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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 22
  • 1
    Porritt, Keith
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2005-09-07 ~ 2008-03-07
    OF - Director → CIF 0
    Porritt, Keith
    Individual (11 offsprings)
    Officer
    2005-09-07 ~ 2005-09-07
    OF - Secretary → CIF 0
    2005-09-07 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 2
    Cole, Matthew David
    Trainee 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
  • 3
    Menendez, Belinda Elvira
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ 2010-03-05
    OF - Director → CIF 0
  • 4
    Grenside, Mark Nicholas
    Director3094623 born in November 1956
    Individual (10 offsprings)
    Officer
    2005-04-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Canning, Oliver
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Mansfield, Alison
    Individual (178 offsprings)
    Officer
    2008-03-07 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 7
    Leversedge, Graeme
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2008-03-07 ~ 2010-03-05
    OF - Director → CIF 0
  • 8
    Buss, Alexander Philip
    Nbcu, International Controller born in December 1965
    Individual (45 offsprings)
    Officer
    2010-03-05 ~ 2015-02-12
    OF - Director → CIF 0
  • 9
    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
  • 10
    Hulbert, David Ronald
    Director born in September 1950
    Individual (22 offsprings)
    Officer
    2005-02-15 ~ 2007-10-22
    OF - Director → CIF 0
  • 11
    Turvey, Jane Elizabeth Joy
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 12
    Holive, Marie Juliette France
    Chief Financial Officer & Svp born in May 1977
    Individual (11 offsprings)
    Officer
    2015-08-18 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Lucas, Ryann Celine
    Vp, Finance born in October 1978
    Individual (4 offsprings)
    Officer
    2015-08-18 ~ 2016-07-28
    OF - Director → CIF 0
  • 14
    Nasir, Behram
    Trainee Solicitor born in August 1980
    Individual (9 offsprings)
    Officer
    2005-01-27 ~ 2005-02-15
    OF - Director → CIF 0
  • 15
    Cornwell, Alison Margaret
    Director born in June 1966
    Individual (42 offsprings)
    Officer
    2005-05-31 ~ 2008-02-15
    OF - Director → CIF 0
  • 16
    Kerr, Alison
    Vp Operational And Controllership, International N born in February 1986
    Individual (4 offsprings)
    Officer
    2021-09-23 ~ 2022-12-21
    OF - Director → CIF 0
  • 17
    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
  • 18
    Cade, Graham Reginald
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 19
    Saveall, Regan Barry
    Vp, Operational Finance born in February 1971
    Individual (11 offsprings)
    Officer
    2016-07-28 ~ 2018-12-31
    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
    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, England
    Active Corporate (23 parents, 3 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
  • 22
    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
parent relation
Company in focus

NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED

Period: 2016-05-09 ~ now
Company number: 05308780
Registered names
NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED - now
PLANTFLOWER LIMITED - 2005-06-08
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
59132 - Video Distribution Activities
59133 - Television Programme Distribution Activities

  • NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED
    Info
    SPARROWHAWK DISTRIBUTION LIMITED - 2016-05-09
    PLANTFLOWER LIMITED - 2016-05-09
    Registered number 05308780
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.