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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Gubbini, Gianluca
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Sillmann, Dean Robert
    Director, International Finance born in June 1965
    Individual (5 offsprings)
    Officer
    2019-03-13 ~ 2023-07-24
    OF - Director → CIF 0
  • 3
    Hilarius, Gielijn Jan
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    2023-08-02 ~ 2024-03-19
    OF - Director → CIF 0
  • 4
    Gill-charest, Katherine
    Executive Vice President, Controller & Cao born in July 1968
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2024-03-19
    OF - Director → CIF 0
  • 5
    Morrison, James Christopher
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Sukhjeet Kaur
    Born in May 1971
    Individual (51 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Byrnes, David F.
    Senior Vice President Controller born in September 1970
    Individual (5 offsprings)
    Officer
    2019-03-13 ~ 2020-11-24
    OF - Director → CIF 0
  • 8
    Jones, Richard Michael
    Executive born in April 1965
    Individual (31 offsprings)
    Officer
    2018-10-04 ~ 2024-02-17
    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, 422 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    CBS CORPORATION LIMITED
    251, Little Fells Drive, Wilmington, Delaware, United States
    Dissolved Corporate (3 parents, 19 offsprings)
    Person with significant control
    2018-10-04 ~ 2019-12-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    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 directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    1515, Broadway, New York, Ny 10036, United States
    Corporate (28 offsprings)
    Person with significant control
    2025-08-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    C/o Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2018-10-04 ~ 2022-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CBS INTERNATIONAL HOLDINGS UK LIMITED

Period: 2018-10-04 ~ now
Company number: 11605619
Registered name
CBS INTERNATIONAL HOLDINGS UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CBS INTERNATIONAL HOLDINGS UK LIMITED
    Info
    Registered number 11605619
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2018-10-04 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • CBS INTERNATIONAL HOLDINGS UK LIMITED
    S
    Registered number 11605619
    78, Cannon Place, Cannon Street, London, United Kingdom, EC4N 6AF
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • CBS INTERNATIONAL HOLDINGS UK LIMITED
    S
    Registered number 11605619
    Cannon Place, 78 Cannon Street, London, EC4N 6AF
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • CBS INTERNATIONAL HOLDINGS UK LIMITED
    S
    Registered number 11605619
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CBS ALL ACCESS INTERNATIONAL UK LIMITED
    11605641
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-03-29 ~ 2019-03-29
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    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
    2019-03-29 ~ 2019-03-29
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CBS INTERNATIONAL TELEVISION (UK) LIMITED
    - now 00715593
    PARAMOUNT TELEVISION LIMITED - 2006-03-29
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2019-03-29 ~ 2019-03-29
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CBS PRODUCTIONS UK HOLDINGS LIMITED
    11682639
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-16 ~ 2019-03-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CBS PUBLISHING UK HOLDINGS LIMITED
    11682672
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-16 ~ 2021-12-17
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    CBS STUDIOS DISTRIBUTION UK LIMITED
    11682919
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-11-16 ~ 2019-03-29
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED
    11682614
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-12-17
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    RED VENTURES INTERACTIVE LIMITED - now
    CBS INTERACTIVE LIMITED
    - 2020-11-04 03851534
    CNET NETWORKS UK LIMITED - 2008-09-24
    ZDNET UK LIMITED - 2003-01-31
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (31 parents)
    Person with significant control
    2019-12-04 ~ 2020-10-14
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    VIACOM CAMDEN LOCK LIMITED
    - now 07139521
    VIACOM (UK) HOLDINGS LIMITED - 2011-06-16
    17-29 Hawley Crescent, London
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    2021-12-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    VIACOMCBS INTERACTIVE HOLDINGS LIMITED
    12911775
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-09-29 ~ 2021-12-17
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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