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
4
- 1
Gill, Sukhjeet Kaur
Born in May 1971Individual (23 offsprings)Officer
2024-04-30 ~ nowOF - Director → CIF 0 - 2
Tatam, James Edward
Born in August 1970Individual (16 offsprings)Officer 2020-06-19 ~ nowOF - Director → CIF 0 - 3
Riverbank House, 2 Swan Lane, London, United KingdomCorporate (281 offsprings)Officer 2014-09-10 ~ nowOF - Secretary → CIF 0 - 4DE FACTO 463 LIMITED - 1996-03-12Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
22
- 1
Bakish, Robert Marc
Ceo (Media) born in December 1963Individual (1 offspring)Officer 2014-09-10 ~ 2017-06-05OF - Director → CIF 0 - 2
Harte, Damien Bernard
Company Director born in May 1956IndividualOfficer 2000-09-28 ~ 2001-02-02OF - Director → CIF 0 - 3
Layton, Matthew Robert
Born in February 1961Individual (3 offsprings)Officer 2000-08-10 ~ 2000-09-28OF - Nominee Director → CIF 0 - 4
Ellice, Martin Stephen
Group Joint Managing Director born in April 1957Individual (36 offsprings)Officer 2010-08-18 ~ 2014-09-10OF - Director → CIF 0 - 5
Chinnery, Paul Andrew
Solicitor And CompanysecretaryIndividualOfficer 2008-01-01 ~ 2010-08-18OF - Secretary → CIF 0 - 6
Constable, Charles Alexander John
Director Of Strategy born in August 1962Individual (1 offspring)Officer 2008-02-07 ~ 2010-08-18OF - Director → CIF 0 - 7
Campbell, Colin Alexander
Company Director born in January 1947IndividualOfficer 2000-09-28 ~ 2007-12-31OF - Director → CIF 0Campbell, Colin Alexander
Company DirectorIndividualOfficer 2000-09-28 ~ 2007-12-31OF - Secretary → CIF 0 - 8
Rose, Sarah
Chief Operating And Commercial Officer born in October 1973Individual (9 offsprings)Officer 2021-03-01 ~ 2024-04-30OF - Director → CIF 0 - 9
Currell, James Robert
Finance born in March 1971Individual (3 offsprings)Officer 2014-09-10 ~ 2019-06-05OF - Director → CIF 0 - 10
Richards, Martin Edgar
Born in February 1943Individual (3 offsprings)Officer 2000-08-10 ~ 2000-09-28OF - Nominee Director → CIF 0 - 11
Dunthorne, Paul
Coo And Svp born in October 1967Individual (1 offspring)Officer 2017-06-05 ~ 2020-06-17OF - Director → CIF 0 - 12
Myerson, Stanley Sydney
Group Joint Managing Director born in March 1951Individual (4 offsprings)Officer 2010-08-18 ~ 2013-12-19OF - Director → CIF 0 - 13
Lynn, David Gerard
Managing Director born in December 1968Individual (1 offspring)Officer 2014-09-10 ~ 2020-12-31OF - Director → CIF 0 - 14
Kyriacou, Maria Panayiotis
Management / Television born in August 1969Individual (4 offsprings)Officer 2020-06-19 ~ 2024-04-30OF - Director → CIF 0 - 15
White, Mark Arthur
Managing Director born in October 1963Individual (3 offsprings)Officer 2008-11-06 ~ 2010-08-18OF - Director → CIF 0 - 16
Sanderson, Robert
Finance Director born in June 1960Individual (34 offsprings)Officer 2010-08-18 ~ 2014-09-10OF - Director → CIF 0Sanderson, Robert
Individual (34 offsprings)Officer 2010-08-18 ~ 2014-09-10OF - Secretary → CIF 0 - 17
Desmond, Richard Clive
Publisher & Broadcaster born in December 1951Individual (33 offsprings)Officer 2010-08-18 ~ 2013-12-19OF - Director → CIF 0 - 18
Ashford, Paul Michael, Dr
Group Editorial Director born in March 1954Individual (4 offsprings)Officer 2010-08-18 ~ 2013-12-19OF - Director → CIF 0 - 19
Murray, Grant
Finance Director born in April 1964Individual (24 offsprings)Officer 2001-02-02 ~ 2008-11-06OF - Director → CIF 0 - 20
Elstein, David Keith
Company Director born in November 1944Individual (3 offsprings)Officer 2000-09-28 ~ 2000-10-31OF - Director → CIF 0 - 21VIACOM (UK) HOLDINGS LIMITED - 2011-06-1617-29, Hawley Crescent, London, United KingdomActive Corporate (5 parents, 12 offsprings)Person with significant control2021-09-30 ~ 2024-12-23PE - Ownership of shares – 75% or more → CIF 0
- 22LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer2000-08-10 ~ 2000-09-28PE - Nominee Secretary → CIF 0
Company in focus
VIACOM INTERACTIVE LIMITED
Previous names
CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
MANGOPARK LIMITED - 2000-10-11
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
VIACOM INTERACTIVE LIMITED
InfoCHANNEL 5 INTERACTIVE LIMITED - 2017-06-30MANGOPARK LIMITED - 2017-06-30Registered number 04050521Fieldfisher Llp Riverbank House, 2 Swan Lane, London EC4R 3TTPRIVATE LIMITED COMPANY incorporated on 2000-08-10 (25 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-11CIF 0VIACOM INTERACTIVE LIMITED
SRegistered number 4050521Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TTPrivate Limited Company in Companies House, United KingdomCIF 1VIACOM INTERACTIVE LIMITED
SRegistered number 4050521Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TTPrivate Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
1
VIMN ARGENTINA LIMITED
- nowVIMN ARGENTINA LIMITED - 2025-10-2917-29 Hawley Crescent, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-07-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1INTERCEDE 1286 LIMITED - 1997-12-29PARAMOUNT PAY TV LIMITED - 2006-03-14Building 5 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (8 parents, 6 offsprings)Person with significant control 2016-04-06 ~ 2021-10-01CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-09-18 ~ 2017-09-19CIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove persons → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 317-29 Hawley Crescent, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-04-01 ~ 2021-09-30CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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