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 6
  • 1
    Tatam, James Edward
    Director born in August 1970
    Individual (16 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Trupti
    Real Estate Professional And Attorney born in June 1971
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Sukhjeet Kaur
    Chief Financial Officer born in May 1971
    Individual (22 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 4
    C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2011-06-14 ~ now
    OF - Secretary → CIF 0
  • 6
    PARAMOUNT GLOBAL LIMITED - now
    1515, Broadway, New York, United States
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    6,641,471 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Jackson, Suzanne
    Svp Human Resources born in September 1962
    Individual (2 offsprings)
    Officer
    2011-06-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Dunthorne, Paul
    Chief Operating Officer born in October 1967
    Individual (1 offspring)
    Officer
    2017-06-05 ~ 2020-06-17
    OF - Director → CIF 0
  • 3
    Currell, James Robert
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2010-09-28 ~ 2019-06-05
    OF - Director → CIF 0
  • 4
    Lumb, Edward Laurence
    Solicitor born in March 1971
    Individual
    Officer
    2010-01-28 ~ 2010-09-28
    OF - Director → CIF 0
  • 5
    Rathouse, Brigit
    Lawyer born in May 1968
    Individual (2 offsprings)
    Officer
    2010-09-28 ~ 2011-06-15
    OF - Director → CIF 0
  • 6
    Lynn, David Gerard
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2017-06-05
    OF - Director → CIF 0
  • 7
    Stevenson, Timothy
    Corporate Real Estate born in June 1954
    Individual
    Officer
    2011-06-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Jackson, Christopher John Brockdorff
    Solicitor born in December 1949
    Individual
    Officer
    2010-01-28 ~ 2010-09-28
    OF - Director → CIF 0
  • 9
    Kyriacou, Maria Panayiotis
    Management / Television born in August 1969
    Individual (4 offsprings)
    Officer
    2020-06-16 ~ 2024-04-15
    OF - Director → CIF 0
  • 10
    C/o Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2020-12-23 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VIACOM CAMDEN LOCK LIMITED

Previous name
VIACOM (UK) HOLDINGS LIMITED - 2011-06-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • VIACOM CAMDEN LOCK LIMITED
    Info
    VIACOM (UK) HOLDINGS LIMITED - 2011-06-16
    Registered number 07139521
    17-29 Hawley Crescent, London NW1 8TT
    Private Limited Company incorporated on 2010-01-28 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • VIACOM CAMDEN LOCK LIMITED
    S
    Registered number 7139521
    17-28, Hawley Crescent, London, England, NW1 8TT
    Limited Company in Companies House, England
    CIF 1
  • VIACOM CAMDEN LOCK LIMITED
    S
    Registered number 07139521
    17-29, Hawley Crescent, London, England, NW1 8TT
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    DE FACTO 463 LIMITED - 1996-03-12
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    17-29 Hawley Crescent, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    INTERCEDE 1184 LIMITED - 1996-08-22
    17-29 Hawley Crescent, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    17-29 Hawley Crescent, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    CIC VIDEO - 2000-01-04
    LARGECHARM LIMITED - 1980-12-31
    Building 5 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (3 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    PARAMOUNT PAY TV LIMITED - 2006-03-14
    INTERCEDE 1286 LIMITED - 1997-12-29
    Building 5 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2021-10-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    VIACOM NETWORKS UK LIMITED - 2000-11-27
    BURGINHALL 815 LIMITED - 1995-05-18
    17-29 Hawley Crescent, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-09-19 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove persons → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    SHOWTIME VENTURES LIMITED - 2006-01-03
    ZONE BROADCASTING SHOWTIME (TURKEY) LIMITED - 2000-12-18
    INTERCEDE 1625 LIMITED - 2000-11-09
    Riverbank House, 2 Swan Lane, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    17-29 Hawley Crescent, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-11 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    17-29 Hawley Crescent, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    EINKLEIN LIMITED - 1979-12-31
    Fieldfisher, Riverbank House, 2 Swan Lane, London
    Active Corporate (3 parents)
    Person with significant control
    2021-09-30 ~ 2022-09-25
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    CHANNEL 5 INTERACTIVE LIMITED - 2017-06-30
    MANGOPARK LIMITED - 2000-10-11
    Fieldfisher Llp Riverbank House, 2 Swan Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ 2024-12-23
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    17-29 Hawley Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-10-13 ~ 2017-07-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.