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 48
  • 1
    Morris, Jamie Maxwell
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Klein, Diane Elaine
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2008-02-15 ~ 2010-02-26
    OF - Director → CIF 0
  • 3
    Heaton Cooper, Martin Gordon
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    2008-03-13 ~ 2009-04-03
    OF - Director → CIF 0
  • 4
    Aliber, William
    Business Executive born in September 1961
    Individual (4 offsprings)
    Officer
    2002-04-16 ~ 2005-04-26
    OF - Director → CIF 0
  • 5
    Tomei, Kathleen
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 6
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (174 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Denton, Joel Edward
    Sales Manager born in August 1963
    Individual (24 offsprings)
    Officer
    1998-03-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    White, Stephen James
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    2015-06-04 ~ 2019-03-18
    OF - Director → CIF 0
  • 9
    Richards, Tanya Claire
    Born in April 1971
    Individual (89 offsprings)
    Officer
    2019-07-03 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Raftery, Lee Kenneth
    Chief Marketing And Content Officer born in June 1970
    Individual (5 offsprings)
    Officer
    2017-07-10 ~ 2019-07-03
    OF - Director → CIF 0
  • 11
    Stedem, Deanne R
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 12
    Mansfield, Alison
    Individual (178 offsprings)
    Officer
    2008-03-07 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 13
    Givens, Russell
    Ceo Ent Co born in September 1946
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2005-04-26
    OF - Director → CIF 0
  • 14
    Stein, George Vasilevich
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 1999-01-29
    OF - Director → CIF 0
  • 15
    Dawkin-jones, Laurence
    Managing Director, Global Networks born in December 1964
    Individual (4 offsprings)
    Officer
    2008-12-16 ~ 2013-04-07
    OF - Director → CIF 0
  • 16
    Khanna, Roma Rohni
    Media Executive born in September 1969
    Individual (11 offsprings)
    Officer
    2007-10-22 ~ 2011-04-08
    OF - Director → CIF 0
  • 17
    Evans, David John
    Entertainment Executive born in June 1940
    Individual (17 offsprings)
    Officer
    1999-04-05 ~ 2005-04-26
    OF - Director → CIF 0
  • 18
    Stanford, Charles
    Attorney born in February 1946
    Individual (1 offspring)
    Officer
    2002-03-29 ~ 2005-04-26
    OF - Director → CIF 0
  • 19
    Canning, Oliver
    Lawyer born in March 1970
    Individual (28 offsprings)
    Officer
    2010-02-26 ~ 2019-07-03
    OF - Director → CIF 0
  • 20
    Arnold, Fiona
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2003-03-15
    OF - Secretary → CIF 0
  • 21
    Cornwell, Alison Margaret
    Director born in June 1966
    Individual (42 offsprings)
    Officer
    2005-05-31 ~ 2008-02-15
    OF - Director → CIF 0
  • 22
    Henry, Jeffrey Lawrence
    Managing Director born in June 1961
    Individual (34 offsprings)
    Officer
    2000-09-01 ~ 2005-04-26
    OF - Director → CIF 0
  • 23
    Elstein, David Keith
    Director born in November 1944
    Individual (67 offsprings)
    Officer
    2005-04-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Brainch, Satpal Singh
    Evp & Md, Universal Networks International born in April 1978
    Individual (9 offsprings)
    Officer
    2013-05-15 ~ 2018-10-23
    OF - Director → CIF 0
  • 25
    Wedlock, Paul
    Born in December 1982
    Individual (77 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 26
    Coelho, Belinda
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 27
    Hulbert, David Ronald
    Director born in September 1950
    Individual (22 offsprings)
    Officer
    2005-04-26 ~ 2007-10-22
    OF - Director → CIF 0
  • 28
    Bennett, Zai
    Managing Director, Content born in May 1974
    Individual (5 offsprings)
    Officer
    2019-07-03 ~ 2024-08-30
    OF - Director → CIF 0
  • 29
    Mcleod, Colin Robert
    Md Cee, Universal Networks Intl. born in October 1967
    Individual (10 offsprings)
    Officer
    2016-07-28 ~ 2017-04-28
    OF - Director → CIF 0
  • 30
    Maclellan, Kevin Michael
    Media Executive born in February 1967
    Individual (9 offsprings)
    Officer
    2011-04-18 ~ 2012-01-13
    OF - Director → CIF 0
  • 31
    Donati, Duccio
    Evp, Universal Networks International born in April 1969
    Individual (6 offsprings)
    Officer
    2012-01-16 ~ 2013-07-01
    OF - Director → CIF 0
  • 32
    Alnery Incorporations No 2 Limited
    Individual (179 offsprings)
    Officer
    1998-03-06 ~ 1998-03-30
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (179 offsprings)
    Officer
    1998-03-06 ~ 1998-03-30
    OF - Nominee Director → CIF 0
    Officer
    1998-03-06 ~ 1998-03-30
    OF - Nominee Secretary → CIF 0
  • 33
    Douglas, Nicola Clare
    Md, Uk, Universal Networks International born in June 1960
    Individual (5 offsprings)
    Officer
    2013-04-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 34
    Watson, Karen
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 35
    Porritt, Keith
    Individual (11 offsprings)
    Officer
    2005-09-07 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 36
    Melville, Christina
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 37
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (64 offsprings)
    Officer
    2019-07-03 ~ 2023-05-12
    OF - Director → CIF 0
  • 38
    Nardi, Simone
    Chief Financial Officer born in September 1974
    Individual (25 offsprings)
    Officer
    2010-03-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 39
    Grenside, Mark Nicholas
    Senior Vice President Of Sales born in November 1956
    Individual (10 offsprings)
    Officer
    1998-03-30 ~ 2002-01-01
    OF - Director → CIF 0
  • 40
    Cade, Graham Reginald
    Svp Finance Networks born in December 1974
    Individual (11 offsprings)
    Officer
    2019-03-11 ~ 2019-07-03
    OF - Director → CIF 0
  • 41
    SKY UK LIMITED
    - now 02906991 09399778
    BRITISH SKY BROADCASTING LIMITED - 2015-02-05
    PRECIS (1265) LIMITED - 1994-07-01
    1, Grant Way, Isleworth, England
    Active Corporate (42 parents, 54 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    COMCAST BIDCO HOLDINGS LIMITED
    11341628
    1, St. Giles High Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    SKY CORPORATE SECRETARY LIMITED
    - now 07872043
    MEMSTV LIMITED - 2019-04-30
    Sky Limited, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (14 parents, 99 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Secretary → CIF 0
  • 44
    UNIVERSAL STUDIOS LIMITED
    09074960
    1, St. Giles High Street, London, England
    Active Corporate (26 parents, 6 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
  • 45
    SKY LIMITED
    - now 02247735 09256967
    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 (87 parents, 10 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED
    - now 05308744
    SPARROWHAWK MEDIA SERVICES LIMITED - 2016-05-09 05308744 05325383
    RIDGEFOLDER LIMITED - 2006-08-10
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    1701, John F. Kennedy Boulevard, Philadelphia, United States
    Corporate (48 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
  • 48
    COMCAST BIDCO LIMITED
    11341936
    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 moreCIF 0
parent relation
Company in focus

NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED

Period: 2009-07-14 ~ now
Company number: 03522943
Registered names
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED - now 03535228
ALNERY NO. 1743 LIMITED - 1998-03-30 02514762... (more)
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
    Sky Central, Grant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 1998-03-06 (28 years). 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 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.