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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 5
  • 1
    Parker, Helen Mary
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Elaine Kate
    Born in January 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Bishop, James
    Born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Timon Hill, Kenneth Paul
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 5
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Bowen, Alan Henry
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 2
    Randle, Paul Joseph
    Svp Legal And Business Affairs born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ 2017-04-18
    OF - Director → CIF 0
  • 3
    Rees-parnall, Hugh
    President born in March 1949
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Skelton, Richard Alec
    Svp, Legal & Business Affairs born in January 1971
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2022-12-20
    OF - Director → CIF 0
  • 5
    Ames, Roger
    Chairman born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 6
    Beesley, Jason Jon
    Svp & Cfo, Upie born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Dean, Paul
    Svp Finance Upie born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2014-10-08
    OF - Director → CIF 0
  • 8
    Smith, Peter Jeremy
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2006-12-12
    OF - Director → CIF 0
  • 9
    Hall, Andrew Nigel
    Solicitor born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-10 ~ 2007-03-12
    OF - Director → CIF 0
    Hall, Andrew Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 10
    Laithwaite, Melanie Jane
    Solicitor born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2015-05-08
    OF - Director → CIF 0
    Laithwaite, Melanie Jane
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 11
    Perez Gundin, Francisco Jose
    Cfo born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Till, Stewart Myles
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-02-10
    OF - Director → CIF 0
  • 13
    Conn, Rowan Norman
    Chartered Accountant born in September 1968
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2011-08-22
    OF - Director → CIF 0
  • 14
    Rozalla, David Alexander
    Managing Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-09
    OF - Director → CIF 0
  • 15
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-05-10
    OF - Secretary → CIF 0
  • 16
    Pohl, Henry Theodore
    Senior Vice President born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 17
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 18
    Cunningham, Joseph Edward
    President, Universal Pictures Worldwide He born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ 2019-01-29
    OF - Director → CIF 0
  • 19
    Li, Helene Yuk Hing
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 20
    Kiedaisch, Howard Gilbert
    Chief Financial Officer born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-03 ~ 2005-03-04
    OF - Director → CIF 0
  • 21
    Lee, Lynn Sin Nee
    Senior Commercial Officer, Uphe born in September 1979
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2025-06-03
    OF - Director → CIF 0
  • 22
    Kennedy, John Patrick
    Company Director born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 23
    Darbyshire, Alexandra
    Head Of Legal & Business Affai born in July 1968
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2000-07-01
    OF - Director → CIF 0
  • 24
    Oberstein, Maurice Louis
    Chairman born in September 1928
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 25
    icon of addressP O Box 1420, 1 Sussex Place, Hammersmith, London
    Corporate
    Officer
    ~ 2002-07-03
    PE - Director → CIF 0
parent relation
Company in focus

UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED

Previous names
POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
Standard Industrial Classification
59132 - Video Distribution Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31

  • UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
    Info
    POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
    PHILIPS RECORDS (SALES) LIMITED - 1991-03-21
    POLYGRAM VIDEO INTERNATIONAL LIMITED - 1991-03-21
    Registered number 00879487
    icon of address1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 1966-05-17 (59 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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