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 7
  • 1
    Cade, Graham Reginald
    Svp Finance (Accountant) born in December 1974
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Amani, Steve Luc
    Vp Finance & Country Lead, France born in April 1986
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ubogu, Stephanie Oke
    Solicitor born in October 1975
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Canning, Oliver
    Solicitor born in March 1970
    Individual (21 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Sleath, Fiona Mary
    Chartered Accountant / Svp Business Operations born in January 1985
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcdermott, Hendrik Anthony
    Svp, Branded On Demand born in January 1978
    Individual (4 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 7
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (10 parents, 4 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
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Laithwaite, Melanie Jane
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 2
    Throssell, Joanna Lucy
    Solicitor born in August 1977
    Individual
    Officer
    2015-02-12 ~ 2019-03-12
    OF - Director → CIF 0
  • 3
    Minehart, Elizabeth
    Television Executive born in June 1967
    Individual
    Officer
    2006-09-21 ~ 2009-06-25
    OF - Director → CIF 0
  • 4
    Buss, Alexander Philip
    Svp & International Financial Controller born in December 1965
    Individual (12 offsprings)
    Officer
    2009-06-25 ~ 2015-02-12
    OF - Director → CIF 0
  • 5
    Hall, Andrew Nigel
    Solicitor born in March 1964
    Individual (1 offspring)
    Officer
    2006-09-21 ~ 2007-03-12
    OF - Director → CIF 0
  • 6
    Leversedge, Graeme
    Solicitor born in December 1962
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2009-06-25
    OF - Director → CIF 0
    Leversedge, Graeme
    Solicitor
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 7
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    2015-08-03 ~ 2022-06-20
    OF - Director → CIF 0
    Bratchell, Duncan John Timothy
    Individual (5 offsprings)
    Officer
    2016-01-20 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 8
    Etheridge, Scott
    Finance Director born in July 1971
    Individual (2 offsprings)
    Officer
    2007-03-12 ~ 2007-12-04
    OF - Director → CIF 0
  • 9
    Ribeiro, Daryl Mark
    Nbcu International Controller born in July 1970
    Individual
    Officer
    2006-09-21 ~ 2007-03-05
    OF - Director → CIF 0
  • 10
    Mansfield, Alison
    Company Secretary
    Individual (75 offsprings)
    Officer
    2008-03-11 ~ 2016-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED

Standard Industrial Classification
59131 - Motion Picture Distribution Activities
59133 - Television Programme Distribution Activities

  • UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED
    Info
    Registered number 05942255
    1 Central St Giles, St Giles High Street, London WC2H 8NU
    Private Limited Company incorporated on 2006-09-21 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.