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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 18
  • 1
    Hall, Andrew Nigel
    Individual (63 offsprings)
    Officer
    2006-09-08 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 2
    O'shea, Bridget Ann
    Born in June 1977
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2015-02-20
    OF - Director → CIF 0
  • 3
    Kosse, David Alan
    President Of Marketing born in September 1962
    Individual (15 offsprings)
    Officer
    2006-09-08 ~ 2014-09-26
    OF - Director → CIF 0
  • 4
    Hose, Andrew
    Born in April 1972
    Individual (1 offspring)
    Officer
    2021-11-03 ~ 2022-12-20
    OF - Director → CIF 0
  • 5
    Higginson, Paul Leonard
    Born in June 1958
    Individual (35 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Conn, Rowan Norman
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2006-09-08 ~ 2013-10-11
    OF - Director → CIF 0
  • 7
    Hewlett, Simon Antony
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2006-09-08 ~ 2010-10-25
    OF - Director → CIF 0
  • 8
    Howard, Lisa-jayne
    Born in November 1983
    Individual (1 offspring)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
    Howard, Lisa-jayne
    Finance Director / Chartered Accountant born in November 1983
    Individual (1 offspring)
    2017-08-11 ~ 2025-06-11
    OF - Director → CIF 0
  • 9
    Huber, Robert Andreas
    Film Executive born in March 1968
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2025-03-05
    OF - Director → CIF 0
  • 10
    Beesley, Jason Jon
    Born in June 1976
    Individual (27 offsprings)
    Officer
    2013-10-11 ~ 2018-05-24
    OF - Director → CIF 0
  • 11
    Clark, Duncan Cameron, Mr.
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2015-01-15 ~ 2021-06-01
    OF - Director → CIF 0
  • 12
    Williams, Kezia Maria Siobhan
    Born in May 1980
    Individual (17 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 13
    Swinkels, Niels Henricus
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2010-10-25 ~ 2015-04-09
    OF - Director → CIF 0
  • 14
    Wildbore, James Marcus
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2006-09-08 ~ 2010-02-01
    OF - Director → CIF 0
  • 15
    Patey, Louise Anne
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-08-06 ~ 2026-06-12
    OF - Director → CIF 0
  • 16
    Mansfield, Alison
    Individual (193 offsprings)
    Officer
    2007-03-12 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 17
    Davey, James William Barlow
    Born in January 1982
    Individual (38 offsprings)
    Officer
    2015-02-17 ~ 2017-08-10
    OF - Director → CIF 0
  • 18
    One Comcast Center, 1701, John F. Kennedy Boulevard, Philadelphia, Pennsylvania, United States
    Corporate (49 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
parent relation
Company in focus

UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED

Period: 2006-09-08 ~ now
Company number: 05928737
Registered name
UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED - now
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED
    Info
    Registered number 05928737
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 2006-09-08 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED
    S
    Registered number 5928737
    1, Central St Giles, St Giles High Street, London, United Kingdom, WC2H 8NU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FILM DISTRIBUTORS' ASSOCIATION LIMITED
    - now 00142378
    SOCIETY OF FILM DISTRIBUTORS LIMITED - 2001-12-21
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED - 1979-12-31
    2 Newburgh Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2015-01-02 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.