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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wong, Julie
    Individual (60 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Stephen Thomas
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, Martyn Edward
    Born in October 1964
    Individual (32 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Director → CIF 0
  • 4
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Earl, Jane
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 2
    Phippen, Peter Sangster
    Director born in February 1960
    Individual (7 offsprings)
    Officer
    2006-02-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Langford, Kevin Donald
    Accountant born in January 1964
    Individual (15 offsprings)
    Officer
    2006-02-06 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Potter, Jennifer Anne
    Editorial Director born in November 1953
    Individual (6 offsprings)
    Officer
    2012-12-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 5
    Chalston, Nicola
    Individual
    Officer
    2022-10-21 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 6
    Stevenson, James David
    Individual (2 offsprings)
    Officer
    2006-02-06 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    Brett, Nicholas Richard John
    Company Director born in February 1950
    Individual (9 offsprings)
    Officer
    2011-10-31 ~ 2016-11-11
    OF - Director → CIF 0
  • 8
    Parsons, Richard John
    Lawyer born in May 1967
    Individual (6 offsprings)
    Officer
    2006-02-06 ~ 2011-01-26
    OF - Director → CIF 0
  • 9
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    2023-08-24 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 10
    Hewes, James Daniel
    Publishing Director born in December 1974
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ 2012-12-03
    OF - Director → CIF 0
  • 11
    Moultrie, Andrew David
    Director Consumer Products And Publishing, Uk born in February 1973
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ 2019-10-18
    OF - Director → CIF 0
  • 12
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    2010-10-18 ~ 2022-10-21
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BBC MAGAZINES HOLDINGS LIMITED

Previous name
  • BBC MAGAZINES LIMITED - 2007-03-28
    Related registration: 06189487
Standard Industrial Classification
58190 - Other Publishing Activities

  • BBC MAGAZINES HOLDINGS LIMITED
    Info
    BBC MAGAZINES LIMITED - 2007-03-28
    Registered number 05699560
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.