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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 37
  • 1
    Perrette, Jean-briac Julien
    President & Ceo born in April 1971
    Individual (9 offsprings)
    Officer
    2018-03-19 ~ 2019-06-11
    OF - Director → CIF 0
  • 2
    Edmondson, Patricia
    Individual (6 offsprings)
    Officer
    2014-03-25 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 3
    Smith, John Barry
    Company Director born in August 1957
    Individual (71 offsprings)
    Officer
    2011-12-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Childs, Darren Michael
    Chief Executive Officer born in March 1966
    Individual (25 offsprings)
    Officer
    2014-03-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 5
    Pryor, Sophia
    Individual (9 offsprings)
    Officer
    2012-04-17 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 6
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 7
    Lansing, John F
    President born in July 1957
    Individual (7 offsprings)
    Officer
    2011-12-30 ~ 2012-06-20
    OF - Director → CIF 0
  • 8
    Dempsey, Paul Francis
    Director born in February 1962
    Individual (28 offsprings)
    Officer
    2012-02-20 ~ 2012-12-20
    OF - Director → CIF 0
    2013-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 9
    Burrows, Suzanne Mary
    Finance Director born in May 1967
    Individual (27 offsprings)
    Officer
    2016-12-30 ~ 2018-09-19
    OF - Director → CIF 0
    2019-07-08 ~ 2020-10-12
    OF - Director → CIF 0
  • 10
    Wong, Julie
    Individual (60 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Arthur, Marcus Peter
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    Arthur, Marcus Peter
    Managing Director born in September 1966
    Individual (32 offsprings)
    2012-10-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 12
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (25 offsprings)
    Officer
    2016-09-08 ~ 2016-12-30
    OF - Director → CIF 0
    Fussell, Thomas Cyrus
    Chief Financial Officer born in December 1970
    Individual (25 offsprings)
    2018-09-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 13
    Bennett, Jana Eve
    Tv Executive born in November 1956
    Individual (10 offsprings)
    Officer
    2011-12-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (43 offsprings)
    Officer
    2013-12-20 ~ 2015-12-01
    OF - Director → CIF 0
  • 15
    Nardi, Simone
    Chief Financial Officer born in September 1974
    Individual (25 offsprings)
    Officer
    2014-04-11 ~ 2018-06-19
    OF - Director → CIF 0
  • 16
    Lang, Oliver James Alport
    Controller Of Content Investment born in April 1971
    Individual (10 offsprings)
    Officer
    2016-12-30 ~ 2018-03-21
    OF - Director → CIF 0
  • 17
    Necastro, Joseph Gerard
    Cfo born in December 1956
    Individual (16 offsprings)
    Officer
    2011-12-30 ~ 2016-02-05
    OF - Director → CIF 0
  • 18
    Samples, James Donald
    Company President born in February 1963
    Individual (10 offsprings)
    Officer
    2012-06-20 ~ 2018-03-19
    OF - Director → CIF 0
  • 19
    Vincent, Philip James
    Accountant born in June 1969
    Individual (107 offsprings)
    Officer
    2011-12-22 ~ 2013-12-20
    OF - Director → CIF 0
  • 20
    Bahel, Nikhil, Mr.
    Senior Vice President Corporate Development born in May 1975
    Individual (6 offsprings)
    Officer
    2018-06-19 ~ 2018-11-28
    OF - Director → CIF 0
  • 21
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2019-08-01 ~ 2022-05-27
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 22
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2011-04-07 ~ 2011-12-22
    OF - Director → CIF 0
  • 23
    Davie, Timothy Douglas
    Chief Executive born in April 1967
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 24
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2022-05-27 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 25
    Luff, Phillip Arnold Michael
    Managing Director born in May 1960
    Individual (8 offsprings)
    Officer
    2016-02-05 ~ 2016-11-04
    OF - Director → CIF 0
  • 26
    Davies, Stephen Thomas
    Director born in November 1968
    Individual (24 offsprings)
    Officer
    2016-12-30 ~ 2019-07-02
    OF - Director → CIF 0
  • 27
    Campbell, Bruce Loren
    Chief Development, Distribution & Legal Officer born in November 1967
    Individual (7 offsprings)
    Officer
    2018-03-19 ~ 2019-06-11
    OF - Director → CIF 0
  • 28
    Welland, Grant James
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 29
    Moody, David Charles
    Director Of Strategy born in September 1967
    Individual (20 offsprings)
    Officer
    2015-12-01 ~ 2016-09-08
    OF - Director → CIF 0
  • 30
    Jones, Amanda Jane
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 31
    Lowe, Kenneth Wayne
    Company Chairman born in April 1950
    Individual (10 offsprings)
    Officer
    2011-12-30 ~ 2014-04-11
    OF - Director → CIF 0
  • 32
    Hickok, Lori Ann
    Chief Financial Officer born in September 1963
    Individual (7 offsprings)
    Officer
    2016-11-04 ~ 2018-03-19
    OF - Director → CIF 0
  • 33
    SOUTHBANK MEDIA LTD 07471020
    One, Fleet Place, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 34
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-04-07 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 35
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2011-04-07 ~ 2011-12-22
    OF - Director → CIF 0
  • 36
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2011-04-07 ~ 2011-12-22
    OF - Director → CIF 0
  • 37
    BBC STUDIOS DISTRIBUTION LIMITED
    - now 01420028
    BBC WORLDWIDE LIMITED - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (75 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

UKTV MEDIA HOLDINGS LIMITED

Period: 2014-11-28 ~ now
Company number: 07596400
Registered names
UKTV MEDIA HOLDINGS LIMITED - now
NEWINCCO 1112 LIMITED - 2013-03-12 07708666... (more)
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
    10 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 2011-04-07 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • UKTV MEDIA HOLDINGS LIMITED
    S
    Registered number 07596400
    10, Hammersmith Grove, London, England, W6 7AP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • UKTV MEDIA HOLDINGS LIMITED
    S
    Registered number 07956400
    10, 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 2
  • 1
    LIFESTYLE NEWCO LIMITED
    11897759
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-05-03 ~ 2019-06-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    UKTV MEDIA LIMITED
    - now 04266373 07596400
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Active Corporate (66 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.