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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 28
  • 1
    Ellis, Timothy John
    Born in August 1952
    Individual (39 offsprings)
    Officer
    2000-12-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Pullen, Jean
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1992-10-31
    OF - Director → CIF 0
  • 3
    Rathouse, Brigit
    Individual (44 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
    Dropvat, Cornelis Gerardus
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2006-06-23 ~ 2009-06-11
    OF - Director → CIF 0
  • 6
    Tague, Stephen
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2008-12-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Petito Jr, John Joseph
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2006-02-17 ~ 2006-06-26
    OF - Director → CIF 0
  • 8
    Brown, Ralph
    Born in July 1931
    Individual (8 offsprings)
    Officer
    (before 1991-08-03) ~ 1993-05-01
    OF - Director → CIF 0
  • 9
    Jones, Richard Michael
    Executive born in April 1965
    Individual (32 offsprings)
    Officer
    2006-06-26 ~ 2024-02-17
    OF - Director → CIF 0
  • 10
    Hilarius, Gielijn Jan
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Hyde, Cindy Anne
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2005-12-31 ~ 2006-06-23
    OF - Director → CIF 0
  • 12
    Asal, Neelam Kumari
    Individual (6 offsprings)
    Officer
    1998-12-18 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 13
    Brosnan, Lucy
    Individual (35 offsprings)
    Officer
    2004-10-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 14
    Buck, Arthur John
    Born in June 1924
    Individual (3 offsprings)
    Officer
    (before 1991-08-03) ~ 1995-02-01
    OF - Director → CIF 0
  • 15
    Affourtit, Rudi
    Born in January 1953
    Individual (17 offsprings)
    Officer
    2001-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Cary, Peter
    Born in October 1926
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1992-10-31
    OF - Director → CIF 0
  • 17
    Ogilvie, William Alexander
    Individual (36 offsprings)
    Officer
    (before 1991-08-03) ~ 1993-11-12
    OF - Secretary → CIF 0
  • 18
    Morrisroe, Susan Higgins
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1993-05-03 ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Catron, William
    Born in November 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1992-09-30
    OF - Director → CIF 0
  • 20
    Moreton, Jacqueline Frances
    Individual (261 offsprings)
    Officer
    1998-12-18 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 21
    Fletcher, Nick
    Individual (6 offsprings)
    Officer
    1997-01-31 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 22
    Taylor, Stephen Paul
    Born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1991-08-03) ~ 2000-12-11
    OF - Director → CIF 0
  • 23
    O'sullivan, Michael John
    Born in October 1949
    Individual (19 offsprings)
    Officer
    (before 1991-08-03) ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    CBS CORPORATION LIMITED
    51, W. 52nd Street, New York City, New York 10019, United States
    Dissolved Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Has significant influence or controlCIF 0
    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
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2005-12-31 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 26
    CBS INTERNATIONAL HOLDINGS UK LIMITED
    11605619
    78, Cannon Place, Cannon Street, London, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2019-03-29 ~ 2019-03-29
    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
  • 27
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 443 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 28
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CBS INTERNATIONAL TELEVISION (UK) LIMITED

Period: 2006-03-29 ~ now
Company number: 00715593
Registered names
CBS INTERNATIONAL TELEVISION (UK) LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation

  • CBS INTERNATIONAL TELEVISION (UK) LIMITED
    Info
    PARAMOUNT TELEVISION LIMITED - 2006-03-29
    Registered number 00715593
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1962-02-16 (64 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.