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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 20
  • 1
    Wignall, Paul Philip
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2021-01-13
    OF - Director → CIF 0
    Wignall, Paul Philip
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2021-01-13
    OF - Secretary → CIF 0
  • 2
    Doubtfire, Pipa Estelle
    Born in April 1965
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2023-11-09
    OF - Director → CIF 0
    Mrs Pipa Estelle Doubtfire
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-09
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rayner, Mark David
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2012-04-24 ~ 2013-12-20
    OF - Director → CIF 0
    Rayner, Mark David
    Individual (9 offsprings)
    Officer
    2012-04-24 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 4
    Vittadini, Anthony Ian Fraser
    Individual (2 offsprings)
    Officer
    2007-07-26 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 5
    Clark, Jennifer Jane
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2011-07-26 ~ 2012-04-24
    OF - Director → CIF 0
    Clark, Jennifer Jane
    Individual (3 offsprings)
    Officer
    2012-02-16 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 6
    Taylor, Christopher Paul
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2012-06-25 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    White, Andrew Edward Wilfrid
    Born in June 1964
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2012-11-26
    OF - Director → CIF 0
  • 8
    Golia, Nicola
    Individual (2 offsprings)
    Officer
    2009-11-11 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 9
    Ranyard, Peter John
    Bbc Corporate Lawyer born in February 1965
    Individual (28 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
    Ranyard, Peter John
    Individual (28 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Secretary → CIF 0
    2007-06-05 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 10
    Cooper, Andrea Catherine
    Individual (6 offsprings)
    Officer
    2011-07-25 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 11
    Ely, Amy Verity Langford
    Individual (4 offsprings)
    Officer
    2008-01-21 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 12
    Patel, Zarin Homi
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2007-06-05 ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    White, Peter David
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2007-06-05 ~ 2012-11-26
    OF - Director → CIF 0
  • 14
    Nissanka, Viv
    Individual (2 offsprings)
    Officer
    2010-06-07 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 15
    Noakes, Anthony Dominic
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2008-04-07 ~ 2012-08-29
    OF - Director → CIF 0
  • 16
    Verman, Martin
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2011-07-25
    OF - Director → CIF 0
  • 17
    BRITISH BROADCASTING CORPORATION
    Broadcasting House, Portland Place, London, England
    Converted / Closed Corporate (3 offsprings)
    Person with significant control
    2024-05-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2007-05-25 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 19
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2007-05-25 ~ 2007-06-05
    OF - Nominee Director → CIF 0
  • 20
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2007-05-25 ~ 2007-06-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DSHS LIMITED

Period: 2007-06-05 ~ 2025-04-15
Company number: 06259782
Registered names
DSHS LIMITED - Dissolved
NEWINCCO 706 LIMITED - 2007-06-05 05268500... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • DSHS LIMITED
    Info
    NEWINCCO 706 LIMITED - 2007-06-05
    Registered number 06259782
    Broadcasting House, Portland Place, London W1A 1AA
    PRIVATE LIMITED COMPANY incorporated on 2007-05-25 and dissolved on 2025-04-15 (17 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-25
    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.