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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
    Young, Anna
    Born in November 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Seymour, Timothy
    Born in April 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Eshkeri, Victor Benjamin
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BBC STUDIOS LIMITED - 2018-10-01
    icon of addressBc3 D4 Broadcast Centre, 201 Wood Lane, London, England, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BBC COMMERCIAL LIMITED - now
    FFW 1979 LIMITED - 2002-08-07
    icon of addressBc2 A5 Broadcast Centre, Media Village, 201 Wood Lane, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Betts, Nicholas David
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2018-11-26
    OF - Director → CIF 0
  • 2
    Mellors, Holly
    Director Of Business And Legal Affairs born in October 1974
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 3
    Magris, Sonia
    Accountant born in September 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2019-11-25
    OF - Director → CIF 0
  • 4
    Leatham, Roger Noel
    Ctrlr Of Rights Legal & Bus Affairs, Bbc born in June 1969
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2014-01-15
    OF - Director → CIF 0
    Leatham, Roger Noel
    Director Of Business Affairs (Lawyer) born in June 1969
    Individual
    icon of calendar 2017-12-22 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 6
    Liddell, Susan Mary
    Head Of Production Bbc Drama born in February 1961
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2013-12-19
    OF - Director → CIF 0
  • 7
    Lee, Francis Ralph
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2024-03-28
    OF - Director → CIF 0
  • 8
    Escott, Sarah
    Director Of Business & Legal Affairs born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Walsh, Kim Patricia
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 10
    Kirkham, Robert
    Head Of Contributor Rights, Bbc born in May 1958
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2014-06-17
    OF - Director → CIF 0
  • 11
    Mcgaughey, Laura Elisabeth
    Accountant born in September 1976
    Individual
    Officer
    icon of calendar 2017-05-19 ~ 2018-03-02
    OF - Director → CIF 0
  • 12
    Watson-doig, Noel
    Solicitor born in September 1977
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Chalston, Nicola
    Individual
    Officer
    icon of calendar 2022-11-21 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 14
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-05-19 ~ 2022-11-21
    OF - Secretary → CIF 0
    icon of calendar 2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 15
    Ronald, Gordon
    Head Of Production Drama Series And Serials born in March 1955
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2017-05-19
    OF - Director → CIF 0
  • 16
    Villar, Charlie Alexander
    Finance Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-02 ~ 2017-05-19
    OF - Director → CIF 0
  • 17
    Whiting, Nicole
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-29 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 18
    Rwama, Joanna
    Accountant born in February 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2024-03-28
    OF - Director → CIF 0
  • 19
    Ranyard, Peter John
    Head Of Corporate Legal Bbc born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2017-05-19
    OF - Director → CIF 0
parent relation
Company in focus

BBC GRAFTON HOUSE PRODUCTIONS LIMITED

Previous names
THE GAME DRAMA PRODUCTIONS LTD - 2013-12-05
GRAFTON HOUSE PRODUCTIONS LIMITED - 2014-07-22
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • BBC GRAFTON HOUSE PRODUCTIONS LIMITED
    Info
    THE GAME DRAMA PRODUCTIONS LTD - 2013-12-05
    GRAFTON HOUSE PRODUCTIONS LIMITED - 2013-12-05
    Registered number 08539875
    icon of address1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2013-05-22 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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