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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 10
  • 1
    Wheeler, Guy David James
    Individual (21 offsprings)
    Officer
    2012-06-13 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 2
    Hilarius, Gielijn Jan
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Tague, Stephen
    Executive born in March 1957
    Individual (8 offsprings)
    Officer
    2012-10-24 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Wolfe, Justin
    Individual (23 offsprings)
    Officer
    2011-12-20 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 5
    Shortt, Dermot Owen
    Chief Executive Officer born in April 1964
    Individual (33 offsprings)
    Officer
    2011-12-20 ~ 2012-10-24
    OF - Director → CIF 0
  • 6
    Gill, Sukhjeet Kaur
    Born in May 1971
    Individual (51 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Richard Michael
    Executive born in April 1965
    Individual (31 offsprings)
    Officer
    2012-10-24 ~ 2024-02-17
    OF - Director → CIF 0
  • 8
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 422 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    CBS ENTERPRISES (UK) LIMITED
    - now 00139268
    PARAMOUNT PICTURES (U.K.) LIMITED - 2006-03-29
    C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 10
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2012-10-24 ~ 2022-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CBS EMEA LIMITED

Period: 2012-10-25 ~ now
Company number: 07887826
Registered names
CBS EMEA LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CBS EMEA LIMITED
    Info
    CHELLO ZONE EMEA LIMITED - 2012-10-25
    Registered number 07887826
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2011-12-20 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.