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 37
  • 1
    Timon Hill, Kenneth Paul
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Elaine Kate
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Graeme Robert
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2002-07-26
    OF - Director → CIF 0
  • 4
    Li, Helene Yuk Hing
    Individual (33 offsprings)
    Officer
    2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Hall, Andrew Nigel
    Born in March 1964
    Individual (63 offsprings)
    Officer
    2001-09-18 ~ 2007-03-12
    OF - Director → CIF 0
    Hall, Andrew Nigel
    Individual (63 offsprings)
    Officer
    2005-07-01 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 6
    Conn, Rowan Norman
    Chartered Accountant born in September 1968
    Individual (13 offsprings)
    Officer
    2008-11-20 ~ 2011-08-22
    OF - Director → CIF 0
  • 7
    Grierson, Wayne Robert
    Regional Operations Director born in March 1973
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 8
    Charalambous, Karen Michelle
    Director Of Marketing born in March 1971
    Individual (4 offsprings)
    Officer
    2010-09-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Curran, Sarah Caroline
    Lawyer born in January 1968
    Individual (20 offsprings)
    Officer
    1997-11-03 ~ 1999-07-28
    OF - Director → CIF 0
  • 10
    Holive, Marie Juliette France
    Finance Director born in May 1977
    Individual (11 offsprings)
    Officer
    2009-02-18 ~ 2013-07-05
    OF - Director → CIF 0
  • 11
    Randle, Paul Joseph
    Svp Legal And Business Affairs born in April 1975
    Individual (44 offsprings)
    Officer
    2015-02-18 ~ 2017-04-18
    OF - Director → CIF 0
  • 12
    Till, Stewart Myles
    Company Director born in April 1951
    Individual (41 offsprings)
    Officer
    (before 1992-12-15) ~ 2000-02-10
    OF - Director → CIF 0
  • 13
    Bishop, James
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 14
    Tandy, Jill Hayley
    Solicitor born in August 1961
    Individual (13 offsprings)
    Officer
    1993-04-14 ~ 1998-12-21
    OF - Director → CIF 0
  • 15
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    (before 1992-12-15) ~ 1999-10-04
    OF - Director → CIF 0
  • 16
    Dodge, James William
    Solicitor born in August 1977
    Individual (6 offsprings)
    Officer
    2017-06-29 ~ 2025-01-24
    OF - Director → CIF 0
  • 17
    Perez Gundin, Francisco Jose
    Cfo born in January 1971
    Individual (7 offsprings)
    Officer
    2007-08-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Caplan, Sally Ann
    Legal & Business Affairs Direc born in June 1957
    Individual (5 offsprings)
    Officer
    2000-04-03 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Dean, Paul
    Svp, Finance Upie born in September 1975
    Individual (19 offsprings)
    Officer
    2014-03-31 ~ 2014-10-08
    OF - Director → CIF 0
  • 20
    Mansfield, Alison
    Individual (178 offsprings)
    Officer
    2007-06-18 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 21
    Foster, Ian David
    Managing Director born in August 1960
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 22
    Parker, Helen Mary
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Peter Jeremy
    President International Video born in August 1961
    Individual (29 offsprings)
    Officer
    2000-01-14 ~ 2006-12-12
    OF - Director → CIF 0
  • 24
    Moore, Jane Elizabeth
    Finance Director born in February 1961
    Individual (9 offsprings)
    Officer
    1999-06-14 ~ 2000-01-20
    OF - Director → CIF 0
  • 25
    Cunningham, Joseph Edward
    President, Universal Pictures Worldwide He born in February 1956
    Individual (10 offsprings)
    Officer
    2006-12-12 ~ 2019-01-29
    OF - Director → CIF 0
  • 26
    Patel, Dimple
    Chartered Accountant born in May 1974
    Individual (8 offsprings)
    Officer
    2013-03-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 27
    Beesley, Jason Jon
    Svp & Cfo, Upie born in June 1976
    Individual (27 offsprings)
    Officer
    2011-08-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Ludlam, Paul Richard
    Sales Director born in August 1961
    Individual (4 offsprings)
    Officer
    2011-03-28 ~ 2015-11-27
    OF - Director → CIF 0
  • 29
    Smith, Kathryn
    Legal & Business Adviser born in January 1963
    Individual (7 offsprings)
    Officer
    1996-01-03 ~ 1998-10-23
    OF - Director → CIF 0
  • 30
    Laithwaite, Melanie Jane
    Solicitor born in June 1973
    Individual (27 offsprings)
    Officer
    2007-03-12 ~ 2015-05-08
    OF - Director → CIF 0
    Laithwaite, Melanie Jane
    Individual (27 offsprings)
    Officer
    2006-05-12 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 31
    Birdseye, Sarah Elizabeth
    Head Of Legal & Business Affai born in August 1966
    Individual (7 offsprings)
    Officer
    2000-04-25 ~ 2001-09-18
    OF - Director → CIF 0
  • 32
    Kiedaisch, Howard Gilbert
    Chief Financial Officer born in November 1965
    Individual (16 offsprings)
    Officer
    2000-04-25 ~ 2005-03-04
    OF - Director → CIF 0
  • 33
    Engvik Hallsten, Linda
    Finance Director born in November 1972
    Individual (8 offsprings)
    Officer
    2015-06-23 ~ 2019-10-22
    OF - Director → CIF 0
  • 34
    Bowen, Alan Henry
    Individual (37 offsprings)
    Officer
    2004-05-10 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 35
    Batchelor, James Douglas
    Sales Director born in January 1965
    Individual (4 offsprings)
    Officer
    2010-09-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    (before 1992-12-15) ~ 2004-05-10
    OF - Secretary → CIF 0
  • 37
    NBCUNIVERSAL INTERNATIONAL LIMITED
    - now 04415234
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

UNIVERSAL PICTURES PRODUCTIONS LIMITED

Period: 1999-05-21 ~ now
Company number: 00947098
Registered names
UNIVERSAL PICTURES PRODUCTIONS LIMITED - now
Standard Industrial Classification
59132 - Video Distribution Activities

Related profiles found in government register
  • UNIVERSAL PICTURES PRODUCTIONS LIMITED
    Info
    POLYGRAM FILMS (UK) LIMITED - 1999-05-21
    POLYTEL FILM LIMITED - 1999-05-21
    Registered number 00947098
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 1969-01-31 (57 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • UNIVERSAL PICTURES PRODUCTIONS LIMITED
    S
    Registered number 0947098
    1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIVERSAL PICTURES ENTERTAINMENT PRODUCTIONS LIMITED
    08329779 03799655
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 5 April 2026 and licensed under the Open Government Licence v3.0.