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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 12
  • 1
    Gubbini, Gianluca
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, James Christopher
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Sillmann, Dean Robert
    Director, International Finance born in June 1965
    Individual (5 offsprings)
    Officer
    2019-08-27 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Jones, Richard Michael
    Executive born in April 1965
    Individual (31 offsprings)
    Officer
    2019-05-03 ~ 2024-02-17
    OF - Director → CIF 0
  • 5
    Byrnes, David F.
    Senior Vice President born in September 1970
    Individual (5 offsprings)
    Officer
    2019-08-27 ~ 2020-12-04
    OF - Director → CIF 0
  • 6
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    C/o Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2019-05-03 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    1515, Broadway, New York, Ny 10036, United States
    Corporate (25 offsprings)
    Person with significant control
    2025-08-07 ~ 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
  • 8
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 419 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    CBS OFFSHORE NETWORKS HOLDINGS LIMITED
    12156965
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-09-24 ~ 2019-09-26
    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
  • 10
    CBS ACQUISITION HOLDINGS LIMITED
    12156692
    C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-09-26 ~ 2024-12-31
    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
  • 11
    PARAMOUNT GLOBAL LIMITED - now 06137802
    PARAMOUNT GLOBAL SERVICES LIMITED
    - 2019-08-27
    1515, Broadway, New York, United States
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2024-12-31 ~ 2025-08-07
    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
  • 12
    CBS CORPORATION
    CBS CORPORATION LIMITED 07527499
    251, Little Falls Drive, Wilmington, Delaware, United States
    Dissolved Corporate (3 parents, 19 offsprings)
    Person with significant control
    2019-05-03 ~ 2019-09-24
    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

Period: 2019-05-03 ~ now
Company number: 11977951
Registered name
CBS FINANCE 1 UK LIMITED - now 11978262
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CBS FINANCE 1 UK LIMITED
    Info
    Registered number 11977951
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2019-05-03 (6 years 10 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
    C/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
    C/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 2
  • 1
    CBS FINANCE 2 UK LIMITED
    11978262 11977951
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-05-03 ~ 2019-09-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CBS FINANCE HOLDINGS LIMITED
    - now 11706177
    CBS INTERNATIONAL TELEVISION HOLDINGS LIMITED
    - 2019-10-03 11706177
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-09-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.