---
title: "CBS ENTERPRISES (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ee7af94-7375-5e0d-a394-bb13b4497ee5
json: https://whiteintel.dev/api/public/dossier/5ee7af94-7375-5e0d-a394-bb13b4497ee5
identifier: oo:GB-COH-00139268
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CBS ENTERPRISES (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00139268`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ee7af94-7375-5e0d-a394-bb13b4497ee5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ee7af94-7375-5e0d-a394-bb13b4497ee5  

## Ownership & control

### Owners / controllers

- **CBS ENTERPRISES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ee7af94-7375-5e0d-a394-bb13b4497ee5
- **Cbs Corporation** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a63141f6-f8e8-4ff0-8f2c-27ab122598b1
- **COLUMBIA BROADCASTING SYSTEM HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/629d8b20-6603-55c0-be3d-e67f097f17c9
- **CBS INTERNATIONAL HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0ca5704-3146-5111-8cb0-341cbe478faf

### Holdings / subsidiaries

- **CBS EMEA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4c1463ab-8818-504d-a93d-2f2389927551

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00139268`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1915-02-18
- **Registered office:** C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- **SIC:** 90030

### Officers

- [FIELDFISHER SECRETARIES LIMITED](https://whiteintel.dev/entity/af9a1a1e-3e4a-5231-8baf-0afee9a73706) — corporate secretary · appointed 2023-01-01
- HILARIUS, Gielijn Jan — director · Dutch · appointed 2019-04-30
- ASAL, Neelam Kumari — secretary · British · appointed 1998-12-18 · resigned 2000-12-21
- BROSNAN, Lucy — secretary · British · appointed 2004-10-06 · resigned 2005-12-31
- FLETCHER, Nick — secretary · British · appointed 1997-01-31 · resigned 1998-12-18
- GETHINGS, Mark Thomas — secretary · British · appointed 1993-11-15 · resigned 1997-01-31
- MORETON, Jacqueline Frances — secretary · British · appointed 1998-12-18 · resigned 2003-08-01
- OGILVIE, William Alexander — secretary · British · resigned 1993-11-12
- RATHOUSE, Brigit — secretary · British · appointed 2003-08-01 · resigned 2005-12-31
- [MITRE SECRETARIES LIMITED](https://whiteintel.dev/entity/33abcd05-327c-4c2a-91ed-347372e3d8df) — corporate secretary · appointed 2005-12-31 · resigned 2022-12-31
- AFFOURTIT, Rudi — director · Dutch · appointed 2001-01-31 · resigned 2005-12-31
- DROPVAT, Cornelis Gerardus — director · Dutch · appointed 2006-06-23 · resigned 2009-06-11
- ELLIS, Timothy John — director · British · appointed 2001-04-10 · resigned 2005-12-31
- HAWKINS, William Albert — director · American · appointed 1994-04-01 · resigned 1997-11-26
- HYDE, Cindy Anne — director · British · appointed 2005-12-31 · resigned 2006-06-23
- JONES, Richard Michael — director · American · appointed 2006-06-26 · resigned 2024-02-17
- NUNEZ, Armando — director · American · appointed 2005-12-31 · resigned 2020-05-28
- O'SULLIVAN, Michael John — director · British · resigned 2005-12-31
- OGILVIE, William Alexander — director · British · resigned 1993-11-12
- PETITO JR, John Joseph — director · American · appointed 2006-02-17 · resigned 2006-06-26

### Beneficial owners (Persons with Significant Control)

- [Columbia Broadcasting System Holdings Uk Limited](https://whiteintel.dev/entity/629d8b20-6603-55c0-be3d-e67f097f17c9) — 75–100% shares · corporate PSC · United Kingdom — since 2019-03-29
- [Cbs International Holdings Uk Limited](https://whiteintel.dev/entity/c0ca5704-3146-5111-8cb0-341cbe478faf) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-03-29
- Cbs Corporation — 75–100% shares · corporate PSC · United States — ceased 2019-03-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00139268
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00139268

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CBS ENTERPRISES (UK) LIMITED**. Human view: https://whiteintel.dev/entity/5ee7af94-7375-5e0d-a394-bb13b4497ee5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ee7af94-7375-5e0d-a394-bb13b4497ee5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._