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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 4
  • 1
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Secretary
    Individual (200 offsprings)
    Officer
    icon of calendar 2007-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    BURLINGTON GROUP P.L.C. - 1998-01-22
    GOLD & BASE METAL MINES P L C - 1991-09-20
    THE SANCTUARY GROUP PLC - 2007-09-27
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 18
  • 1
    Burton, Paul Anthony
    Chartered Accountants born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 1998-10-30
    OF - Director → CIF 0
  • 2
    Najeeb, Aky
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 1996-10-10
    OF - Director → CIF 0
  • 3
    Davies, David Michael
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 1999-10-14
    OF - Director → CIF 0
  • 4
    Jerome, Christopher
    Director born in August 1955
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Joy, Matthew Robert
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 6
    Swinyard, Richard Mark William
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2007-10-02
    OF - Director → CIF 0
  • 7
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Smith, Alan James
    Engineer born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Taylor, Andrew John
    Chartered Accountant born in February 1950
    Individual (70 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 2006-05-26
    OF - Director → CIF 0
  • 10
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 11
    Standing, Sarah Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-27 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 12
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 13
    Spratt, Bernard Philip Hamilton
    Company Director born in September 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Miller, Michael David
    Chartered Accountant born in June 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 1995-04-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Wallace, Paul Frederick
    Chartered Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address25 City Road, London
    Active Corporate (6 parents, 35 offsprings)
    Officer
    1998-01-22 ~ 2002-01-01
    PE - Secretary → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-04-27 ~ 1995-04-27
    PE - Nominee Director → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-04-27 ~ 1995-04-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL SRG STUDIOS LIMITED

Previous names
NOMIS STUDIOS LIMITED - 1999-10-13
SANCTUARY STUDIOS LIMITED - 2013-05-01
SANCTUARY FACILITIES LIMITED - 2000-07-20
Standard Industrial Classification
90040 - Operation Of Arts Facilities

  • UNIVERSAL SRG STUDIOS LIMITED
    Info
    NOMIS STUDIOS LIMITED - 1999-10-13
    SANCTUARY STUDIOS LIMITED - 1999-10-13
    SANCTUARY FACILITIES LIMITED - 1999-10-13
    Registered number 03050388
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1995-04-27 and dissolved on 2020-02-18 (24 years 9 months). The company status is Dissolved.
    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.