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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
    Wedlock, Paul
    Born in December 1982
    Individual (76 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Jamie Maxwell
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    MEMSTV LIMITED - 2019-04-30
    icon of addressSky Limited, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 97 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Secretary → CIF 0
  • 5
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    icon of address1, Grant Way, Isleworth, England
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Stein, George Vasilevich
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Richards, Tanya Claire
    Born in April 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Dawkin-jones, Laurence
    Managing Director, Global Networks born in December 1964
    Individual
    Officer
    icon of calendar 2008-12-16 ~ 2013-04-07
    OF - Director → CIF 0
  • 4
    Givens, Russell
    Ceo Ent Co born in September 1946
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2005-04-26
    OF - Director → CIF 0
  • 5
    Grenside, Mark Nicholas
    Senior Vice President Of Sales born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ 2002-01-01
    OF - Director → CIF 0
  • 6
    Heaton Cooper, Martin Gordon
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2009-04-03
    OF - Director → CIF 0
  • 7
    Stanford, Charles
    Attorney born in February 1946
    Individual
    Officer
    icon of calendar 2002-03-29 ~ 2005-04-26
    OF - Director → CIF 0
  • 8
    Arnold, Fiona
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2003-03-15
    OF - Secretary → CIF 0
  • 9
    Mcleod, Colin Robert
    Md Cee, Universal Networks Intl. born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Melville, Christina
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 11
    Brainch, Satpal Singh
    Evp & Md, Universal Networks International born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-15 ~ 2018-10-23
    OF - Director → CIF 0
  • 12
    Porritt, Keith
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 13
    Bennett, Zai
    Managing Director, Content born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-03 ~ 2024-08-30
    OF - Director → CIF 0
  • 14
    Klein, Diane Elaine
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2010-02-26
    OF - Director → CIF 0
  • 15
    Aliber, William
    Business Executive born in September 1961
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2005-04-26
    OF - Director → CIF 0
  • 16
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-03 ~ 2023-05-12
    OF - Director → CIF 0
  • 17
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1998-03-30
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1998-03-30
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1998-03-06 ~ 1998-03-30
    OF - Nominee Secretary → CIF 0
  • 18
    Henry, Jeffrey Lawrence
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2005-04-26
    OF - Director → CIF 0
  • 19
    Nardi, Simone
    Chief Financial Officer born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 20
    Hulbert, David Ronald
    Director born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2007-10-22
    OF - Director → CIF 0
  • 21
    White, Stephen James
    Accountant born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-04 ~ 2019-03-18
    OF - Director → CIF 0
  • 22
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 23
    Khanna, Roma Rohni
    Media Executive born in September 1969
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2011-04-08
    OF - Director → CIF 0
  • 24
    Evans, David John
    Entertainment Executive born in June 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-05 ~ 2005-04-26
    OF - Director → CIF 0
  • 25
    Cade, Graham Reginald
    Svp Finance Networks born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2019-07-03
    OF - Director → CIF 0
  • 26
    Douglas, Nicola Clare
    Md, Uk, Universal Networks International born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Raftery, Lee Kenneth
    Chief Marketing And Content Officer born in June 1970
    Individual
    Officer
    icon of calendar 2017-07-10 ~ 2019-07-03
    OF - Director → CIF 0
  • 28
    Cornwell, Alison Margaret
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2008-02-15
    OF - Director → CIF 0
  • 29
    Elstein, David Keith
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Tomei, Kathleen
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 31
    Denton, Joel Edward
    Sales Manager born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 32
    Donati, Duccio
    Evp, Universal Networks International born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ 2013-07-01
    OF - Director → CIF 0
  • 33
    Maclellan, Kevin Michael
    Media Executive born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2012-01-13
    OF - Director → CIF 0
  • 34
    Coelho, Belinda
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 35
    Stedem, Deanne R
    Individual
    Officer
    icon of calendar 2002-04-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 36
    Watson, Karen
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 37
    Canning, Oliver
    Lawyer born in March 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2019-07-03
    OF - Director → CIF 0
  • 38
    BSB LIMITED - 1990-04-01
    SKY PLC - 2018-12-19
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    MITNOTES LIMITED - 1988-08-11
    icon of address1, Grant Way, Isleworth, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    icon of address1, St. Giles High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-01 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    SPARROWHAWK MEDIA SERVICES LIMITED - 2016-05-09
    RIDGEFOLDER LIMITED - 2006-08-10
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    icon of address1701, John F. Kennedy Boulevard, Philadelphia, United States
    Corporate
    Person with significant control
    2019-07-01 ~ 2019-07-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 42
    icon of address1, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-01 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    icon of address1, St. Giles High Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-07-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED

Previous names
SPARROWHAWK ENTERTAINMENT LIMITED - 2009-07-14
CROWN ENTERTAINMENT LIMITED - 2006-03-10
HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
ALNERY NO. 1743 LIMITED - 1998-03-30
Standard Industrial Classification
59133 - Television Programme Distribution Activities

  • NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED
    Info
    SPARROWHAWK ENTERTAINMENT LIMITED - 2009-07-14
    CROWN ENTERTAINMENT LIMITED - 2009-07-14
    HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2009-07-14
    ALNERY NO. 1743 LIMITED - 2009-07-14
    Registered number 03522943
    icon of addressSky Central, Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 1998-03-06 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.