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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
    Jones, Amanda Jane
    Born in December 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Pieczanski, Marie Eleonore
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Julie
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BBC WORLD NEWS LIMITED - 2012-09-12
    BBC WORLD LIMITED - 2008-08-01
    FFW 1989 LIMITED - 2002-10-10
    icon of addressPortland Place, Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Chan Fook Tin, Maggy, Vanessa
    Managing Director born in August 1977
    Individual
    Officer
    icon of calendar 2021-08-24 ~ 2022-08-15
    OF - Director → CIF 0
  • 2
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Gibbs, Gary Paul
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2018-04-24
    OF - Director → CIF 0
  • 4
    Angus, Jamie Mildon
    Journalist born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-07 ~ 2018-04-24
    OF - Director → CIF 0
  • 5
    Jones, Mark Peter
    Digital Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2018-04-24
    OF - Director → CIF 0
  • 6
    Porter, Richard Julian
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2016-11-10
    OF - Director → CIF 0
  • 7
    Chalston, Nicola
    Individual
    Officer
    icon of calendar 2022-11-02 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 8
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2012-09-28
    OF - Secretary → CIF 0
    icon of calendar 2021-04-01 ~ 2022-11-02
    OF - Secretary → CIF 0
    icon of calendar 2023-08-21 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 9
    North, Lindsey Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 10
    Stevenson, James David
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Tew, Beverley Jane
    Chartered Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2013-08-29
    OF - Director → CIF 0
  • 12
    King, David John
    Director born in August 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2008-01-22
    OF - Director → CIF 0
  • 13
    Unsworth, Francesca Mary
    Journalist born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2018-04-24
    OF - Director → CIF 0
  • 14
    Lawrence, Colin Tudor
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-28 ~ 2016-03-24
    OF - Director → CIF 0
  • 15
    Villar, Charles Alexander
    Chief Operating Officer born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2021-08-24
    OF - Director → CIF 0
  • 16
    Moody, David Charles
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Chugani, Neil
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2010-06-17
    OF - Director → CIF 0
  • 18
    Davies, Christopher James Morgan
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2018-04-24
    OF - Director → CIF 0
  • 19
    Montgomery, James George Duncan
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2018-04-24
    OF - Director → CIF 0
  • 20
    Horrocks, Peter John Gibson
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2014-12-18
    OF - Director → CIF 0
  • 21
    Weiland, David Simon
    Ceo born in March 1963
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-08-03
    OF - Director → CIF 0
  • 22
    Egan, James Anthony
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-20 ~ 2006-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BBC.COM LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • BBC.COM LIMITED
    Info
    Registered number 06034850
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 (19 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 12 November 2025 and licensed under the Open Government Licence v3.0.