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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 32
  • 1
    Cornwell, Alison Margaret
    Director born in June 1966
    Individual (42 offsprings)
    Officer
    2005-05-31 ~ 2008-02-15
    OF - Director → CIF 0
  • 2
    Maclellan, Kevin Michael
    Media Executive born in February 1967
    Individual (9 offsprings)
    Officer
    2011-04-18 ~ 2012-01-13
    OF - Director → CIF 0
  • 3
    Heaton-cooper, Martin Gordon
    Channels Managing Director born in March 1968
    Individual (7 offsprings)
    Officer
    2008-09-23 ~ 2009-04-03
    OF - Director → CIF 0
  • 4
    Mcleod, Colin Robert
    Md, Cee Nbcu Global Networks born in October 1967
    Individual (10 offsprings)
    Officer
    2008-09-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Nasir, Behram
    Trainee Solicitor born in August 1980
    Individual (9 offsprings)
    Officer
    2005-01-28 ~ 2005-02-15
    OF - Director → CIF 0
  • 6
    Nardi, Simone
    Chief Financial Officer born in September 1974
    Individual (25 offsprings)
    Officer
    2010-03-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 7
    Burnett, John Drew
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2009-06-15 ~ 2026-02-11
    OF - Director → CIF 0
  • 8
    Irusta, Martin Ramon
    Svp Programming & Acquisitions born in March 1971
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Newman, Paul James
    Head Of Operations born in April 1967
    Individual (4 offsprings)
    Officer
    2011-01-21 ~ 2012-04-27
    OF - Director → CIF 0
  • 10
    Khanna, Roma Rohni
    Media Executive born in September 1969
    Individual (11 offsprings)
    Officer
    2007-10-22 ~ 2011-04-08
    OF - Director → CIF 0
  • 11
    Mansfield, Alison
    Individual (178 offsprings)
    Officer
    2008-03-07 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 12
    Klein, Diane Elaine
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2008-02-15 ~ 2010-02-26
    OF - Director → CIF 0
  • 13
    Raftery, Lee Kenneth
    Chief Marketing And Content Officer born in June 1970
    Individual (5 offsprings)
    Officer
    2017-07-10 ~ 2023-08-04
    OF - Director → CIF 0
  • 14
    Hulbert, David Ronald
    Director born in September 1950
    Individual (22 offsprings)
    Officer
    2005-02-15 ~ 2007-10-22
    OF - Director → CIF 0
  • 15
    Amani, Steve Luc
    Born in April 1986
    Individual (4 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 16
    Cole, Matthew David
    Trainee Solicitor born in March 1979
    Individual (14 offsprings)
    Officer
    2005-01-28 ~ 2005-02-15
    OF - Director → CIF 0
    Cole, Matthew David
    Individual (14 offsprings)
    Officer
    2005-01-28 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 17
    Schmidt, Erik Ronald
    Vp, Human Resources born in November 1968
    Individual (3 offsprings)
    Officer
    2010-02-17 ~ 2011-12-09
    OF - Director → CIF 0
  • 18
    Cade, Graham Reginald
    Born in December 1974
    Individual (11 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 19
    White, Stephen James
    Accountant born in November 1970
    Individual (5 offsprings)
    Officer
    2016-02-24 ~ 2019-03-18
    OF - Director → CIF 0
  • 20
    Canning, Oliver
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 21
    Syed, Tariq
    Md, Ce, Universal Networks International born in April 1976
    Individual (5 offsprings)
    Officer
    2011-01-21 ~ 2014-01-17
    OF - Director → CIF 0
  • 22
    Saveall, Regan Barry
    Vp, Finance born in February 1971
    Individual (11 offsprings)
    Officer
    2015-06-04 ~ 2016-02-10
    OF - Director → CIF 0
  • 23
    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
  • 24
    Mcdermott, Hendrik Anthony
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 25
    Engvik- Hallsten, Linda
    Vp Finance, Emea Networks born in November 1972
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ 2021-09-08
    OF - Director → CIF 0
  • 26
    Donati, Duccio
    Evp, Universal Networks International born in April 1969
    Individual (6 offsprings)
    Officer
    2012-01-16 ~ 2013-07-01
    OF - Director → CIF 0
  • 27
    Brainch, Satpal Singh
    Evp & Md, Universal Networks International born in April 1978
    Individual (9 offsprings)
    Officer
    2013-05-15 ~ 2018-10-23
    OF - Director → CIF 0
  • 28
    Porritt, Keith
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2005-11-14 ~ 2008-03-07
    OF - Director → CIF 0
    Porritt, Keith
    Individual (11 offsprings)
    Officer
    2005-09-07 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 29
    NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED
    - now 05308744
    SPARROWHAWK MEDIA SERVICES LIMITED - 2016-05-09
    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
    2020-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-01-06 ~ 2005-01-28
    OF - Nominee Director → CIF 0
  • 31
    One Comcast Center, 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, United States
    Corporate (48 offsprings)
    Person with significant control
    2016-12-19 ~ 2020-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-01-06 ~ 2005-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED

Period: 2016-07-15 ~ now
Company number: 05325358 10096826
Registered names
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED - now 10096826
CABLECLOCK LIMITED - 2005-06-24
Standard Industrial Classification
59133 - Television Programme Distribution Activities
70100 - Activities Of Head Offices

  • NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED
    Info
    SPARROWHAWK INTERNATIONAL CHANNELS LIMITED - 2016-07-15
    CABLECLOCK LIMITED - 2016-07-15
    Registered number 05325358
    1 Central St Giles, St Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 2005-01-06 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.