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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 6
  • 1
    Burnett, John Drew
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2009-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Canning, Oliver
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Mcdermott, Hendrik Anthony
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Amani, Steve Luc
    Born in April 1986
    Individual (4 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Cade, Graham Reginald
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 6
    SPARROWHAWK MEDIA SERVICES LIMITED - 2016-05-09 05325383
    RIDGEFOLDER LIMITED - 2006-08-10
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-01-01 ~ 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 26
  • 1
    Klein, Diane Elaine
    Director born in January 1967
    Individual
    Officer
    2008-02-15 ~ 2010-02-26
    OF - Director → CIF 0
  • 2
    Heaton-cooper, Martin Gordon
    Channels Managing Director born in March 1968
    Individual (4 offsprings)
    Officer
    2008-09-23 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    White, Stephen James
    Accountant born in November 1970
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2019-03-18
    OF - Director → CIF 0
  • 4
    Irusta, Martin Ramon
    Svp Programming & Acquisitions born in March 1971
    Individual
    Officer
    2008-11-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Raftery, Lee Kenneth
    Chief Marketing And Content Officer born in June 1970
    Individual
    Officer
    2017-07-10 ~ 2023-08-04
    OF - Director → CIF 0
  • 6
    Schmidt, Erik Ronald
    Vp, Human Resources born in November 1968
    Individual
    Officer
    2010-02-17 ~ 2011-12-09
    OF - Director → CIF 0
  • 7
    Engvik- Hallsten, Linda
    Vp Finance, Emea Networks born in November 1972
    Individual
    Officer
    2020-07-01 ~ 2021-09-08
    OF - Director → CIF 0
  • 8
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    2008-03-07 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 9
    Saveall, Regan Barry
    Vp, Finance born in February 1971
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2016-02-10
    OF - Director → CIF 0
  • 10
    Khanna, Roma Rohni
    Media Executive born in September 1969
    Individual
    Officer
    2007-10-22 ~ 2011-04-08
    OF - Director → CIF 0
  • 11
    Nasir, Behram
    Trainee Solicitor born in August 1980
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2005-02-15
    OF - Director → CIF 0
  • 12
    Cornwell, Alison Margaret
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2005-05-31 ~ 2008-02-15
    OF - Director → CIF 0
  • 13
    Syed, Tariq
    Md, Ce, Universal Networks International born in April 1976
    Individual (2 offsprings)
    Officer
    2011-01-21 ~ 2014-01-17
    OF - Director → CIF 0
  • 14
    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
  • 15
    Brainch, Satpal Singh
    Evp & Md, Universal Networks International born in April 1978
    Individual (1 offspring)
    Officer
    2013-05-15 ~ 2018-10-23
    OF - Director → 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
    Mcleod, Colin Robert
    Md, Cee Nbcu Global Networks born in October 1967
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 18
    Maclellan, Kevin Michael
    Media Executive born in February 1967
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2012-01-13
    OF - Director → CIF 0
  • 19
    Cole, Matthew David
    Trainee Solicitor born in March 1979
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2005-02-15
    OF - Director → CIF 0
    Cole, Matthew David
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 20
    Newman, Paul James
    Head Of Operations born in April 1967
    Individual (3 offsprings)
    Officer
    2011-01-21 ~ 2012-04-27
    OF - Director → CIF 0
  • 21
    Donati, Duccio
    Evp, Universal Networks International born in April 1969
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2013-07-01
    OF - Director → CIF 0
  • 22
    Porritt, Keith
    Director born in November 1960
    Individual
    Officer
    2005-11-14 ~ 2008-03-07
    OF - Director → CIF 0
    Porritt, Keith
    Individual
    Officer
    2005-09-07 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 23
    Nardi, Simone
    Chief Financial Officer born in September 1974
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ 2013-10-25
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-06 ~ 2005-01-28
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-01-06 ~ 2005-01-28
    PE - Nominee Director → CIF 0
  • 26
    One Comcast Center, 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, United States
    Corporate (44 offsprings)
    Person with significant control
    2016-12-19 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED

Linked company numbers found in government register: 05325358, 10096826, 05308780
Previous names
SPARROWHAWK INTERNATIONAL CHANNELS LIMITED - 2016-07-15 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.