logo
explain how to read the page

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 24
  • 1
    Affourtit, Rudi
    Controller born in January 1953
    Individual (17 offsprings)
    Officer
    2001-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Petito Jr, John Joseph
    Attorney born in May 1956
    Individual (7 offsprings)
    Officer
    2006-02-17 ~ 2006-06-26
    OF - Director → CIF 0
  • 3
    Rathouse, Brigit
    Lawyer
    Individual (43 offsprings)
    Officer
    2003-08-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Gethings, Mark Thomas
    Individual (5 offsprings)
    Officer
    1993-11-15 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 5
    Hyde, Cindy Anne
    Accountant born in October 1969
    Individual (10 offsprings)
    Officer
    2005-12-31 ~ 2006-06-23
    OF - Director → CIF 0
  • 6
    Jones, Richard Michael
    Executive born in May 1965
    Individual (32 offsprings)
    Officer
    2006-06-26 ~ 2024-02-17
    OF - Director → CIF 0
  • 7
    Fletcher, Nick
    Accountant
    Individual (6 offsprings)
    Officer
    1997-01-31 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 8
    Asal, Neelam Kumari
    Individual (6 offsprings)
    Officer
    1998-12-18 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 9
    Ellis, Timothy John
    Vp European Taxes born in August 1952
    Individual (38 offsprings)
    Officer
    2001-04-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Hilarius, Gielijn Jan
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Dropvat, Cornelis Gerardus
    Vp-Cbs International Televisio born in August 1950
    Individual (4 offsprings)
    Officer
    2006-06-23 ~ 2009-06-11
    OF - Director → CIF 0
  • 12
    Brosnan, Lucy
    Individual (34 offsprings)
    Officer
    2004-10-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 13
    O'sullivan, Michael John
    Executive born in October 1949
    Individual (19 offsprings)
    Officer
    (before 1991-11-14) ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Nunez, Armando
    Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-12-31 ~ 2020-05-28
    OF - Director → CIF 0
  • 15
    Ogilvie, William Alexander
    Accountant born in July 1963
    Individual (35 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-11-12
    OF - Director → CIF 0
    Ogilvie, William Alexander
    Individual (35 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-11-12
    OF - Secretary → CIF 0
  • 16
    Tague, Stephen
    Svp - Sales born in March 1957
    Individual (8 offsprings)
    Officer
    2009-08-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Hawkins, William Albert
    Senior Vice President Human Re born in March 1943
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1997-11-26
    OF - Director → CIF 0
  • 18
    Moreton, Jacqueline Frances
    Individual (261 offsprings)
    Officer
    1998-12-18 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 19
    Taylor, Stephen Paul
    Executive born in May 1946
    Individual (3 offsprings)
    Officer
    (before 1991-11-14) ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    CBS CORPORATION LIMITED
    51, West 52nd Street, New York, New York 10019, United States
    Dissolved Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2005-12-31 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 22
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 431 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 23
    CBS INTERNATIONAL HOLDINGS UK LIMITED
    11605619
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2019-03-29 ~ 2019-03-29
    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
    COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
    11682614
    C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CBS ENTERPRISES (UK) LIMITED

Period: 2006-03-29 ~ now
Company number: 00139268
Registered names
CBS ENTERPRISES (UK) LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • CBS ENTERPRISES (UK) LIMITED
    Info
    PARAMOUNT PICTURES (U.K.) LIMITED - 2006-03-29
    Registered number 00139268
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1915-02-18 (111 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • CBS ENTERPRISES (UK) LIMITED
    S
    Registered number 139268
    C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CBS EMEA LIMITED
    - now 07887826
    CHELLO ZONE EMEA LIMITED - 2012-10-25
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.