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
    Morris, Jamie Maxwell
    Director Of Programmes born in June 1977
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Finance Director born in November 1970
    Individual (92 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Wedlock, Paul
    Group Financial Controller born in December 1982
    Individual (72 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 4
    MEMSTV LIMITED - 2019-04-30
    Sky Limited, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 93 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Secretary → CIF 0
  • 5
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    1, Grant Way, Isleworth, England
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Khanna, Roma Rohni
    Media Executive born in September 1969
    Individual
    Officer
    2007-10-22 ~ 2011-04-08
    OF - Director → CIF 0
  • 2
    Cade, Graham Reginald
    Svp Finance Networks born in December 1974
    Individual (7 offsprings)
    Officer
    2019-03-11 ~ 2019-07-03
    OF - Director → CIF 0
  • 3
    Grenside, Mark Nicholas
    Senior Vice President Of Sales born in November 1956
    Individual (4 offsprings)
    Officer
    1998-03-30 ~ 2002-01-01
    OF - Director → CIF 0
  • 4
    Porritt, Keith
    Individual
    Officer
    2005-09-07 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 5
    Stanford, Charles
    Attorney born in February 1946
    Individual
    Officer
    2002-03-29 ~ 2005-04-26
    OF - Director → CIF 0
  • 6
    Donati, Duccio
    Evp, Universal Networks International born in April 1969
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Brainch, Satpal Singh
    Evp & Md, Universal Networks International born in April 1978
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2018-10-23
    OF - Director → CIF 0
  • 8
    Raftery, Lee Kenneth
    Chief Marketing And Content Officer born in June 1970
    Individual
    Officer
    2017-07-10 ~ 2019-07-03
    OF - Director → CIF 0
  • 9
    Denton, Joel Edward
    Sales Manager born in August 1963
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Cornwell, Alison Margaret
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2005-05-31 ~ 2008-02-15
    OF - Director → CIF 0
  • 11
    Bennett, Zai
    Managing Director, Content born in May 1974
    Individual
    Officer
    2019-07-03 ~ 2024-08-30
    OF - Director → CIF 0
  • 12
    Richards, Tanya Claire
    Group Financial Controller born in April 1971
    Individual (15 offsprings)
    Officer
    2019-07-03 ~ 2024-06-28
    OF - Director → CIF 0
  • 13
    Coelho, Belinda
    Individual
    Officer
    2000-04-01 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 14
    Tomei, Kathleen
    Individual
    Officer
    2002-04-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 15
    Watson, Karen
    Individual
    Officer
    2000-10-27 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 16
    Mcleod, Colin Robert
    Md Cee, Universal Networks Intl. born in October 1967
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 17
    Elstein, David Keith
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    2005-04-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Nardi, Simone
    Chief Financial Officer born in September 1974
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 19
    Givens, Russell
    Ceo Ent Co born in September 1946
    Individual
    Officer
    2000-09-01 ~ 2005-04-26
    OF - Director → CIF 0
  • 20
    Dawkin-jones, Laurence
    Managing Director, Global Networks born in December 1964
    Individual
    Officer
    2008-12-16 ~ 2013-04-07
    OF - Director → CIF 0
  • 21
    Stein, George Vasilevich
    Company Director born in February 1942
    Individual
    Officer
    1998-03-30 ~ 1999-01-29
    OF - Director → CIF 0
  • 22
    Klein, Diane Elaine
    Director born in January 1967
    Individual
    Officer
    2008-02-15 ~ 2010-02-26
    OF - Director → CIF 0
  • 23
    White, Stephen James
    Accountant born in November 1970
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2019-03-18
    OF - Director → CIF 0
  • 24
    Arnold, Fiona
    Individual
    Officer
    2002-04-16 ~ 2003-03-15
    OF - Secretary → CIF 0
  • 25
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    1998-03-06 ~ 1998-03-30
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    1998-03-06 ~ 1998-03-30
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    1998-03-06 ~ 1998-03-30
    OF - Nominee Secretary → CIF 0
  • 26
    Douglas, Nicola Clare
    Md, Uk, Universal Networks International born in June 1960
    Individual (1 offspring)
    Officer
    2013-04-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    2019-07-03 ~ 2023-05-12
    OF - Director → CIF 0
  • 28
    Canning, Oliver
    Lawyer born in March 1970
    Individual (21 offsprings)
    Officer
    2010-02-26 ~ 2019-07-03
    OF - Director → CIF 0
  • 29
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    2008-03-07 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 30
    Henry, Jeffrey Lawrence
    Managing Director born in June 1961
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2005-04-26
    OF - Director → CIF 0
  • 31
    Aliber, William
    Business Executive born in September 1961
    Individual
    Officer
    2002-04-16 ~ 2005-04-26
    OF - Director → CIF 0
  • 32
    Stedem, Deanne R
    Individual
    Officer
    2002-04-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 33
    Maclellan, Kevin Michael
    Media Executive born in February 1967
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2012-01-13
    OF - Director → CIF 0
  • 34
    Evans, David John
    Entertainment Executive born in June 1940
    Individual (265 offsprings)
    Officer
    1999-04-05 ~ 2005-04-26
    OF - Director → CIF 0
  • 35
    Melville, Christina
    Individual
    Officer
    1998-03-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 36
    Hulbert, David Ronald
    Director born in September 1950
    Individual (7 offsprings)
    Officer
    2005-04-26 ~ 2007-10-22
    OF - Director → CIF 0
  • 37
    Heaton Cooper, Martin Gordon
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ 2009-04-03
    OF - Director → CIF 0
  • 38
    1701, 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
  • 39
    SPARROWHAWK MEDIA SERVICES LIMITED - 2016-05-09
    RIDGEFOLDER LIMITED - 2006-08-10
    1 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    1, St. Giles High Street, London, England
    Active Corporate (10 parents, 4 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
  • 41
    1, 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
  • 42
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    1, 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
  • 43
    1, 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
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 - 2006-03-10
    HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
    ALNERY NO. 1743 LIMITED - 1998-03-30
    Registered number 03522943
    Sky Central, Grant Way, Isleworth, Middlesex TW7 5QD
    Private Limited Company incorporated on 1998-03-06 (27 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.