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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
Active 3
  • 1
    Hodgson, David Andrew
    Born in May 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Barquet, Jose Arturo
    Born in April 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne Comcast Center, 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, United States
    Corporate (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Brodie, Michael John
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2004-09-23
    OF - Director → CIF 0
  • 2
    Randall, Karen
    Attorney born in June 1953
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Johnstone, Alexandra Renee
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 4
    Etheridge, Scott
    Finance Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2007-12-04
    OF - Director → CIF 0
  • 5
    Ledding, Mary Suurmeyer
    Attorney born in April 1949
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 6
    Smith, Peter Boyd
    Company Secretary born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-23 ~ 2002-09-26
    OF - Director → CIF 0
    Smith, Peter Boyd
    Vice President born in June 1952
    Individual (1 offspring)
    icon of calendar 2002-09-26 ~ 2004-10-29
    OF - Director → CIF 0
    Smith, Peter Boyd
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 7
    Ribeiro, Daryl Mark
    International Controller born in July 1970
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2007-03-05
    OF - Director → CIF 0
  • 8
    Hall, Andrew Nigel
    Solicitor born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-23 ~ 2008-02-14
    OF - Director → CIF 0
    Hall, Andrew Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-06 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 9
    Laithwaite, Melanie Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 10
    Lumb, Edward Laurence
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 11
    Buss, Alexander Philip
    Financial Controller born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 12
    Presswell, Simon Paul Thomas
    Md, Parks & Resorts Emea born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Mansfield, Alison
    Company Secretary born in January 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-05-15
    OF - Director → CIF 0
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 15
    Li, Helene Yuk Hing
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 16
    Palotay, Marc Richard
    Attorney born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2015-03-20
    OF - Director → CIF 0
  • 17
    Blankfield, Andrew Morris
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2002-04-15
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSAL PICTURES GROUP (UK) LIMITED

Previous name
UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED - 2002-04-30
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
    icon of address1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-05 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • UNIVERSAL PICTURES GROUP (UK) LIMITED
    S
    Registered number 04409694
    icon of address1 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
Active 1
  • icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.