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

UNIVERSAL STUDIOS LIMITED

Standard Industrial Classification
59132 - Video Distribution Activities
59131 - Motion Picture 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
    icon of address1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 2014-06-06 (11 years 6 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
    icon of address1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU
    CIF 1
  • UNIVERSAL STUDIOS LIMITED
    S
    Registered number 09074960
    icon of address1 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 5
  • 1
    NBC WORLDWIDE LIMITED - 2020-11-15
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    SPARROWHAWK MEDIA SERVICES LIMITED - 2016-05-09
    RIDGEFOLDER LIMITED - 2006-08-10
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    MATTERIGHT - 1983-12-12
    icon of addressBuilding 5 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 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
  • 4
    icon of address1 Central St Giles, St Giles High Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    VISIONENSURE LIMITED - 1992-12-18
    WORKING TITLE LIMITED - 1995-02-20
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → 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
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-01 ~ 2019-07-01
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE

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