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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 25
  • 1
    Horrocks, Peter John Gibson
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2012-09-12 ~ 2014-12-18
    OF - Director → CIF 0
  • 2
    Coles, Dominic Peter
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2012-09-12 ~ 2012-10-16
    OF - Director → CIF 0
  • 3
    Chalston, Nicola
    Individual (36 offsprings)
    Officer
    2023-01-06 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 4
    Montgomery, James George Duncan
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2012-09-12 ~ 2018-04-24
    OF - Director → CIF 0
  • 5
    Egan, James Anthony
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2012-09-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Porter, Richard Julian
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2012-09-12 ~ 2016-11-10
    OF - Director → CIF 0
  • 7
    Angus, Jamie Mildon
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2016-12-07 ~ 2018-04-24
    OF - Director → CIF 0
  • 8
    North, Lindsey Mary
    Individual (7 offsprings)
    Officer
    2012-09-12 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 9
    Unsworth, Francesca Mary
    Born in December 1957
    Individual (10 offsprings)
    Officer
    2014-12-18 ~ 2018-04-24
    OF - Director → CIF 0
  • 10
    Gibbs, Gary Paul
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2012-09-12 ~ 2018-04-24
    OF - Director → CIF 0
  • 11
    Mackie, Christopher Alan
    Born in February 1960
    Individual (647 offsprings)
    Officer
    2012-08-13 ~ 2012-09-12
    OF - Director → CIF 0
  • 12
    Lawrence, Colin Tudor
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2012-09-12 ~ 2016-03-24
    OF - Director → CIF 0
  • 13
    Tew, Beverley Jane
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2013-02-19 ~ 2013-08-29
    OF - Director → CIF 0
  • 14
    Weiland, David Simon
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2020-10-01 ~ 2021-08-03
    OF - Director → CIF 0
  • 15
    Villar, Charles Alexander
    Born in June 1970
    Individual (17 offsprings)
    Officer
    2018-03-21 ~ 2021-08-24
    OF - Director → CIF 0
  • 16
    Pieczanski, Marie Eleonore
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 17
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
    2021-04-01 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 18
    Burgess, Lorraine Yasmin
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2022-08-15 ~ 2024-06-26
    OF - Director → CIF 0
  • 19
    Jones, Mark Peter
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ 2018-04-24
    OF - Director → CIF 0
  • 20
    Chan Fook Tin, Maggy, Vanessa
    Born in August 1977
    Individual (5 offsprings)
    Officer
    2021-08-24 ~ 2022-08-15
    OF - Director → CIF 0
  • 21
    Davies, Christopher James Morgan
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2012-09-12 ~ 2018-04-24
    OF - Director → CIF 0
  • 22
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2012-08-13 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 23
    BBC COMMERCIAL LIMITED
    - now 04463534
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01 04463534
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (49 parents, 10 offsprings)
    Person with significant control
    2016-05-16 ~ 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
  • 24
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2012-08-13 ~ 2012-09-12
    OF - Director → CIF 0
  • 25
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2012-08-13 ~ 2012-09-12
    OF - Director → CIF 0
parent relation
Company in focus

BBC GLOBAL NEWS HOLDINGS LIMITED

Period: 2012-09-11 ~ now
Company number: 08176300
Registered names
BBC GLOBAL NEWS HOLDINGS LIMITED - now
NEWINCCO 1200 LIMITED - 2012-09-11 08773000... (more)
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

Related profiles found in government register
  • BBC GLOBAL NEWS HOLDINGS LIMITED
    Info
    NEWINCCO 1200 LIMITED - 2012-09-11
    Registered number 08176300
    1 Television Centre, 101 Wood Lane, London, United Kingdom W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2012-08-13 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • BBC GLOBAL NEWS HOLDINGS LIMITED
    S
    Registered number 08176300
    C/o Lindsey North, Broadcasting House, Portland Place, London, England, W1A 1AA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BBC GLOBAL NEWS LIMITED
    - now 04514407
    BBC WORLD NEWS LIMITED - 2012-09-12
    BBC WORLD LIMITED - 2008-08-01
    FFW 1989 LIMITED - 2002-10-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-05-16 ~ 2018-04-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 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.