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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 23
  • 1
    Saveall, Regan Barry
    Vp, Operational Finance born in March 1971
    Individual (11 offsprings)
    Officer
    2016-07-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Nasir, Behram
    Trainee Solicitor born in August 1980
    Individual (9 offsprings)
    Officer
    2005-01-27 ~ 2005-02-15
    OF - Director → CIF 0
  • 3
    Kerr, Alison
    Vp Operational And Controllership, International N born in March 1986
    Individual (4 offsprings)
    Officer
    2021-09-23 ~ 2022-12-21
    OF - Director → CIF 0
  • 4
    Elstein, David Keith
    Director born in November 1944
    Individual (67 offsprings)
    Officer
    2005-02-15 ~ 2007-12-31
    OF - Director → CIF 0
    Elstein, David Keith
    Director
    Individual (67 offsprings)
    Officer
    2005-02-15 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 5
    Hulbert, David Ronald
    Director born in September 1950
    Individual (22 offsprings)
    Officer
    2005-02-15 ~ 2007-10-22
    OF - Director → CIF 0
  • 6
    Mansfield, Alison
    Individual (178 offsprings)
    Officer
    2008-03-07 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 7
    Cade, Graham Reginald
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Cornwell, Alison Margaret
    Director born in June 1966
    Individual (42 offsprings)
    Officer
    2005-05-31 ~ 2008-02-15
    OF - Director → CIF 0
  • 9
    Khanna, Roma Rohni
    Media Executive born in September 1969
    Individual (11 offsprings)
    Officer
    2007-10-22 ~ 2011-04-08
    OF - Director → CIF 0
  • 10
    Turvey, Jane Elizabeth Joy
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Porritt, Keith
    Individual (11 offsprings)
    Officer
    2005-09-07 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 12
    Nardi, Simone
    Chief Financial Officer born in September 1974
    Individual (25 offsprings)
    Officer
    2010-03-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 13
    Canning, Oliver
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
  • 14
    Engvik-hallsten, Linda
    Vp Finance, Emea Networks born in November 1972
    Individual (8 offsprings)
    Officer
    2020-04-17 ~ 2021-09-08
    OF - Director → CIF 0
  • 15
    Klein, Diane Elaine
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2008-02-15 ~ 2010-02-26
    OF - Director → CIF 0
  • 16
    Cole, Matthew David
    Trainee Solicitor born in March 1979
    Individual (14 offsprings)
    Officer
    2005-01-27 ~ 2005-02-15
    OF - Director → CIF 0
    Cole, Matthew David
    Individual (14 offsprings)
    Officer
    2005-01-27 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 17
    Brainch, Satpal Singh
    Evp & Md, Universal Networks International born in April 1978
    Individual (9 offsprings)
    Officer
    2013-10-21 ~ 2016-07-28
    OF - Director → CIF 0
  • 18
    Lucas, Ryann Celine
    Vp, Finance born in October 1978
    Individual (4 offsprings)
    Officer
    2015-06-04 ~ 2016-07-28
    OF - Director → CIF 0
    2016-10-04 ~ 2020-02-26
    OF - Director → CIF 0
  • 19
    Holive, Marie Juliette France
    Finance Director born in May 1977
    Individual (11 offsprings)
    Officer
    2015-06-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-12-09 ~ 2005-01-27
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-12-09 ~ 2005-01-27
    OF - Nominee Director → CIF 0
  • 22
    UNIVERSAL STUDIOS LIMITED
    09074960
    Central Saint Giles, St. Giles High Street, London, England
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    NBCUNIVERSAL INTERNATIONAL LIMITED
    - now 04415234
    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
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED

Period: 2016-05-09 ~ now
Company number: 05308744
Registered names
NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED - now
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
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 3
  • 1
    NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED
    - now 03522943 03535228
    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
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED
    - now 05308780
    SPARROWHAWK DISTRIBUTION LIMITED
    - 2016-05-09 05308780
    PLANTFLOWER LIMITED - 2005-06-08
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED
    - now 05325358 10096826
    SPARROWHAWK INTERNATIONAL CHANNELS LIMITED - 2016-07-15
    CABLECLOCK LIMITED - 2005-06-24
    1 Central St Giles, St Giles High Street, London
    Active Corporate (32 parents)
    Person with significant control
    2020-01-01 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.