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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 20
  • 1
    Smith, Peter Boyd
    Company Secretary born in June 1952
    Individual (6 offsprings)
    Officer
    2002-04-23 ~ 2002-09-26
    OF - Director → CIF 0
    Smith, Peter Boyd
    Vice President born in June 1952
    Individual (6 offsprings)
    2002-09-26 ~ 2004-10-29
    OF - Director → CIF 0
    Smith, Peter Boyd
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 2
    Etheridge, Scott
    Finance Director born in July 1971
    Individual (17 offsprings)
    Officer
    2007-03-12 ~ 2007-12-04
    OF - Director → CIF 0
  • 3
    Laithwaite, Melanie Jane
    Individual (27 offsprings)
    Officer
    2007-03-12 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 4
    Brodie, Michael John
    Company Director born in December 1937
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ 2004-09-23
    OF - Director → CIF 0
  • 5
    Mansfield, Alison
    Company Secretary born in January 1969
    Individual (178 offsprings)
    Officer
    2010-10-01 ~ 2015-05-15
    OF - Director → CIF 0
    Mansfield, Alison
    Individual (178 offsprings)
    Officer
    2007-06-18 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 6
    Buss, Alexander Philip
    Financial Controller born in December 1965
    Individual (45 offsprings)
    Officer
    2008-02-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 7
    Randall, Karen
    Attorney born in June 1953
    Individual (7 offsprings)
    Officer
    2002-04-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Hodgson, David Andrew
    Born in May 1971
    Individual (76 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Lumb, Edward Laurence
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 10
    Ledding, Mary Suurmeyer
    Attorney born in April 1949
    Individual (4 offsprings)
    Officer
    2006-02-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 11
    Li, Helene Yuk Hing
    Individual (33 offsprings)
    Officer
    2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Barquet, Jose Arturo
    Born in April 1963
    Individual (79 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 14
    Palotay, Marc Richard
    Attorney born in February 1950
    Individual (32 offsprings)
    Officer
    2009-03-05 ~ 2015-03-20
    OF - Director → CIF 0
  • 15
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (59 offsprings)
    Officer
    2015-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Blankfield, Andrew Morris
    Solicitor born in May 1962
    Individual (52 offsprings)
    Officer
    2002-04-05 ~ 2002-04-15
    OF - Director → CIF 0
  • 17
    Ribeiro, Daryl Mark
    International Controller born in July 1970
    Individual (9 offsprings)
    Officer
    2006-02-06 ~ 2007-03-05
    OF - Director → CIF 0
  • 18
    Johnstone, Alexandra Renee
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 19
    Presswell, Simon Paul Thomas
    Md, Parks & Resorts Emea born in November 1970
    Individual (20 offsprings)
    Officer
    2008-06-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    One Comcast Center, 1701 John F. Kennedy Boulevard, 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 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 (23 years 11 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
    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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.