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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 3
  • 1
    Davis, Todd Francis
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Weekes, Roanne Lea
    Born in October 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address230, Park Avenue, South, New York, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Necastro, Joseph Gerard
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Deen, Sameer
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Chang, Derek
    Managing Director born in March 1968
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2018-04-05
    OF - Director → CIF 0
  • 4
    Viterisi, John
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Crum-ewing, Paul Alexander
    Attorney born in July 1972
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Samples, James Donald
    President, International born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Cruz, Anatolio Benedicto
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Gibson, Cynthia Loren
    Executive Vice President, General Counsel born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2016-08-17
    OF - Director → CIF 0
    Gibson, Cynthia Loren
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 9
    Hickok, Lori Ann
    Chief Financial Officer born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-08-17
    OF - Director → CIF 0
  • 10
    Luff, Phillip Arnold Michael
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-04-01 ~ 2024-05-01
    PE - Secretary → CIF 0
  • 12
    icon of address9721, Sherrill Blvd., Knoxville, Tennessee, Tennessee, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-06
    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
parent relation
Company in focus

SOUTHBANK MEDIA LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOUTHBANK MEDIA LTD
    Info
    Registered number 07471020
    icon of addressChiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 2010-12-15 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • SOUTHBANK MEDIA LTD
    S
    Registered number 07471020
    icon of addressOne Fleet Place, London, EC4M 7WS
    Private Limited Company in United Kingdom
    CIF 1
  • SOUTHBANK MEDIA LTD
    S
    Registered number 07471020
    icon of addressOne, Fleet Place, London, England, EC4M 7WS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TRAVEL CHANNEL INTERNATIONAL LIMITED - 2013-01-03
    BAILMOOR LIMITED - 2004-06-04
    TRAVEL CHANNEL HOLDINGS LIMITED - 2004-12-22
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-21 ~ 2019-05-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    UKTV MEDIA LIMITED - 2014-11-28
    NEWINCCO 1112 LIMITED - 2013-03-12
    icon of address10 Hammersmith Grove, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-11
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    icon of address10 Hammersmith Grove, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-11
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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