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
    Cade, Graham Reginald
    Svp Finance Networks born in December 1974
    Individual (7 offsprings)
    Officer
    2019-04-11 ~ now
    OF - director → CIF 0
  • 2
    Turvey, Jane Elizabeth Joy
    Vp, Operations & Controllership (Networks) born in December 1986
    Individual (4 offsprings)
    Officer
    2022-12-21 ~ now
    OF - director → CIF 0
  • 3
    Canning, Oliver
    Lawyer born in March 1970
    Individual (21 offsprings)
    Officer
    2013-10-21 ~ now
    OF - director → CIF 0
  • 4
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
    1 Central St. Giles, St. Giles High Street, London, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Khanna, Roma Rohni
    Media Executive born in September 1969
    Individual
    Officer
    2007-10-22 ~ 2011-04-08
    OF - director → CIF 0
  • 2
    Kerr, Alison
    Vp Operational And Controllership, International N born in February 1986
    Individual
    Officer
    2021-09-23 ~ 2022-12-21
    OF - director → CIF 0
  • 3
    Porritt, Keith
    Individual
    Officer
    2005-09-07 ~ 2008-03-07
    OF - secretary → CIF 0
  • 4
    Brainch, Satpal Singh
    Evp & Md, Universal Networks International born in April 1978
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2016-07-28
    OF - director → CIF 0
  • 5
    Cornwell, Alison Margaret
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2005-05-31 ~ 2008-02-15
    OF - director → CIF 0
  • 6
    Lucas, Ryann Celine
    Vp, Finance born in October 1978
    Individual
    Officer
    2015-06-04 ~ 2016-07-28
    OF - director → CIF 0
    2016-10-04 ~ 2020-02-26
    OF - director → CIF 0
  • 7
    Holive, Marie Juliette France
    Finance Director born in May 1977
    Individual (4 offsprings)
    Officer
    2015-06-04 ~ 2017-06-30
    OF - director → CIF 0
  • 8
    Elstein, David Keith
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    2005-02-15 ~ 2007-12-31
    OF - director → CIF 0
    Elstein, David Keith
    Director
    Individual (3 offsprings)
    Officer
    2005-02-15 ~ 2005-09-07
    OF - secretary → CIF 0
  • 9
    Nardi, Simone
    Chief Financial Officer born in September 1974
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ 2013-10-25
    OF - director → CIF 0
  • 10
    Saveall, Regan Barry
    Vp, Operational Finance born in February 1971
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2018-12-31
    OF - director → CIF 0
  • 11
    Klein, Diane Elaine
    Director born in January 1967
    Individual
    Officer
    2008-02-15 ~ 2010-02-26
    OF - director → CIF 0
  • 12
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    2008-03-07 ~ 2021-11-30
    OF - secretary → CIF 0
  • 13
    Engvik-hallsten, Linda
    Vp Finance, Emea Networks born in November 1972
    Individual
    Officer
    2020-04-17 ~ 2021-09-08
    OF - director → CIF 0
  • 14
    Nasir, Behram
    Trainee Solicitor born in August 1980
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2005-02-15
    OF - director → CIF 0
  • 15
    Cole, Matthew David
    Trainee Solicitor born in March 1979
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2005-02-15
    OF - director → CIF 0
    Cole, Matthew David
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2005-02-15
    OF - secretary → CIF 0
  • 16
    Hulbert, David Ronald
    Director born in September 1950
    Individual (7 offsprings)
    Officer
    2005-02-15 ~ 2007-10-22
    OF - director → CIF 0
  • 17
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-09 ~ 2005-01-27
    PE - nominee-secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-09 ~ 2005-01-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED

Previous names
SPARROWHAWK MEDIA SERVICES LIMITED - 2016-05-09
RIDGEFOLDER LIMITED - 2006-08-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED
    Info
    SPARROWHAWK MEDIA SERVICES LIMITED - 2016-05-09
    RIDGEFOLDER LIMITED - 2006-08-10
    Registered number 05308744
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    Private Limited Company incorporated on 2004-12-09 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED
    S
    Registered number 05308744
    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 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SPARROWHAWK DISTRIBUTION LIMITED - 2016-05-09
    PLANTFLOWER LIMITED - 2005-06-08
    1 Central St. Giles, St. Giles High Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SPARROWHAWK INTERNATIONAL CHANNELS LIMITED - 2016-07-15
    CABLECLOCK LIMITED - 2005-06-24
    1 Central St Giles, St Giles High Street, London
    Corporate (6 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • SPARROWHAWK ENTERTAINMENT LIMITED - 2009-07-14
    CROWN ENTERTAINMENT LIMITED - 2006-03-10
    HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
    ALNERY NO. 1743 LIMITED - 1998-03-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.