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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 5
  • 1
    Welland, Grant James
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Amanda Jane
    Born in December 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Arthur, Marcus Peter
    Born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Wong, Julie
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BBC STUDIOS CORPORATE SERVICES LIMITED - now
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Childs, Darren Michael
    Chief Executive Officer born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 2
    Perrette, Jean-briac Julien
    President & Ceo born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2019-06-11
    OF - Director → CIF 0
  • 3
    Davies, Stephen Thomas
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2019-07-02
    OF - Director → CIF 0
  • 4
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 5
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 6
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2011-12-22
    OF - Director → CIF 0
  • 7
    Necastro, Joseph Gerard
    Cfo born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ 2016-02-05
    OF - Director → CIF 0
  • 8
    Pryor, Sophia
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 9
    Smith, John Barry
    Company Director born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2022-05-27
    OF - Secretary → CIF 0
    icon of calendar 2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 11
    Samples, James Donald
    Company President born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2018-03-19
    OF - Director → CIF 0
  • 12
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2016-12-30
    OF - Director → CIF 0
    Fussell, Thomas Cyrus
    Chief Financial Officer born in December 1970
    Individual (5 offsprings)
    icon of calendar 2018-09-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Nardi, Simone
    Chief Financial Officer born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2018-06-19
    OF - Director → CIF 0
  • 14
    Dempsey, Paul Francis
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2012-12-20
    OF - Director → CIF 0
    icon of calendar 2013-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 15
    Vincent, Philip James
    Accountant born in June 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2013-12-20
    OF - Director → CIF 0
  • 16
    Bahel, Nikhil, Mr.
    Senior Vice President Corporate Development born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2018-11-28
    OF - Director → CIF 0
  • 17
    Hickok, Lori Ann
    Chief Financial Officer born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-04 ~ 2018-03-19
    OF - Director → CIF 0
  • 18
    Campbell, Bruce Loren
    Chief Development, Distribution & Legal Officer born in November 1967
    Individual
    Officer
    icon of calendar 2018-03-19 ~ 2019-06-11
    OF - Director → CIF 0
  • 19
    Burrows, Suzanne Mary
    Finance Director born in May 1967
    Individual
    Officer
    icon of calendar 2016-12-30 ~ 2018-09-19
    OF - Director → CIF 0
    icon of calendar 2019-07-08 ~ 2020-10-12
    OF - Director → CIF 0
  • 20
    Lansing, John F
    President born in July 1957
    Individual
    Officer
    icon of calendar 2011-12-30 ~ 2012-06-20
    OF - Director → CIF 0
  • 21
    Moody, David Charles
    Director Of Strategy born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2016-09-08
    OF - Director → CIF 0
  • 22
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2015-12-01
    OF - Director → CIF 0
  • 23
    Luff, Phillip Arnold Michael
    Managing Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2016-11-04
    OF - Director → CIF 0
  • 24
    Lang, Oliver James Alport
    Controller Of Content Investment born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2018-03-21
    OF - Director → CIF 0
  • 25
    Bennett, Jana Eve
    Tv Executive born in November 1956
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 26
    Lowe, Kenneth Wayne
    Company Chairman born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ 2014-04-11
    OF - Director → CIF 0
  • 27
    Arthur, Marcus Peter
    Managing Director born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 28
    Davie, Timothy Douglas
    Chief Executive born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 29
    Edmondson, Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 30
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-04-07 ~ 2011-12-22
    PE - Director → CIF 0
  • 31
    SOUTHBANK MEDIA LTD
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 32
    icon of address90, High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2011-04-07 ~ 2011-12-22
    PE - Secretary → CIF 0
  • 33
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-04-07 ~ 2011-12-22
    PE - Director → CIF 0
parent relation
Company in focus

UKTV MEDIA HOLDINGS LIMITED

Previous names
UKTV MEDIA LIMITED - 2014-11-28
NEWINCCO 1112 LIMITED - 2013-03-12
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

Related profiles found in government register
  • UKTV MEDIA HOLDINGS LIMITED
    Info
    UKTV MEDIA LIMITED - 2014-11-28
    NEWINCCO 1112 LIMITED - 2014-11-28
    Registered number 07596400
    icon of address10 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 2011-04-07 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • UKTV MEDIA HOLDINGS LIMITED
    S
    Registered number 07596400
    icon of address10, Hammersmith Grove, London, England, W6 7AP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • UKTV MEDIA HOLDINGS LIMITED
    S
    Registered number 07956400
    icon of address10, Hammersmith Grove, London, England, W6 7AP
    Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    icon of address10 Hammersmith Grove, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-03 ~ 2019-06-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.