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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
    Turvey, Jane Elizabeth Joy
    Born in December 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Cade, Graham Reginald
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Canning, Oliver
    Born in March 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCentral Saint Giles, St. Giles High Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Kerr, Alison
    Vp Operational And Controllership, International N born in February 1986
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2022-12-21
    OF - Director → CIF 0
  • 2
    Saveall, Regan Barry
    Vp, Operational Finance born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Brainch, Satpal Singh
    Evp & Md, Universal Networks International born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-21 ~ 2016-07-28
    OF - Director → CIF 0
  • 4
    Porritt, Keith
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 5
    Klein, Diane Elaine
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2010-02-26
    OF - Director → CIF 0
  • 6
    Engvik-hallsten, Linda
    Vp Finance, Emea Networks born in November 1972
    Individual
    Officer
    icon of calendar 2020-04-17 ~ 2021-09-08
    OF - Director → CIF 0
  • 7
    Nasir, Behram
    Trainee Solicitor born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-27 ~ 2005-02-15
    OF - Director → CIF 0
  • 8
    Nardi, Simone
    Chief Financial Officer born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 9
    Hulbert, David Ronald
    Director born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2007-10-22
    OF - Director → CIF 0
  • 10
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 11
    Khanna, Roma Rohni
    Media Executive born in September 1969
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2011-04-08
    OF - Director → CIF 0
  • 12
    Lucas, Ryann Celine
    Vp, Finance born in October 1978
    Individual
    Officer
    icon of calendar 2015-06-04 ~ 2016-07-28
    OF - Director → CIF 0
    icon of calendar 2016-10-04 ~ 2020-02-26
    OF - Director → CIF 0
  • 13
    Cole, Matthew David
    Trainee Solicitor born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-27 ~ 2005-02-15
    OF - Director → CIF 0
    Cole, Matthew David
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-27 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 14
    Holive, Marie Juliette France
    Finance Director born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Cornwell, Alison Margaret
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2008-02-15
    OF - Director → CIF 0
  • 16
    Elstein, David Keith
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2007-12-31
    OF - Director → CIF 0
    Elstein, David Keith
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-09 ~ 2005-01-27
    PE - Nominee Secretary → CIF 0
  • 18
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    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
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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 - 2016-05-09
    Registered number 05308744
    icon of address1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years). 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
    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 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
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SPARROWHAWK INTERNATIONAL CHANNELS LIMITED - 2016-07-15
    CABLECLOCK LIMITED - 2005-06-24
    icon of address1 Central St Giles, St Giles High Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    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

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