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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 12
  • 1
    Dempsey, Paul Francis
    Born in February 1962
    Individual (28 offsprings)
    Officer
    2021-01-13 ~ 2022-03-11
    OF - Director → CIF 0
  • 2
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2021-01-13 ~ 2021-02-04
    OF - Secretary → CIF 0
    2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 3
    Eshkeri, Victor Benjamin
    Individual (66 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Arthur, Marcus Peter
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Ryland, Jackline
    Individual (130 offsprings)
    Officer
    2024-02-29 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 6
    Abrahams, Simon
    Individual (2 offsprings)
    Officer
    2021-02-04 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 7
    Kennedy, Christopher John
    Born in January 1964
    Individual (117 offsprings)
    Officer
    2021-01-13 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Glashow, Rebecca Lee
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2022-03-11 ~ 2025-10-09
    OF - Director → CIF 0
  • 9
    Goswami, Martin Rajan
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2021-01-13 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Moody, David Charles
    Born in September 1967
    Individual (20 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 11
    GRANADA MEDIA LIMITED
    - now 03106798
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Grenada Media Limited, 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Active Corporate (23 parents, 19 offsprings)
    Person with significant control
    2021-01-13 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    BBC STUDIOS DISTRIBUTION LIMITED
    - now 01420028
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (75 parents, 39 offsprings)
    Person with significant control
    2021-01-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITBOX INTERNATIONAL LIMITED

Period: 2021-01-13 ~ now
Company number: 13131628
Registered name
BRITBOX INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
60200 - Television Programming And Broadcasting Activities

Related profiles found in government register
  • BRITBOX INTERNATIONAL LIMITED
    Info
    Registered number 13131628
    1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 2021-01-13 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • BRITBOX INTERNATIONAL LIMITED
    S
    Registered number 13131628
    1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITBOX INTERNATIONAL TRADING LIMITED
    13359287
    1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-04-27 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.