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
2
- 1
Rene, Jennifer Catherine, Ms.
Manager born in November 1954Individual (383 offsprings)Officer
2011-02-14 ~ dissolvedOF - Director → CIF 0 - 2CAPITAL GROUP MANAGEMENT LIMITED - nowEVER 1974 LIMITED - 2003-01-31
5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents, 144 offsprings)Equity (Company account)0 GBP2023-12-30Officer 2011-02-14 ~ dissolvedOF - Director → CIF 0
Ceased
1
- 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (3 parents, 96 offsprings)Officer2011-02-14 ~ 2012-03-20PE - Secretary → CIF 0
Company in focus
CBS CORPORATION LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46190 - Agents Involved In The Sale Of A Variety Of Goods
43220 - Plumbing, Heat And Air-conditioning Installation
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
Active
1
CBS PIMCO UK
- nowPIMCO 2706 - 2008-03-04Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-11 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
Ceased
18
- 1C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-08-14 ~ 2019-09-24CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 2C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-10-04 ~ 2019-03-29CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 3INTERCEDE 485 LIMITED - 1987-11-24C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-12-04CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 4PARAMOUNT PICTURES (U.K.) LIMITED - 2006-03-29C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 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 (4 parents, 1 offspring)Person with significant control 2019-05-03 ~ 2019-09-24CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 6C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2018-10-04 ~ 2019-12-04CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 7PARAMOUNT TELEVISION LIMITED - 2006-03-29C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-03-29CIF 2 - Has significant influence or control → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 8C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2019-08-14 ~ 2019-12-31CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 9CBS OUTDOOR TRANSIT 2 LTD - 2012-04-25C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-12-04CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 10
CBS UK
- nowBLOCKBUSTER UK GROUP LIMITED - 1996-05-20BLOCKBUSTER ENTERTAINMENT (UK) LIMITED - 1992-08-06VIACOM UK LIMITED - 2006-05-26NOTIONGOLD LIMITED - 1991-11-15C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-12-04CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 11
CBS UK CHANNELS LIMITED
- nowIBIS (1027) LIMITED - 2009-08-27C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2019-12-04CIF 10 - Has significant influence or control → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 12C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2018-12-21CIF 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
- 13WG&M SHELF COMPANY 131 LIMITED - 2007-05-25Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2019-12-04CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 14
R.G.L. REALTY LIMITED
- nowHACKREMCO (NO.1412) LIMITED - 1998-11-06C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 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 - 15CNET NETWORKS UK LIMITED - 2008-09-24ZDNET UK LIMITED - 2003-01-31CBS INTERACTIVE LIMITED - 2020-11-04Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)Equity (Company account)2,555,935 GBP2023-12-31Person with significant control 2016-04-06 ~ 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
- 16
SCALEWITH, LTD.
- nowGIVEWITH LTD - 2023-02-20Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, LondonDissolved Corporate (1 parent)Equity (Company account)-3,108,373 GBP2020-12-31Officer 2017-05-25 ~ 2018-12-12CIF 1 - Director → ME - 17INTERNATIONAL BOOK DISTRIBUTORS LIMITED - 1998-05-28C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2018-12-21CIF 5 - Has significant influence or control → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 18WESTINGHOUSE INTERNATIONAL HOLDING UK LIMITED - 2022-04-22C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-10-03 ~ 2019-12-04CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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