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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 5
  • 1
    Gill, Sukhjeet Kaur
    Born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Sarah
    Born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Tatam, James Edward
    Born in August 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 4
    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 2021-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (281 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Hill Edgar, William Keyes
    Lawyer born in May 1969
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2012-09-30
    OF - Director → CIF 0
    Hill-edgar, William Keyes
    Lawyer born in May 1969
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2020-06-16
    OF - Director → CIF 0
  • 2
    Groce, Caryn Kennedy
    Attorney born in July 1972
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2020-06-16
    OF - Director → CIF 0
  • 3
    D'alimonte, Christa
    Attorney born in December 1968
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 4
    Jackson, Christopher John Brockdorff
    Solicitor
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 5
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 6
    Greenberg, Mark
    Evp Corporate Strategy born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2002-05-02
    OF - Director → CIF 0
  • 7
    Liu, Katherine Karol
    Executive Vice President born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ 2024-09-20
    OF - Director → CIF 0
  • 8
    Brosnan, Lucy
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 9
    Chames, Sebastian
    Lawyer born in December 1971
    Individual
    Officer
    icon of calendar 2020-06-17 ~ 2022-05-30
    OF - Director → CIF 0
  • 10
    Scro, Jerome R
    Evp Cfo born in July 1949
    Individual
    Officer
    icon of calendar 2000-11-20 ~ 2002-05-02
    OF - Director → CIF 0
  • 11
    Mandil, Daniel Michael
    Attorney born in April 1956
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 12
    Currell, James Robert
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 13
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2000-11-10
    OF - Nominee Director → CIF 0
  • 14
    Moreton, Jacqueline Frances
    Individual (198 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 15
    Grabiec, Miroslaw
    Broadcasting born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2002-05-02
    OF - Director → CIF 0
  • 16
    Wronski, Krysztof Zbigniew
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2002-05-02
    OF - Director → CIF 0
  • 17
    Patel, Kamlesh
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 18
    Rathouse, Brigit
    Lawyer born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-01
    OF - Director → CIF 0
    icon of calendar 2022-05-27 ~ 2024-09-20
    OF - Director → CIF 0
    Rathouse, Brigit
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 19
    Ellis, Timothy John
    Vp European Taxes born in August 1952
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 20
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2000-11-10
    OF - Nominee Director → CIF 0
  • 21
    Anschell, Jonathan H.
    Lawyer born in March 1968
    Individual
    Officer
    icon of calendar 2020-06-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Oakley, Glenn C
    Svp Corporate Strategy born in July 1957
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2002-05-02
    OF - Director → CIF 0
  • 23
    DE FACTO 463 LIMITED - 1996-03-12
    icon of addressFieldfisher Llp, Riverbank House, 2 Swan Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    2000-08-21 ~ 2000-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIACOM GLOBAL LIMITED

Previous names
SHOWTIME VENTURES LIMITED - 2006-01-03
INTERCEDE 1625 LIMITED - 2000-11-09
ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED - 2000-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VIACOM GLOBAL LIMITED
    Info
    SHOWTIME VENTURES LIMITED - 2006-01-03
    INTERCEDE 1625 LIMITED - 2006-01-03
    ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED - 2006-01-03
    Registered number 04056282
    icon of addressRiverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • VIACOM GLOBAL LIMITED
    S
    Registered number 04056282
    icon of addressRiverbank House, 2 Swan Lane, London, England, EC4R 3TT
    CIF 1
child relation
Offspring entities and appointments
Active 1

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