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 33
  • 1
    Hyde, Cindy Anne
    Accountant born in September 1969
    Individual (8 offsprings)
    Officer
    2003-06-12 ~ 2007-05-25
    OF - Director → CIF 0
  • 2
    Eastmond, Richard James
    Human Resources Director born in February 1964
    Individual (14 offsprings)
    Officer
    2009-01-15 ~ 2010-03-05
    OF - Director → CIF 0
  • 3
    Bressler, Richard Jay
    Chief Financial Officer born in August 1957
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 4
    Prime, Richard Graham
    Financial Director born in March 1954
    Individual (19 offsprings)
    Officer
    1993-03-25 ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    Smith, George Samuel, Junior
    Business Financial Executive born in December 1948
    Individual (3 offsprings)
    Officer
    1996-02-07 ~ 2000-05-04
    OF - Director → CIF 0
  • 6
    Ellis, Timothy John
    Company Director born in August 1952
    Individual (32 offsprings)
    Officer
    1996-02-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Brosnan, Lucy
    Individual (31 offsprings)
    Officer
    2004-10-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 8
    Hawkins, Thomas William
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    (before 1992-11-04) ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Fricklas, Michael
    Senior Vice President born in January 1960
    Individual (5 offsprings)
    Officer
    2000-01-27 ~ 2004-05-13
    OF - Director → CIF 0
  • 10
    Jorritsma, Johannes Antonius Arnoldus Maria
    Accountant born in July 1946
    Individual (3 offsprings)
    Officer
    1996-02-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Dauman, Philippe
    Attorney born in March 1954
    Individual (4 offsprings)
    Officer
    1996-02-07 ~ 2000-01-27
    OF - Director → CIF 0
  • 12
    Jacobs, John Robert
    Individual (2 offsprings)
    Officer
    1999-11-19 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 13
    Geddis, Gerald Richard
    Company Vice President born in May 1950
    Individual (9 offsprings)
    Officer
    (before 1992-11-04) ~ 1994-05-27
    OF - Director → CIF 0
  • 14
    Berrard, Steven Richard
    Financial Officer born in July 1954
    Individual (9 offsprings)
    Officer
    (before 1992-11-04) ~ 1996-03-19
    OF - Director → CIF 0
  • 15
    Reynolds, Frederic G
    Executive President born in September 1950
    Individual (3 offsprings)
    Officer
    2000-05-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 16
    Geoghegan, Dianne Marie
    Vp Finance Europe born in January 1960
    Individual (2 offsprings)
    Officer
    1998-04-27 ~ 2002-06-11
    OF - Director → CIF 0
  • 17
    Shepherd, Nicholas Paul
    Managing Director born in August 1958
    Individual (14 offsprings)
    Officer
    1996-06-03 ~ 1996-10-29
    OF - Director → CIF 0
  • 18
    Baczko, Joseph Richard
    President born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1992-11-04) ~ 1993-01-01
    OF - Director → CIF 0
  • 19
    Moreton, Jacqueline Frances
    Individual (257 offsprings)
    Officer
    1998-04-29 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 20
    Travis, Nigel
    Vice President (Europe) born in December 1949
    Individual (16 offsprings)
    Officer
    1994-05-26 ~ 1996-10-29
    OF - Director → CIF 0
  • 21
    Petito Jr, John Joseph
    Attorney born in May 1956
    Individual (6 offsprings)
    Officer
    2006-02-17 ~ 2006-06-26
    OF - Director → CIF 0
  • 22
    Edwards, Karen
    Individual (11 offsprings)
    Officer
    1996-08-06 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 23
    Rathouse, Brigit
    Lawyer
    Individual (39 offsprings)
    Officer
    2003-08-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 24
    Mcpherson, Beverley Ann
    Hr Director Uk And Internation born in July 1967
    Individual (7 offsprings)
    Officer
    2007-05-25 ~ 2008-03-13
    OF - Director → CIF 0
  • 25
    Mosley, Robert William
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Kol, Eric
    Director Of Finance Uk born in September 1972
    Individual (3 offsprings)
    Officer
    2002-06-11 ~ 2003-03-28
    OF - Director → CIF 0
  • 27
    Jones, Richard Michael
    Executive born in April 1965
    Individual (31 offsprings)
    Officer
    2006-06-26 ~ 2024-02-17
    OF - Director → CIF 0
  • 28
    Tierney, Dwight
    Vp Hr Administration Europe born in May 1947
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 29
    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
  • 30
    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 ~ 2019-12-04
    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
  • 31
    PARAMOUNT GLOBAL LIMITED - now 06137802
    PARAMOUNT GLOBAL SERVICES LIMITED
    - 2019-08-27
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2019-12-04 ~ 2025-08-07
    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
  • 32
    1515, Broadway, New York, Ny 10036, United States
    Corporate (28 offsprings)
    Person with significant control
    2025-08-07 ~ 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
  • 33
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16 01447749
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    (before 1992-11-04) ~ 1998-04-29
    OF - Nominee Secretary → CIF 0
    2005-12-31 ~ 2022-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CBS UK

Period: 2006-05-26 ~ now
Company number: 02659891
Registered names
CBS UK - now
VIACOM UK LIMITED - 2006-05-26
BLOCKBUSTER ENTERTAINMENT (UK) LIMITED - 1992-08-06 02276901... (more)
NOTIONGOLD LIMITED - 1991-11-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CBS UK
    Info
    VIACOM UK LIMITED - 2006-05-26
    BLOCKBUSTER UK GROUP LIMITED - 2006-05-26
    BLOCKBUSTER ENTERTAINMENT (UK) LIMITED - 2006-05-26
    NOTIONGOLD LIMITED - 2006-05-26
    Registered number 02659891
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE UNLIMITED COMPANY incorporated on 1991-11-04 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.