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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 21
  • 1
    Biskin, Melis
    Lawyer
    Individual (3 offsprings)
    Officer
    2007-08-21 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 2
    Rathouse, Brigit
    Solicitor born in May 1968
    Individual (43 offsprings)
    Officer
    2020-06-15 ~ 2025-06-10
    OF - Director → CIF 0
  • 3
    Por, Eileen
    Chartered Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Graham, Danielle Francoise
    Individual (3 offsprings)
    Officer
    2015-04-23 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 5
    Hunt, Abigail Jill
    Individual (30 offsprings)
    Officer
    2007-01-01 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 6
    Mortimer, Stephen James
    Individual (4 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Avina, Jose
    Born in November 1978
    Individual (1 offspring)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Koster, Marjolein, Ms.
    General Manager born in March 1966
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Coleman, Hayley Alison
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 10
    Chan, Kitty
    Individual (3 offsprings)
    Officer
    1992-05-07 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 11
    Stroud, David Alan, Mr.
    Chartered Accountant born in October 1974
    Individual (15 offsprings)
    Officer
    2018-05-31 ~ 2019-02-27
    OF - Director → CIF 0
  • 12
    Shah, Hetal Ramesh
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Horgan, John
    Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Oarton, Tristan Raymond
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2019-02-27 ~ 2021-07-01
    OF - Director → CIF 0
  • 15
    Seabrooke, Eve
    Individual (3 offsprings)
    Officer
    1992-05-07 ~ 1993-08-01
    OF - Secretary → CIF 0
  • 16
    Bullock, David, Mr.
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
    Bullock, David
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 17
    Badagliacca, Mark, Mr.
    Cfo born in November 1956
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2019-11-14
    OF - Director → CIF 0
  • 18
    2, Koningin Wilhelminaplein, Berghaus Plaza, Amsterdam, 1062 Hk, Netherlands
    Corporate (2 offsprings)
    Officer
    (before 1992-05-09) ~ 2016-12-22
    OF - Director → CIF 0
  • 19
    UNIVERSAL STUDIOS LIMITED
    09074960
    1, Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    PARAMOUNT PICTURES INTERNATIONAL LIMITED
    - now 03458440
    PARAMOUNT PAY TV LIMITED - 2006-03-14
    INTERCEDE 1286 LIMITED - 1997-12-29
    Building 5, Chiswick High Road, London, England
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    2, Koningin Wilhelminaplein, Berghaus Plaza, Amsterdam, 1062 Hk, Netherlands
    Corporate (2 offsprings)
    Officer
    (before 1992-05-09) ~ 2016-12-22
    OF - Director → CIF 0
parent relation
Company in focus

UNITED INTERNATIONAL PICTURES

Period: 1983-12-12 ~ now
Company number: 01683912 01580904
Registered names
UNITED INTERNATIONAL PICTURES - now 01580904
MATTERIGHT - 1983-12-12
Standard Industrial Classification
59131 - Motion Picture Distribution Activities

Related profiles found in government register
  • UNITED INTERNATIONAL PICTURES
    Info
    MATTERIGHT - 1983-12-12
    Registered number 01683912
    Building 5 Chiswick Park, 566 Chiswick High Road, London W4 5YF
    PRIVATE UNLIMITED COMPANY incorporated on 1982-12-03 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • UNITED INTERNATIONAL PICTURES
    S
    Registered number 1683912
    Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YF
    Private Unlimited Company in Companies House, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Building 5 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.