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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 6
  • 1
    Jones, Richard Michael
    Executive born in April 1965
    Individual (31 offsprings)
    Officer
    2018-11-16 ~ 2024-02-17
    OF - Director → CIF 0
  • 2
    Gubbini, Gianluca
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 3
    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
    2021-12-17 ~ 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
  • 4
    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, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2018-11-16 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 5
    CBS INTERNATIONAL HOLDINGS UK LIMITED
    11605619
    C/o Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-12-17
    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
  • 6
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 418 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CBS PUBLISHING UK HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CBS PUBLISHING UK HOLDINGS LIMITED
    Info
    Registered number 11682672
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2018-11-16 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • CBS PUBLISHING UK HOLDINGS LIMITED
    S
    Registered number 11682672
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • SIMON & SCHUSTER (UK) LIMITED
    - now 00714516
    INTERNATIONAL BOOK DISTRIBUTORS LIMITED - 1998-05-28
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2018-12-21 ~ 2023-10-30
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.