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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 4
  • 1
    Nash, Stephen Alan
    Born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lockhart, Tracy
    Born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Canning, Oliver
    Born in March 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
  • 4
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Bowen, Alan Henry
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 2
    Beesley, Jason Jon
    Svp, Cfo Nbcuniversal International born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2020-08-17
    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
    Smith, Peter Jeremy
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2006-12-12
    OF - Director → CIF 0
    Smith, Peter Jeremy
    President Nbc Universal Intl born in August 1961
    Individual (7 offsprings)
    icon of calendar 2008-08-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Nicholas, Melanie Jane
    Vice President born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ 2008-08-14
    OF - Director → CIF 0
  • 6
    Hall, Andrew Nigel
    Solicitor born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-12 ~ 2007-03-12
    OF - Director → CIF 0
    icon of calendar 2008-08-14 ~ 2015-05-11
    OF - Director → CIF 0
  • 7
    Laithwaite, Melanie Jane
    Solicitor born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2008-08-14
    OF - Director → CIF 0
    icon of calendar 2015-05-11 ~ 2018-03-16
    OF - Director → CIF 0
    Laithwaite, Melanie Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-06 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 8
    Shell, Jeffrey Stanton
    Media Executive born in October 1965
    Individual
    Officer
    icon of calendar 2011-06-20 ~ 2013-09-19
    OF - Director → CIF 0
  • 9
    Perez Gundin, Francisco Jose
    Cfo born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-20 ~ 2008-08-14
    OF - Director → CIF 0
  • 10
    Buss, Alexander Philip
    Financial Controller born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 11
    Schmidt, Erik Ronald
    Vp, Human Resources born in November 1968
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2011-12-09
    OF - Director → CIF 0
  • 12
    Walsh, David
    Svp Hr Nbcuniversal International born in July 1963
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2014-12-12
    OF - Director → CIF 0
  • 13
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Nathan, Patricia Margaret
    Solicitor born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ 2018-12-01
    OF - Director → CIF 0
  • 15
    Conn, Rowan Norman
    Chartered Accountant born in September 1968
    Individual
    Officer
    icon of calendar 2011-06-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Domenech Zornoza, Carlos
    Cfo born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2007-12-10
    OF - Director → CIF 0
  • 17
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 18
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 19
    Cunningham, Joseph Edward
    President Upie born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ 2008-08-14
    OF - Director → CIF 0
  • 20
    Li, Helene Yuk Hing
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 21
    Kiedaisch, Howard Gilbert
    Chief Financial Officer born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-12 ~ 2005-03-04
    OF - Director → CIF 0
  • 22
    Cox, Stephanie Louise
    Svp Hr, Nbcuniversal International born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-02 ~ 2014-07-24
    OF - Director → CIF 0
  • 23
    Maclellan, Kevin Michael
    Chairman, Nbcuniversal International born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2020-06-17
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NBCUNIVERSAL INTERNATIONAL LIMITED

Previous names
NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
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
    icon of address1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (23 years 8 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
    icon of address1 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
    icon of address1 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
Active 11
  • 1
    CARNIVAL FILM AND TELEVISION LIMITED - 2007-08-20
    PICTURE PARTNERSHIP PRODUCTIONS LIMITED - 1990-09-17
    CARNIVAL (FILMS AND THEATRE) LIMITED - 2007-02-09
    BATWAY LIMITED - 1979-12-31
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
    POLYGRAM FILM INTERNATIONAL LIMITED - 1999-05-21
    UNIVERSAL PICTURES INTERNATIONAL LIMITED - 2006-10-31
    icon of address1 Central St Giles, St Giles High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    NBCUNIVERSAL INTERNATIONAL IMMERSIVE ENTERTAINMENT LIMITED - 2019-02-25
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 4
    UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED - 2021-11-01
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
    POLYGRAM VIDEO LIMITED - 1994-04-27
    DECTAMEAD LIMITED - 1986-02-06
    CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    icon of address1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    POLYTEL FILM LIMITED - 1982-04-06
    POLYGRAM FILMS (UK) LIMITED - 1999-05-21
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
    PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
    POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 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
  • 9
    MONKEY KINGDOM LIMITED - 2025-08-01
    NUTSHELL LIMITED - 2001-04-04
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 10
    RYDENLINK LIMITED - 1988-07-06
    WTTV LIMITED - 1993-09-14
    WTTV LIMITED - 2007-06-15
    WORKING TITLE TV LIMITED - 2000-02-10
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    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
    icon of address1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    SPARROWHAWK MEDIA SERVICES LIMITED - 2016-05-09
    RIDGEFOLDER LIMITED - 2006-08-10
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-19
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    VISIONENSURE LIMITED - 1992-12-18
    WORKING TITLE LIMITED - 1995-02-20
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-12
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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