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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 24
  • 1
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2023-08-24 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 2
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2017-05-19 ~ 2022-11-21
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 3
    Ronald, Gordon
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2013-12-18 ~ 2017-05-19
    OF - Director → CIF 0
  • 4
    Villar, Charlie Alexander
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2014-06-02 ~ 2017-05-19
    OF - Director → CIF 0
  • 5
    Leatham, Roger Noel
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2013-05-22 ~ 2014-01-15
    OF - Director → CIF 0
    2017-12-22 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Walsh, Kim Patricia
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 7
    Escott, Sarah
    Director Of Business & Legal Affairs born in February 1973
    Individual (10 offsprings)
    Officer
    2024-03-28 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    Seymour, Timothy
    Born in April 1989
    Individual (20 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Young, Anna
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Mellors, Holly
    Director Of Business And Legal Affairs born in October 1974
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 11
    Chalston, Nicola
    Individual (36 offsprings)
    Officer
    2022-11-21 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 12
    Magris, Sonia
    Born in September 1966
    Individual (35 offsprings)
    Officer
    2018-03-09 ~ 2019-11-25
    OF - Director → CIF 0
  • 13
    Mcgaughey, Laura Elisabeth
    Born in September 1976
    Individual (23 offsprings)
    Officer
    2017-05-19 ~ 2018-03-02
    OF - Director → CIF 0
  • 14
    Ranyard, Peter John
    Born in February 1965
    Individual (28 offsprings)
    Officer
    2014-06-11 ~ 2017-05-19
    OF - Director → CIF 0
  • 15
    Liddell, Susan Mary
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2013-05-22 ~ 2013-12-19
    OF - Director → CIF 0
  • 16
    Eshkeri, Victor Benjamin
    Individual (66 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Betts, Nicholas David
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2017-05-19 ~ 2018-11-26
    OF - Director → CIF 0
  • 18
    Watson-doig, Noel
    Born in September 1977
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    Rwama, Joanna
    Born in February 1985
    Individual (22 offsprings)
    Officer
    2019-11-25 ~ 2024-03-28
    OF - Director → CIF 0
  • 20
    Lee, Francis Ralph
    Director born in October 1970
    Individual (14 offsprings)
    Officer
    2018-11-29 ~ 2024-03-28
    OF - Director → CIF 0
  • 21
    Whiting, Nicole
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 22
    Kirkham, Robert
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2013-12-18 ~ 2014-06-17
    OF - Director → CIF 0
  • 23
    BBC COMMERCIAL LIMITED - now
    BBC COMMERCIAL HOLDINGS LIMITED
    - 2022-04-01 04463534
    FFW 1979 LIMITED - 2002-08-07
    Bc2 A5 Broadcast Centre, Media Village, 201 Wood Lane, London, United Kingdom
    Active Corporate (49 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    BBC STUDIOS PRODUCTIONS LIMITED
    - now 09463829 08305652
    BBC STUDIOS LIMITED - 2018-10-01 09463829 04463546
    Bc3 D4 Broadcast Centre, 201 Wood Lane, London, England, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2017-03-27 ~ 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 GRAFTON HOUSE PRODUCTIONS LIMITED

Period: 2014-07-22 ~ now
Company number: 08539875
Registered names
BBC GRAFTON HOUSE PRODUCTIONS LIMITED - now
Recent Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • BBC GRAFTON HOUSE PRODUCTIONS LIMITED
    Info
    GRAFTON HOUSE PRODUCTIONS LIMITED - 2014-07-22
    THE GAME DRAMA PRODUCTIONS LTD - 2014-07-22
    Registered number 08539875
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2013-05-22 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.