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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
Active 4
  • 1
    Lovejoy, Christopher
    Born in November 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Gubbini, Gianluca
    Born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 3
    FFW SECRETARIES LIMITED - 2015-11-02
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 281 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    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 2019-09-24 ~ 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
Ceased 4
  • 1
    Jones, Richard Michael
    Executive born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2024-02-17
    OF - Director → CIF 0
  • 2
    Sillmann, Dean Robert
    Director, International Finance born in June 1965
    Individual
    Officer
    icon of calendar 2019-08-14 ~ 2023-07-24
    OF - Director → CIF 0
  • 3
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressC/o Cameron Mckenna Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2019-08-14 ~ 2022-12-31
    PE - Secretary → CIF 0
  • 4
    icon of address251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2019-08-14 ~ 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 ACQUISITION HOLDINGS LIMITED

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
    icon of addressC/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2019-08-14 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • CBS ACQUISITION HOLDINGS LIMITED
    S
    Registered number 12156692
    icon of addressC/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
Active 0
  • Not found in our database.
Ceased 1
  • 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 2019-09-26 ~ 2024-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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