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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 3
  • 1
    Hope, Robert Edward
    Born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Robert John
    Born in February 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
  • 3
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Oldfield, David William
    Svp Finance, Intl. Television Production born in December 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Bromstad, Angela Janine
    Tv Producer born in August 1961
    Individual
    Officer
    icon of calendar 2008-09-25 ~ 2009-09-14
    OF - Director → CIF 0
  • 3
    Randle, Paul Joseph
    Solicitor born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    O'donoghue, Denise
    President, Intl.Tv Prods Nbcu born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    Oldfield, Jacqueline Frances
    Svp, Business & Legal Affairs born in October 1965
    Individual
    Officer
    icon of calendar 2013-12-03 ~ 2013-12-03
    OF - Director → CIF 0
  • 6
    O'donoghue, David Ludovic Marie
    Evp Business Affairs born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2023-02-14
    OF - Director → CIF 0
  • 7
    Smith, Peter Jeremy
    President, Nbc Universal Intl born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Wachtel, Jeffrey Leigh
    President, Nbcu Intl. Studios born in March 1953
    Individual
    Officer
    icon of calendar 2019-01-08 ~ 2020-11-27
    OF - Director → CIF 0
  • 9
    Guppy, David Roland
    Chief Financial Officer born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2013-01-17
    OF - Director → CIF 0
  • 10
    Edelstein, Michael
    President, Nbcu Television born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Cooper, Sarah Felicity
    Coo, Intl. Television Production born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    Moreton, Jacqueline Frances
    Svp, Business & Legal Affairs born in October 1965
    Individual (198 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2015-05-21
    OF - Director → CIF 0
  • 13
    Miles, Jeremy
    Solicitor born in August 1971
    Individual
    Officer
    icon of calendar 2009-10-05 ~ 2012-12-30
    OF - Director → CIF 0
  • 14
    Nardi, Simone
    Chief Financial Officer born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2010-02-26
    OF - Director → CIF 0
  • 15
    Zarmalwal, Kate Elizabeth
    Lawyer born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ 2025-06-20
    OF - Director → CIF 0
  • 16
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 17
    Sheppard, Guy
    Solicitor born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 18
    Texin, Valerie Bonda
    Svp Finance born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ 2020-06-03
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSAL INTERNATIONAL STUDIOS LIMITED

Previous name
UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED - 2021-11-01
Standard Industrial Classification
59113 - Television Programme Production Activities
70100 - Activities Of Head Offices
Related profiles found in government register
  • UNIVERSAL INTERNATIONAL STUDIOS LIMITED
    Info
    UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED - 2021-11-01
    Registered number 06707440
    icon of address1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 2008-09-25 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • UNIVERSAL INTERNATIONAL STUDIOS LIMITED
    S
    Registered number 06707440
    icon of address1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    469,208 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    NBCUNIVERSAL TV LIMITED - 2019-11-22
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-10-15 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    ARRIETTY PRODUCTIONS LIMITED - 2014-05-14
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    83,302 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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