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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 28
  • 1
    Timon Hill, Kenneth Paul
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Howle, Michael Anthony
    Individual (119 offsprings)
    Officer
    1999-06-28 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 3
    Li, Helene Yuk Hing
    Individual (33 offsprings)
    Officer
    2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    Till, Stewart Myles
    Company President born in April 1951
    Individual (42 offsprings)
    Officer
    1999-07-27 ~ 2000-02-10
    OF - Director → CIF 0
  • 5
    Mival, Jane Victoria
    Solicitor born in July 1968
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2001-06-13
    OF - Director → CIF 0
  • 6
    Cunningham, Joseph Edward
    President Universal Pictures Worldwide He born in February 1956
    Individual (10 offsprings)
    Officer
    2006-12-12 ~ 2019-01-29
    OF - Director → CIF 0
  • 7
    Domenech Zornoza, Carlos
    Cfo born in April 1970
    Individual (4 offsprings)
    Officer
    2005-11-10 ~ 2007-12-10
    OF - Director → CIF 0
  • 8
    Dean, Paul
    Svp, Finance Upie born in September 1975
    Individual (19 offsprings)
    Officer
    2014-03-31 ~ 2014-10-08
    OF - Director → CIF 0
  • 9
    Kiedaisch, Howard Gilbert
    Chief Financial Officer born in November 1965
    Individual (16 offsprings)
    Officer
    2001-07-03 ~ 2005-03-04
    OF - Director → CIF 0
  • 10
    Smith, Peter Jeremy
    Director born in August 1961
    Individual (31 offsprings)
    Officer
    2000-01-14 ~ 2006-12-12
    OF - Director → CIF 0
  • 11
    Revill, John William
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2014-05-13 ~ 2025-11-04
    OF - Director → CIF 0
  • 12
    Laithwaite, Melanie Jane
    Solicitor born in June 1973
    Individual (27 offsprings)
    Officer
    2007-03-12 ~ 2015-05-08
    OF - Director → CIF 0
    Laithwaite, Melanie Jane
    Individual (27 offsprings)
    Officer
    2006-05-12 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 13
    Engvik Hallsten, Linda
    Finance Director born in November 1972
    Individual (8 offsprings)
    Officer
    2015-06-23 ~ 2019-10-22
    OF - Director → CIF 0
  • 14
    Beesley, Jason Jon
    Svp & Cfo, Upie born in June 1976
    Individual (27 offsprings)
    Officer
    2011-08-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Randle, Paul Joseph
    Svp Legal And Business Affairs born in April 1975
    Individual (44 offsprings)
    Officer
    2015-02-18 ~ 2017-04-18
    OF - Director → CIF 0
  • 16
    Hall, Andrew Nigel
    Born in March 1964
    Individual (63 offsprings)
    Officer
    2001-06-13 ~ 2007-03-12
    OF - Director → CIF 0
    Hall, Andrew Nigel
    Individual (63 offsprings)
    Officer
    2005-07-01 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 17
    Throssell, Joanna Lucy
    Solicitor born in August 1977
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ 2014-12-30
    OF - Director → CIF 0
  • 18
    Curran, Sarah Caroline
    Lawyer born in January 1968
    Individual (20 offsprings)
    Officer
    1999-06-28 ~ 1999-07-28
    OF - Director → CIF 0
  • 19
    Nicholas, Melanie Jane
    Vice President born in May 1966
    Individual (7 offsprings)
    Officer
    2007-06-18 ~ 2013-11-20
    OF - Director → CIF 0
  • 20
    Doyle, Elaine Kate
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 21
    Dodge, James William
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 22
    Mansfield, Alison
    Individual (180 offsprings)
    Officer
    2007-06-18 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 23
    Conn, Rowan Norman
    Chartered Accountant born in September 1968
    Individual (13 offsprings)
    Officer
    2008-11-20 ~ 2011-08-22
    OF - Director → CIF 0
  • 24
    Perez Gundin, Francisco Jose
    Cfo born in January 1971
    Individual (7 offsprings)
    Officer
    2007-08-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Bowen, Alan Henry
    Individual (38 offsprings)
    Officer
    2004-05-10 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 26
    Bishop, James
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-06-28 ~ 1999-06-28
    OF - Nominee Secretary → CIF 0
  • 28
    One Comcast Center, 1701 John F. Kennedy Blvd., Philadelphia, Pennsylvania, United States
    Corporate (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED

Period: 2006-10-31 ~ now
Company number: 03799655
Registered names
UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED
    Info
    UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31
    UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2006-10-31
    UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2006-10-31
    Registered number 03799655
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 1999-06-28 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.