logo
explain how to read the page

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 4
  • 1
    Gubbini, Gianluca
    Born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, James Christopher
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1515, Broadway, New York, Ny 10036, United States
    Corporate (24 offsprings)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (281 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Jones, Richard Michael
    Executive born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2024-02-17
    OF - Director → CIF 0
  • 2
    Byrnes, David F.
    Senior Vice President born in September 1970
    Individual
    Officer
    icon of calendar 2019-08-27 ~ 2020-12-04
    OF - Director → CIF 0
  • 3
    Sillmann, Dean Robert
    Director, International Finance born in June 1965
    Individual
    Officer
    icon of calendar 2019-08-27 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    CBS CORPORATION LIMITED
    icon of address251, Little Falls Drive, Wilmington, Delaware, United States
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-05-03 ~ 2019-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-24 ~ 2019-09-26
    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
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressC/o Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2019-05-03 ~ 2022-12-31
    PE - Secretary → CIF 0
  • 7
    PARAMOUNT GLOBAL LIMITED - now
    icon of address1515, Broadway, New York, United States
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,066,828 GBP2024-12-31
    Person with significant control
    2024-12-31 ~ 2025-08-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of addressC/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-26 ~ 2024-12-31
    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
parent relation
Company in focus

CBS FINANCE 1 UK LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CBS FINANCE 1 UK LIMITED
    Info
    Registered number 11977951
    icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2019-05-03 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • CBS FINANCE 1 UK LIMITED
    S
    Registered number 11977951
    icon of addressC/o Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Corporate in England & Wales, England And Wales
    CIF 1
  • CBS FINANCE 1 UK LIMITED
    S
    Registered number 11977951
    icon of addressC/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CBS INTERNATIONAL TELEVISION HOLDINGS LIMITED - 2019-10-03
    icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-03 ~ 2019-09-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.