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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
    Hilarius, Gielijn Jan
    Born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    FFW SECRETARIES LIMITED - 2015-11-02
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 281 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Fletcher, Nick
    Accountant
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 2
    O'sullivan, Michael John
    Executive born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Dropvat, Cornelis Gerardus
    Vp-Cbs International Televisio born in August 1950
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2009-06-11
    OF - Director → CIF 0
  • 4
    Affourtit, Rudi
    Controller born in January 1953
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Brosnan, Lucy
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 6
    Hyde, Cindy Anne
    Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2006-06-23
    OF - Director → CIF 0
  • 7
    Taylor, Stephen Paul
    Executive born in April 1946
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Moreton, Jacqueline Frances
    Individual (198 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 9
    Asal, Neelam Kumari
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 10
    Ogilvie, William Alexander
    Accountant born in July 1963
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1993-11-12
    OF - Director → CIF 0
    Ogilvie, William Alexander
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1993-11-12
    OF - Secretary → CIF 0
  • 11
    Petito Jr, John Joseph
    Attorney born in May 1956
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2006-06-26
    OF - Director → CIF 0
  • 12
    Jones, Richard Michael
    Executive born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2024-02-17
    OF - Director → CIF 0
  • 13
    Gethings, Mark Thomas
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 14
    Rathouse, Brigit
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 15
    Ellis, Timothy John
    Vp European Taxes born in August 1952
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Tague, Stephen
    Svp - Sales born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Hawkins, William Albert
    Senior Vice President Human Re born in March 1943
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1997-11-26
    OF - Director → CIF 0
  • 18
    Nunez, Armando
    Executive born in November 1960
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2020-05-28
    OF - Director → CIF 0
  • 19
    CBS CORPORATION LIMITED
    icon of address51, West 52nd Street, New York, New York 10019, United States
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    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
  • 20
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ 2019-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-12-31 ~ 2022-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CBS ENTERPRISES (UK) LIMITED

Previous name
PARAMOUNT PICTURES (U.K.) LIMITED - 2006-03-29
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
    icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1915-02-18 (110 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • CBS ENTERPRISES (UK) LIMITED
    S
    Registered number 139268
    icon of addressC/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
Active 1
  • CHELLO ZONE EMEA LIMITED - 2012-10-25
    icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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