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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 9
  • 1
    Sillmann, Dean Robert
    Director, International Finance born in June 1965
    Individual (5 offsprings)
    Officer
    2019-08-27 ~ 2020-10-26
    OF - Director → CIF 0
  • 2
    Lovejoy, Christopher John
    Born in November 1980
    Individual (13 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Moreno, Lorena
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Gubbini, Gianluca
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Richard Michael
    Executive born in April 1965
    Individual (31 offsprings)
    Officer
    2019-05-03 ~ 2024-02-17
    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
    CBS FINANCE 1 UK LIMITED
    11977951 11978262
    C/o Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-05-03 ~ 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
  • 8
    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
    2019-09-26 ~ 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
  • 9
    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
parent relation
Company in focus

CBS FINANCE 2 UK LIMITED

Period: 2019-05-03 ~ now
Company number: 11978262
Registered name
CBS FINANCE 2 UK LIMITED - now 11977951
Standard Industrial Classification
99999 - Dormant Company

  • CBS FINANCE 2 UK LIMITED
    Info
    Registered number 11978262
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2019-05-03 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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