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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 41
  • 1
    Batchelor, James Douglas
    Sales Director born in January 1965
    Individual (4 offsprings)
    Officer
    2010-09-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Bishop, James
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Holive, Marie Juliette France
    Finance Director born in May 1977
    Individual (11 offsprings)
    Officer
    2009-02-18 ~ 2013-07-05
    OF - Director → CIF 0
  • 4
    Fewings, John
    Joint Managing Director born in January 1953
    Individual (7 offsprings)
    Officer
    2003-06-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Raschid, Neville Ewart
    Financial Director born in December 1956
    Individual (11 offsprings)
    Officer
    1993-07-23 ~ 1993-11-30
    OF - Director → CIF 0
  • 6
    Perez Gundin, Francisco Jose
    Cfo born in January 1971
    Individual (7 offsprings)
    Officer
    2007-08-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Cunningham, Joseph Edward
    President, Universal Pictures Worldwide He born in February 1956
    Individual (10 offsprings)
    Officer
    1994-09-19 ~ 2019-01-29
    OF - Director → CIF 0
  • 8
    Laithwaite, Melanie Jane
    Solicitor born in June 1973
    Individual (27 offsprings)
    Officer
    2014-03-31 ~ 2015-05-08
    OF - Director → CIF 0
    Laithwaite, Melanie Jane
    Individual (27 offsprings)
    Officer
    2006-11-06 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 9
    Smith, Peter Jeremy
    Managing Director born in August 1961
    Individual (29 offsprings)
    Officer
    ~ 2003-06-04
    OF - Director → CIF 0
  • 10
    Kiedaisch, Howard Gilbert
    Chief Financial Officer born in November 1965
    Individual (16 offsprings)
    Officer
    2000-11-16 ~ 2005-03-04
    OF - Director → CIF 0
  • 11
    Bowen, Alan Henry
    Individual (37 offsprings)
    Officer
    2004-05-10 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 12
    Engvik Hallsten, Linda
    Finance Director born in November 1972
    Individual (8 offsprings)
    Officer
    2015-06-23 ~ 2019-10-22
    OF - Director → CIF 0
  • 13
    Mcmenamin, Eamon Michael
    Finance Director born in May 1968
    Individual (13 offsprings)
    Officer
    2003-06-04 ~ 2005-12-22
    OF - Director → CIF 0
  • 14
    Conn, Rowan Norman
    Chartered Accountant born in September 1968
    Individual (13 offsprings)
    Officer
    2008-11-20 ~ 2011-08-22
    OF - Director → CIF 0
  • 15
    Mansfield, Alison
    Individual (178 offsprings)
    Officer
    2007-06-18 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 16
    Ruiz Salinas, Domingo
    Finance Director born in May 1969
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ 2008-08-15
    OF - Director → CIF 0
  • 17
    Beesley, Jason Jon
    Svp & Cfo, Upie born in June 1976
    Individual (27 offsprings)
    Officer
    2011-08-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Grainge, Lucian Charles
    Director born in February 1960
    Individual (18 offsprings)
    Officer
    2001-07-01 ~ 2003-06-04
    OF - Director → CIF 0
  • 19
    Foster, Ian David
    Managing Director born in August 1960
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 20
    Nicholas, Melanie Jane
    Managing Director born in May 1966
    Individual (7 offsprings)
    Officer
    2000-09-06 ~ 2003-06-04
    OF - Director → CIF 0
  • 21
    Foley, Patrick Noel
    Accountant born in December 1967
    Individual (31 offsprings)
    Officer
    2001-04-30 ~ 2003-06-04
    OF - Director → CIF 0
  • 22
    Dodge, James William
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 23
    Dean, Paul
    Svp, Finance Upie born in September 1975
    Individual (19 offsprings)
    Officer
    2014-03-31 ~ 2014-10-08
    OF - Director → CIF 0
  • 24
    Patel, Dimple
    Chartered Accountant born in May 1974
    Individual (8 offsprings)
    Officer
    2013-03-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 25
    Li, Helene Yuk Hing
    Individual (33 offsprings)
    Officer
    2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 26
    Ames, Roger
    Chairman Polygram Uk born in September 1949
    Individual (33 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 27
    Hall, Andrew Nigel
    Individual (63 offsprings)
    Officer
    2005-07-01 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 28
    Caplan, Sally Ann
    Legal & Business Affairs Direc born in June 1957
    Individual (5 offsprings)
    Officer
    1993-04-19 ~ 1999-06-01
    OF - Director → CIF 0
  • 29
    Grierson, Wayne Robert
    Regional Operations Director born in March 1973
    Individual (2 offsprings)
    Officer
    2012-08-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 30
    Kennedy, John Patrick
    Company Director born in February 1953
    Individual (33 offsprings)
    Officer
    1996-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 31
    Thompson, Peter Duncan
    Chartered Accountant born in October 1964
    Individual (9 offsprings)
    Officer
    1996-11-15 ~ 1999-07-09
    OF - Director → CIF 0
  • 32
    Adamson, Christopher William
    Finance Director born in April 1964
    Individual (19 offsprings)
    Officer
    1999-07-09 ~ 2000-02-25
    OF - Director → CIF 0
  • 33
    Hosten, Carl Lydon George
    Director Of Finance Uk & Nordi born in November 1959
    Individual (3 offsprings)
    Officer
    2005-12-05 ~ 2007-05-04
    OF - Director → CIF 0
  • 34
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    ~ 2004-05-10
    OF - Secretary → CIF 0
  • 35
    Parker, Helen Mary
    Joint Managing Director born in June 1966
    Individual (9 offsprings)
    Officer
    2003-06-04 ~ 2007-10-15
    OF - Director → CIF 0
  • 36
    Johnstone, Alexandra Renee
    Individual (13 offsprings)
    Officer
    2006-02-06 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 37
    Ludlam, Paul Richard
    Sales Director born in August 1961
    Individual (4 offsprings)
    Officer
    2011-03-28 ~ 2015-11-27
    OF - Director → CIF 0
  • 38
    Williams, Lucinda Mary
    Solicitor born in April 1965
    Individual (8 offsprings)
    Officer
    1999-06-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 39
    Charalambous, Karen Michelle
    Director Of Marketing born in March 1971
    Individual (4 offsprings)
    Officer
    2010-09-08 ~ 2010-09-08
    OF - Director → CIF 0
    2010-09-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 40
    UNIVERSAL MUSIC UK LIMITED
    - now 02075744 00919424... (more)
    POLYGRAM U.K. LIMITED - 1999-03-29 02075744
    TACKLESIDE LIMITED - 1987-01-08 02075744
    P O Box 1420, 1 Sussex Place, Hammersmith, London
    Active Corporate (21 parents, 15 offsprings)
    Officer
    ~ 2003-03-12
    OF - Director → CIF 0
  • 41
    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, United Kingdom
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNIVERSAL PICTURES (UK) LIMITED

Period: 1999-06-07 ~ now
Company number: 01975478
Registered names
UNIVERSAL PICTURES (UK) LIMITED - now
DECTAMEAD LIMITED - 1986-02-06
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.
Net Current Assets/Liabilities
0 GBP2019-12-31
0 GBP2018-12-31
Total Assets Less Current Liabilities
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
0 GBP2019-12-31
0 GBP2018-12-31
Equity
0 GBP2019-12-31
0 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31

Related profiles found in government register
  • UNIVERSAL PICTURES (UK) LIMITED
    Info
    POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
    POLYGRAM VIDEO LIMITED - 1999-06-07
    CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1999-06-07
    DECTAMEAD LIMITED - 1999-06-07
    Registered number 01975478
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 1986-01-07 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • UNIVERSAL PICTURES (UK) LIMITED
    S
    Registered number 01975478
    1 Central St.giles, St. Giles High Street, London, England, WC2H 8NU
    LONDON, UNITED KINGDOM
    CIF 1
  • UNIVERSAL PICTURES
    S
    Registered number 01975478
    Central Saint Giles, St. Giles High Street, London, England, WC2H 8NU
    CIF 2
  • POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED
    S
    Registered number missing
    1 Sussex Place, London, W6 9EA
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED
    - now 01525485
    BRITISH VIDEO ASSOCIATION LIMITED
    - 2016-03-03 01525485
    BRITISH VIDEOGRAM ASSOCIATION
    - 1994-01-04 01525485
    BRITISH VIDEOGRAM ASSOCIATION LIMITED
    - 1984-01-19 01525485
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    ~ now
    CIF 2 - Director → ME
  • 2
    FEDERATION AGAINST COPYRIGHT THEFT LIMITED
    - now 01672835
    WEBCAST LIMITED - 1983-01-13
    Regal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2016-11-01
    CIF 1 - Director → ME
  • 3
    FILM DISTRIBUTORS' ASSOCIATION LIMITED - now
    SOCIETY OF FILM DISTRIBUTORS LIMITED
    - 2001-12-21 00142378
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED - 1979-12-31
    2 Newburgh Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    1995-01-01 ~ 1999-12-31
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.