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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Peter Jeremy

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Halsey Street, London, SW3 2QH

      IIF 1 IIF 2 IIF 3
    • icon of address 6, Delaware Mansions, Delaware Road, London, W9 2LH, England

      IIF 4
    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom

      IIF 5
  • Smith, Peter Jeremy
    British director born in August 1961

    Registered addresses and corresponding companies
    • icon of address 97 Crown Lodge, Elystan Street, London, SW3 3PW

      IIF 6
  • Smith, Peter Jeremy
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Halsey Street, London, SW3 2QH

      IIF 7 IIF 8 IIF 9
    • icon of address 40, Carlyle Square, Chelsea, London, SW3 6HA

      IIF 10
    • icon of address 40, Carlyle Square, Chelsea, London, SW3 6HA, United Kingdom

      IIF 11
    • icon of address 40, Carlyle Square, London, London, SW3 6HA, England

      IIF 12
    • icon of address 40, Carlyle Square, London, SW36HA, United Kingdom

      IIF 13
    • icon of address Prospect House, 80-110 New Oxford Street, London, WC1A 1HB

      IIF 14 IIF 15 IIF 16
  • Smith, Peter Jeremy
    British film executive born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 28-32, Britannia Street, London, WC1X 9JF, United Kingdom

      IIF 17
  • Smith, Peter Jeremy
    British managing director born in August 1961

    Registered addresses and corresponding companies
  • 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
    • icon of address 192, Sloane Street, 3rd Floor, London, SW1X 9QX

      IIF 25
    • icon of address 3rd, Floor, 192 Sloane Street, London, SW1X 9QX

      IIF 26
  • Smith, Peter Jeremy
    British none born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Carlyle Square, London, SW3 6HA, Uk

      IIF 27
  • Smith, Peter Jeremy
    British president international video born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Halsey Street, London, SW3 2QH

      IIF 28
  • Smith, Peter Jeremy
    British president nbc universal intl born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Prospect House, 80-110 New Oxford Street, London, WC1A 1HB

      IIF 29
  • Smith, Peter Jeremy
    British president, nbc universal intl born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Prospect House, 80-110 New Oxford Street, London, WC1A 1HB

      IIF 30
  • Smith, Peter Jeremy
    British president-video international born in August 1961

    Registered addresses and corresponding companies
    • icon of address 97 Crown Lodge, Elystan Street, London, SW3 3PW

      IIF 31
  • Smith, Peter Jeremy
    British

    Registered addresses and corresponding companies
    • icon of address 40, Carlyle Square, London, SW3 6HA

      IIF 32
  • Mr Peter Jeremy Smith
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Carlyle Square, Chelsea, London, SW3 6HA

      IIF 33
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 40 Carlyle Square, Chelsea, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    401 GBP2022-03-31
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
  • 2
    icon of address New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 3
    icon of address Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved Corporate (36 parents)
    Net Assets/Liabilities (Company account)
    -15,312 GBP2019-04-05
    Officer
    icon of calendar 2006-07-20 ~ dissolved
    IIF 4 - LLP Member → ME
  • 4
    icon of address 40 Carlyle Square, Chelsea, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address 40 Carlyle Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 13 - Director → ME
  • 6
    icon of address Ashridge, Fitzroy Park, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2013-07-16 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (113 parents)
    Officer
    icon of calendar 2004-02-26 ~ dissolved
    IIF 2 - LLP Member → ME
Ceased 22
  • 1
    icon of address 192 Sloane Street, Second Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-29 ~ 2018-10-01
    IIF 26 - Director → ME
  • 2
    INKPLACE LIMITED - 2004-10-28
    icon of address 192 Sloane Street, Second Floor, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-29 ~ 2018-10-01
    IIF 25 - Director → ME
  • 3
    icon of address 1st Floor 275 Grays Inn Road, London, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2013-10-03
    IIF 17 - Director → ME
  • 4
    icon of address 7 Carlyle Square, London, 7 Carlyle Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-17 ~ 2012-11-30
    IIF 27 - Director → ME
    icon of calendar 2012-02-09 ~ 2012-11-19
    IIF 32 - Secretary → ME
  • 5
    IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
    MATRIX ENERGY ITALY 1 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2007-08-31
    IIF 1 - LLP Member → ME
  • 6
    IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
    MATRIX ENERGY ITALY 2 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2007-08-31
    IIF 3 - LLP Member → ME
  • 7
    UNIVERSAL PICTURES INTERNATIONAL LIMITED - 2006-10-31
    UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
    POLYGRAM FILM INTERNATIONAL LIMITED - 1999-05-21
    icon of address 1 Central St Giles, St Giles High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2000-01-14 ~ 2006-12-12
    IIF 21 - Director → ME
  • 8
    CHIPCRAFT LIMITED - 1987-02-24
    INDIGO PRODUCTIONS LIMITED - 1995-07-04
    A & M BREAKOUT RECORDS LIMITED - 1991-02-08
    icon of address 76 Marylebone High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,584,710 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-02-28
    IIF 18 - Director → ME
  • 9
    MALTA UNITED FILM CORPORATION LIMITED - 1978-12-31
    icon of address 2 Newburgh Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    icon of calendar 1995-10-17 ~ 1999-04-22
    IIF 6 - Director → ME
  • 10
    NUTSHELL VENTURES LIMITED - 2001-03-23
    FORSTERS SHELFCO 78 LIMITED - 2001-01-10
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-16 ~ 2011-03-31
    IIF 15 - Director → ME
  • 11
    UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2011-03-31
    IIF 29 - Director → ME
    icon of calendar 2005-11-10 ~ 2006-12-12
    IIF 7 - Director → ME
  • 12
    icon of address Highdown, 32a Ellerton Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -26,426 GBP2024-03-31
    Officer
    icon of calendar 1997-05-14 ~ 1999-01-19
    IIF 20 - Director → ME
  • 13
    icon of address Highdown, 32a Ellerton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 1997-05-14 ~ 2003-07-09
    IIF 24 - Director → ME
  • 14
    UNIVERSAL MEDIA STUDIOS INTERNATIONAL LIMITED - 2021-11-01
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2011-03-31
    IIF 30 - Director → ME
  • 15
    UNIVERSAL INTERNATIONAL TELEVISION LIMITED - 1999-12-24
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-28 ~ 2000-01-04
    IIF 31 - Director → ME
  • 16
    POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
    DECTAMEAD LIMITED - 1986-02-06
    POLYGRAM VIDEO LIMITED - 1994-04-27
    CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar ~ 2003-06-04
    IIF 23 - Director → ME
  • 17
    UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30
    UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31
    UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-14 ~ 2006-12-12
    IIF 9 - Director → ME
  • 18
    POLYTEL FILM LIMITED - 1982-04-06
    POLYGRAM FILMS (UK) LIMITED - 1999-05-21
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-14 ~ 2006-12-12
    IIF 28 - Director → ME
  • 19
    POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
    POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
    PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2005-11-10 ~ 2006-12-12
    IIF 8 - Director → ME
  • 20
    NUTSHELL LIMITED - 2001-04-04
    MONKEY KINGDOM LIMITED - 2025-08-01
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-16 ~ 2011-03-31
    IIF 14 - Director → ME
  • 21
    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
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-03-27 ~ 2003-06-04
    IIF 22 - Director → ME
    icon of calendar 1993-01-25 ~ 1996-04-03
    IIF 19 - Director → ME
  • 22
    NEWINCCO 931 LIMITED - 2009-10-07
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-03 ~ 2011-03-31
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.