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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 12
  • 1
    Gill, Sukhjeet Kaur
    Born in May 1971
    Individual (51 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Tague, Stephen
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Hilarius, Gielijn Jan
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Walters, Geoffrey Michael
    Solicitor
    Individual (12 offsprings)
    Officer
    2009-07-24 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 5
    Jones, Richard Michael
    Executive born in April 1965
    Individual (31 offsprings)
    Officer
    2009-11-18 ~ 2024-02-17
    OF - Director → CIF 0
  • 6
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2009-09-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    1515, Broadway, New York, Ny 10036, United States
    Corporate (25 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
  • 8
    DECHERT NOMINEES LIMITED
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    2009-07-24 ~ 2009-09-01
    OF - Director → CIF 0
  • 9
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 419 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CBS CORPORATION
    CBS CORPORATION LIMITED 07527499
    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 shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    DECHERT SECRETARIES LIMITED
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    160 Queen Victoria Street, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    2009-07-24 ~ 2009-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CBS UK CHANNELS LIMITED

Period: 2009-08-27 ~ now
Company number: 06972345
Registered names
CBS UK CHANNELS LIMITED - now
IBIS (1027) LIMITED - 2009-08-27 10357652... (more)
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
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2009-07-24 (16 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.