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 20
  • 1
    Laithwaite, Melanie Jane
    Individual (33 offsprings)
    Officer
    2007-03-12 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 2
    Hall, Andrew Nigel
    Born in March 1964
    Individual (63 offsprings)
    Officer
    2004-09-23 ~ 2008-02-14
    OF - Director → CIF 0
    Hall, Andrew Nigel
    Individual (63 offsprings)
    Officer
    2006-02-06 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 3
    Lumb, Edward Laurence
    Individual (3 offsprings)
    Officer
    2002-04-05 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 4
    Buss, Alexander Philip
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2008-02-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 5
    Li, Helene Yuk Hing
    Individual (100 offsprings)
    Officer
    2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 6
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (59 offsprings)
    Officer
    2015-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Randall, Karen
    Born in June 1953
    Individual (10 offsprings)
    Officer
    2002-04-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Etheridge, Scott
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2007-03-12 ~ 2007-12-04
    OF - Director → CIF 0
  • 9
    Brodie, Michael John
    Born in December 1937
    Individual (8 offsprings)
    Officer
    2002-04-15 ~ 2004-09-23
    OF - Director → CIF 0
  • 10
    Ribeiro, Daryl Mark
    Born in July 1970
    Individual (12 offsprings)
    Officer
    2006-02-06 ~ 2007-03-05
    OF - Director → CIF 0
  • 11
    Barquet, Jose Arturo
    Born in April 1963
    Individual (83 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 12
    Hodgson, David Andrew
    Born in May 1971
    Individual (76 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 13
    Blankfield, Andrew Morris
    Born in May 1962
    Individual (54 offsprings)
    Officer
    2002-04-05 ~ 2002-04-15
    OF - Director → CIF 0
  • 14
    Smith, Peter Boyd
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2002-04-23 ~ 2002-09-26
    OF - Director → CIF 0
    2002-09-26 ~ 2004-10-29
    OF - Director → CIF 0
    Smith, Peter Boyd
    Individual (8 offsprings)
    Officer
    2002-04-15 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 15
    Johnstone, Alexandra Renee
    Individual (17 offsprings)
    Officer
    2005-07-01 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 16
    Mansfield, Alison
    Born in January 1969
    Individual (193 offsprings)
    Officer
    2010-10-01 ~ 2015-05-15
    OF - Director → CIF 0
    Mansfield, Alison
    Individual (193 offsprings)
    Officer
    2007-06-18 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 17
    Palotay, Marc Richard
    Born in February 1950
    Individual (36 offsprings)
    Officer
    2009-03-05 ~ 2015-03-20
    OF - Director → CIF 0
  • 18
    Presswell, Simon Paul Thomas
    Born in November 1970
    Individual (20 offsprings)
    Officer
    2008-06-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 19
    Ledding, Mary Suurmeyer
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2006-02-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 20
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIVERSAL PICTURES GROUP (UK) LIMITED

Period: 2002-04-30 ~ now
Company number: 04409694
Registered names
UNIVERSAL PICTURES GROUP (UK) LIMITED - now
Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks

Related profiles found in government register
  • UNIVERSAL PICTURES GROUP (UK) LIMITED
    Info
    UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED - 2002-04-30
    Registered number 04409694
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-05 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • UNIVERSAL PICTURES GROUP (UK) LIMITED
    S
    Registered number 04409694
    1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIVERSAL PICTURES LIMITED
    00859283
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (18 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.