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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 21
  • 1
    Marsland, Fairlie
    Individual (2 offsprings)
    Officer
    2002-08-09 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 2
    Ulin, Jeffrey Charles
    Individual (2 offsprings)
    Officer
    1994-12-14 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 3
    Richards, James Timothy
    Individual (52 offsprings)
    Officer
    1993-02-16 ~ 1994-06-03
    OF - Secretary → CIF 0
  • 4
    Solomons, Philip Alexander
    Lawyer born in September 1960
    Individual (32 offsprings)
    Officer
    2007-05-18 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Hutton, Nigel George
    Individual (26 offsprings)
    Officer
    ~ 1993-02-15
    OF - Secretary → CIF 0
  • 6
    Metcalfe, Michael
    Accountant born in June 1963
    Individual (5 offsprings)
    Officer
    2007-06-13 ~ 2008-10-20
    OF - Director → CIF 0
  • 7
    Glick, Steven Marc
    Individual (26 offsprings)
    Officer
    1999-04-06 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 8
    Proetus Bv
    Individual (2 offsprings)
    Officer
    ~ 1999-10-25
    OF - Director → CIF 0
  • 9
    Lee, Marcus James
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 10
    Mcauley, Charlie
    Managing Director born in April 1959
    Individual (2 offsprings)
    Officer
    2007-05-18 ~ 2018-11-19
    OF - Director → CIF 0
  • 11
    Stanford, Tasha Amelia
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 12
    Gutteridge, Graham Martin
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 13
    Norton, Tracy Lyn
    Finance Director born in July 1966
    Individual (6 offsprings)
    Officer
    2007-05-18 ~ 2010-01-15
    OF - Director → CIF 0
  • 14
    Evans, Lisa Anne
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 15
    Whitehead, John Richard
    Individual (4 offsprings)
    Officer
    1994-06-03 ~ 1994-12-12
    OF - Secretary → CIF 0
  • 16
    Kanhai, Johnny Nareshdat
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Director → CIF 0
  • 17
    CHANNEL 5 BROADCASTING LIMITED
    - now 03147640 03012148
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp, Swan Lane, Riverbank House, London, England
    Active Corporate (48 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Rijswijkstraat 175, 1062 Ev Amsterdam, The Netherlands
    Corporate (2 offsprings)
    Officer
    ~ 1999-10-14
    OF - Director → CIF 0
    1999-10-14 ~ 2012-02-25
    OF - Director → CIF 0
  • 19
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02 05988300
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 419 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Atlas Arena Asia Building 2nd Floor, Hoogoorddreef 5, Amsterdam, Netherlands
    Corporate (1 offspring)
    Officer
    1999-10-14 ~ 2012-02-25
    OF - Director → CIF 0
  • 21
    VIACOM CAMDEN LOCK LIMITED
    - now 07139521
    VIACOM (UK) HOLDINGS LIMITED - 2011-06-16
    17-29, Hawley Crescent, London, United Kingdom
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2021-10-01 ~ 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

PARAMOUNT HOME ENTERTAINMENT (UK)

Period: 2000-01-04 ~ now
Company number: 01516377
Registered names
PARAMOUNT HOME ENTERTAINMENT (UK) - now
CIC VIDEO - 2000-01-04
LARGECHARM LIMITED - 1980-12-31
Standard Industrial Classification
59132 - Video Distribution Activities

Related profiles found in government register
  • PARAMOUNT HOME ENTERTAINMENT (UK)
    Info
    CIC VIDEO - 2000-01-04
    LARGECHARM LIMITED - 2000-01-04
    Registered number 01516377
    Building 5 Chiswick Park, 566 Chiswick High Road, London W4 5YF
    PRIVATE UNLIMITED COMPANY incorporated on 1980-09-08 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • PARAMOUNT HOME ENTERTAINMENT UK
    S
    Registered number 01516377
    Building 5, Chiswick Park 566 Chiswick High Road, London, United Kingdom, W4 5YF
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED
    - now 01525485
    BRITISH VIDEO ASSOCIATION LIMITED
    - 2016-03-03 01525485
    BRITISH VIDEOGRAM ASSOCIATION
    - 1994-01-04 01525485
    BRITISH VIDEOGRAM ASSOCIATION LIMITED
    - 1984-01-19 01525485
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    ~ 2019-04-17
    CIF 1 - Director → ME

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