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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
Active 5
  • 1
    Gill, Sukhjeet Kaur
    Born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Sarah
    Born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Tatam, James Edward
    Born in August 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
  • 4
    VIACOM (UK) HOLDINGS LIMITED - 2011-06-16
    icon of address17-29, Hawley Crescent, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (281 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ now
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Bakish, Robert Marc
    Ceo (Media) born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-10 ~ 2017-06-05
    OF - Director → CIF 0
  • 2
    Harte, Damien Bernard
    Finance Director born in May 1956
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 2001-02-02
    OF - Director → CIF 0
  • 3
    Airey, Dawn
    Tv Executive born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2002-10-25
    OF - Director → CIF 0
    Airey, Dawn Elizabeth
    Chief Executive Officer born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Hytner, James Edward
    Marketing Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Ritchie, Ian Russell
    Tv Executive born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Robertson, Susan Janet
    Director Corporate Affairs born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-25 ~ 2010-08-27
    OF - Director → CIF 0
  • 7
    Woolfe, Joseph Richard
    Channel Controller born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Ellice, Martin Stephen
    Group Joint Managing Director born in April 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2014-09-10
    OF - Director → CIF 0
  • 9
    Willis, John Edward
    Television Executive born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Chinnery, Paul Andrew
    Legal Director & Company Secretary born in December 1965
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2010-08-31
    OF - Director → CIF 0
    Chinnery, Paul Andrew
    Solicitor & Company Secretary
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 11
    Barlow, Frank
    Managing Director born in March 1930
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 1997-02-21
    OF - Director → CIF 0
  • 12
    Constable, Charles Alexander John
    Strategic Adviser born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-26 ~ 2010-08-27
    OF - Director → CIF 0
  • 13
    Sautter, Remy
    Ceo born in April 1945
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Ford, Jeffrey Ian
    Managing Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-06 ~ 2010-09-10
    OF - Director → CIF 0
    Ford, Jeffrey Ian
    Director born in May 1959
    Individual (1 offspring)
    icon of calendar 2012-04-19 ~ 2012-11-30
    OF - Director → CIF 0
  • 15
    Shorthouse, Dominic Hugh
    Company Director born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 1998-04-30
    OF - Director → CIF 0
  • 16
    Stables, Jane Margaret
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 17
    Campbell, Colin Alexander
    Solicitor born in January 1947
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2007-12-31
    OF - Director → CIF 0
    Campbell, Colin Alexander
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    Williams, Edward Kelly
    Sales Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2010-12-01
    OF - Director → CIF 0
  • 19
    Currell, James Robert
    Finance born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ 2019-06-05
    OF - Director → CIF 0
  • 20
    Scott, Jane
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-26 ~ 2007-10-12
    OF - Director → CIF 0
  • 21
    Chapple Gill, Jane Margaret
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 22
    Hockley, David
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 23
    Kayser, Ferdinand
    Tv Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-21 ~ 1997-09-15
    OF - Director → CIF 0
  • 24
    Dunthorne, Paul
    Coo And Svp born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-05 ~ 2020-06-17
    OF - Director → CIF 0
  • 25
    Milligan, Nicholas Desmond Robertson
    Director Of Sales born in September 1961
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2004-03-15
    OF - Director → CIF 0
  • 26
    Myerson, Stanley Sydney
    Group Joint Managing Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 27
    Lynn, David Gerard
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Kyriacou, Maria Panayiotis
    Management / Television born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2024-04-25
    OF - Director → CIF 0
  • 29
    White, Mark Arthur
    Exec Dir Of Sales born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 30
    Sanderson, Robert
    Finance Director born in June 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2014-09-10
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 31
    Pullan, David Michael
    Marketing Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 32
    Desmond, Richard Clive
    Publisher & Broadcaster born in December 1951
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 33
    Hollick Of Notting Hill, Clive Richard, Lord
    Group Managing Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 1998-01-06
    OF - Director → CIF 0
  • 34
    Dyke, Gregory
    Chief Executive born in May 1947
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-02-21 ~ 1998-04-30
    OF - Director → CIF 0
  • 35
    Ashford, Paul Michael, Dr
    Group Editorial Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 36
    Opie, Lisa Moreen
    Tv Executive born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2008-05-05
    OF - Director → CIF 0
  • 37
    Lighting, Jane Elizabeth Stuart
    Ceo born in December 1956
    Individual
    Officer
    icon of calendar 2003-05-08 ~ 2008-05-13
    OF - Director → CIF 0
  • 38
    Murray, Grant
    Finance Director born in April 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2008-11-06
    OF - Director → CIF 0
  • 39
    Lygo, Kevin Anthony
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2003-08-27
    OF - Director → CIF 0
  • 40
    Elstein, David Keith
    Cheif Executive born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 41
    Chambers, Daniel
    Tv Executive born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-25 ~ 2007-01-02
    OF - Director → CIF 0
  • 42
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-01-17 ~ 1996-02-21
    PE - Nominee Director → CIF 0
    1996-01-17 ~ 1996-02-21
    PE - Nominee Secretary → CIF 0
  • 43
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1996-01-17 ~ 1996-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHANNEL 5 BROADCASTING LIMITED

Previous name
DE FACTO 463 LIMITED - 1996-03-12
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • CHANNEL 5 BROADCASTING LIMITED
    Info
    DE FACTO 463 LIMITED - 1996-03-12
    Registered number 03147640
    icon of addressFieldfisher Llp Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1996-01-17 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CHANNEL 5 BROADCASTING LIMITED
    S
    Registered number 03147640
    icon of addressFieldfisher, 2 Swan Lane, London, England, EC4R 3TT
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • CHANNEL 5 BROADCASTING LIMITED
    S
    Registered number 03147640
    icon of addressFieldfisher Llp, Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
    MANGOPARK LIMITED - 2000-10-11
    icon of addressFieldfisher Llp Riverbank House, 2 Swan Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    EINKLEIN LIMITED - 1979-12-31
    icon of addressFieldfisher, Riverbank House, 2 Swan Lane, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CIC VIDEO - 2000-01-04
    LARGECHARM LIMITED - 1980-12-31
    icon of addressBuilding 5 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    INTERCEDE 1286 LIMITED - 1997-12-29
    PARAMOUNT PAY TV LIMITED - 2006-03-14
    icon of addressBuilding 5 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    SHOWTIME VENTURES LIMITED - 2006-01-03
    INTERCEDE 1625 LIMITED - 2000-11-09
    ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED - 2000-12-18
    icon of addressRiverbank House, 2 Swan Lane, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    VIACOM (UK) HOLDINGS LIMITED - 2012-10-30
    icon of address17-29 Hawley Crescent, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of address17-29 Hawley Crescent, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address17-29 Hawley Crescent, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-18 ~ 2018-04-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.