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
    2024-03-01 ~ now
    OF - director → CIF 0
  • 2
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (4 parents, 264 offsprings)
    Officer
    2023-01-01 ~ now
    OF - secretary → CIF 0
  • 3
    PARAMOUNT GLOBAL LIMITED - now
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    6,641,471 GBP2023-12-31
    Person with significant control
    2019-12-04 ~ 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
Ceased 29
  • 1
    Prime, Richard Graham
    Financial Director born in March 1954
    Individual (3 offsprings)
    Officer
    1993-03-25 ~ 1996-05-31
    OF - director → CIF 0
  • 2
    Hawkins, Thomas William
    Director born in April 1961
    Individual
    Officer
    ~ 1996-05-31
    OF - director → CIF 0
  • 3
    Ellis, Timothy John
    Company Director born in August 1952
    Individual
    Officer
    1996-02-07 ~ 2005-12-31
    OF - director → CIF 0
  • 4
    Fricklas, Michael
    Senior Vice President born in January 1960
    Individual
    Officer
    2000-01-27 ~ 2004-05-13
    OF - director → CIF 0
  • 5
    Travis, Nigel
    Vice President (Europe) born in December 1949
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 1996-10-29
    OF - director → CIF 0
  • 6
    Berrard, Steven Richard
    Financial Officer born in July 1954
    Individual
    Officer
    ~ 1996-03-19
    OF - director → CIF 0
  • 7
    Rathouse, Brigit
    Lawyer
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2005-12-31
    OF - secretary → CIF 0
  • 8
    Jones, Richard Michael
    Executive born in April 1965
    Individual (3 offsprings)
    Officer
    2006-06-26 ~ 2024-02-17
    OF - director → CIF 0
  • 9
    Edwards, Karen
    Individual
    Officer
    1996-08-06 ~ 1998-04-29
    OF - secretary → CIF 0
  • 10
    Kol, Eric
    Director Of Finance Uk born in September 1972
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2003-03-28
    OF - director → CIF 0
  • 11
    Smith, George Samuel, Junior
    Business Financial Executive born in December 1948
    Individual (1 offspring)
    Officer
    1996-02-07 ~ 2000-05-04
    OF - director → CIF 0
  • 12
    Dauman, Philippe
    Attorney born in March 1954
    Individual (1 offspring)
    Officer
    1996-02-07 ~ 2000-01-27
    OF - director → CIF 0
  • 13
    Tierney, Dwight
    Vp Hr Administration Europe born in May 1947
    Individual
    Officer
    1999-04-07 ~ 2005-12-31
    OF - director → CIF 0
  • 14
    Bressler, Richard Jay
    Chief Financial Officer born in August 1957
    Individual
    Officer
    2001-05-01 ~ 2002-01-07
    OF - director → CIF 0
  • 15
    Moreton, Jacqueline Frances
    Individual (197 offsprings)
    Officer
    1998-04-29 ~ 2003-08-01
    OF - secretary → CIF 0
  • 16
    Petito Jr, John Joseph
    Attorney born in May 1956
    Individual
    Officer
    2006-02-17 ~ 2006-06-26
    OF - director → CIF 0
  • 17
    Eastmond, Richard James
    Human Resources Director born in February 1964
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2010-03-05
    OF - director → CIF 0
  • 18
    Shepherd, Nicholas Paul
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 1996-10-29
    OF - director → CIF 0
  • 19
    Mcpherson, Beverley Ann
    Hr Director Uk And Internation born in July 1967
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2008-03-13
    OF - director → CIF 0
  • 20
    Jacobs, John Robert
    Individual
    Officer
    1999-11-19 ~ 2000-03-27
    OF - secretary → CIF 0
  • 21
    Geoghegan, Dianne Marie
    Vp Finance Europe born in January 1960
    Individual
    Officer
    1998-04-27 ~ 2002-06-11
    OF - director → CIF 0
  • 22
    Reynolds, Frederic G
    Executive President born in September 1950
    Individual
    Officer
    2000-05-04 ~ 2001-05-01
    OF - director → CIF 0
  • 23
    Baczko, Joseph Richard
    President born in June 1945
    Individual
    Officer
    ~ 1993-01-01
    OF - director → CIF 0
  • 24
    Brosnan, Lucy
    Individual
    Officer
    2004-10-06 ~ 2005-12-31
    OF - secretary → CIF 0
  • 25
    Geddis, Gerald Richard
    Company Vice President born in May 1950
    Individual
    Officer
    ~ 1994-05-27
    OF - director → CIF 0
  • 26
    Jorritsma, Johannes Antonius Arnoldus Maria
    Accountant born in July 1946
    Individual
    Officer
    1996-02-07 ~ 2001-05-01
    OF - director → CIF 0
  • 27
    Hyde, Cindy Anne
    Accountant born in September 1969
    Individual
    Officer
    2003-06-12 ~ 2007-05-25
    OF - director → CIF 0
  • 28
    CBS CORPORATION LIMITED
    51, 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    ~ 1998-04-29
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    2005-12-31 ~ 2022-12-31
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

CBS UK

Previous names
VIACOM UK LIMITED - 2006-05-26
BLOCKBUSTER UK GROUP LIMITED - 1996-05-20
BLOCKBUSTER ENTERTAINMENT (UK) LIMITED - 1992-08-06
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 - 1996-05-20
    BLOCKBUSTER ENTERTAINMENT (UK) LIMITED - 1992-08-06
    NOTIONGOLD LIMITED - 1991-11-15
    Registered number 02659891
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Unlimited Company incorporated on 1991-11-04 (33 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.