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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 48
  • 1
    Pullan, David Michael
    Marketing Director born in March 1968
    Individual (5 offsprings)
    Officer
    2002-02-26 ~ 2004-05-14
    OF - Director → CIF 0
  • 2
    Constable, Charles Alexander John
    Strategic Adviser born in August 1962
    Individual (16 offsprings)
    Officer
    2005-09-26 ~ 2010-08-27
    OF - Director → CIF 0
  • 3
    Scott, Jane
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2007-10-12
    OF - Director → CIF 0
  • 4
    Kyriacou, Maria Panayiotis
    Management / Television born in August 1969
    Individual (24 offsprings)
    Officer
    2020-06-19 ~ 2024-04-25
    OF - Director → CIF 0
  • 5
    Kayser, Ferdinand
    Tv Director born in July 1958
    Individual (6 offsprings)
    Officer
    1996-02-21 ~ 1997-09-15
    OF - Director → CIF 0
  • 6
    Woolfe, Joseph Richard
    Channel Controller born in August 1962
    Individual (9 offsprings)
    Officer
    2009-04-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Hollick Of Notting Hill, Clive Richard, Lord
    Group Managing Director born in May 1945
    Individual (46 offsprings)
    Officer
    1996-02-21 ~ 1998-01-06
    OF - Director → CIF 0
  • 8
    Lynn, David Gerard
    Managing Director born in December 1968
    Individual (17 offsprings)
    Officer
    2014-09-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Gill, Sukhjeet Kaur
    Born in May 1971
    Individual (51 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 10
    Barlow, Frank
    Managing Director born in March 1930
    Individual (27 offsprings)
    Officer
    1996-02-21 ~ 1997-02-21
    OF - Director → CIF 0
  • 11
    Sautter, Remy
    Ceo born in April 1945
    Individual (8 offsprings)
    Officer
    1997-09-15 ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Tatam, James Edward
    Born in August 1970
    Individual (20 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Edward Kelly
    Sales Director born in December 1967
    Individual (9 offsprings)
    Officer
    2004-03-19 ~ 2010-12-01
    OF - Director → CIF 0
  • 14
    Lygo, Kevin Anthony
    Director born in September 1957
    Individual (41 offsprings)
    Officer
    2001-09-20 ~ 2003-08-27
    OF - Director → CIF 0
  • 15
    Shorthouse, Dominic Hugh
    Company Director born in December 1961
    Individual (43 offsprings)
    Officer
    1996-02-21 ~ 1998-04-30
    OF - Director → CIF 0
  • 16
    Ford, Jeffrey Ian
    Managing Director born in May 1959
    Individual (8 offsprings)
    Officer
    2009-01-06 ~ 2010-09-10
    OF - Director → CIF 0
    Ford, Jeffrey Ian
    Director born in May 1959
    Individual (8 offsprings)
    2012-04-19 ~ 2012-11-30
    OF - Director → CIF 0
  • 17
    Chinnery, Paul Andrew
    Legal Director & Company Secretary born in December 1965
    Individual (10 offsprings)
    Officer
    2009-01-07 ~ 2010-08-31
    OF - Director → CIF 0
    Chinnery, Paul Andrew
    Solicitor & Company Secretary
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 18
    Hytner, James Edward
    Marketing Director born in July 1964
    Individual (11 offsprings)
    Officer
    1998-04-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    Harte, Damien Bernard
    Finance Director born in May 1956
    Individual (11 offsprings)
    Officer
    1996-09-20 ~ 2001-02-02
    OF - Director → CIF 0
  • 20
    Ritchie, Ian Russell
    Tv Executive born in November 1953
    Individual (29 offsprings)
    Officer
    1996-02-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 21
    Ellice, Martin Stephen
    Born in April 1957
    Individual (82 offsprings)
    Officer
    2010-07-23 ~ 2014-09-10
    OF - Director → CIF 0
  • 22
    Ashford, Paul Michael, Dr
    Group Editorial Director born in March 1954
    Individual (47 offsprings)
    Officer
    2010-07-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 23
    Robertson, Susan Janet
    Director Corporate Affairs born in February 1954
    Individual (5 offsprings)
    Officer
    2003-09-25 ~ 2010-08-27
    OF - Director → CIF 0
  • 24
    Opie, Lisa Moreen
    Tv Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2006-12-13 ~ 2008-05-05
    OF - Director → CIF 0
  • 25
    Myerson, Stanley Sydney
    Group Joint Managing Director born in March 1951
    Individual (31 offsprings)
    Officer
    2010-07-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 26
    Campbell, Colin Alexander
    Solicitor born in January 1947
    Individual (17 offsprings)
    Officer
    1998-04-30 ~ 2007-12-31
    OF - Director → CIF 0
    Campbell, Colin Alexander
    Individual (17 offsprings)
    Officer
    1998-01-05 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 27
    Hockley, David
    Finance Director born in February 1965
    Individual (15 offsprings)
    Officer
    2008-11-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 28
    Rose, Sarah
    Born in October 1973
    Individual (17 offsprings)
    Officer
    2021-03-01 ~ 2025-12-17
    OF - Director → CIF 0
  • 29
    Willis, John Edward
    Television Executive born in April 1946
    Individual (51 offsprings)
    Officer
    1998-01-12 ~ 1998-04-30
    OF - Director → CIF 0
  • 30
    Murray, Grant
    Finance Director born in April 1964
    Individual (179 offsprings)
    Officer
    2001-02-02 ~ 2008-11-06
    OF - Director → CIF 0
  • 31
    Milligan, Nicholas Desmond Robertson
    Director Of Sales born in September 1961
    Individual (9 offsprings)
    Officer
    1998-04-30 ~ 2004-03-15
    OF - Director → CIF 0
  • 32
    Dyke, Gregory
    Chief Executive born in May 1947
    Individual (62 offsprings)
    Officer
    1996-02-21 ~ 1998-04-30
    OF - Director → CIF 0
  • 33
    Sanderson, Robert
    Finance Director born in June 1960
    Individual (90 offsprings)
    Officer
    2010-07-23 ~ 2014-09-10
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (90 offsprings)
    Officer
    2010-08-31 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 34
    White, Mark Arthur
    Exec Dir Of Sales born in October 1963
    Individual (11 offsprings)
    Officer
    2004-03-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 35
    Dunthorne, Paul
    Coo And Svp born in October 1967
    Individual (21 offsprings)
    Officer
    2017-06-05 ~ 2020-06-17
    OF - Director → CIF 0
  • 36
    Elstein, David Keith
    Cheif Executive born in November 1944
    Individual (67 offsprings)
    Officer
    1996-09-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 37
    Chambers, Daniel
    Tv Executive born in September 1968
    Individual (20 offsprings)
    Officer
    2003-09-25 ~ 2007-01-02
    OF - Director → CIF 0
  • 38
    Airey, Dawn
    Tv Executive born in November 1960
    Individual (26 offsprings)
    Officer
    1998-04-30 ~ 2002-10-25
    OF - Director → CIF 0
    Airey, Dawn Elizabeth
    Chief Executive Officer born in November 1960
    Individual (26 offsprings)
    Officer
    2008-10-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 39
    Desmond, Richard Clive
    Publisher & Broadcaster born in December 1951
    Individual (83 offsprings)
    Officer
    2010-07-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 40
    Bakish, Robert Marc
    Ceo (Media) born in December 1963
    Individual (4 offsprings)
    Officer
    2014-09-10 ~ 2017-06-05
    OF - Director → CIF 0
  • 41
    Chapple Gill, Jane Margaret
    Individual (8 offsprings)
    Officer
    1996-05-24 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 42
    Stables, Jane Margaret
    Lawyer
    Individual (33 offsprings)
    Officer
    1996-02-21 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 43
    Currell, James Robert
    Finance born in March 1971
    Individual (18 offsprings)
    Officer
    2014-09-10 ~ 2019-06-05
    OF - Director → CIF 0
  • 44
    Lighting, Jane Elizabeth Stuart
    Ceo born in December 1956
    Individual (18 offsprings)
    Officer
    2003-05-08 ~ 2008-05-13
    OF - Director → CIF 0
  • 45
    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, 1237 offsprings)
    Officer
    1996-01-17 ~ 1996-02-21
    OF - Nominee Director → CIF 0
  • 46
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 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
    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
    2014-09-10 ~ now
    OF - Secretary → CIF 0
  • 48
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHANNEL 5 BROADCASTING LIMITED

Period: 1996-03-12 ~ now
Company number: 03147640
Registered names
CHANNEL 5 BROADCASTING LIMITED - now 03012148
DE FACTO 463 LIMITED - 1996-03-12 03150877... (more)
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 2 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
(more)
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 voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 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 (31 parents, 8 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 (29 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 (26 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 (15 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 (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    VIMN FINANCE HOLDING (UK) LTD
    10129676
    17-29 Hawley Crescent, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-18 ~ 2018-04-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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