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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 2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Elaine Kate
    Born in January 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Bishop, James
    Born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Timon Hill, Kenneth Paul
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Charalambous, Karen Michelle
    Director Of Marketing born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Bowen, Alan Henry
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Tandy, Jill Hayley
    Solicitor born in August 1961
    Individual
    Officer
    icon of calendar 1993-04-14 ~ 1998-12-21
    OF - Director → CIF 0
  • 5
    Ludlam, Paul Richard
    Sales Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2015-11-27
    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
    Mason, Graeme Robert
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2002-07-26
    OF - Director → CIF 0
  • 8
    Dodge, James William
    Solicitor born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2025-01-24
    OF - Director → CIF 0
  • 9
    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
  • 10
    Smith, Peter Jeremy
    President International Video born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2006-12-12
    OF - Director → CIF 0
  • 11
    Hall, Andrew Nigel
    Solicitor born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2007-03-12
    OF - Director → CIF 0
    Hall, Andrew Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 12
    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
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-12 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 13
    Curran, Sarah Caroline
    Lawyer born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 1999-07-28
    OF - Director → CIF 0
  • 14
    Perez Gundin, Francisco Jose
    Cfo born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Engvik Hallsten, Linda
    Finance Director born in November 1972
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2019-10-22
    OF - Director → CIF 0
  • 16
    Batchelor, James Douglas
    Sales Director born in January 1965
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Till, Stewart Myles
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-02-10
    OF - Director → CIF 0
  • 18
    Moore, Jane Elizabeth
    Finance Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2000-01-20
    OF - Director → CIF 0
  • 19
    Conn, Rowan Norman
    Chartered Accountant born in September 1968
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2011-08-22
    OF - Director → CIF 0
  • 20
    Caplan, Sally Ann
    Legal & Business Affairs Direc born in June 1957
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-05-10
    OF - Secretary → CIF 0
  • 22
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 23
    Cunningham, Joseph Edward
    President, Universal Pictures Worldwide He born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ 2019-01-29
    OF - Director → CIF 0
  • 24
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar ~ 1999-10-04
    OF - Director → CIF 0
  • 25
    Li, Helene Yuk Hing
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 26
    Kiedaisch, Howard Gilbert
    Chief Financial Officer born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-25 ~ 2005-03-04
    OF - Director → CIF 0
  • 27
    Smith, Kathryn
    Legal & Business Adviser born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-03 ~ 1998-10-23
    OF - Director → CIF 0
  • 28
    Holive, Marie Juliette France
    Finance Director born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2013-07-05
    OF - Director → CIF 0
  • 29
    Grierson, Wayne Robert
    Regional Operations Director born in March 1973
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 30
    Birdseye, Sarah Elizabeth
    Head Of Legal & Business Affai born in August 1966
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2001-09-18
    OF - Director → CIF 0
  • 31
    Patel, Dimple
    Chartered Accountant born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 32
    Foster, Ian David
    Managing Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSAL PICTURES PRODUCTIONS LIMITED

Previous names
POLYTEL FILM LIMITED - 1982-04-06
POLYGRAM FILMS (UK) LIMITED - 1999-05-21
Standard Industrial Classification
59132 - Video Distribution Activities

Related profiles found in government register
  • UNIVERSAL PICTURES PRODUCTIONS LIMITED
    Info
    POLYTEL FILM LIMITED - 1982-04-06
    POLYGRAM FILMS (UK) LIMITED - 1982-04-06
    Registered number 00947098
    icon of address1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 1969-01-31 (56 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • UNIVERSAL PICTURES PRODUCTIONS LIMITED
    S
    Registered number 0947098
    icon of address1 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
Active 1
  • icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    144,584 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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