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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 16
  • 1
    Hill, Amanda Lorraine
    Chief Brand Officer born in May 1974
    Individual (12 offsprings)
    Officer
    2013-03-11 ~ 2015-06-04
    OF - Director → CIF 0
  • 2
    Chalston, Nicola
    Individual (36 offsprings)
    Officer
    2022-11-25 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 3
    Vincent, Philip James
    Accountant born in June 1969
    Individual (107 offsprings)
    Officer
    2011-09-26 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Mills, Suzanne
    Director born in September 1981
    Individual (3 offsprings)
    Officer
    2021-05-13 ~ 2025-04-23
    OF - Director → CIF 0
  • 5
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (25 offsprings)
    Officer
    2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (43 offsprings)
    Officer
    2013-12-20 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Reynolds, Mark Alan
    Genre Director born in July 1967
    Individual (8 offsprings)
    Officer
    2015-06-04 ~ 2021-05-13
    OF - Director → CIF 0
  • 8
    Jones, Amanda Jane
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 9
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2023-08-24 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 10
    Arthur, Marcus Peter
    Publishing Director born in September 1966
    Individual (32 offsprings)
    Officer
    2011-09-26 ~ 2013-03-11
    OF - Director → CIF 0
  • 11
    Burrows, Suzanne Mary
    Finance Director born in May 1967
    Individual (27 offsprings)
    Officer
    2016-01-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 12
    Freeman, Martyn Edward
    Born in October 1964
    Individual (32 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 13
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2011-09-26 ~ 2022-11-25
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 14
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ 2024-06-26
    OF - Director → CIF 0
  • 15
    Eshkeri, Victor Benjamin
    Individual (66 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 16
    BBC STUDIOS DISTRIBUTION LIMITED
    - now 01420028
    BBC WORLDWIDE LIMITED - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BBC EARTH PRODUCTIONS LIMITED

Period: 2011-09-26 ~ now
Company number: 07787231
Registered name
BBC EARTH PRODUCTIONS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BBC EARTH PRODUCTIONS LIMITED
    Info
    Registered number 07787231
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2011-09-26 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BBC EARTH PRODUCTIONS LIMITED
    S
    Registered number 07787231
    1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED
    - now 08413155
    IDIGDINOS PRODUCTIONS LIMITED - 2014-02-20
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EARTH FILM PRODUCTIONS LIMITED
    - now 09142155
    EARTH 3D FILM PRODUCTIONS LIMITED - 2015-04-15
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.