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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Currell, James Robert
    Born in March 1971
    Individual (18 offsprings)
    Officer
    2014-09-10 ~ 2019-06-05
    OF - Director → CIF 0
  • 2
    Campbell, Colin Alexander
    Born in January 1947
    Individual (18 offsprings)
    Officer
    1998-04-30 ~ 2007-12-31
    OF - Director → CIF 0
    Campbell, Colin Alexander
    Individual (18 offsprings)
    Officer
    1998-01-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Williams, Edward Kelly
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2004-03-19 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Bakish, Robert Marc
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2014-09-10 ~ 2017-06-05
    OF - Director → CIF 0
  • 5
    Shorthouse, Dominic Hugh
    Born in December 1961
    Individual (44 offsprings)
    Officer
    1996-02-21 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Willis, John Edward
    Born in April 1946
    Individual (53 offsprings)
    Officer
    1998-01-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Sautter, Remy
    Born in April 1945
    Individual (8 offsprings)
    Officer
    1997-09-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Gill, Sukhjeet Kaur
    Born in May 1971
    Individual (51 offsprings)
    Officer
    2024-04-25 ~ 2026-06-30
    OF - Director → CIF 0
  • 9
    Barlow, Frank
    Born in March 1930
    Individual (29 offsprings)
    Officer
    1996-02-21 ~ 1997-02-21
    OF - Director → CIF 0
  • 10
    Woolfe, Joseph Richard
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2009-04-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Hytner, James Edward
    Born in July 1964
    Individual (11 offsprings)
    Officer
    1998-04-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Lighting, Jane Elizabeth Stuart
    Born in December 1956
    Individual (18 offsprings)
    Officer
    2003-05-08 ~ 2008-05-13
    OF - Director → CIF 0
  • 13
    Hollick Of Notting Hill, Clive Richard, Lord
    Born in May 1945
    Individual (49 offsprings)
    Officer
    1996-02-21 ~ 1998-01-06
    OF - Director → CIF 0
  • 14
    Rose, Sarah
    Born in October 1973
    Individual (19 offsprings)
    Officer
    2021-03-01 ~ 2025-12-17
    OF - Director → CIF 0
  • 15
    Opie, Lisa Moreen
    Tv Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2006-12-13 ~ 2008-05-05
    OF - Director → CIF 0
  • 16
    Kayser, Ferdinand
    Born in July 1958
    Individual (6 offsprings)
    Officer
    1996-02-21 ~ 1997-09-15
    OF - Director → CIF 0
  • 17
    Ellice, Martin Stephen
    Born in April 1957
    Individual (82 offsprings)
    Officer
    2010-07-23 ~ 2014-09-10
    OF - Director → CIF 0
  • 18
    Ford, Jeffrey Ian
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2009-01-06 ~ 2010-09-10
    OF - Director → CIF 0
    2012-04-19 ~ 2012-11-30
    OF - Director → CIF 0
  • 19
    Lynn, David Gerard
    Born in December 1968
    Individual (17 offsprings)
    Officer
    2014-09-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Sakaan, Reemah
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
  • 21
    Myerson, Stanley Sydney
    Born in March 1951
    Individual (32 offsprings)
    Officer
    2010-07-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 22
    Kyriacou, Maria Panayiotis
    Management / Television born in August 1969
    Individual (24 offsprings)
    Officer
    2020-06-19 ~ 2024-04-25
    OF - Director → CIF 0
  • 23
    Lygo, Kevin Anthony
    Born in September 1957
    Individual (41 offsprings)
    Officer
    2001-09-20 ~ 2003-08-27
    OF - Director → CIF 0
  • 24
    Dunthorne, Paul
    Born in October 1967
    Individual (21 offsprings)
    Officer
    2017-06-05 ~ 2020-06-17
    OF - Director → CIF 0
  • 25
    Tatam, James Edward
    Born in August 1970
    Individual (20 offsprings)
    Officer
    2020-06-19 ~ 2026-06-30
    OF - Director → CIF 0
  • 26
    Airey, Dawn
    Born in November 1960
    Individual (27 offsprings)
    Officer
    1998-04-30 ~ 2002-10-25
    OF - Director → CIF 0
    Airey, Dawn Elizabeth
    Born in November 1960
    Individual (27 offsprings)
    Officer
    2008-10-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 27
    Desmond, Richard Clive
    Born in December 1951
    Individual (83 offsprings)
    Officer
    2010-07-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 28
    Chambers, Daniel
    Born in September 1968
    Individual (20 offsprings)
    Officer
    2003-09-25 ~ 2007-01-02
    OF - Director → CIF 0
  • 29
    Dyke, Gregory
    Born in May 1947
    Individual (63 offsprings)
    Officer
    1996-02-21 ~ 1998-04-30
    OF - Director → CIF 0
  • 30
    Scott, Jane
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2007-10-12
    OF - Director → CIF 0
  • 31
    Constable, Charles Alexander John
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2005-09-26 ~ 2010-08-27
    OF - Director → CIF 0
  • 32
    Murray, Grant
    Born in April 1964
    Individual (181 offsprings)
    Officer
    2001-02-02 ~ 2008-11-06
    OF - Director → CIF 0
  • 33
    Sanderson, Robert
    Born in June 1960
    Individual (91 offsprings)
    Officer
    2010-07-23 ~ 2014-09-10
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (91 offsprings)
    Officer
    2010-08-31 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 34
    Chinnery, Paul Andrew
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2009-01-07 ~ 2010-08-31
    OF - Director → CIF 0
    Chinnery, Paul Andrew
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 35
    Elstein, David Keith
    Born in November 1944
    Individual (72 offsprings)
    Officer
    1996-09-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 36
    Chapple Gill, Jane Margaret
    Individual (10 offsprings)
    Officer
    1996-05-24 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 37
    White, Mark Arthur
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2004-03-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 38
    Pullan, David Michael
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2002-02-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 39
    Hockley, David
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2008-11-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 40
    Ritchie, Ian Russell
    Born in November 1953
    Individual (30 offsprings)
    Officer
    1996-02-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 41
    Ashford, Paul Michael, Dr
    Born in March 1954
    Individual (47 offsprings)
    Officer
    2010-07-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 42
    Harte, Damien Bernard
    Born in May 1956
    Individual (13 offsprings)
    Officer
    1996-09-20 ~ 2001-02-02
    OF - Director → CIF 0
  • 43
    Milligan, Nicholas Desmond Robertson
    Born in September 1961
    Individual (11 offsprings)
    Officer
    1998-04-30 ~ 2004-03-15
    OF - Director → CIF 0
  • 44
    Stables, Jane Margaret
    Individual (41 offsprings)
    Officer
    1996-02-21 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 45
    Robertson, Susan Janet
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2003-09-25 ~ 2010-08-27
    OF - Director → CIF 0
  • 46
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1996-01-17 ~ 1996-02-21
    OF - Nominee Director → CIF 0
    1996-01-17 ~ 1996-02-21
    OF - Nominee Secretary → CIF 0
  • 47
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 48
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1996-01-17 ~ 1996-02-21
    OF - Nominee Director → CIF 0
  • 49
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02 05988300
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 443 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHANNEL 5 BROADCASTING LIMITED

Period: 1996-03-12 ~ now
Company number: 03147640 03012148
Registered names
CHANNEL 5 BROADCASTING LIMITED - now 03012148
DE FACTO 463 LIMITED - 1996-03-12 03072811... (more)
Recent 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
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1996-01-17 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • CHANNEL 5 BROADCASTING LIMITED
    S
    Registered number 03147640
    Fieldfisher, 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
    Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
    Limited Company in Companies House, England
    CIF 3
  • CHANNEL 5 BROADCASTING LIMITED
    S
    Registered number 3147640
    Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
    Limited Company in England And Wales, England
    CIF 4
    Private Limited Company in Companies House, United Kingdom
    CIF 5
  • CHANNEL 5 BROADCASTING LIMITED
    S
    Registered number 3147640
    Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Private Limited Company in Companies House, United Kingdom
    CIF 6
  • CHANNEL 5 BROADCASTING LIMITED
    S
    Registered number 3147640
    Fieldfisher Llp, Swan Lane, Riverbank House, London, England, EC4R 3TT
    Limited Company in Companies House, England
    CIF 7
  • CHANNEL 5 BROADCASTING LIMITED
    S
    Registered number 03147640
    Riverbank House, 2 Swan Lane, London, England, EC4R 3TT
    Limited Company in Companies House, England
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    CAPITAL EQUIPMENT LEASING LIMITED
    - now 01340464
    EINKLEIN LIMITED - 1979-12-31
    Fieldfisher, Riverbank House, 2 Swan Lane, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PARAMOUNT HOME ENTERTAINMENT (UK)
    - now 01516377
    CIC VIDEO - 2000-01-04
    LARGECHARM LIMITED - 1980-12-31
    Building 5 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    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
    PARAMOUNT PICTURES INTERNATIONAL LIMITED
    - now 03458440
    PARAMOUNT PAY TV LIMITED - 2006-03-14
    INTERCEDE 1286 LIMITED - 1997-12-29
    Building 5 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (32 parents, 9 offsprings)
    Person with significant control
    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
    VIACOM GLOBAL LIMITED
    - now 04056282
    SHOWTIME VENTURES LIMITED - 2006-01-03
    ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED - 2000-12-18
    INTERCEDE 1625 LIMITED - 2000-11-09
    Riverbank House, 2 Swan Lane, London
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    VIACOM INTERACTIVE LIMITED
    - now 04050521
    CHANNEL 5 INTERACTIVE LIMITED
    - 2017-06-30 04050521
    MANGOPARK LIMITED - 2000-10-11
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    VIACOM LIMITED
    - now 07801726
    VIACOM (UK) HOLDINGS LIMITED - 2012-10-30
    17-29 Hawley Crescent, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    VIMN CP SERVICES (UK) LIMITED
    08878007
    17-29 Hawley Crescent, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    VIMN FINANCE HOLDING (UK) LTD
    10129676
    17-29 Hawley Crescent, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-18 ~ 2018-04-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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