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 10
  • 1
    Lockhart, Tracy
    Svp & Group Financial Controller International born in February 1970
    Individual (8 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Stephen Alan
    Vp-International Tax born in February 1966
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Hetal Ramesh
    Vp Finance, Emea born in October 1979
    Individual (4 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Higginson, Paul Leonard
    Executive Vice President Emea born in June 1958
    Individual (8 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Revill, John William
    Regional Md & Svp, Sales, Catalogue & Marketing born in July 1971
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Montis, Marisa
    Individual (1 offspring)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Stalins-fussman, Carolyn
    Svp Distribution, Emea born in December 1966
    Individual (1 offspring)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Avery, Elizabeth Rebecca
    Svp & Lead Sales Liaison, Emea born in March 1971
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Canning, Oliver
    Solicitor born in March 1970
    Individual (21 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 10
    One Comcast Center, 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, United States
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Clark, Duncan Cameron, Mr.
    President, International Theatrical born in July 1952
    Individual
    Officer
    2015-01-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 2
    Foster, Ian David
    Managing Director born in August 1960
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Laithwaite, Melanie Jane
    Solicitor born in June 1973
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2018-03-16
    OF - Director → CIF 0
  • 4
    Bufton, Paul Robert
    Vp Emea, Universal Products & Experiences born in July 1971
    Individual (3 offsprings)
    Officer
    2023-03-20 ~ 2024-02-15
    OF - Director → CIF 0
  • 5
    Buss, Alexander Philip
    Svp, International Corporate Financ born in December 1965
    Individual (12 offsprings)
    Officer
    2014-06-06 ~ 2015-02-12
    OF - Director → CIF 0
  • 6
    Hall, Andrew Nigel
    Chief Counsel born in March 1964
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2015-05-11
    OF - Director → CIF 0
  • 7
    Stroud, David Alan, Mr.
    Chartered Accountant born in October 1974
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2018-07-25
    OF - Director → CIF 0
  • 8
    Beesley, Jason Jon
    Svp & Cfo, Nbcuniversal Internation born in June 1976
    Individual (2 offsprings)
    Officer
    2014-06-06 ~ 2020-08-14
    OF - Director → CIF 0
  • 9
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    2016-01-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    2014-06-06 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 11
    Mcgregor, Donald Keith
    Evp, Intl. Tv Distribution born in September 1975
    Individual
    Officer
    2015-01-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 12
    Maclellan, Kevin Michael
    Media Executive born in February 1967
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 13
    Menendez, Belinda Elvira
    President & Cro Of Global Distribution born in March 1954
    Individual
    Officer
    2015-01-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 14
    Oarton, Tristan, Mr.
    Cfo Upi, Chartered Accountant born in February 1974
    Individual
    Officer
    2019-07-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Low, Marc Mathew
    Svp International Consumer Products born in August 1966
    Individual
    Officer
    2016-08-17 ~ 2023-02-03
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSAL STUDIOS LIMITED

Standard Industrial Classification
59131 - Motion Picture Distribution Activities
59132 - Video Distribution Activities
59133 - Television Programme Distribution Activities
70100 - Activities Of Head Offices
Related profiles found in government register
  • UNIVERSAL STUDIOS LIMITED
    Info
    Registered number 09074960
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    Private Limited Company incorporated on 2014-06-06 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • UNIVERSAL STUDIOS LIMITED
    S
    Registered number 09074960
    1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
    CIF 1
  • UNIVERSAL STUDIOS LIMITED
    S
    Registered number 09074960
    1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    NBC WORLDWIDE LIMITED - 2020-11-15
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MATTERIGHT - 1983-12-12
    Building 5 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-12-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Central St Giles, St Giles High Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 4
    WORKING TITLE LIMITED - 1995-02-20
    VISIONENSURE LIMITED - 1992-12-18
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2019-11-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • SPARROWHAWK ENTERTAINMENT LIMITED - 2009-07-14
    CROWN ENTERTAINMENT LIMITED - 2006-03-10
    HALLMARK ENTERTAINMENT NETWORKS UK LIMITED - 2000-01-26
    ALNERY NO. 1743 LIMITED - 1998-03-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-01 ~ 2019-07-01
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.