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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, John Barry

child relation
Offspring entities and appointments 71
  • 1
    2 ENTERTAIN LIMITED
    - now 05120809
    NEWINCCO 352 LIMITED - 2004-06-11
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2007-04-26 ~ 2009-09-11
    IIF 69 - Director → ME
  • 2
    44 ARUNDEL GARDENS W11 FREEHOLD LIMITED
    - now 03375827
    HYFORM FLAT MANAGEMENT LIMITED - 1998-03-10
    Active Corporate (20 parents)
    Officer
    2010-10-04 ~ 2021-06-29
    IIF 11 - Director → ME
  • 3
    BAFTA ENTERPRISES LIMITED - now
    B.A.F.T.A. MANAGEMENT LIMITED
    - 2021-01-28 01163351
    B.A.F.T.A. SERVICES LIMITED - 1976-12-31
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2019-07-02
    IIF 53 - Director → ME
  • 4
    BBC COMMERCIAL LIMITED - now
    BBC COMMERCIAL HOLDINGS LIMITED
    - 2022-04-01 04463534
    FFW 1979 LIMITED - 2002-08-07
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2002-10-21 ~ 2012-12-31
    IIF 9 - Director → ME
  • 5
    BBC FREE TO VIEW LIMITED
    - now 04435176
    BBC FREE-TO-AIR LIMITED
    - 2002-06-13 04435176
    DWSCO 2285 LIMITED - 2002-06-07
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2002-12-16
    IIF 64 - Director → ME
  • 6
    BBC INVESTMENTS LIMITED
    02683728
    Dissolved Corporate (13 parents)
    Officer
    1992-02-25 ~ 1994-02-28
    IIF 71 - Director → ME
  • 7
    BBC PENSION TRUST LIMITED
    02218202
    Active Corporate (69 parents, 3 offsprings)
    Officer
    1998-01-01 ~ 2005-05-31
    IIF 70 - Director → ME
  • 8
    BBC PROPERTY DEVELOPMENT LIMITED
    - now 04243136
    FFW 1941 LIMITED
    - 2001-08-03 04243136 04463534... (more)
    Active Corporate (14 parents)
    Officer
    2001-08-03 ~ 2009-03-26
    IIF 7 - Director → ME
  • 9
    BBC PROPERTY INVESTMENT LIMITED
    - now 04243147
    FFW 1977 LIMITED
    - 2001-08-03 04243147 04463546... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2001-08-03 ~ 2009-03-26
    IIF 5 - Director → ME
  • 10
    BBC PROPERTY LIMITED
    04082001
    Active Corporate (11 parents)
    Officer
    2000-09-27 ~ 2009-03-26
    IIF 6 - Director → ME
  • 11
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED
    - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    Active Corporate (75 parents, 39 offsprings)
    Officer
    2005-03-18 ~ 2012-12-31
    IIF 62 - Director → ME
  • 12
    BBC STUDIOS LIMITED - now
    BBC STUDIOS GROUP LIMITED - 2018-10-01
    BBC VENTURES GROUP LIMITED
    - 2018-04-03 04463546
    FFW 1987 LIMITED - 2002-08-15
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2004-04-05 ~ 2012-12-31
    IIF 3 - Director → ME
  • 13
    BBC STUDIOWORKS LIMITED - now
    BBC STUDIOS AND POST PRODUCTION LIMITED
    - 2016-04-07 03593793
    BBC RESOURCES LIMITED
    - 2009-03-30 03593793
    Active Corporate (49 parents)
    Officer
    2008-06-17 ~ 2011-09-01
    IIF 12 - Director → ME
  • 14
    BORLASE SMART JOHN WELLS TRUST LTD
    05400279
    Active Corporate (33 parents)
    Officer
    2005-04-07 ~ 2013-02-04
    IIF 68 - Director → ME
  • 15
    BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
    - now 00617869 02780757
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    Active Corporate (161 parents, 2 offsprings)
    Officer
    2015-10-06 ~ 2021-09-14
    IIF 52 - Director → ME
  • 16
    BURBERRY (ESPANA) HOLDINGS LIMITED
    - now 05265289
    HACKREMCO (NO. 2220) LIMITED - 2005-02-25
    Active Corporate (22 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 33 - Director → ME
  • 17
    BURBERRY (N0. 1) UNLIMITED
    - now 04452028
    HACKUNLIMCO (NO. 33) - 2002-06-19
    Dissolved Corporate (22 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 38 - Director → ME
  • 18
    BURBERRY (NO. 3) UNLIMITED
    - now 04638372 04950358... (more)
    HACKUNLIMCO (NO.34) - 2003-01-24
    Dissolved Corporate (15 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 19 - Director → ME
  • 19
    BURBERRY (NO. 4) UNLIMITED
    04950358 04954403... (more)
    Dissolved Corporate (15 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 20
    BURBERRY (NO. 5) UNLIMITED
    04950359 04950358... (more)
    Dissolved Corporate (15 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 46 - Director → ME
  • 21
    BURBERRY (NO. 6) UNLIMITED
    04950360 04950358... (more)
    Dissolved Corporate (15 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 51 - Director → ME
  • 22
    BURBERRY (NO. 7) UNLIMITED
    04954403 04950358... (more)
    Active Corporate (24 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 25 - Director → ME
  • 23
    BURBERRY (NO. 8) UNLIMITED
    05376087 04950358... (more)
    Dissolved Corporate (17 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 18 - Director → ME
  • 24
    BURBERRY (NO.2) UNLIMITED
    04519710 04954403... (more)
    Dissolved Corporate (18 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 39 - Director → ME
  • 25
    BURBERRY (SPAIN) FINANCE LIMITED
    06505504
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 44 - Director → ME
  • 26
    BURBERRY (UK) LIMITED
    - now 04288292 04251948
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 40 - Director → ME
  • 27
    BURBERRY BEAUTY LIMITED
    08253122
    Dissolved Corporate (14 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 28 - Director → ME
  • 28
    BURBERRY DISTRIBUTION LIMITED
    07230722
    Dissolved Corporate (16 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 23 - Director → ME
  • 29
    BURBERRY EUROPE HOLDINGS LIMITED
    - now 04458720
    BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
    HACKCOMPANY LIMITED - 2002-06-19
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 34 - Director → ME
  • 30
    BURBERRY FINANCE LIMITED
    - now 05352591
    HACKREMCO (NO.2221) LIMITED - 2005-02-25
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 27 - Director → ME
  • 31
    BURBERRY GROUP PLC
    - now 03458224
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Active Corporate (46 parents, 13 offsprings)
    Officer
    2009-12-01 ~ 2017-03-31
    IIF 60 - Director → ME
  • 32
    BURBERRY HAYMARKET LIMITED
    - now 04868493
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 30 - Director → ME
  • 33
    BURBERRY HOLDINGS LIMITED
    - now 04251948 04288292
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 26 - Director → ME
  • 34
    BURBERRY INTERNATIONAL HOLDINGS LIMITED
    - now 04251867
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2017-06-05
    IIF 45 - Director → ME
  • 35
    BURBERRY ITALY RETAIL LIMITED
    04362786
    Converted / Closed Corporate (21 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 20 - Director → ME
  • 36
    BURBERRY JERSEY (NO.1) LIMITED
    FC023937 FC023938
    Converted / Closed Corporate (8 parents)
    Officer
    2013-06-01 ~ now
    IIF 13 - Director → ME
  • 37
    BURBERRY JERSEY (NO.2) LIMITED
    FC023938 FC023937
    Converted / Closed Corporate (8 parents)
    Officer
    2013-06-01 ~ now
    IIF 14 - Director → ME
  • 38
    BURBERRY LATIN AMERICA LIMITED
    07155549
    Active Corporate (16 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 50 - Director → ME
  • 39
    BURBERRY LIMITED
    - now 00162636 00230931... (more)
    BURBERRYS LIMITED - 1999-01-04
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2013-06-01 ~ 2017-06-05
    IIF 41 - Director → ME
  • 40
    BURBERRY LONDON LIMITED
    - now 04251951
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 48 - Director → ME
  • 41
    BURBERRY NEW YORK 2005 LIMITED
    05586663
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 37 - Director → ME
  • 42
    BURBERRY NEW YORK UNLIMITED
    04332223
    Dissolved Corporate (22 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 22 - Director → ME
  • 43
    BURBERRY SPAIN (UK) LIMITED
    - now 04868448
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05
    Dissolved Corporate (20 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 17 - Director → ME
  • 44
    BURBERRY TREASURY LIMITED
    06675641
    Dissolved Corporate (19 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 29 - Director → ME
  • 45
    BURBERRY WHOLESALE 2005 LIMITED
    05586649
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 21 - Director → ME
  • 46
    BURBERRY WHOLESALE UNLIMITED
    04332228
    Dissolved Corporate (22 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 42 - Director → ME
  • 47
    BURBERRYS LIMITED
    - now 00230931 00162636... (more)
    BURBERRY SERVICES LIMITED - 2002-06-27
    PANTHERELLA LIMITED - 2001-04-09
    MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 36 - Director → ME
  • 48
    DTV SERVICES LIMITED
    - now 04435179
    DWSCO 2284 LIMITED - 2002-08-13
    Active Corporate (70 parents)
    Officer
    2002-08-16 ~ 2003-01-16
    IIF 66 - Director → ME
  • 49
    HAMPSTEAD (UK) LIMITED
    - now 04771489
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Dissolved Corporate (22 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 43 - Director → ME
  • 50
    HENLEY FESTIVAL LIMITED
    - now 02284295
    TYROLESE (135) LIMITED - 1988-11-18
    Active Corporate (35 parents)
    Officer
    2004-11-23 ~ 2016-10-21
    IIF 10 - Director → ME
  • 51
    LONELY PLANET PUBLICATIONS LIMITED
    - now 03970495
    FLATPLAIN LIMITED - 2000-06-16
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-02-04 ~ 2011-02-18
    IIF 2 - Director → ME
  • 52
    ROYAL TELEVISION SOCIETY
    - now 00249462
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    Active Corporate (222 parents, 1 offspring)
    Officer
    1996-04-15 ~ 2002-06-18
    IIF 65 - Director → ME
  • 53
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2008-02-29
    IIF 8 - Director → ME
  • 54
    SEVERN TRENT WATER LIMITED
    02366686 02148934
    Active Corporate (73 parents, 13 offsprings)
    Officer
    2007-03-02 ~ 2008-02-29
    IIF 4 - Director → ME
  • 55
    SUPERDRY LIMITED - now
    SUPERDRY PLC
    - 2025-08-11 07063562 07938117
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2018-02-01 ~ 2019-07-01
    IIF 1 - Director → ME
  • 56
    SWEET STREET DEVELOPMENTS LIMITED
    09706788
    Active Corporate (12 parents)
    Officer
    2016-02-08 ~ 2017-06-07
    IIF 49 - Director → ME
  • 57
    TEMPLE WORKS LIMITED
    09706791
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ 2017-06-07
    IIF 32 - Director → ME
  • 58
    THE SCOTCH HOUSE LIMITED
    00103819
    Active Corporate (30 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 47 - Director → ME
  • 59
    THOMAS BURBERRY HOLDINGS LIMITED.
    - now 03509143
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 16 - Director → ME
  • 60
    THOMAS BURBERRY LIMITED
    - now 04332226
    BURBERRY 2001 LIMITED - 2002-06-24
    Active Corporate (23 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 35 - Director → ME
  • 61
    UK CHANNEL MANAGEMENT LIMITED
    - now 03322468
    PLANWISH LIMITED - 1997-03-10
    Dissolved Corporate (56 parents)
    Officer
    2004-08-25 ~ 2012-12-31
    IIF 59 - Director → ME
  • 62
    UK GOLD HOLDINGS LIMITED
    - now 03298738
    CHELTRADING 143 LIMITED - 1997-03-06
    Dissolved Corporate (56 parents)
    Officer
    2004-08-25 ~ 2012-12-31
    IIF 57 - Director → ME
  • 63
    UK PROGRAMME DISTRIBUTION LIMITED
    - now 03323782
    JAMLOCK LIMITED - 1997-03-10
    Active Corporate (59 parents)
    Officer
    2004-08-25 ~ 2012-12-31
    IIF 63 - Director → ME
  • 64
    UKTV INTERACTIVE LIMITED
    - now 03950210
    CHELTRADING 256 LIMITED - 2000-06-13
    Dissolved Corporate (36 parents)
    Officer
    2004-08-25 ~ 2012-12-31
    IIF 58 - Director → ME
  • 65
    UKTV MEDIA HOLDINGS LIMITED - now
    UKTV MEDIA LIMITED - 2014-11-28
    NEWINCCO 1112 LIMITED
    - 2013-03-12 07596400 07596398... (more)
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2011-12-30 ~ 2012-12-31
    IIF 56 - Director → ME
  • 66
    UKTV MEDIA LIMITED - now
    UKTV NEW VENTURES LIMITED
    - 2014-11-28 04266373
    NEWINCCO 84 LIMITED - 2001-09-24
    Active Corporate (66 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2012-12-31
    IIF 61 - Director → ME
  • 67
    VALLEY BRANDS & MEDIA LIMITED
    14486139
    Dissolved Corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 68
    VALLEY MEDIA LIMITED
    10518302
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 69
    VINTERS LIMITED - now
    VINTERS PLC - 2012-12-06
    VICKERS PLC
    - 2003-03-21 03517200
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-06-01 ~ 1999-12-31
    IIF 67 - Director → ME
  • 70
    WOODROW-UNIVERSAL LIMITED
    00296252
    Active Corporate (27 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 15 - Director → ME
  • 71
    WORLDWIDE DEBT COLLECTIONS LIMITED
    05075953
    Dissolved Corporate (17 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 24 - Director → ME

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