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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 36
  • 1
    Lucas, Ryann Celine
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2015-06-04 ~ 2020-02-26
    OF - Director → CIF 0
  • 2
    Vien, Patrick
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2004-05-10 ~ 2006-01-17
    OF - Director → CIF 0
  • 3
    Nardi, Simone
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2010-03-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 4
    Turvey, Jane Elizabeth Joy
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Saveall, Regan Barry
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2016-02-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Gilmartin, Clare
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 7
    Matson, Greg
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ 2009-12-18
    OF - Director → CIF 0
  • 8
    Kemp, Robert Jonathan Francis
    Individual (9 offsprings)
    Officer
    2007-05-23 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 9
    Kerr, Alison
    Born in February 1986
    Individual (4 offsprings)
    Officer
    2021-09-23 ~ 2022-12-21
    OF - Director → CIF 0
  • 10
    De Chavagnac, Gaspard
    Born in September 1967
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2003-05-29
    OF - Director → CIF 0
  • 11
    Schluck, Thierry
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 12
    Randall, Karen
    Born in June 1953
    Individual (10 offsprings)
    Officer
    1998-04-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Etheridge, Scott
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2006-04-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Jones, Adam Maxwell
    Born in April 1969
    Individual (295 offsprings)
    Officer
    2004-11-08 ~ 2006-04-01
    OF - Director → CIF 0
  • 15
    Howle, Michael Anthony
    Individual (131 offsprings)
    Officer
    2000-12-18 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 16
    Huntsberry, Frederick
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2000-03-10
    OF - Director → CIF 0
  • 17
    Garland, Anthony
    Born in November 1955
    Individual (1 offspring)
    Officer
    1998-04-02 ~ 2002-03-03
    OF - Director → CIF 0
  • 18
    Gerolami, Olivier Andre
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Brainch, Satpal Singh
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2013-05-15 ~ 2018-10-23
    OF - Director → CIF 0
  • 20
    Smith, Peter Boyd
    Individual (8 offsprings)
    Officer
    1998-04-02 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 21
    Zingales, Alessandra
    Born in July 1952
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 22
    Godfroid, Bibiane
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ 2003-05-29
    OF - Director → CIF 0
  • 23
    Donati, Duccio
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2012-01-16 ~ 2013-07-01
    OF - Director → CIF 0
  • 24
    Holive, Marie Juliette France
    Born in May 1977
    Individual (12 offsprings)
    Officer
    2014-11-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    Cade, Graham Reginald
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 26
    Canning, Oliver
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 27
    Engvik-hallsten, Linda
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2020-04-17 ~ 2021-09-08
    OF - Director → CIF 0
  • 28
    Mansfield, Alison
    Individual (193 offsprings)
    Officer
    2008-03-07 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 29
    Khanna, Roma Rohni
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2007-10-29 ~ 2011-04-08
    OF - Director → CIF 0
  • 30
    Schuman, Philip W
    Born in April 1960
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2002-05-03
    OF - Director → CIF 0
  • 31
    Maclellan, Kevin Michael
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ 2013-11-27
    OF - Director → CIF 0
  • 32
    Klein, Diane Elaine
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2008-02-14 ~ 2010-02-26
    OF - Director → CIF 0
  • 33
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1998-03-26 ~ 1998-04-02
    OF - Nominee Secretary → CIF 0
  • 34
    One Comcast Center, 1701, John F. Kennedy Boulevard, Philadelphia, Pennsylvania, United States
    Corporate (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 233 offsprings)
    Officer
    1998-03-26 ~ 1998-04-02
    OF - Nominee Director → CIF 0
  • 36
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    1998-03-26 ~ 1998-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED

Period: 2009-07-14 ~ now
Company number: 03535228
Registered names
NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED - now
BURGINHALL 1036 LIMITED - 1998-04-03 03623664... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED
    Info
    NBC UNIVERSAL GLOBAL NETWORKS LIMITED - 2009-07-14
    UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED - 2009-07-14
    UNIVERSAL STUDIOS NETWORKS, LIMITED - 2009-07-14
    BURGINHALL 1036 LIMITED - 2009-07-14
    Registered number 03535228
    1 Central St Giles, St Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 1998-03-26 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.