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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 31
  • 1
    Haynes, Simon Laurence
    Individual (102 offsprings)
    Officer
    2006-02-16 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 2
    Saunders, Cameron Pascal
    Executive Vice President born in February 1973
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Gill, Sukhjeet Kaur
    Born in May 1971
    Individual (51 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Downer, Matthew Peter
    Born in February 1973
    Individual (1 offspring)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Rathouse, Brigit
    Born in May 1968
    Individual (39 offsprings)
    Officer
    2016-01-05 ~ 2025-12-31
    OF - Director → CIF 0
    Rathouse, Brigit
    Lawyer
    Individual (39 offsprings)
    Officer
    2003-08-01 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 6
    Fletcher, Nick
    Individual (6 offsprings)
    Officer
    1997-12-17 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 7
    Miller, Lauren Wynne
    Executive Vice President Finance And Admin born in January 1960
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 8
    Sisson, Lauren
    Born in October 1980
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 9
    Moreton, Jacqueline Frances
    Individual (257 offsprings)
    Officer
    1998-12-18 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 10
    Asal, Neelam Kumari
    Individual (6 offsprings)
    Officer
    1998-12-18 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 11
    Kramer, Lisa Elaine
    Film Distribution Executive born in March 1965
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2021-04-20
    OF - Director → CIF 0
  • 12
    Mcauley, Charlie
    Film Distribution Executive born in April 1959
    Individual (2 offsprings)
    Officer
    2016-01-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Kanhai, Johnny Nareshdat
    Vice President born in December 1960
    Individual (16 offsprings)
    Officer
    2014-08-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 14
    Hindmarsh, Yit-ching
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Hindmarsh, Yit-ching
    Film Distribution Executive born in November 1969
    Individual (2 offsprings)
    2017-01-12 ~ 2018-10-01
    OF - Director → CIF 0
    2022-01-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Peachey, John Philip
    Finance Director born in April 1957
    Individual (3 offsprings)
    Officer
    2016-01-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    George, Ian Michael
    Managing Director born in November 1962
    Individual (11 offsprings)
    Officer
    2012-06-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Affourtit, Rudi
    Controller born in January 1953
    Individual (14 offsprings)
    Officer
    2001-01-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 18
    Reeves, Barbara
    Company Secretary born in October 1962
    Individual (190 offsprings)
    Officer
    1997-10-31 ~ 1997-12-17
    OF - Director → CIF 0
  • 19
    Mosley, Robert William
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 20
    Jackson, Christopher John Brockdorff
    Individual (17 offsprings)
    Officer
    2006-02-16 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 21
    Brosnan, Lucy
    Individual (31 offsprings)
    Officer
    2004-10-06 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 22
    Ellis, Timothy John
    Vp European Taxes born in August 1952
    Individual (32 offsprings)
    Officer
    2000-02-07 ~ 2006-11-30
    OF - Director → CIF 0
  • 23
    Renouard, Philippe Albert Frederic
    Born in June 1967
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Solomons, Philip Alexander
    Lawyer born in September 1960
    Individual (32 offsprings)
    Officer
    2007-01-19 ~ 2012-02-29
    OF - Director → CIF 0
  • 25
    Elliott, David Allen
    Film Distribution Executive born in September 1967
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    O'sullivan, Michael John
    Executive born in October 1949
    Individual (15 offsprings)
    Officer
    1997-12-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    VIACOM CAMDEN LOCK LIMITED
    - now 07139521
    VIACOM (UK) HOLDINGS LIMITED - 2011-06-16
    17-29, Hawley Crescent, London, United Kingdom
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1997-10-31 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 29
    VIACOM INTERACTIVE LIMITED
    - now 04050521
    CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30 04050521
    MANGOPARK LIMITED - 2000-10-11
    Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02 05988300
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 418 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Secretary → CIF 0
  • 31
    CHANNEL 5 BROADCASTING LIMITED
    - now 03147640 03012148
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher, 2 Swan Lane, London, England
    Active Corporate (48 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PARAMOUNT PICTURES INTERNATIONAL LIMITED

Period: 2006-03-14 ~ now
Company number: 03458440
Registered names
PARAMOUNT PICTURES INTERNATIONAL LIMITED - now
INTERCEDE 1286 LIMITED - 1997-12-29 01724995... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PARAMOUNT PICTURES INTERNATIONAL LIMITED
    Info
    PARAMOUNT PAY TV LIMITED - 2006-03-14
    INTERCEDE 1286 LIMITED - 2006-03-14
    Registered number 03458440
    Building 5 Chiswick Park, 566 Chiswick High Road, London W4 5YF
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 (28 years 4 months). 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
    Building 5, Chiswick High Road, London, England, W4 5YF
    CIF 1
  • PARAMOUNT PROPERTIES (UK) LIMITED
    S
    Registered number missing
    229 Nether Street, London, N3 1NT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CBS BROADCAST SERVICES LIMITED
    - now 02149581
    INTERCEDE 485 LIMITED - 1987-11-24
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2021-11-12 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    IDN (MATS) LIMITED - now
    THE INDEPENDENT MATTING COMPANY (INDECO) LIMITED
    - 2007-04-04 03458431
    The Stables, Chandos Street, Shaw, Oldham
    Dissolved Corporate (3 parents)
    Officer
    1997-10-31 ~ 1997-10-31
    CIF 3 - Nominee Director → ME
    Officer
    1997-10-31 ~ 1997-10-31
    CIF 5 - Nominee Secretary → ME
  • 3
    PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED
    - now 02139689
    CIC VIDEO INTERNATIONAL LIMITED - 2000-01-04
    CINEMA INTERNATIONAL CORPORATION - 1988-09-06
    Building 5 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    PARAMOUNT PICTURES UK
    - now 01580904 00139268... (more)
    UNITED INTERNATIONAL PICTURES (UK) - 2007-01-02
    Building 5 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    SEARES ELECTRICAL SERVICES LIMITED
    03458430
    Smithy Moor Farm, Honeywall Lane Stanton, Ashbourne, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1997-10-31 ~ 1997-10-31
    CIF 2 - Nominee Director → ME
    Officer
    1997-10-31 ~ 1997-10-31
    CIF 4 - Nominee Secretary → ME
  • 6
    SKYSHOWTIME LIMITED
    - now 13770900
    SKY SUMMER LIMITED - 2022-01-31
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2022-02-02 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    UNITED INTERNATIONAL PICTURES
    - now 01683912 01580904
    MATTERIGHT - 1983-12-12
    Building 5 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    VIACOM INTERNATIONAL MEDIA NETWORKS U.K. LIMITED
    - now 10344647
    MTVNE SERVICES LIMITED - 2017-02-06
    17-29 Hawley Crescent, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.