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 22
  • 1
    Najeeb, Aky
    Company Director born in May 1959
    Individual (37 offsprings)
    Officer
    1995-04-27 ~ 1996-10-10
    OF - Director → CIF 0
  • 2
    Taylor, Andrew John
    Chartered Accountant born in February 1950
    Individual (112 offsprings)
    Officer
    1995-04-27 ~ 2006-05-26
    OF - Director → CIF 0
  • 3
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    2008-03-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 4
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2008-03-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 5
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Alan James
    Engineer born in October 1961
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Swinyard, Richard Mark William
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    2007-02-20 ~ 2007-10-02
    OF - Director → CIF 0
  • 8
    Jerome, Christopher
    Director born in August 1955
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Burton, Paul Anthony
    Chartered Accountants born in January 1959
    Individual (15 offsprings)
    Officer
    1996-07-23 ~ 1998-10-30
    OF - Director → CIF 0
  • 10
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (162 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Abioye, Abolanle
    Secretary
    Individual (221 offsprings)
    Officer
    2007-09-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Joy, Matthew Robert
    Individual (39 offsprings)
    Officer
    2007-02-20 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 13
    Miller, Michael David
    Chartered Accountant born in June 1960
    Individual (57 offsprings)
    Officer
    1995-04-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Davies, David Michael
    Director born in May 1950
    Individual (14 offsprings)
    Officer
    1995-04-27 ~ 1999-10-14
    OF - Director → CIF 0
  • 15
    Wallace, Paul Frederick
    Chartered Accountant born in June 1950
    Individual (44 offsprings)
    Officer
    2006-03-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Spratt, Bernard Philip Hamilton
    Company Director born in September 1956
    Individual (19 offsprings)
    Officer
    1998-11-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 18
    Standing, Sarah Elizabeth Anne
    Individual (61 offsprings)
    Officer
    1995-04-27 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 19
    CITY GROUP PLC
    GROUP CITY LTD 16642815
    25 City Road, London
    Active Corporate (1 parent, 38 offsprings)
    Officer
    1998-01-22 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1995-04-27 ~ 1995-04-27
    OF - Nominee Director → CIF 0
  • 21
    UNIVERSAL SRG GROUP LIMITED
    - now 00284340
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    THE SANCTUARY GROUP PLC - 2007-09-27
    BURLINGTON GROUP P.L.C. - 1998-01-22
    GOLD & BASE METAL MINES P L C - 1991-09-20
    4, Pancras Square, London, United Kingdom
    Active Corporate (33 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-04-27 ~ 1995-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL SRG STUDIOS LIMITED

Period: 2013-05-01 ~ 2020-02-18
Company number: 03050388
Registered names
UNIVERSAL SRG STUDIOS LIMITED - Dissolved
Standard Industrial Classification
90040 - Operation Of Arts Facilities

  • UNIVERSAL SRG STUDIOS LIMITED
    Info
    SANCTUARY STUDIOS LIMITED - 2013-05-01
    SANCTUARY FACILITIES LIMITED - 2013-05-01
    NOMIS STUDIOS LIMITED - 2013-05-01
    Registered number 03050388
    4 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 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.