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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Domenech Zornoza, Carlos
    Cfo born in April 1970
    Individual (4 offsprings)
    Officer
    2005-11-10 ~ 2007-12-10
    OF - Director → CIF 0
  • 2
    Walsh, David
    Svp Hr Nbcuniversal International born in July 1963
    Individual (1 offspring)
    Officer
    2014-09-04 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    Perez Gundin, Francisco Jose
    Cfo born in January 1971
    Individual (7 offsprings)
    Officer
    2007-08-20 ~ 2008-08-14
    OF - Director → CIF 0
  • 4
    Schmidt, Erik Ronald
    Vp, Human Resources born in November 1968
    Individual (3 offsprings)
    Officer
    2008-08-14 ~ 2011-12-09
    OF - Director → CIF 0
  • 5
    Nash, Stephen Alan
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Cunningham, Joseph Edward
    President Upie born in February 1956
    Individual (10 offsprings)
    Officer
    2006-12-12 ~ 2008-08-14
    OF - Director → CIF 0
  • 7
    Laithwaite, Melanie Jane
    Solicitor born in June 1973
    Individual (27 offsprings)
    Officer
    2007-03-12 ~ 2008-08-14
    OF - Director → CIF 0
    2015-05-11 ~ 2018-03-16
    OF - Director → CIF 0
    Laithwaite, Melanie Jane
    Individual (27 offsprings)
    Officer
    2006-02-06 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 8
    Smith, Peter Jeremy
    Director born in August 1961
    Individual (29 offsprings)
    Officer
    2005-11-10 ~ 2006-12-12
    OF - Director → CIF 0
    Smith, Peter Jeremy
    President Nbc Universal Intl born in August 1961
    Individual (29 offsprings)
    2008-08-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Kiedaisch, Howard Gilbert
    Chief Financial Officer born in November 1965
    Individual (16 offsprings)
    Officer
    2002-04-12 ~ 2005-03-04
    OF - Director → CIF 0
  • 10
    Bowen, Alan Henry
    Individual (37 offsprings)
    Officer
    2004-05-10 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 11
    Conn, Rowan Norman
    Chartered Accountant born in September 1968
    Individual (13 offsprings)
    Officer
    2011-06-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Mansfield, Alison
    Individual (178 offsprings)
    Officer
    2007-06-18 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 13
    Buss, Alexander Philip
    Financial Controller born in December 1965
    Individual (45 offsprings)
    Officer
    2008-08-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 14
    Beesley, Jason Jon
    Svp, Cfo Nbcuniversal International born in June 1976
    Individual (27 offsprings)
    Officer
    2014-02-28 ~ 2020-08-17
    OF - Director → CIF 0
  • 15
    Canning, Oliver
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 16
    Nicholas, Melanie Jane
    Vice President born in May 1966
    Individual (7 offsprings)
    Officer
    2007-06-18 ~ 2008-08-14
    OF - Director → CIF 0
  • 17
    Shell, Jeffrey Stanton
    Media Executive born in October 1965
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2013-09-19
    OF - Director → CIF 0
  • 18
    Li, Helene Yuk Hing
    Individual (33 offsprings)
    Officer
    2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 19
    Hall, Andrew Nigel
    Born in March 1964
    Individual (63 offsprings)
    Officer
    2002-04-12 ~ 2007-03-12
    OF - Director → CIF 0
    2008-08-14 ~ 2015-05-11
    OF - Director → CIF 0
  • 20
    Cox, Stephanie Louise
    Svp Hr, Nbcuniversal International born in March 1966
    Individual (2 offsprings)
    Officer
    2012-02-02 ~ 2014-07-24
    OF - Director → CIF 0
  • 21
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (59 offsprings)
    Officer
    2015-08-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Maclellan, Kevin Michael
    Chairman, Nbcuniversal International born in February 1967
    Individual (9 offsprings)
    Officer
    2014-01-06 ~ 2020-06-17
    OF - Director → CIF 0
  • 23
    Nathan, Patricia Margaret
    Solicitor born in September 1966
    Individual (3 offsprings)
    Officer
    2016-10-20 ~ 2018-12-01
    OF - Director → CIF 0
  • 24
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    2002-04-12 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 25
    Lockhart, Tracy
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 26
    Johnstone, Alexandra Renee
    Individual (13 offsprings)
    Officer
    2005-07-01 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-12 ~ 2002-04-12
    OF - Nominee Secretary → CIF 0
  • 28
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NBCUNIVERSAL INTERNATIONAL LIMITED

Company number: 04415234
Registered names
NBCUNIVERSAL INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NBCUNIVERSAL INTERNATIONAL LIMITED
    Info
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2011-04-15
    Registered number 04415234
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • NBCUNIVERSAL INTERNATIONAL LIMITED
    S
    Registered number 04415234
    1 Central St. Giles, St. Giles High Street, 9 Grange Yard, London, United Kingdom, WC2H 8NU
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 1
  • NBCUNIVERSAL INTERNATIONAL LIMITED
    S
    Registered number 04415234
    1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    CARNIVAL FILM & TELEVISION LIMITED
    - now 01397762
    CARNIVAL FILM AND TELEVISION LIMITED - 2007-08-20
    CARNIVAL (FILMS AND THEATRE) LIMITED - 2007-02-09
    PICTURE PARTNERSHIP PRODUCTIONS LIMITED - 1990-09-17
    BATWAY LIMITED - 1979-12-31
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    FOCUS FEATURES INTERNATIONAL LIMITED
    - now 02918913 05736568
    UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
    UNIVERSAL PICTURES INTERNATIONAL LIMITED - 2006-10-31
    POLYGRAM FILM INTERNATIONAL LIMITED - 1999-05-21
    1 Central St Giles, St Giles High Street, London
    Active Corporate (27 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED
    - now 05308744
    SPARROWHAWK MEDIA SERVICES LIMITED
    - 2016-05-09 05308744 05325383
    RIDGEFOLDER LIMITED - 2006-08-10
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    NBCUNIVERSAL INTERNATIONAL OPERATIONS LIMITED
    - now 11608805
    NBCUNIVERSAL INTERNATIONAL IMMERSIVE ENTERTAINMENT LIMITED
    - 2019-02-25 11608805
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-10-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    UNIVERSAL INTERNATIONAL STUDIOS LIMITED
    - now 06707440
    UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED
    - 2021-11-01 06707440
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    UNIVERSAL PICTURES (UK) LIMITED
    - now 01975478
    POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
    POLYGRAM VIDEO LIMITED - 1994-04-27
    CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
    DECTAMEAD LIMITED - 1986-02-06
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (41 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    UNIVERSAL PICTURES HOME ENTERTAINMENT LIMITED
    09123488
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    UNIVERSAL PICTURES PRODUCTIONS LIMITED
    - now 00947098
    POLYGRAM FILMS (UK) LIMITED - 1999-05-21
    POLYTEL FILM LIMITED - 1982-04-06
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
    - now 00879487
    POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
    POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
    PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (30 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD
    - now 04060116
    MONKEY KINGDOM LIMITED
    - 2025-08-01 04060116
    NUTSHELL LIMITED - 2001-04-04
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    UNIVERSAL TV LIMITED
    - now 02253975
    WTTV LIMITED - 2007-06-15
    WORKING TITLE TV LIMITED - 2000-02-10
    WTTV LIMITED - 1993-09-14
    RYDENLINK LIMITED - 1988-07-06
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    VISION VIDEO LIMITED
    - now 01215334
    MCEG VIRGIN VISION LIMITED - 1992-07-17
    VIRGIN VISION LIMITED - 1990-05-22
    VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
    VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RAGS LIMITED - 1978-12-31
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    WORKING TITLE FILMS LIMITED
    - now 02755827 02040753
    WORKING TITLE LIMITED - 1995-02-20
    VISIONENSURE LIMITED - 1992-12-18
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-12
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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.