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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Rene, Jennifer Catherine, Ms.
Manager born in November 1954Individual (624 offsprings)Officer2011-02-14 ~ nowOF - Director → CIF 0 - 2
@UKPLC CLIENT SECRETARY LTD
043540795, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (4 parents, 9257 offsprings)Officer2011-02-14 ~ 2012-03-20OF - Secretary → CIF 0 - 3
CAPITAL MANAGEMENT GROUP LIMITED
ALPHA CAPITAL MANAGEMENT LTD SC5296985, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomActive Corporate (2 parents, 276 offsprings)Officer2011-02-14 ~ dissolvedOF - Director → CIF 0
Company in focus
CBS CORPORATION LIMITED
Period: 2011-02-14 ~ 2015-09-29
Company number: 07527499
Registered name
CBS CORPORATION LIMITED - Dissolved
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
46190 - Agents Involved In The Sale Of A Variety Of Goods
82990 - Other Business Support Service Activities N.e.c.
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Related profiles found in government register
- Registered number 07527499
CBS CORPORATION LIMITED
Info5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire RG7 8NNPRIVATE LIMITED COMPANY incorporated on 2011-02-14 and dissolved on 2015-09-29 (4 years 7 months). The company status is Dissolved.CIF 0 CBS CORPORATION
SRegistered number 2106821C/o Corporation Service Company, 2711 Centerville Road, Wilmington, Delaware, United States, 19808CORPORATE in UNITED STATESCIF 1CBS CORPORATION
SRegistered number missing51, W. 52nd Street, New York City, New York 10019, United StatesAmerican CorporationCIF 2CBS CORPORATION
SRegistered number missing51, West 52 Street, New York, New York 10019-6188, United StatesUs CorporationCIF 3
Offspring entities and appointments
19
- 1
CBS ACQUISITION HOLDINGS LIMITED
12156692C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2019-08-14 ~ 2019-09-24CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 2
CBS ALL ACCESS INTERNATIONAL UK LIMITED
11605641C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)Person with significant control2018-10-04 ~ 2019-03-29CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 3INTERCEDE 485 LIMITED - 1987-11-24C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (27 parents)Person with significant control2016-04-06 ~ 2019-12-04CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4PARAMOUNT PICTURES (U.K.) LIMITED - 2006-03-29C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (24 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-03-29CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 5C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2019-05-03 ~ 2019-09-24CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 6
CBS INTERNATIONAL HOLDINGS UK LIMITED
11605619C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (13 parents, 10 offsprings)Person with significant control2018-10-04 ~ 2019-12-04CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 7PARAMOUNT TELEVISION LIMITED - 2006-03-29C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (28 parents)Person with significant control2016-04-06 ~ 2019-03-29CIF 2 - Has significant influence or control → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 8
CBS OFFSHORE NETWORKS HOLDINGS LIMITED
12156965C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (14 parents, 2 offsprings)Person with significant control2019-08-14 ~ 2019-12-31CIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 9CBS OUTDOOR TRANSIT 2 LTD - 2012-04-25C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ 2019-12-04CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 10PIMCO 2706 - 2008-03-04Cannon Place, 78 Cannon Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-11 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 11VIACOM UK LIMITED - 2006-05-26BLOCKBUSTER UK GROUP LIMITED - 1996-05-20BLOCKBUSTER ENTERTAINMENT (UK) LIMITED - 1992-08-06NOTIONGOLD LIMITED - 1991-11-15C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (33 parents)Person with significant control2016-04-06 ~ 2019-12-04CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 12IBIS (1027) LIMITED - 2009-08-27C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2019-12-04CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Has significant influence or control → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 13
CBS UK PRODUCTIONS LIMITED
08546009C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (15 parents)Person with significant control2016-04-06 ~ 2018-12-21CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 14WG&M SHELF COMPANY 131 LIMITED - 2007-05-25Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-12-04CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 15HACKREMCO (NO.1412) LIMITED - 1998-11-06C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (22 parents)Person with significant control2016-04-06 ~ 2019-12-04CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 16RED VENTURES INTERACTIVE LIMITED - now
CBS INTERACTIVE LIMITED
- 2020-11-04 03851534CNET NETWORKS UK LIMITED - 2008-09-24ZDNET UK LIMITED - 2003-01-31C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (31 parents)Person with significant control2016-04-06 ~ 2019-12-04CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 17SCALEWITH, LTD. - now
GIVEWITH LTD
- 2023-02-20 10790308Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer2017-05-25 ~ 2018-12-12CIF 1 - Director → ME - 18INTERNATIONAL BOOK DISTRIBUTORS LIMITED - 1998-05-28C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (24 parents)Person with significant control2016-04-06 ~ 2018-12-21CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Has significant influence or control → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 19WILMERDING INTERNATIONAL HOLDING UK LIMITED - now
WESTINGHOUSE INTERNATIONAL HOLDING UK LIMITED
- 2022-04-22 11601482C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-10-03 ~ 2019-12-04CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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