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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
    Mosley, Robert William
    Human Resources born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    PARAMOUNT GLOBAL LIMITED - now
    icon of addressCorporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    7,066,828 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    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
  • 3
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (275 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Berrard, Steven Richard
    Financial Officer born in July 1954
    Individual
    Officer
    icon of calendar ~ 1996-03-19
    OF - Director → CIF 0
  • 2
    Edwards, Karen
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 3
    Dauman, Philippe
    Attorney born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-07 ~ 2000-01-27
    OF - Director → CIF 0
  • 4
    Baczko, Joseph Richard
    President born in June 1945
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 5
    Eastmond, Richard James
    Human Resources Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-15 ~ 2010-03-05
    OF - Director → CIF 0
  • 6
    Smith, George Samuel, Junior
    Business Financial Executive born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-07 ~ 2000-05-04
    OF - Director → CIF 0
  • 7
    Moreton, Jacqueline Frances
    Individual (198 offsprings)
    Officer
    icon of calendar 1998-04-29 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 8
    Prime, Richard Graham
    Financial Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-25 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Travis, Nigel
    Vice President (Europe) born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-26 ~ 1996-10-29
    OF - Director → CIF 0
  • 10
    Fricklas, Michael
    Senior Vice President born in January 1960
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2004-05-13
    OF - Director → CIF 0
  • 11
    Brosnan, Lucy
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 12
    Reynolds, Frederic G
    Executive President born in September 1950
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 13
    Jacobs, John Robert
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 14
    Jorritsma, Johannes Antonius Arnoldus Maria
    Accountant born in July 1946
    Individual
    Officer
    icon of calendar 1996-02-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Mcpherson, Beverley Ann
    Hr Director Uk And Internation born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2008-03-13
    OF - Director → CIF 0
  • 17
    Shepherd, Nicholas Paul
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-03 ~ 1996-10-29
    OF - Director → CIF 0
  • 18
    Geddis, Gerald Richard
    Company Vice President born in May 1950
    Individual
    Officer
    icon of calendar ~ 1994-05-27
    OF - Director → CIF 0
  • 19
    Hawkins, Thomas William
    Director born in April 1961
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 20
    Tierney, Dwight
    Vp Hr Administration Europe born in May 1947
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Bressler, Richard Jay
    Chief Financial Officer born in August 1957
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 22
    Petito Jr, John Joseph
    Attorney born in May 1956
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2006-06-26
    OF - Director → CIF 0
  • 23
    Ellis, Timothy John
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1996-02-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Hyde, Cindy Anne
    Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2003-06-12 ~ 2007-05-25
    OF - Director → CIF 0
  • 25
    Rathouse, Brigit
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 26
    Kol, Eric
    Director Of Finance Uk born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-11 ~ 2003-03-28
    OF - Director → CIF 0
  • 27
    Geoghegan, Dianne Marie
    Vp Finance Europe born in January 1960
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2002-06-11
    OF - Director → CIF 0
  • 28
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2005-12-31 ~ 2022-12-31
    PE - Secretary → CIF 0
  • 29
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    ~ 1998-04-29
    PE - Nominee Secretary → CIF 0
  • 30
    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 ~ 2019-12-04
    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
parent relation
Company in focus

CBS UK

Previous names
NOTIONGOLD LIMITED - 1991-11-15
BLOCKBUSTER ENTERTAINMENT (UK) LIMITED - 1992-08-06
VIACOM UK LIMITED - 2006-05-26
BLOCKBUSTER UK GROUP LIMITED - 1996-05-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CBS UK
    Info
    NOTIONGOLD LIMITED - 1991-11-15
    BLOCKBUSTER ENTERTAINMENT (UK) LIMITED - 1991-11-15
    VIACOM UK LIMITED - 1991-11-15
    BLOCKBUSTER UK GROUP LIMITED - 1991-11-15
    Registered number 02659891
    icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Unlimited Company incorporated on 1991-11-04 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.