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
15
- 1
Crum-ewing, Paul Alexander
Born in July 1972Individual (1 offspring)Officer2016-08-17 ~ 2018-10-01OF - Director → CIF 0 - 2
Weekes, Roanne Lea
Born in October 1978Individual (25 offsprings)Officer2018-07-01 ~ nowOF - Director → CIF 0 - 3
Necastro, Joseph Gerard
Born in December 1956Individual (16 offsprings)Officer2010-12-15 ~ 2016-01-01OF - Director → CIF 0 - 4
Samples, James Donald
Born in February 1963Individual (10 offsprings)Officer2013-10-01 ~ 2018-05-31OF - Director → CIF 0 - 5
Gibson, Cynthia Loren
Born in March 1964Individual (6 offsprings)Officer2012-11-30 ~ 2016-08-17OF - Director → CIF 0Gibson, Cynthia Loren
Individual (6 offsprings)Officer2012-11-30 ~ 2018-04-05OF - Secretary → CIF 0 - 6
Luff, Phillip Arnold Michael
Born in May 1960Individual (8 offsprings)Officer2016-08-17 ~ 2018-05-31OF - Director → CIF 0 - 7
Cruz, Anatolio Benedicto
Born in June 1958Individual (7 offsprings)Officer2010-12-15 ~ 2012-11-30OF - Director → CIF 0 - 8
Deen, Sameer
Born in November 1974Individual (5 offsprings)Officer2010-12-15 ~ 2013-10-01OF - Director → CIF 0 - 9
Chang, Derek
Born in March 1968Individual (3 offsprings)Officer2016-08-17 ~ 2018-04-05OF - Director → CIF 0 - 10
Viterisi, John
Born in October 1958Individual (2 offsprings)Officer2010-12-15 ~ 2018-05-31OF - Director → CIF 0 - 11
Hickok, Lori Ann
Born in September 1963Individual (7 offsprings)Officer2016-01-01 ~ 2016-08-17OF - Director → CIF 0 - 12
Davis, Todd Francis
Born in September 1962Individual (3 offsprings)Officer2018-05-31 ~ nowOF - Director → CIF 0 - 149721, Sherrill Blvd., Knoxville, Tennessee, Tennessee, UsaCorporate (1 offspring)Person with significant control2016-04-06 ~ 2018-03-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 15DISCOVERY INC. LIMITED 10208009230, Park Avenue, South, New York, United StatesDissolved Corporate (2 parents, 19 offsprings)Person with significant control2018-03-06 ~ dissolvedPE - 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
Company in focus
SOUTHBANK MEDIA LTD
Period: 2010-12-15 ~ now
Company number: 07471020
Registered name
SOUTHBANK MEDIA LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 07471020
SOUTHBANK MEDIA LTD
InfoChiswick Park, Building 2, 566 Chiswick High Road, London W4 5YBPRIVATE LIMITED COMPANY incorporated on 2010-12-15 (15 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-05CIF 0 SOUTHBANK MEDIA LTD
SRegistered number 07471020One Fleet Place, London, EC4M 7WSPrivate Limited Company in United KingdomCIF 1SOUTHBANK MEDIA LTD
SRegistered number 07471020One, Fleet Place, London, England, EC4M 7WSPrivate Limited Company in Companies House, United KingdomCIF 2Private Limited Company in England & Wales, United KingdomCIF 3
Offspring entities and appointments
4
- 1
LIFESTYLE NEWCO LIMITED
11897759C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (6 parents)Person with significant control2019-03-21 ~ 2019-05-03CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE2019-06-11 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2TRAVEL CHANNEL INTERNATIONAL LIMITED - 2013-01-03TRAVEL CHANNEL HOLDINGS LIMITED - 2004-12-22BAILMOOR LIMITED - 2004-06-04Chiswick Park Building 2, 566 Chiswick High Road, LondonActive Corporate (24 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3UKTV MEDIA LIMITED - 2014-11-28NEWINCCO 1112 LIMITED - 2013-03-1210 Hammersmith Grove, LondonActive Corporate (37 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-06-11CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4UKTV NEW VENTURES LIMITED - 2014-11-28NEWINCCO 84 LIMITED - 2001-09-2410 Hammersmith Grove, LondonActive Corporate (66 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-06-11CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Has significant influence or control → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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