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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
    Williams, Kezia Maria Siobhan
    Born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Patey, Louise Anne
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Higginson, Paul Leonard
    Born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne Comcast Center, 1701, John F. Kennedy Boulevard, Philadelphia, Pennsylvania, United States
    Corporate (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Beesley, Jason Jon
    Svp & Cfo Upi And Upie born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2018-05-24
    OF - Director → CIF 0
  • 2
    Hewlett, Simon Antony
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2010-10-25
    OF - Director → CIF 0
  • 3
    Hose, Andrew
    Finance Director born in April 1972
    Individual
    Officer
    icon of calendar 2021-11-03 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Kosse, David Alan
    President Of Marketing born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2014-09-26
    OF - Director → CIF 0
  • 5
    Hall, Andrew Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-08 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 6
    Wildbore, James Marcus
    Finance Director born in December 1976
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    Huber, Robert Andreas
    Film Executive born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-09 ~ 2025-03-05
    OF - Director → CIF 0
  • 8
    Swinkels, Niels Henricus
    Managing Director born in October 1972
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2015-04-09
    OF - Director → CIF 0
  • 9
    O'shea, Bridget Ann
    Finance Manager born in June 1977
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 10
    Conn, Rowan Norman
    Chartered Accountant born in September 1968
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2013-10-11
    OF - Director → CIF 0
  • 11
    Clark, Duncan Cameron, Mr.
    President, Upi born in July 1952
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 12
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 13
    Davey, James William Barlow
    Finance Director born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2017-08-10
    OF - Director → CIF 0
  • 14
    Howard, Lisa-jayne
    Finance Director / Chartered Accountant born in November 1983
    Individual
    Officer
    icon of calendar 2017-08-11 ~ 2025-06-11
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
59131 - Motion Picture Distribution Activities

Related profiles found in government register
  • UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED
    Info
    Registered number 05928737
    icon of address1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 2006-09-08 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED
    S
    Registered number 5928737
    icon of address1, Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOCIETY OF FILM DISTRIBUTORS LIMITED - 2001-12-21
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED - 1979-12-31
    icon of address2 Newburgh Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    1,374,944 GBP2024-12-31
    Officer
    icon of calendar 2015-01-02 ~ now
    CIF 1 - Director → ME

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