logo
explain how to read the page

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5
  • 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 born in August 1957

    Registered addresses and corresponding companies

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

      IIF 64 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 71
  • 1
    2 ENTERTAIN LIMITED
    - now 05120809
    NEWINCCO 352 LIMITED - 2004-06-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2007-04-26 ~ 2009-09-11
    IIF 66 - Director → ME
  • 2
    44 ARUNDEL GARDENS W11 FREEHOLD LIMITED
    - now 03375827
    HYFORM FLAT MANAGEMENT LIMITED - 1998-03-10
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2010-10-04 ~ 2021-06-29
    IIF 4 - 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
    195 Piccadilly, London
    Active Corporate (52 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
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2002-10-21 ~ 2012-12-31
    IIF 46 - 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
    Broadcasting House, Portland Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2002-12-16
    IIF 69 - Director → ME
  • 6
    BBC INVESTMENTS LIMITED
    02683728
    Broadcasting House, Portland Place, London, England
    Active Corporate (13 parents)
    Officer
    1992-02-25 ~ 1994-02-28
    IIF 65 - Director → ME
  • 7
    BBC PENSION TRUST LIMITED
    02218202
    Broadcasting House, London
    Active Corporate (68 parents, 3 offsprings)
    Officer
    1998-01-01 ~ 2005-05-31
    IIF 71 - Director → ME
  • 8
    BBC PROPERTY DEVELOPMENT LIMITED
    - now 04243136
    FFW 1941 LIMITED
    - 2001-08-03 04243136 04243147... (more)
    Broadcasting House, Portland Place, London, England
    Active Corporate (14 parents)
    Officer
    2001-08-03 ~ 2009-03-26
    IIF 50 - Director → ME
  • 9
    BBC PROPERTY INVESTMENT LIMITED
    - now 04243147
    FFW 1977 LIMITED
    - 2001-08-03 04243147 04463546... (more)
    Broadcasting House, Portland Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2001-08-03 ~ 2009-03-26
    IIF 49 - Director → ME
  • 10
    BBC PROPERTY LIMITED
    04082001
    Broadcasting House, Portland Place, London, England
    Active Corporate (11 parents)
    Officer
    2000-09-27 ~ 2009-03-26
    IIF 2 - Director → ME
  • 11
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED
    - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (75 parents, 39 offsprings)
    Officer
    2005-03-18 ~ 2012-12-31
    IIF 58 - 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
    1 Television Centre, 101 Wood Lane, London
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2004-04-05 ~ 2012-12-31
    IIF 45 - Director → ME
  • 13
    BBC STUDIOWORKS LIMITED - now
    BBC STUDIOS AND POST PRODUCTION LIMITED
    - 2016-04-07 03593793
    BBC RESOURCES LIMITED
    - 2009-03-30 03593793
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2008-06-17 ~ 2011-09-01
    IIF 3 - Director → ME
  • 14
    BORLASE SMART JOHN WELLS TRUST LTD
    05400279
    Porthmeor Studios, Back Road West, St Ives, Cornwall
    Active Corporate (32 parents)
    Officer
    2005-04-07 ~ 2013-02-04
    IIF 64 - 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
    195 Piccadilly, London
    Active Corporate (161 parents, 1 offspring)
    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
    Horseferry House, Horseferry Road, London
    Active Corporate (22 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 27 - Director → ME
  • 17
    BURBERRY (N0. 1) UNLIMITED
    - now 04452028
    HACKUNLIMCO (NO. 33) - 2002-06-19
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 31 - Director → ME
  • 18
    BURBERRY (NO. 3) UNLIMITED
    - now 04638372 04950360... (more)
    HACKUNLIMCO (NO.34) - 2003-01-24
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 13 - Director → ME
  • 19
    BURBERRY (NO. 4) UNLIMITED
    04950358 04950360... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 25 - Director → ME
  • 20
    BURBERRY (NO. 5) UNLIMITED
    04950359 04950360... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 39 - Director → ME
  • 21
    BURBERRY (NO. 6) UNLIMITED
    04950360 05376087... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 44 - Director → ME
  • 22
    BURBERRY (NO. 7) UNLIMITED
    04954403 04638372... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (24 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 19 - Director → ME
  • 23
    BURBERRY (NO. 8) UNLIMITED
    05376087 04950360... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (17 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 24
    BURBERRY (NO.2) UNLIMITED
    04519710 05376087... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (18 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 32 - Director → ME
  • 25
    BURBERRY (SPAIN) FINANCE LIMITED
    06505504
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 37 - Director → ME
  • 26
    BURBERRY (UK) LIMITED
    - now 04288292 04251948
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 33 - Director → ME
  • 27
    BURBERRY BEAUTY LIMITED
    08253122
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (14 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 22 - Director → ME
  • 28
    BURBERRY DISTRIBUTION LIMITED
    07230722
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (16 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 17 - Director → ME
  • 29
    BURBERRY EUROPE HOLDINGS LIMITED
    - now 04458720
    BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
    HACKCOMPANY LIMITED - 2002-06-19
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 28 - Director → ME
  • 30
    BURBERRY FINANCE LIMITED
    - now 05352591
    HACKREMCO (NO.2221) LIMITED - 2005-02-25
    Horseferry House, Horseferry Road, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 21 - 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
    Horseferry House, Horseferry Road, London
    Active Corporate (45 parents, 13 offsprings)
    Officer
    2009-12-01 ~ 2017-03-31
    IIF 57 - Director → ME
  • 32
    BURBERRY HAYMARKET LIMITED
    - now 04868493
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 24 - Director → ME
  • 33
    BURBERRY HOLDINGS LIMITED
    - now 04251948 04288292
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 20 - Director → ME
  • 34
    BURBERRY INTERNATIONAL HOLDINGS LIMITED
    - now 04251867
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01
    Horseferry House, Horseferry Road, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2017-06-05
    IIF 38 - Director → ME
  • 35
    BURBERRY ITALY RETAIL LIMITED
    04362786
    Horseferry House, Horseferry Road, London
    Converted / Closed Corporate (21 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 14 - Director → ME
  • 36
    BURBERRY JERSEY (NO.1) LIMITED
    FC023937 FC023938
    28-30 The Parade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2013-06-01 ~ now
    IIF 7 - Director → ME
  • 37
    BURBERRY JERSEY (NO.2) LIMITED
    FC023938 FC023937
    28-30 The Parade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2013-06-01 ~ now
    IIF 8 - Director → ME
  • 38
    BURBERRY LATIN AMERICA LIMITED
    07155549
    Horseferry House, Horseferry Road, London
    Active Corporate (16 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 43 - Director → ME
  • 39
    BURBERRY LIMITED
    - now 00162636 00230931... (more)
    BURBERRYS LIMITED - 1999-01-04
    Horseferry House, Horseferry Road, London
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2013-06-01 ~ 2017-06-05
    IIF 34 - Director → ME
  • 40
    BURBERRY LONDON LIMITED
    - now 04251951
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 41 - Director → ME
  • 41
    BURBERRY NEW YORK 2005 LIMITED
    05586663
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 30 - Director → ME
  • 42
    BURBERRY NEW YORK UNLIMITED
    04332223
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 16 - Director → ME
  • 43
    BURBERRY SPAIN (UK) LIMITED
    - now 04868448
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (20 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 11 - Director → ME
  • 44
    BURBERRY TREASURY LIMITED
    06675641
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (19 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 23 - Director → ME
  • 45
    BURBERRY WHOLESALE 2005 LIMITED
    05586649
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 15 - Director → ME
  • 46
    BURBERRY WHOLESALE UNLIMITED
    04332228
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 35 - 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
    Horseferry House, Horseferry Road, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 29 - Director → ME
  • 48
    DTV SERVICES LIMITED
    - now 04435179
    DWSCO 2284 LIMITED - 2002-08-13
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Active Corporate (70 parents)
    Officer
    2002-08-16 ~ 2003-01-16
    IIF 70 - Director → ME
  • 49
    HAMPSTEAD (UK) LIMITED
    - now 04771489
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 36 - Director → ME
  • 50
    HENLEY FESTIVAL LIMITED
    - now 02284295
    TYROLESE (135) LIMITED - 1988-11-18
    Leander Club, Henley On Thames, Henley-on-thames, England
    Active Corporate (33 parents)
    Equity (Company account)
    -717,823 GBP2024-10-31
    Officer
    2004-11-23 ~ 2016-10-21
    IIF 5 - Director → ME
  • 51
    LONELY PLANET PUBLICATIONS LIMITED
    - now 03970495
    FLATPLAIN LIMITED - 2000-06-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-02-04 ~ 2011-02-18
    IIF 6 - Director → ME
  • 52
    ROYAL TELEVISION SOCIETY
    - now 00249462
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    3 Dorset Rise, London
    Active Corporate (220 parents, 1 offspring)
    Officer
    1996-04-15 ~ 2002-06-18
    IIF 67 - Director → ME
  • 53
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2003-11-03 ~ 2008-02-29
    IIF 48 - Director → ME
  • 54
    SEVERN TRENT WATER LIMITED
    02366686 03995023... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (73 parents, 13 offsprings)
    Officer
    2007-03-02 ~ 2008-02-29
    IIF 47 - Director → ME
  • 55
    SUPERDRY LIMITED - now
    SUPERDRY PLC
    - 2025-08-11 07063562 07938117
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    DKH CLOTHING PLC - 2010-01-11
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2018-02-01 ~ 2019-07-01
    IIF 51 - Director → ME
  • 56
    SWEET STREET DEVELOPMENTS LIMITED
    09706788
    Horseferry House, Horseferry Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-02-08 ~ 2017-06-07
    IIF 42 - Director → ME
  • 57
    TEMPLE WORKS LIMITED
    09706791
    Horseferry House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2016-02-08 ~ 2017-06-07
    IIF 26 - Director → ME
  • 58
    THE SCOTCH HOUSE LIMITED
    00103819
    Horseferry House, Horseferry Road, London
    Active Corporate (30 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 40 - Director → ME
  • 59
    THOMAS BURBERRY HOLDINGS LIMITED.
    - now 03509143
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Horseferry House, Horseferry Road, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 10 - Director → ME
  • 60
    THOMAS BURBERRY LIMITED
    - now 04332226
    BURBERRY 2001 LIMITED - 2002-06-24
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 1 - Director → ME
  • 61
    UK CHANNEL MANAGEMENT LIMITED
    - now 03322468
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    2004-08-25 ~ 2012-12-31
    IIF 61 - Director → ME
  • 62
    UK GOLD HOLDINGS LIMITED
    - now 03298738
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved Corporate (53 parents)
    Officer
    2004-08-25 ~ 2012-12-31
    IIF 59 - Director → ME
  • 63
    UK PROGRAMME DISTRIBUTION LIMITED
    - now 03323782
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    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
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2004-08-25 ~ 2012-12-31
    IIF 60 - Director → ME
  • 65
    UKTV MEDIA HOLDINGS LIMITED - now
    UKTV MEDIA LIMITED - 2014-11-28
    NEWINCCO 1112 LIMITED
    - 2013-03-12 07596400 07280904... (more)
    10 Hammersmith Grove, London
    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
    10 Hammersmith Grove, London
    Active Corporate (66 parents, 1 offspring)
    Officer
    2004-08-25 ~ 2012-12-31
    IIF 62 - Director → ME
  • 67
    VALLEY BRANDS & MEDIA LIMITED
    14486139
    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 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 68
    VALLEY MEDIA LIMITED
    10518302
    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 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 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
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-06-01 ~ 1999-12-31
    IIF 68 - Director → ME
  • 70
    WOODROW-UNIVERSAL LIMITED
    00296252
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 9 - Director → ME
  • 71
    WORLDWIDE DEBT COLLECTIONS LIMITED
    05075953
    Adelaide House, London Bridge, London
    Dissolved Corporate (17 parents)
    Officer
    2013-06-01 ~ 2017-06-07
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.