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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 26
  • 1
    Constable, Charles Alexander John
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2008-02-07 ~ 2010-08-18
    OF - Director → CIF 0
  • 2
    Ellice, Martin Stephen
    Born in April 1957
    Individual (82 offsprings)
    Officer
    2010-08-18 ~ 2014-09-10
    OF - Director → CIF 0
  • 3
    Bakish, Robert Marc
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2014-09-10 ~ 2017-06-05
    OF - Director → CIF 0
  • 4
    White, Mark Arthur
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2008-11-06 ~ 2010-08-18
    OF - Director → CIF 0
  • 5
    Currell, James Robert
    Born in March 1971
    Individual (18 offsprings)
    Officer
    2014-09-10 ~ 2019-06-05
    OF - Director → CIF 0
  • 6
    Ashford, Paul Michael, Dr
    Born in March 1954
    Individual (47 offsprings)
    Officer
    2010-08-18 ~ 2013-12-19
    OF - Director → CIF 0
  • 7
    Dunthorne, Paul
    Born in October 1967
    Individual (21 offsprings)
    Officer
    2017-06-05 ~ 2020-06-17
    OF - Director → CIF 0
  • 8
    Campbell, Colin Alexander
    Born in January 1947
    Individual (17 offsprings)
    Officer
    2000-09-28 ~ 2007-12-31
    OF - Director → CIF 0
    Campbell, Colin Alexander
    Individual (17 offsprings)
    Officer
    2000-09-28 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-08-10 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 10
    Kyriacou, Maria Panayiotis
    Born in August 1969
    Individual (24 offsprings)
    Officer
    2020-06-19 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Desmond, Richard Clive
    Born in December 1951
    Individual (83 offsprings)
    Officer
    2010-08-18 ~ 2013-12-19
    OF - Director → CIF 0
  • 12
    Lynn, David Gerard
    Born in December 1968
    Individual (17 offsprings)
    Officer
    2014-09-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Elstein, David Keith
    Born in November 1944
    Individual (67 offsprings)
    Officer
    2000-09-28 ~ 2000-10-31
    OF - Director → CIF 0
  • 14
    Chinnery, Paul Andrew
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 15
    Rose, Sarah
    Born in October 1973
    Individual (17 offsprings)
    Officer
    2021-03-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 16
    Tatam, James Edward
    Born in August 1970
    Individual (20 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 17
    Harte, Damien Bernard
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2000-09-28 ~ 2001-02-02
    OF - Director → CIF 0
  • 18
    Gill, Sukhjeet Kaur
    Born in May 1971
    Individual (51 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 19
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-08-10 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 20
    Sanderson, Robert
    Born in June 1960
    Individual (90 offsprings)
    Officer
    2010-08-18 ~ 2014-09-10
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (90 offsprings)
    Officer
    2010-08-18 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 21
    Myerson, Stanley Sydney
    Born in March 1951
    Individual (31 offsprings)
    Officer
    2010-08-18 ~ 2013-12-19
    OF - Director → CIF 0
  • 22
    Murray, Grant
    Born in April 1964
    Individual (179 offsprings)
    Officer
    2001-02-02 ~ 2008-11-06
    OF - Director → CIF 0
  • 23
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02 05988300
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 422 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Secretary → CIF 0
  • 24
    CHANNEL 5 BROADCASTING LIMITED
    - now 03147640 03012148
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, England
    Active Corporate (48 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2000-08-10 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
  • 26
    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
    2021-09-30 ~ 2024-12-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VIACOM INTERACTIVE LIMITED

Period: 2017-06-30 ~ now
Company number: 04050521
Registered names
VIACOM INTERACTIVE LIMITED - now
MANGOPARK LIMITED - 2000-10-11
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • VIACOM INTERACTIVE LIMITED
    Info
    CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
    MANGOPARK LIMITED - 2017-06-30
    Registered number 04050521
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-10 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • VIACOM INTERACTIVE LIMITED
    S
    Registered number 4050521
    Fieldfisher Llp, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • VIACOM INTERACTIVE LIMITED
    S
    Registered number 4050521
    Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LATAM MEDIA INVESTMENTS (UK) LTD - now
    VIMN ARGENTINA LIMITED
    - 2025-10-29 10426498
    1-3 Charter Square, Sheffield, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-07-17 ~ 2025-10-23
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    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 ~ 2021-10-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    VIACOM CALEDONIA LP
    SL010068
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-09-18 ~ 2017-09-19
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove persons → OE
  • 4
    VIMN FINANCE HOLDING (UK) LTD
    10129676
    17-29 Hawley Crescent, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-04-01 ~ 2021-09-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.