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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
    Hyde, Cindy Anne
    Accountant born in September 1969
    Individual (8 offsprings)
    Officer
    2005-12-31 ~ 2006-06-23
    OF - Director → CIF 0
  • 2
    Hilarius, Gielijn Jan
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Morrisroe, Susan Higgins
    Attorney born in April 1957
    Individual (2 offsprings)
    Officer
    1993-05-03 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Tague, Stephen
    Svp Sales born in March 1957
    Individual (8 offsprings)
    Officer
    2008-12-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Buck, Arthur John
    Lawyer born in June 1924
    Individual (3 offsprings)
    Officer
    (before 1991-08-03) ~ 1995-02-01
    OF - Director → CIF 0
  • 6
    Taylor, Stephen Paul
    Executive born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1991-08-03) ~ 2000-12-11
    OF - Director → CIF 0
  • 7
    Ellis, Timothy John
    Vp European Taxes born in August 1952
    Individual (32 offsprings)
    Officer
    2000-12-11 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Brosnan, Lucy
    Individual (31 offsprings)
    Officer
    2004-10-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 9
    Catron, William
    Lawyer born in November 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Fletcher, Nick
    Accountant
    Individual (6 offsprings)
    Officer
    1997-01-31 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 11
    Gethings, Mark Thomas
    Individual (5 offsprings)
    Officer
    1993-11-15 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 12
    O'sullivan, Michael John
    Executive born in October 1949
    Individual (15 offsprings)
    Officer
    (before 1991-08-03) ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Brown, Ralph
    Attorney born in July 1931
    Individual (8 offsprings)
    Officer
    (before 1991-08-03) ~ 1993-05-01
    OF - Director → CIF 0
  • 14
    Ogilvie, William Alexander
    Individual (35 offsprings)
    Officer
    (before 1991-08-03) ~ 1993-11-12
    OF - Secretary → CIF 0
  • 15
    Cary, Peter
    Executive born in October 1926
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1992-10-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Moreton, Jacqueline Frances
    Individual (257 offsprings)
    Officer
    1998-12-18 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 18
    Petito Jr, John Joseph
    Attorney born in May 1956
    Individual (6 offsprings)
    Officer
    2006-02-17 ~ 2006-06-26
    OF - Director → CIF 0
  • 19
    Rathouse, Brigit
    Lawyer
    Individual (39 offsprings)
    Officer
    2003-08-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 20
    Asal, Neelam Kumari
    Individual (6 offsprings)
    Officer
    1998-12-18 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 21
    Pullen, Jean
    Sales Person born in November 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1992-10-31
    OF - Director → CIF 0
  • 22
    Affourtit, Rudi
    Controller born in January 1953
    Individual (14 offsprings)
    Officer
    2001-01-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Jones, Richard Michael
    Executive born in April 1965
    Individual (31 offsprings)
    Officer
    2006-06-26 ~ 2024-02-17
    OF - Director → CIF 0
  • 24
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 422 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 25
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2005-12-31 ~ 2022-12-31
    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 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.