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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
    Kyriacou, Maria Panayiotis
    Management / Television born in August 1969
    Individual (24 offsprings)
    Officer
    2020-06-16 ~ 2024-04-15
    OF - Director → CIF 0
  • 2
    Tan, Richard Hiang-tuck
    Svp Finance & Operations born in August 1967
    Individual (3 offsprings)
    Officer
    2004-12-15 ~ 2008-04-07
    OF - Director → CIF 0
  • 3
    Dunthorne, Paul
    Chief Operating Officer born in October 1967
    Individual (21 offsprings)
    Officer
    2017-06-05 ~ 2020-06-17
    OF - Director → CIF 0
  • 4
    Ellis, Timothy John
    Company Director born in August 1952
    Individual (32 offsprings)
    Officer
    1996-09-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Rathouse, Brigit
    Solicitor
    Individual (39 offsprings)
    Officer
    2004-02-13 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 6
    Currell, James Robert
    Accountant born in March 1971
    Individual (18 offsprings)
    Officer
    2008-04-07 ~ 2019-06-05
    OF - Director → CIF 0
  • 7
    Aronow, Gil
    Tv Executive born in July 1962
    Individual (3 offsprings)
    Officer
    1995-08-24 ~ 2001-06-29
    OF - Director → CIF 0
    Aronow, Gil
    Tv Executive
    Individual (3 offsprings)
    Officer
    1995-08-24 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 8
    Brosnan, Lucy
    Individual (31 offsprings)
    Officer
    2004-10-06 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 9
    Sears, Lee Anthony
    Born in November 1978
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Bakker, Michiel Jaap Herman Rijckholt
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    2006-09-30 ~ 2007-03-02
    OF - Director → CIF 0
  • 11
    Tatam, James Edward
    Born in August 1970
    Individual (20 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 12
    Mcdanell, Philip Neil, Mr.
    Finance Director born in January 1952
    Individual (24 offsprings)
    Officer
    1995-08-24 ~ 1996-09-20
    OF - Director → CIF 0
  • 13
    Wallace, Iain Graham
    Born in May 1961
    Individual (42 offsprings)
    Officer
    2000-11-23 ~ 2004-12-15
    OF - Director → CIF 0
  • 14
    Fletcher, Nicholas
    Vp Finance born in June 1968
    Individual (38 offsprings)
    Officer
    2006-09-30 ~ 2007-07-06
    OF - Director → CIF 0
  • 15
    Lynn, David Gerard
    Managing Director born in December 1968
    Individual (17 offsprings)
    Officer
    2007-04-02 ~ 2017-06-05
    OF - Director → CIF 0
  • 16
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    1995-03-27 ~ 1995-08-24
    OF - Nominee Director → CIF 0
  • 17
    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
    2008-03-04 ~ now
    OF - Secretary → CIF 0
  • 18
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2001-06-29 ~ 2004-02-13
    OF - Secretary → CIF 0
  • 19
    VIACOM CAMDEN LOCK LIMITED
    - now 07139521
    VIACOM (UK) HOLDINGS LIMITED - 2011-06-16
    17-29, Hawley Crescent, London, England
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1995-03-27 ~ 1995-08-24
    OF - Nominee Secretary → CIF 0
  • 21
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1995-03-27 ~ 1995-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIACOM BRAND SOLUTIONS LIMITED

Period: 2000-11-27 ~ now
Company number: 03038071
Registered names
VIACOM BRAND SOLUTIONS LIMITED - now
BURGINHALL 815 LIMITED - 1995-05-18 02351052... (more)
Standard Industrial Classification
73110 - Advertising Agencies

  • VIACOM BRAND SOLUTIONS LIMITED
    Info
    VIACOM NETWORKS UK LIMITED - 2000-11-27
    BURGINHALL 815 LIMITED - 2000-11-27
    Registered number 03038071
    17-29 Hawley Crescent, London NW1 8TT
    PRIVATE LIMITED COMPANY incorporated on 1995-03-27 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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