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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 3
  • 1
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Pieczanski, Marie Eleonore
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-05-16 ~ 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
Ceased 23
  • 1
    Chan Fook Tin, Maggy, Vanessa
    Managing Director born in August 1977
    Individual
    Officer
    icon of calendar 2021-08-24 ~ 2022-08-15
    OF - Director → CIF 0
  • 2
    Burgess, Lorraine Yasmin
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2012-09-12
    OF - Director → CIF 0
  • 4
    Gibbs, Gary Paul
    Finance Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2018-04-24
    OF - Director → CIF 0
  • 5
    Angus, Jamie Mildon
    Journalist born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-07 ~ 2018-04-24
    OF - Director → CIF 0
  • 6
    Jones, Mark Peter
    Digital Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2018-04-24
    OF - Director → CIF 0
  • 7
    Porter, Richard Julian
    Controller, English, Bbc Global News born in July 1963
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2016-11-10
    OF - Director → CIF 0
  • 8
    Chalston, Nicola
    Individual
    Officer
    icon of calendar 2023-01-06 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 9
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-01-06
    OF - Secretary → CIF 0
  • 10
    North, Lindsey Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 11
    Tew, Beverley Jane
    Chartered Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ 2013-08-29
    OF - Director → CIF 0
  • 12
    Unsworth, Francesca Mary
    Journalist born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2018-04-24
    OF - Director → CIF 0
  • 13
    Lawrence, Colin Tudor
    Director Of Distribution born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-12 ~ 2016-03-24
    OF - Director → CIF 0
  • 14
    Villar, Charles Alexander
    Chief Operating Officer born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2021-08-24
    OF - Director → CIF 0
  • 15
    Coles, Dominic Peter
    Non-Executive Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2012-10-16
    OF - Director → CIF 0
  • 16
    Davies, Christopher James Morgan
    Director Of Sales & Marketing born in July 1970
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2018-04-24
    OF - Director → CIF 0
  • 17
    Montgomery, James George Duncan
    Director Of Digital Content born in January 1966
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2018-04-24
    OF - Director → CIF 0
  • 18
    Horrocks, Peter John Gibson
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2014-12-18
    OF - Director → CIF 0
  • 19
    Weiland, David Simon
    Ceo born in March 1963
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-08-03
    OF - Director → CIF 0
  • 20
    Egan, James Anthony
    Chief Operating Officer born in June 1969
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2012-08-13 ~ 2012-09-12
    PE - Director → CIF 0
  • 22
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2012-08-13 ~ 2012-09-12
    PE - Secretary → CIF 0
  • 23
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2012-08-13 ~ 2012-09-12
    PE - Director → CIF 0
parent relation
Company in focus

BBC GLOBAL NEWS HOLDINGS LIMITED

Previous name
NEWINCCO 1200 LIMITED - 2012-09-11
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
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2012-08-13 (13 years 4 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
    icon of addressC/o Lindsey North, Broadcasting House, Portland Place, London, England, W1A 1AA
    Private Limited Company in Companies House, England
    CIF 1
  • BBC GLOBAL NEWS LIMITED
    S
    Registered number 4514407
    icon of addressPortland Place, Portland Place, London, England, W1A 1AA
    Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • BBC WORLD NEWS LIMITED - 2012-09-12
    BBC WORLD LIMITED - 2008-08-01
    FFW 1989 LIMITED - 2002-10-10
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-16 ~ 2018-04-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE

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