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 8
  • 1
    Gubbini, Gianluca
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Sillmann, Dean Robert
    Director, International Finance born in June 1965
    Individual (5 offsprings)
    Officer
    2019-08-14 ~ 2023-07-24
    OF - Director → CIF 0
  • 3
    Jones, Richard Michael
    Executive born in April 1965
    Individual (31 offsprings)
    Officer
    2019-08-14 ~ 2024-02-17
    OF - Director → CIF 0
  • 4
    Lovejoy, Christopher John
    Born in November 1980
    Individual (13 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 5
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    C/o Cameron Mckenna Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2019-08-14 ~ 2022-12-31
    OF - Secretary → CIF 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, 419 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    CBS OFFSHORE NETWORKS HOLDINGS LIMITED
    12156965
    C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-09-24 ~ now
    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 CORPORATION
    CBS CORPORATION LIMITED 07527499
    251, Little Falls Drive, Wilmington, Delaware, United States
    Dissolved Corporate (3 parents, 19 offsprings)
    Person with significant control
    2019-08-14 ~ 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
parent relation
Company in focus

CBS ACQUISITION HOLDINGS LIMITED

Period: 2019-08-14 ~ now
Company number: 12156692
Registered name
CBS ACQUISITION HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CBS ACQUISITION HOLDINGS LIMITED
    Info
    Registered number 12156692
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2019-08-14 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • CBS ACQUISITION HOLDINGS LIMITED
    S
    Registered number 12156692
    C/o Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CBS FINANCE 1 UK LIMITED
    11977951 11978262
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-09-26 ~ 2024-12-31
    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

The content of this website is protected by AgonGuard.

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

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