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
    Senior Vice President born in November 1980
    Individual (13 offsprings)
    Officer
    2019-09-05 ~ now
    OF - director → CIF 0
  • 2
    Gubbini, Gianluca
    Treasury Director born in August 1966
    Individual (9 offsprings)
    Officer
    2020-12-04 ~ now
    OF - director → CIF 0
  • 3
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (4 parents, 264 offsprings)
    Officer
    2023-01-01 ~ now
    OF - secretary → CIF 0
  • 4
    PARAMOUNT GLOBAL LIMITED - now
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    6,641,471 GBP2023-12-31
    Person with significant control
    2019-12-31 ~ 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 9
  • 1
    Converse, Lou Allison Lemmon
    Finance Executive born in July 1961
    Individual
    Officer
    2020-12-04 ~ 2024-02-17
    OF - director → CIF 0
  • 2
    Sillmann, Dean Robert
    Director, International Finance born in June 1965
    Individual
    Officer
    2019-08-14 ~ 2019-09-05
    OF - director → CIF 0
  • 3
    Morrison, James Christopher
    Senior Vice President Treasurer born in May 1971
    Individual (2 offsprings)
    Officer
    2019-08-14 ~ 2019-09-05
    OF - director → CIF 0
  • 4
    Moreno, Lorena
    Vice President International Treasury born in March 1980
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ 2019-12-18
    OF - director → CIF 0
  • 5
    Jones, Richard Michael
    Executive born in April 1965
    Individual (3 offsprings)
    Officer
    2019-08-14 ~ 2019-09-05
    OF - director → CIF 0
  • 6
    Byrnes, David F.
    Senior Vice President born in September 1970
    Individual
    Officer
    2019-08-14 ~ 2019-09-05
    OF - director → CIF 0
  • 7
    Kreda, Laura
    Senior Vice President born in January 1976
    Individual
    Officer
    2019-09-05 ~ 2020-12-04
    OF - director → CIF 0
  • 8
    CBS CORPORATION LIMITED
    251, Little Falls Drive, Wilmington, Delaware, United States
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-14 ~ 2019-12-31
    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
  • 9
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    C/o Cameron Mckenna Olswang Llp, Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (4 parents, 177 offsprings)
    Officer
    2019-08-14 ~ 2022-12-31
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

CBS OFFSHORE NETWORKS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CBS OFFSHORE NETWORKS HOLDINGS LIMITED
    Info
    Registered number 12156965
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 2019-08-14 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • CBS OFFSHORE NETWORKS HOLDINGS LIMITED
    S
    Registered number 12156965
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 1
  • CBS OFFSHORE NETWORKS HOLDINGS LIMITED
    S
    Registered number 12156965
    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
Active 1
  • C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-09-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-24 ~ 2019-09-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.