The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Smith, John Barry

    Related profiles found in government register
  • Smith, John Barry
    British cheif operating officer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolesden Farm, Dolesden Lane, Turville, Henley-on-thames, RG9 6JT

      IIF 1
  • Smith, John Barry
    British chief executive born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bbc Television Centre, Room 6500, Wood Lane, London, W12 7RJ

      IIF 2
  • Smith, John Barry
    British chief executive officer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44a, Arundel Gardens, Notting Hill, London, W11 2LB, United Kingdom

      IIF 3
  • Smith, John Barry
    British chief operating officer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River & Rowing Museum, Mill Meadows, Henley-on-thames, Oxfordshire, RG9 1BF, England

      IIF 4
  • Smith, John Barry
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, John Barry
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolesden Farm, Dolesden Lane, Turville, Henley-on-thames, RG9 6JT

      IIF 45 IIF 46
  • Smith, John Barry
    British director of companies born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolesden Farm, Dolesden Lane, Turville, Henley-on-thames, RG9 6JT

      IIF 47 IIF 48
  • Smith, John Barry
    British director of finance & business born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dolesden Farm, Dolesden Lane, Turville, Henley-on-thames, RG9 6JT

      IIF 49 IIF 50
  • Smith, John Barry
    British none born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom

      IIF 51
  • Smith, John Barry
    British chief operating officer born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Smith, John Barry
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 West Street, Henley On Thames, Oxfordshire, RG9 2DU, United Kingdom

      IIF 54
  • Smith, John Barry
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 West Street, Henley On Thames, Oxfordshire, RG9 2DU, United Kingdom

      IIF 55
  • Smith, John Barry
    British company director born in August 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 245, Hammersmith Road, London, W6 8DW, Uk

      IIF 56

    • Horseferry House, Horseferry Road, London, SW1P 2AW

      IIF 57

    • Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 58
  • Smith, John Barry
    British director born in August 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • 245, Hammersmith Road, London, W6 8PW, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Media Centre, 201 Wood Lane, London, London, W12 7TQ, United Kingdom

      IIF 62

    • Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 63
  • Smith, John Barry
    British accountant born in August 1957

    Registered addresses and corresponding companies

    • Chiltern Cottage, Christmas Common, Watlington, Oxfordshire, OX49 5HL

      IIF 64
  • Smith, John Barry
    British ceo born in August 1957

    Registered addresses and corresponding companies

    • Chiltern Cottage, Christmas Common, Watlington, Oxfordshire, OX49 5HL

      IIF 65
  • Smith, John Barry
    British company director born in August 1957

    Registered addresses and corresponding companies

    • Chiltern Cottage, Christmas Common, Watlington, Oxfordshire, OX49 5HL

      IIF 66
  • Smith, John Barry
    British deputy finance director bbc born in August 1957

    Registered addresses and corresponding companies

    • Chiltern Cottage, Christmas Common, Watlington, Oxfordshire, OX49 5HL

      IIF 67
  • Smith, John Barry
    British director of finance born in August 1957

    Registered addresses and corresponding companies

    • Chiltern Cottage, Christmas Common, Watlington, Oxfordshire, OX49 5HL

      IIF 68
  • Smith, John Barry
    British director of finance bbc born in August 1957

    Registered addresses and corresponding companies

    • Chiltern Cottage, Christmas Common, Watlington, Oxfordshire, OX49 5HL

      IIF 69
  • Smith, John Barry
    British director of finance property & born in August 1957

    Registered addresses and corresponding companies

    • Chiltern Cottage, Christmas Common, Watlington, Oxfordshire, OX49 5HL

      IIF 70
  • Smith, John Barry
    British non executive director of seve born in August 1957

    Registered addresses and corresponding companies

    • Chiltern Cottage, Christmas Common, Watlington, Oxfordshire, OX49 5HL

      IIF 71
  • Mr John Barry Smith
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 West Street, Henley On Thames, Oxfordshire, RG9 2DU, United Kingdom

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 10
  • 1
    HACKUNLIMCO (NO.34) - 2003-01-24
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 12 - director → ME
  • 2
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 24 - director → ME
  • 3
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 39 - director → ME
  • 4
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 44 - director → ME
  • 5
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 11 - director → ME
  • 6
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 32 - director → ME
  • 7
    28-30 The Parade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-06-01 ~ now
    IIF 6 - director → ME
  • 8
    28-30 The Parade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-06-01 ~ now
    IIF 7 - director → ME
  • 9
    2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-11-15 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 10
    2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,987 USD2018-12-31
    Officer
    2016-12-09 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
Ceased 61
  • 1
    NEWINCCO 352 LIMITED - 2004-06-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-04-26 ~ 2009-09-11
    IIF 66 - director → ME
  • 2
    HYFORM FLAT MANAGEMENT LIMITED - 1998-03-10
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2010-10-04 ~ 2021-06-29
    IIF 3 - director → ME
  • 3
    B.A.F.T.A. MANAGEMENT LIMITED - 2021-01-28
    B.A.F.T.A. SERVICES LIMITED - 1976-12-31
    195 Piccadilly, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2019-07-02
    IIF 53 - director → ME
  • 4
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    2002-10-21 ~ 2012-12-31
    IIF 46 - director → ME
  • 5
    BBC FREE-TO-AIR LIMITED - 2002-06-13
    DWSCO 2285 LIMITED - 2002-06-07
    Broadcasting House, Portland Place, London, England
    Corporate (2 parents)
    Officer
    2002-06-12 ~ 2002-12-16
    IIF 69 - director → ME
  • 6
    Broadcasting House, Portland Place, London, England
    Corporate (1 parent)
    Officer
    1992-02-25 ~ 1994-02-28
    IIF 64 - director → ME
  • 7
    Broadcasting House, London
    Corporate (13 parents, 3 offsprings)
    Officer
    1998-01-01 ~ 2005-05-31
    IIF 71 - director → ME
  • 8
    FFW 1941 LIMITED - 2001-08-03
    Broadcasting House, Portland Place, London, England
    Corporate (2 parents)
    Officer
    2001-08-03 ~ 2009-03-26
    IIF 50 - director → ME
  • 9
    FFW 1977 LIMITED - 2001-08-03
    Broadcasting House, Portland Place, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2001-08-03 ~ 2009-03-26
    IIF 49 - director → ME
  • 10
    Broadcasting House, Portland Place, London, England
    Corporate (2 parents)
    Officer
    2000-09-27 ~ 2009-03-26
    IIF 1 - director → ME
  • 11
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents, 37 offsprings)
    Officer
    2005-03-18 ~ 2012-12-31
    IIF 58 - director → ME
  • 12
    BBC STUDIOS GROUP LIMITED - 2018-10-01
    BBC VENTURES GROUP LIMITED - 2018-04-03
    FFW 1987 LIMITED - 2002-08-15
    1 Television Centre, 101 Wood Lane, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-04-05 ~ 2012-12-31
    IIF 45 - director → ME
  • 13
    BBC STUDIOS AND POST PRODUCTION LIMITED - 2016-04-07
    BBC RESOURCES LIMITED - 2009-03-30
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-06-17 ~ 2011-09-01
    IIF 2 - director → ME
  • 14
    Porthmeor Studios, Back Road West, St Ives, Cornwall
    Corporate (11 parents)
    Officer
    2005-04-07 ~ 2013-02-04
    IIF 65 - director → ME
  • 15
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    195 Piccadilly, London
    Corporate (13 parents)
    Officer
    2015-10-06 ~ 2021-09-14
    IIF 52 - director → ME
  • 16
    HACKREMCO (NO. 2220) LIMITED - 2005-02-25
    Horseferry House, Horseferry Road, London
    Corporate (5 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 26 - director → ME
  • 17
    HACKUNLIMCO (NO. 33) - 2002-06-19
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 31 - director → ME
  • 18
    Horseferry House, Horseferry Road, London
    Corporate (5 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 18 - director → ME
  • 19
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 37 - director → ME
  • 20
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 33 - director → ME
  • 21
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 21 - director → ME
  • 22
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 16 - director → ME
  • 23
    BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
    HACKCOMPANY LIMITED - 2002-06-19
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 27 - director → ME
  • 24
    HACKREMCO (NO.2221) LIMITED - 2005-02-25
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 20 - director → ME
  • 25
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Corporate (13 parents, 13 offsprings)
    Officer
    2009-12-01 ~ 2017-03-31
    IIF 57 - director → ME
  • 26
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 23 - director → ME
  • 27
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 19 - director → ME
  • 28
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01
    Horseferry House, Horseferry Road, London
    Corporate (6 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2017-06-05
    IIF 38 - director → ME
  • 29
    Horseferry House, Horseferry Road, London
    Corporate (5 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 13 - director → ME
  • 30
    Horseferry House, Horseferry Road, London
    Corporate (4 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 43 - director → ME
  • 31
    BURBERRYS LIMITED - 1999-01-04
    Horseferry House, Horseferry Road, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2013-06-01 ~ 2017-06-05
    IIF 34 - director → ME
  • 32
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 41 - director → ME
  • 33
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 30 - director → ME
  • 34
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 15 - director → ME
  • 35
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 10 - director → ME
  • 36
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 22 - director → ME
  • 37
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 14 - director → ME
  • 38
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 35 - director → ME
  • 39
    BURBERRY SERVICES LIMITED - 2002-06-27
    PANTHERELLA LIMITED - 2001-04-09
    MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 29 - director → ME
  • 40
    DWSCO 2284 LIMITED - 2002-08-13
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Corporate (9 parents)
    Officer
    2002-08-16 ~ 2003-01-16
    IIF 70 - director → ME
  • 41
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 36 - director → ME
  • 42
    TYROLESE (135) LIMITED - 1988-11-18
    Leander Club, Henley On Thames, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    -752,488 GBP2023-10-31
    Officer
    2004-11-23 ~ 2016-10-21
    IIF 4 - director → ME
  • 43
    FLATPLAIN LIMITED - 2000-06-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2008-02-04 ~ 2011-02-18
    IIF 5 - director → ME
  • 44
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    3 Dorset Rise, London
    Corporate (10 parents, 1 offspring)
    Officer
    1996-04-15 ~ 2002-06-18
    IIF 67 - director → ME
  • 45
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (10 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2008-02-29
    IIF 48 - director → ME
  • 46
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (11 parents, 10 offsprings)
    Officer
    2007-03-02 ~ 2008-02-29
    IIF 47 - director → ME
  • 47
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (5 parents, 7 offsprings)
    Officer
    2018-02-01 ~ 2019-07-01
    IIF 51 - director → ME
  • 48
    Horseferry House, Horseferry Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-02-08 ~ 2017-06-07
    IIF 42 - director → ME
  • 49
    Horseferry House, Horseferry Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-08 ~ 2017-06-07
    IIF 25 - director → ME
  • 50
    Horseferry House, Horseferry Road, London
    Corporate (4 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 40 - director → ME
  • 51
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 9 - director → ME
  • 52
    BURBERRY 2001 LIMITED - 2002-06-24
    Horseferry House, Horseferry Road, London
    Corporate (4 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 28 - director → ME
  • 53
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-08-25 ~ 2012-12-31
    IIF 61 - director → ME
  • 54
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-08-25 ~ 2012-12-31
    IIF 59 - director → ME
  • 55
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-08-25 ~ 2012-12-31
    IIF 63 - director → ME
  • 56
    CHELTRADING 256 LIMITED - 2000-06-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-25 ~ 2012-12-31
    IIF 60 - director → ME
  • 57
    UKTV MEDIA LIMITED - 2014-11-28
    NEWINCCO 1112 LIMITED - 2013-03-12
    10 Hammersmith Grove, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-12-30 ~ 2012-12-31
    IIF 56 - director → ME
  • 58
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2012-12-31
    IIF 62 - director → ME
  • 59
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-06-01 ~ 1999-12-31
    IIF 68 - director → ME
  • 60
    Horseferry House, Horseferry Road, London
    Corporate (4 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 8 - director → ME
  • 61
    Adelaide House, London Bridge, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.