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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 14
  • 1
    Haythornthwaite, Michael Ian
    Chief Financial Officer born in September 1959
    Individual (13 offsprings)
    Officer
    2011-11-10 ~ 2014-07-11
    OF - Director → CIF 0
  • 2
    Joubert, Roux Christiaan
    General Manager, Platform, Bbc Future Media born in October 1978
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2016-04-22
    OF - Director → CIF 0
  • 3
    Cameron, Shirley Faye
    Chartered Accountant born in August 1967
    Individual (8 offsprings)
    Officer
    2014-07-11 ~ 2017-10-20
    OF - Director → CIF 0
  • 4
    Postgate, Matthew Leigh
    Controller born in November 1974
    Individual (5 offsprings)
    Officer
    2009-12-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Salsbury, Rebecca
    Head Of Product born in September 1971
    Individual (1 offspring)
    Officer
    2018-02-07 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Turner, John Charles
    Finance Director born in August 1967
    Individual (22 offsprings)
    Officer
    2009-12-21 ~ 2011-11-10
    OF - Director → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2009-12-09 ~ 2009-12-21
    OF - Director → CIF 0
  • 8
    Kaczor, Andrew Michael
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Ranyard, Peter John
    Born in February 1965
    Individual (28 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
    Ranyard, Peter
    Individual (28 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Memmott, Neil
    It Manager born in August 1966
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2017-12-07
    OF - Director → CIF 0
  • 11
    Conroy, Andrew James
    Senior Manager, Bbc born in September 1964
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2009-12-09 ~ 2009-12-21
    OF - Secretary → CIF 0
  • 13
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2009-12-09 ~ 2009-12-21
    OF - Director → CIF 0
  • 14
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2009-12-09 ~ 2009-12-21
    OF - Director → CIF 0
parent relation
Company in focus

BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED

Period: 2016-01-28 ~ now
Company number: 07100235
Registered names
BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing

  • BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED
    Info
    MEDIA APPLICATIONS TECHNOLOGIES LIMITED - 2016-01-28
    Registered number 07100235
    Broadcasting House, Portland Place, London W1A 1AA
    PRIVATE LIMITED COMPANY incorporated on 2009-12-09 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments 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.