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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 27
  • 1
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (24 offsprings)
    Officer
    2022-08-15 ~ 2024-06-26
    OF - Director → CIF 0
  • 2
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2010-03-30 ~ 2012-09-28
    OF - Secretary → CIF 0
    2021-04-01 ~ 2022-11-02
    OF - Secretary → CIF 0
    2023-08-21 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 3
    King, David John
    Born in August 1959
    Individual (147 offsprings)
    Officer
    2006-12-20 ~ 2008-01-22
    OF - Director → CIF 0
  • 4
    Villar, Charles Alexander
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2018-03-21 ~ 2021-08-24
    OF - Director → CIF 0
  • 5
    Chugani, Neil
    Company Director born in January 1969
    Individual (40 offsprings)
    Officer
    2008-01-22 ~ 2010-06-17
    OF - Director → CIF 0
  • 6
    Chan Fook Tin, Maggy, Vanessa
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2021-08-24 ~ 2022-08-15
    OF - Director → CIF 0
  • 7
    Wong, Julie
    Individual (60 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Moody, David Charles
    Born in September 1967
    Individual (20 offsprings)
    Officer
    2006-12-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Chalston, Nicola
    Individual (36 offsprings)
    Officer
    2022-11-02 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 10
    North, Lindsey Mary
    Individual (8 offsprings)
    Officer
    2012-09-28 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 11
    Unsworth, Francesca Mary
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2014-12-18 ~ 2018-04-24
    OF - Director → CIF 0
  • 12
    Weiland, David Simon
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ 2021-08-03
    OF - Director → CIF 0
  • 13
    Jones, Mark Peter
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ 2018-04-24
    OF - Director → CIF 0
  • 14
    Montgomery, James George Duncan
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2012-09-28 ~ 2018-04-24
    OF - Director → CIF 0
  • 15
    Pieczanski, Marie Eleonore
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 16
    Porter, Richard Julian
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2012-09-28 ~ 2016-11-10
    OF - Director → CIF 0
  • 17
    Egan, James Anthony
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2012-09-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 18
    Angus, Jamie Mildon
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2016-12-07 ~ 2018-04-24
    OF - Director → CIF 0
  • 19
    Lawrence, Colin Tudor
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2012-09-28 ~ 2016-03-24
    OF - Director → CIF 0
  • 20
    Stevenson, James David
    Individual (92 offsprings)
    Officer
    2006-12-20 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 21
    Gibbs, Gary Paul
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2012-09-28 ~ 2018-04-24
    OF - Director → CIF 0
  • 22
    Jones, Amanda Jane
    Born in December 1974
    Individual (25 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 23
    Davies, Christopher James Morgan
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2012-09-28 ~ 2018-04-24
    OF - Director → CIF 0
  • 24
    Tew, Beverley Jane
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2013-02-19 ~ 2013-08-29
    OF - Director → CIF 0
  • 25
    Horrocks, Peter John Gibson
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2012-09-28 ~ 2014-12-18
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-12-20 ~ 2006-12-20
    OF - Nominee Secretary → CIF 0
  • 27
    BBC GLOBAL NEWS LIMITED
    - now 04514407
    BBC WORLD NEWS LIMITED - 2012-09-12
    BBC WORLD LIMITED - 2008-08-01
    FFW 1989 LIMITED - 2002-10-10
    Portland Place, Portland Place, London, England
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BBC.COM LIMITED

Period: 2006-12-20 ~ now
Company number: 06034850
Registered name
BBC.COM LIMITED - now
Recent 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
    1 Television Centre, 101 Wood Lane, London, United Kingdom W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.