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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 Boyd

    Related profiles found in government register
  • Smith, Peter Boyd
    United Kingdom born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vilmorin 51 Waverley Way, Finchampstead, Wokingham, Royal Berkshire, RG40 4YD

      IIF 1
  • Smith, Peter Boyd
    United Kingdom company secretary born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Peter Boyd
    United Kingdom vice president born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Boyd Smith
    United Kingdom born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vilmorin, 51 Waverley Way, Wokingham, Berkshire, RG40 4YD

      IIF 10
  • Smith, Peter Boyd
    United Kingdom

    Registered addresses and corresponding companies
    • Vilmorin 51 Waverley Way, Finchampstead, Wokingham, Royal Berkshire, RG40 4YD

      IIF 11 IIF 12 IIF 13
  • Smith, Peter Boyd
    United Kingdom vice president-administration

    Registered addresses and corresponding companies
    • Vilmorin 51 Waverley Way, Finchampstead, Wokingham, Royal Berkshire, RG40 4YD

      IIF 14
child relation
Offspring entities and appointments 6
  • 1
    HADRIAN PRODUCTIONS LIMITED - now
    HIGHFAME LIMITED
    - 2006-09-19 04972501 03422825... (more)
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-12-03 ~ 2004-09-23
    IIF 7 - Director → ME
  • 2
    NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED - now
    NBC UNIVERSAL GLOBAL NETWORKS LIMITED - 2009-07-14
    UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED
    - 2005-08-09 03535228
    UNIVERSAL STUDIOS NETWORKS, LIMITED
    - 2000-10-12 03535228
    1 Central St Giles, St Giles High Street, London
    Active Corporate (36 parents)
    Officer
    1998-04-02 ~ 2000-10-18
    IIF 14 - Secretary → ME
  • 3
    UNIVERSAL MUSIC HOLDINGS (UK) LIMITED
    - now 00337803 05344517... (more)
    UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED
    - 2004-02-24 00337803
    M C A ARTISTS (ENGLAND) LIMITED
    - 1997-01-02 00337803
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-09-26 ~ 2004-10-29
    IIF 9 - Director → ME
    1993-11-24 ~ 1997-05-14
    IIF 3 - Director → ME
    2002-04-23 ~ 2002-09-26
    IIF 5 - Director → ME
    ~ 2004-10-29
    IIF 12 - Secretary → ME
  • 4
    UNIVERSAL PICTURES GROUP (UK) LIMITED
    - now 04409694
    UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED
    - 2002-04-30 04409694
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-04-23 ~ 2002-09-26
    IIF 2 - Director → ME
    2002-09-26 ~ 2004-10-29
    IIF 6 - Director → ME
    2002-04-15 ~ 2004-11-08
    IIF 11 - Secretary → ME
  • 5
    UNIVERSAL PICTURES LIMITED
    00859283
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (18 parents, 68 offsprings)
    Officer
    2002-09-26 ~ 2004-10-29
    IIF 8 - Director → ME
    2002-04-23 ~ 2002-09-26
    IIF 4 - Director → ME
    ~ 2004-11-08
    IIF 13 - Secretary → ME
  • 6
    VILMORIN LIMITED
    05248033
    Vilmorin, 51 Waverley Way, Wokingham, Berkshire
    Active Corporate (2 parents)
    Officer
    2004-10-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE

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