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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 5
  • 1
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Muir, Boyd Johnston
    Born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 5
    CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05
    TRUSHELFCO (NO.3132) LIMITED - 2005-03-23
    UMUSIC SERVICES LIMITED - 2010-06-02
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Marshall, David Courtnall
    Company Director born in July 1944
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Sharp, Tina Mary
    Fund Manager born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2007-08-10
    OF - Director → CIF 0
  • 3
    Najeeb, Aky
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2006-03-20
    OF - Director → CIF 0
  • 4
    Presland, Frank
    Solicitor born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Good, Richard Archibald
    Company Director born in March 1925
    Individual
    Officer
    icon of calendar ~ 1998-01-22
    OF - Director → CIF 0
  • 6
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Greenall, John Desmond Thomas
    Stockbroker born in April 1939
    Individual
    Officer
    icon of calendar 2002-01-11 ~ 2006-07-24
    OF - Director → CIF 0
  • 8
    Mcarthur, Douglas Brown
    Marketing Consultant born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-08 ~ 2005-11-16
    OF - Director → CIF 0
  • 9
    Joy, Matthew Robert
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 10
    Ayling, Robert John
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2007-08-10
    OF - Director → CIF 0
  • 11
    Cokell, Joseph
    Ceo born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-11 ~ 2006-03-20
    OF - Director → CIF 0
  • 12
    Mercuriadis, Merck
    Ceo born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2006-03-20
    OF - Director → CIF 0
  • 13
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 14
    Smallwood, Roderick Charles
    Music Manager born in March 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2006-03-20
    OF - Director → CIF 0
  • 15
    Robotham, John Michael
    Company Director born in March 1933
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-01-22
    OF - Director → CIF 0
  • 16
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Taylor, Andrew John
    Chartered Accountant born in March 1950
    Individual (70 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2006-05-26
    OF - Director → CIF 0
  • 18
    Preston, John O'drsicoll
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-24 ~ 2007-08-10
    OF - Director → CIF 0
  • 19
    Wallace, James Archibald Simpson
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2007-08-10
    OF - Director → CIF 0
  • 20
    Haxby, Martin James, Mr.
    Business Affairs Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-22 ~ 2003-01-20
    OF - Director → CIF 0
  • 21
    Standing, Sarah Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-27 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 22
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2017-07-28
    OF - Director → CIF 0
  • 23
    Miller, Michael David
    Chartered Accountant born in June 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2006-03-20
    OF - Director → CIF 0
  • 24
    Barclay, Alastair Robert Christopher
    Financial Executive born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-30
    OF - Director → CIF 0
  • 25
    Meyer, Christopher John Rome, Sir
    Consultant born in March 1944
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2005-09-20
    OF - Director → CIF 0
  • 26
    Driscoll, James Christopher
    Company Director born in August 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ 2006-03-29
    OF - Director → CIF 0
  • 27
    Wallace, Paul Frederick
    Chartered Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2008-03-20
    OF - Director → CIF 0
  • 28
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address25 City Road, London
    Active Corporate (6 parents, 35 offsprings)
    Officer
    ~ 2002-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL SRG GROUP LIMITED

Previous names
THE SANCTUARY GROUP LIMITED - 2013-05-01
BURLINGTON GROUP P.L.C. - 1998-01-22
GOLD & BASE METAL MINES P L C - 1991-09-20
THE SANCTUARY GROUP PLC - 2007-09-27
Standard Industrial Classification
18202 - Reproduction Of Video Recording
79110 - Travel Agency Activities
90030 - Artistic Creation
18201 - Reproduction Of Sound Recording

Related profiles found in government register
  • UNIVERSAL SRG GROUP LIMITED
    Info
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    BURLINGTON GROUP P.L.C. - 2013-05-01
    GOLD & BASE METAL MINES P L C - 2013-05-01
    THE SANCTUARY GROUP PLC - 2013-05-01
    Registered number 00284340
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1934-02-02 (91 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • UNIVERSAL SRG GROUP LIMITED
    S
    Registered number 00284340
    icon of address364-366, Kensington High Street, London, United Kingdom, W14 8NS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • UNIVERSAL SRG GROUP LIMITED
    S
    Registered number 00284340
    icon of address4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    ADERATE LIMITED - 1996-06-03
    UNIVERSAL SRG PUBLISHING LIMITED - 2016-06-21
    SANCTUARY PUBLISHING LIMITED - 2013-05-01
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    BIG TOURS LIMITED - 1998-05-12
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    BULLETPROOF RECORDS LIMITED - 1997-11-03
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 4
    WORLD AGENCY LIMITED - 1998-07-08
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    TRINIFOLD LIMITED - 1989-01-27
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    DUNNVETT LIMITED - 1984-06-21
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18
    SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05
    SPECFORD LIMITED - 1982-01-26
    SANCTUARY ARTIST MANAGEMENT LIMITED - 2010-08-19
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 8
    TWENTY-FIRST ARTISTS LIMITED - 2010-08-19
    EVER 1669 LIMITED - 2002-03-22
    icon of address364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 9
    A.E. COPYRIGHTS LIMITED - 2007-08-06
    SANCTUARY MUSIC PUBLISHING COPYRIGHTS LIMITED - 2013-05-01
    GARAGEBAND SERVICES LIMITED - 1994-02-01
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 10
    SANCTUARY MUSIC PUBLISHING LIMITED - 2013-05-01
    FELIX MUSIC LIMITED - 1999-11-15
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 11
    NOMIS STUDIOS LIMITED - 1999-10-13
    SANCTUARY STUDIOS LIMITED - 2013-05-01
    SANCTUARY FACILITIES LIMITED - 2000-07-20
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
Ceased 1
  • APRIL MUSIC LIMITED - 2019-05-31
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE

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