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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Avery, Elizabeth Rebecca
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2023-03-20 ~ 2025-12-12
    OF - Director → CIF 0
  • 2
    Menendez, Belinda Elvira
    President & Cro Of Global Distribution born in March 1954
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 3
    Bufton, Paul Robert
    Vp Emea, Universal Products & Experiences born in July 1971
    Individual (6 offsprings)
    Officer
    2023-03-20 ~ 2024-02-15
    OF - Director → CIF 0
  • 4
    Oarton, Tristan Raymond, Mr.
    Cfo Upi, Chartered Accountant born in February 1974
    Individual (4 offsprings)
    Officer
    2019-07-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Nash, Stephen Alan
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Laithwaite, Melanie Jane
    Solicitor born in June 1973
    Individual (27 offsprings)
    Officer
    2015-05-11 ~ 2018-03-16
    OF - Director → CIF 0
  • 7
    Higginson, Paul Leonard
    Born in June 1958
    Individual (33 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Mcgregor, Donald Keith
    Evp, Intl. Tv Distribution born in September 1975
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 9
    Mansfield, Alison
    Individual (178 offsprings)
    Officer
    2014-06-06 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 10
    Buss, Alexander Philip
    Svp, International Corporate Financ born in December 1965
    Individual (45 offsprings)
    Officer
    2014-06-06 ~ 2015-02-12
    OF - Director → CIF 0
  • 11
    Beesley, Jason Jon
    Svp & Cfo, Nbcuniversal Internation born in June 1976
    Individual (27 offsprings)
    Officer
    2014-06-06 ~ 2020-08-14
    OF - Director → CIF 0
  • 12
    Foster, Ian David
    Managing Director born in August 1960
    Individual (9 offsprings)
    Officer
    2020-12-14 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Canning, Oliver
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 14
    Shah, Hetal Ramesh
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 15
    Hall, Andrew Nigel
    Born in March 1964
    Individual (63 offsprings)
    Officer
    2014-06-06 ~ 2015-05-11
    OF - Director → CIF 0
  • 16
    Clark, Duncan Cameron, Mr.
    President, International Theatrical born in July 1952
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 17
    Low, Marc Mathew
    Svp International Consumer Products born in August 1966
    Individual (2 offsprings)
    Officer
    2016-08-17 ~ 2023-02-03
    OF - Director → CIF 0
  • 18
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (59 offsprings)
    Officer
    2016-01-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Stalins-fussman, Carolyn
    Svp Distribution, Emea born in December 1966
    Individual (1 offspring)
    Officer
    2016-02-22 ~ 2025-09-16
    OF - Director → CIF 0
  • 20
    Stroud, David Alan, Mr.
    Chartered Accountant born in October 1974
    Individual (15 offsprings)
    Officer
    2017-08-15 ~ 2018-07-25
    OF - Director → CIF 0
  • 21
    Maclellan, Kevin Michael
    Media Executive born in February 1967
    Individual (9 offsprings)
    Officer
    2015-01-01 ~ 2020-05-05
    OF - Director → CIF 0
  • 22
    Revill, John William
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Lockhart, Tracy
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 24
    Montis, Marisa
    Individual (1 offspring)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 25
    Ludlam, Paul Richard
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 26
    One Comcast Center, 1701 John F. Kennedy Boulevard, Philadelphia, Pennsylvania, United States
    Corporate (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNIVERSAL STUDIOS LIMITED

Company number: 09074960
Registered name
UNIVERSAL STUDIOS LIMITED - now
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
59133 - Television Programme Distribution Activities
70100 - Activities Of Head Offices
59132 - Video Distribution Activities
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 9 months). 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 6
  • 1
    GLOBAL AD SALES LIMITED
    - now 12305282
    NBC WORLDWIDE LIMITED
    - 2020-11-15 12305282
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-11-08 ~ now
    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
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED
    - now 03522943 03535228
    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 (48 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
  • 3
    NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED
    - now 05308744
    SPARROWHAWK MEDIA SERVICES LIMITED - 2016-05-09
    RIDGEFOLDER LIMITED - 2006-08-10
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-12-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    UNITED INTERNATIONAL PICTURES
    - now 01683912 01580904
    MATTERIGHT - 1983-12-12
    Building 5 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (21 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
  • 5
    UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED
    05942255
    1 Central St Giles, St Giles High Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    WORKING TITLE FILMS LIMITED
    - now 02755827 02040753
    WORKING TITLE LIMITED - 1995-02-20
    VISIONENSURE LIMITED - 1992-12-18
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2019-11-12 ~ now
    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 → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.