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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 8
  • 1
    Mosley, Robert William
    Born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Sukhjeet Kaur
    Born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Hindmarsh, Yit-ching
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Rathouse, Brigit
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Sisson, Lauren
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Downer, Matthew Peter
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 7
    VIACOM (UK) HOLDINGS LIMITED - 2011-06-16
    icon of address17-29, Hawley Crescent, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ 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
  • 8
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (281 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Fletcher, Nick
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Michael John
    Executive born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Mcauley, Charlie
    Film Distribution Executive born in April 1959
    Individual
    Officer
    icon of calendar 2016-01-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Kramer, Lisa Elaine
    Film Distribution Executive born in March 1965
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2021-04-20
    OF - Director → CIF 0
  • 5
    Jackson, Christopher John Brockdorff
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 6
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 7
    Elliott, David Allen
    Film Distribution Executive born in September 1967
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Peachey, John Philip
    Finance Director born in April 1957
    Individual
    Officer
    icon of calendar 2016-01-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    George, Ian Michael
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Miller, Lauren Wynne
    Executive Vice President Finance And Admin born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 11
    Affourtit, Rudi
    Controller born in January 1953
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 12
    Brosnan, Lucy
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 13
    Kanhai, Johnny Nareshdat
    Vice President born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 14
    Moreton, Jacqueline Frances
    Individual (198 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 15
    Hindmarsh, Yit-ching
    Film Distribution Executive born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ 2018-10-01
    OF - Director → CIF 0
    icon of calendar 2022-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Asal, Neelam Kumari
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 17
    Saunders, Cameron Pascal
    Executive Vice President born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 18
    Reeves, Barbara
    Company Secretary born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1997-12-17
    OF - Director → CIF 0
  • 19
    Solomons, Philip Alexander
    Lawyer born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2012-02-29
    OF - Director → CIF 0
  • 20
    Rathouse, Brigit
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 21
    Ellis, Timothy John
    Vp European Taxes born in August 1952
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2006-11-30
    OF - Director → CIF 0
  • 22
    CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
    MANGOPARK LIMITED - 2000-10-11
    icon of addressFieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    DE FACTO 463 LIMITED - 1996-03-12
    icon of addressFieldfisher, 2 Swan Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1997-10-31 ~ 1997-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PARAMOUNT PICTURES INTERNATIONAL LIMITED

Previous names
INTERCEDE 1286 LIMITED - 1997-12-29
PARAMOUNT PAY TV LIMITED - 2006-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PARAMOUNT PICTURES INTERNATIONAL LIMITED
    Info
    INTERCEDE 1286 LIMITED - 1997-12-29
    PARAMOUNT PAY TV LIMITED - 1997-12-29
    Registered number 03458440
    icon of addressBuilding 5 Chiswick Park, 566 Chiswick High Road, London W4 5YF
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • PARAMOUNT PICTURES INTERNATIONAL LIMITED
    S
    Registered number 03458440
    icon of addressBuilding 5, Chiswick High Road, London, England, W4 5YF
    CIF 1
  • PARAMOUNT PICTURES INTERNATIONAL LIMITED
    S
    Registered number 3458440
    icon of address566, Chiswick High Road, Building 5 Chiswick Park, London, England, W4 5YF
    Limited Company in Companies House, England
    CIF 2
  • PARAMOUNT PICTURES INTERNATIONAL LIMITED
    S
    Registered number 03458440
    icon of addressBuilding 5, 566, Chiswick High Road, Chiswick Park, London, England, W4 5YA
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    INTERCEDE 485 LIMITED - 1987-11-24
    icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    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
  • 2
    CIC VIDEO INTERNATIONAL LIMITED - 2000-01-04
    CINEMA INTERNATIONAL CORPORATION - 1988-09-06
    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 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    UNITED INTERNATIONAL PICTURES (UK) - 2007-01-02
    icon of addressBuilding 5 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    SKY SUMMER LIMITED - 2022-01-31
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MATTERIGHT - 1983-12-12
    icon of addressBuilding 5 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MTVNE SERVICES LIMITED - 2017-02-06
    icon of address17-29 Hawley Crescent, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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