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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 4
  • 1
    Hilarius, Gielijn Jan
    Born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Sukhjeet Kaur
    Born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1515, Broadway, New York, Ny 10036, United States
    Corporate (24 offsprings)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    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
  • 4
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (281 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Walters, Geoffrey Michael
    Solicitor
    Individual
    Officer
    icon of calendar 2009-07-24 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 2
    Jones, Richard Michael
    Executive born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2024-02-17
    OF - Director → CIF 0
  • 3
    Tague, Stephen
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    THESERENEMIND.CO LIMITED
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-07-24 ~ 2009-09-01
    PE - Director → CIF 0
  • 5
    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 - Has significant influence or controlCIF 0
    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
  • 6
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-07-24 ~ 2009-09-01
    PE - Secretary → CIF 0
  • 7
    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
    2009-09-01 ~ 2022-12-31
    PE - Secretary → CIF 0
  • 8
    PARAMOUNT GLOBAL LIMITED - now
    icon of addressCorporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,066,828 GBP2024-12-31
    Person with significant control
    2019-12-04 ~ 2025-08-07
    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
parent relation
Company in focus

CBS UK CHANNELS LIMITED

Previous name
IBIS (1027) LIMITED - 2009-08-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CBS UK CHANNELS LIMITED
    Info
    IBIS (1027) LIMITED - 2009-08-27
    Registered number 06972345
    icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2009-07-24 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.