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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Peter Jeremy

    Related profiles found in government register
  • Smith, Peter Jeremy
    British born in August 1961

    Registered addresses and corresponding companies

    • 97 Crown Lodge, Elystan Street, London, SW3 3PW

      IIF 1 IIF 2
  • Smith, Peter Jeremy
    British managing director born in August 1961

    Registered addresses and corresponding companies

    • 97 Crown Lodge, Elystan Street, London, SW3 3PW

      IIF 3 IIF 4
  • Smith, Peter Jeremy
    British president-video international born in August 1961

    Registered addresses and corresponding companies

    • 97 Crown Lodge, Elystan Street, London, SW3 3PW

      IIF 5
  • Smith, Peter Jeremy
    British

    Registered addresses and corresponding companies

    • 40, Carlyle Square, London, SW3 6HA

      IIF 6
  • Smith, Peter Jeremy
    born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Halsey Street, London, SW3 2QH

      IIF 7 IIF 8 IIF 9

    • 6, Delaware Mansions, Delaware Road, London, W9 2LH, England

      IIF 10

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 11
  • Smith, Peter Jeremy
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Halsey Street, Chelsea, London, Greater London, SW3 2QH, United Kingdom

      IIF 12

    • 3 Halsey Street, London, SW3 2QH

      IIF 13

    • 40, Carlyle Square, London, London, SW3 6HA, England

      IIF 14
  • Smith, Peter Jeremy
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Halsey Street, London, SW3 2QH

      IIF 15 IIF 16 IIF 17

    • 40, Carlyle Square, Chelsea, London, SW3 6HA

      IIF 18

    • 40, Carlyle Square, Chelsea, London, SW3 6HA, United Kingdom

      IIF 19

    • 40, Carlyle Square, London, SW36HA, United Kingdom

      IIF 20

    • Prospect House, 80-110 New Oxford Street, London, WC1A 1HB

      IIF 21 IIF 22 IIF 23
  • Smith, Peter Jeremy
    British film executive born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28-32, Britannia Street, London, WC1X 9JF, United Kingdom

      IIF 24
  • Smith, Peter Jeremy
    British managing director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Peter Jeremy
    British managing director, antenna group born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 192, Sloane Street, 3rd Floor, London, SW1X 9QX

      IIF 29

    • 3rd, Floor, 192 Sloane Street, London, SW1X 9QX

      IIF 30
  • Smith, Peter Jeremy
    British none born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 40, Carlyle Square, London, SW3 6HA, Uk

      IIF 31
  • Smith, Peter Jeremy
    British president international video born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Halsey Street, London, SW3 2QH

      IIF 32
  • Smith, Peter Jeremy
    British president nbc universal intl born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, 80-110 New Oxford Street, London, WC1A 1HB

      IIF 33
  • Smith, Peter Jeremy
    British president, nbc universal intl born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, 80-110 New Oxford Street, London, WC1A 1HB

      IIF 34
  • Mr Peter Jeremy Smith
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 40, Carlyle Square, Chelsea, London, SW3 6HA

      IIF 35
child relation
Offspring entities and appointments 31
  • 1
    ADJUSTED BRAND CONSULTING LIMITED
    07532839
    40 Carlyle Square, Chelsea, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 2
    ANTENNA INVESTMENTS LIMITED
    07942802
    192 Sloane Street, Second Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2015-09-29 ~ 2018-10-01
    IIF 30 - Director → ME
  • 3
    ANTENNA PACIFIC BROADCASTS LIMITED
    - now 05233459
    INKPLACE LIMITED - 2004-10-28
    192 Sloane Street, Second Floor, London
    Active Corporate (10 parents)
    Officer
    2015-09-29 ~ 2018-10-01
    IIF 29 - Director → ME
  • 4
    APPS DEVELOPMENT LLP
    OC365788
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 5
    ARCADE FILMS 2 LLP
    OC317295 OC345146... (more)
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved Corporate (37 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 10 - LLP Member → ME
  • 6
    BUCCANEER MEDIA LIMITED
    08418353
    1st Floor 275 Grays Inn Road, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2013-02-25 ~ 2013-10-03
    IIF 24 - Director → ME
  • 7
    CARLYLE SQUARE GARDEN LIMITED
    00761552
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (34 parents)
    Officer
    2011-11-17 ~ 2012-11-30
    IIF 31 - Director → ME
    2012-02-09 ~ 2012-11-19
    IIF 6 - Secretary → ME
  • 8
    ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
    MATRIX ENERGY ITALY 1 LLP
    - 2007-09-15 OC311121
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 7 - LLP Member → ME
  • 9
    ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
    MATRIX ENERGY ITALY 2 LLP
    - 2007-09-15 OC311122
    6 St. Andrew Street, London, England
    Active Corporate (28 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 9 - LLP Member → ME
  • 10
    FOCUS FEATURES INTERNATIONAL LIMITED - now
    UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED
    - 2015-08-26 02918913 04946051... (more)
    UNIVERSAL PICTURES INTERNATIONAL LIMITED
    - 2006-10-31 02918913 04946051... (more)
    POLYGRAM FILM INTERNATIONAL LIMITED - 1999-05-21
    1 Central St Giles, St Giles High Street, London
    Active Corporate (27 parents)
    Officer
    2000-01-14 ~ 2006-12-12
    IIF 25 - Director → ME
  • 11
    GREDDIE PROPERTIES LIMITED
    07426067
    40 Carlyle Square, Chelsea, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-02 ~ dissolved
    IIF 18 - Director → ME
  • 12
    INDIGO TELEVISION LIMITED - now
    INDIGO PRODUCTIONS LIMITED
    - 1995-07-04 02067726 03971903
    A & M BREAKOUT RECORDS LIMITED
    - 1991-02-08 02067726
    CHIPCRAFT LIMITED
    - 1987-02-24 02067726
    76 Marylebone High Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-02-28
    IIF 3 - Director → ME
  • 13
    KRS FILM DISTRIBUTORS LIMITED
    - now 00423372
    MALTA UNITED FILM CORPORATION LIMITED - 1978-12-31
    2 Newburgh Street, London, England
    Active Corporate (41 parents)
    Officer
    1995-10-17 ~ 1999-04-22
    IIF 1 - Director → ME
  • 14
    LONDON PARK RESIDENTIAL LTD
    07663875
    40 Carlyle Square, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-06-09 ~ dissolved
    IIF 20 - Director → ME
  • 15
    MONKEY VENTURES LIMITED
    - now 04076559
    NUTSHELL VENTURES LIMITED - 2001-03-23
    FORSTERS SHELFCO 78 LIMITED - 2001-01-10
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-11-16 ~ 2011-03-31
    IIF 22 - Director → ME
  • 16
    NBCUNIVERSAL INTERNATIONAL LIMITED - now
    NBC UNIVERSAL INTERNATIONAL LIMITED
    - 2011-04-15 04415234
    UNIVERSAL PICTURES HOLDINGS UK LIMITED
    - 2008-09-22 04415234
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (28 parents, 13 offsprings)
    Officer
    2005-11-10 ~ 2006-12-12
    IIF 15 - Director → ME
    2008-08-14 ~ 2011-03-31
    IIF 33 - Director → ME
  • 17
    NDTV NETWORKS PLC
    06015161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-28
    Dissolved on 2011-10-20
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2008-05-23 ~ 2009-10-26
    IIF 13 - Director → ME
  • 18
    PETALCRAFT DEMONSTRATIONS LIMITED
    01256944
    Highdown, 32a Ellerton Road, London, England
    Active Corporate (21 parents)
    Officer
    1997-05-14 ~ 1999-01-19
    IIF 2 - Director → ME
  • 19
    STOP ! (LONDON) LIMITED
    08611278
    Ashridge, Fitzroy Park, London, London
    Active Corporate (4 parents)
    Officer
    2013-07-16 ~ now
    IIF 14 - Director → ME
  • 20
    THE SECOND SCOTTS ATLANTIC DISTRIBUTORS LLP
    OC305433 OC305875... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-06 during the appointment or period of control
    Dissolved on 2025-03-11 during the appointment or period of control
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (118 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 8 - LLP Member → ME
  • 21
    TINY TUMBLERS LIMITED
    07426040
    3 Halsey Street, Chelsea, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 12 - Director → ME
  • 22
    TOLLY MUSIC LIMITED
    02908373
    Highdown, 32a Ellerton Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    1997-05-14 ~ 2003-07-09
    IIF 28 - Director → ME
  • 23
    UNIVERSAL INTERNATIONAL STUDIOS LIMITED - now
    UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED
    - 2021-11-01 06707440
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2010-02-26 ~ 2011-03-31
    IIF 34 - Director → ME
  • 24
    UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED
    - now 03799637
    UNIVERSAL INTERNATIONAL TELEVISION LIMITED
    - 1999-12-24 03799637
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-06-28 ~ 2000-01-04
    IIF 5 - Director → ME
  • 25
    UNIVERSAL PICTURES (UK) LIMITED
    - now 01975478
    POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED
    - 1999-06-07 01975478
    POLYGRAM VIDEO LIMITED
    - 1994-04-27 01975478
    CHANNEL 5 VIDEO DISTRIBUTION LIMITED
    - 1991-01-01 01975478
    DECTAMEAD LIMITED
    - 1986-02-06 01975478
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    (before 1992-12-31) ~ 2003-06-04
    IIF 27 - Director → ME
  • 26
    UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED
    - now 03799655
    UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED
    - 2006-10-31 03799655 08329779
    UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED
    - 2000-05-30 03799655 02918913... (more)
    UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (28 parents)
    Officer
    2000-01-14 ~ 2006-12-12
    IIF 17 - Director → ME
  • 27
    UNIVERSAL PICTURES PRODUCTIONS LIMITED
    - now 00947098
    POLYGRAM FILMS (UK) LIMITED - 1999-05-21
    POLYTEL FILM LIMITED - 1982-04-06
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-01-14 ~ 2006-12-12
    IIF 32 - Director → ME
  • 28
    UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
    - now 00879487
    POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
    POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
    PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (30 parents)
    Officer
    2005-11-10 ~ 2006-12-12
    IIF 16 - Director → ME
  • 29
    UNIVERSAL TELEVISION ALTERNATIVE STUDIO UK PRODUCTIONS LTD - now
    MONKEY KINGDOM LIMITED
    - 2025-08-01 04060116
    NUTSHELL LIMITED - 2001-04-04
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-11-16 ~ 2011-03-31
    IIF 21 - Director → ME
  • 30
    VISION VIDEO LIMITED
    - now 01215334
    MCEG VIRGIN VISION LIMITED - 1992-07-17
    VIRGIN VISION LIMITED - 1990-05-22
    VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
    VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RAGS LIMITED - 1978-12-31
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1997-03-27 ~ 2003-06-04
    IIF 26 - Director → ME
    1993-01-25 ~ 1996-04-03
    IIF 4 - Director → ME
  • 31
    NEWINCCO 931 LIMITED - 2009-10-07
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-02-03 ~ 2011-03-31
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.