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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 33
  • 1
    Presland, Frank
    Solicitor born in February 1944
    Individual (26 offsprings)
    Officer
    2006-05-26 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Wallace, Paul Frederick
    Chartered Accountant born in June 1950
    Individual (45 offsprings)
    Officer
    2005-12-08 ~ 2008-03-20
    OF - Director → CIF 0
  • 3
    Preston, John O'drsicoll
    Director born in August 1950
    Individual (24 offsprings)
    Officer
    2006-07-24 ~ 2007-08-10
    OF - Director → CIF 0
  • 4
    Joy, Matthew Robert
    Individual (39 offsprings)
    Officer
    2006-09-25 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 5
    Marshall, David Courtnall
    Company Director born in July 1944
    Individual (33 offsprings)
    Officer
    ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Driscoll, James Christopher
    Company Director born in August 1946
    Individual (20 offsprings)
    Officer
    1998-09-14 ~ 2006-03-29
    OF - Director → CIF 0
  • 7
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Andrew John
    Chartered Accountant born in February 1950
    Individual (112 offsprings)
    Officer
    1998-01-22 ~ 2006-05-26
    OF - Director → CIF 0
  • 9
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Mcarthur, Douglas Brown
    Marketing Consultant born in March 1951
    Individual (12 offsprings)
    Officer
    2000-05-08 ~ 2005-11-16
    OF - Director → CIF 0
  • 11
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 12
    Robotham, John Michael
    Company Director born in March 1933
    Individual (25 offsprings)
    Officer
    ~ 1998-01-22
    OF - Director → CIF 0
  • 13
    Haxby, Martin James, Mr.
    Business Affairs Director born in July 1950
    Individual (16 offsprings)
    Officer
    1998-01-22 ~ 2003-01-20
    OF - Director → CIF 0
  • 14
    Smallwood, Roderick Charles
    Music Manager born in February 1950
    Individual (42 offsprings)
    Officer
    1998-01-22 ~ 2006-03-20
    OF - Director → CIF 0
  • 15
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2007-09-26 ~ 2017-07-28
    OF - Director → CIF 0
  • 16
    Sharp, Tina Mary
    Fund Manager born in November 1961
    Individual (8 offsprings)
    Officer
    2000-05-08 ~ 2007-08-10
    OF - Director → CIF 0
  • 17
    Abioye, Abolanle
    Individual (222 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Good, Richard Archibald
    Company Director born in March 1925
    Individual (7 offsprings)
    Officer
    ~ 1998-01-22
    OF - Director → CIF 0
  • 19
    Najeeb, Aky
    Director born in May 1959
    Individual (37 offsprings)
    Officer
    1998-01-22 ~ 2006-03-20
    OF - Director → CIF 0
  • 20
    Cokell, Joseph
    Ceo born in November 1956
    Individual (18 offsprings)
    Officer
    2002-01-11 ~ 2006-03-20
    OF - Director → CIF 0
  • 21
    Miller, Michael David
    Chartered Accountant born in June 1960
    Individual (57 offsprings)
    Officer
    1998-01-22 ~ 2006-03-20
    OF - Director → CIF 0
  • 22
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 23
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (166 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Wallace, James Archibald Simpson
    Company Director born in April 1948
    Individual (14 offsprings)
    Officer
    2006-04-04 ~ 2007-08-10
    OF - Director → CIF 0
  • 25
    Meyer, Christopher John Rome, Sir
    Consultant born in February 1944
    Individual (7 offsprings)
    Officer
    2003-07-31 ~ 2005-09-20
    OF - Director → CIF 0
  • 26
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 27
    Greenall, John Desmond Thomas
    Stockbroker born in April 1939
    Individual (9 offsprings)
    Officer
    2002-01-11 ~ 2006-07-24
    OF - Director → CIF 0
  • 28
    Barclay, Alastair Robert Christopher
    Financial Executive born in October 1939
    Individual (15 offsprings)
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 29
    Standing, Sarah Elizabeth Anne
    Individual (61 offsprings)
    Officer
    1998-08-27 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 30
    Ayling, Robert John
    Company Director born in August 1946
    Individual (23 offsprings)
    Officer
    2006-04-04 ~ 2007-08-10
    OF - Director → CIF 0
  • 31
    Mercuriadis, Merck
    Ceo born in October 1963
    Individual (16 offsprings)
    Officer
    2002-01-11 ~ 2006-03-20
    OF - Director → CIF 0
  • 32
    UNIVERSAL MUSIC HOLDINGS LIMITED
    - now 05344517 03383881... (more)
    UMUSIC SERVICES LIMITED - 2010-06-02
    CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05
    TRUSHELFCO (NO.3132) LIMITED - 2005-03-23
    4, Pancras Square, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    CITY GROUP PLC
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31 01443918
    25 City Road, London
    Active Corporate (16 parents, 205 offsprings)
    Officer
    ~ 2002-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL SRG GROUP LIMITED

Period: 2013-05-01 ~ now
Company number: 00284340
Registered names
UNIVERSAL SRG GROUP LIMITED - now
Standard Industrial Classification
18201 - Reproduction Of Sound Recording
18202 - Reproduction Of Video Recording
79110 - Travel Agency Activities
90030 - Artistic Creation

Related profiles found in government register
  • UNIVERSAL SRG GROUP LIMITED
    Info
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    THE SANCTUARY GROUP PLC - 2013-05-01
    BURLINGTON GROUP P.L.C. - 2013-05-01
    GOLD & BASE METAL MINES P L C - 2013-05-01
    Registered number 00284340
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1934-02-02 (92 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • UNIVERSAL SRG GROUP LIMITED
    S
    Registered number 00284340
    364-366, 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
    4, 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 12
  • 1
    ANGEL BOOKS LIMITED
    - now 03197318
    UNIVERSAL SRG PUBLISHING LIMITED
    - 2016-06-21 03197318 00860235... (more)
    SANCTUARY PUBLISHING LIMITED - 2013-05-01
    ADERATE LIMITED - 1996-06-03
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 2
    BRAVADO INTERNATIONAL GROUP LIMITED
    - now 02754921
    BIG TOURS LIMITED - 1998-05-12
    4 Pancras Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    ESTUPENDO RECORDS LIMITED
    - now 03278620
    BULLETPROOF RECORDS LIMITED - 1997-11-03
    4 Pancras Square, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 4
    HELTER SKELTER AGENCY LIMITED
    - now 03522889
    WORLD AGENCY LIMITED - 1998-07-08
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    TRINIFOLD MANAGEMENT LIMITED
    - now 01154197
    TRINIFOLD LIMITED - 1989-01-27
    4 Pancras Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    TRINIFOLD MUSIC LIMITED
    - now 01781138
    DUNNVETT LIMITED - 1984-06-21
    4 Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    TWENTY-FIRST ARTISTS LIMITED
    - now 01588900 04316670
    SANCTUARY ARTIST MANAGEMENT LIMITED - 2010-08-19
    SANCTUARY MUSIC MANAGEMENT LIMITED - 2002-03-05
    SANCTUARY MUSIC (OVERSEAS) LIMITED - 1994-11-18
    SPECFORD LIMITED - 1982-01-26
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    TWENTY-FIRST ARTISTS MANAGEMENT LIMITED
    - now 04316670
    TWENTY-FIRST ARTISTS LIMITED - 2010-08-19
    EVER 1669 LIMITED - 2002-03-22
    364-366 Kensington High Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 9
    UNIVERSAL MUSIC NEIGHBOURING RIGHTS LIMITED - now
    APRIL MUSIC LIMITED
    - 2019-05-31 03174756
    4 Pancras Square, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 10
    UNIVERSAL SRG MUSIC PUBLISHING COPYRIGHTS LIMITED
    - now 02873472 03174756
    SANCTUARY MUSIC PUBLISHING COPYRIGHTS LIMITED - 2013-05-01
    A.E. COPYRIGHTS LIMITED - 2007-08-06
    GARAGEBAND SERVICES LIMITED - 1994-02-01
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 11
    UNIVERSAL SRG MUSIC PUBLISHING LIMITED
    - now 02898402 00860235... (more)
    SANCTUARY MUSIC PUBLISHING LIMITED - 2013-05-01
    FELIX MUSIC LIMITED - 1999-11-15
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 12
    UNIVERSAL SRG STUDIOS LIMITED
    - now 03050388
    SANCTUARY STUDIOS LIMITED - 2013-05-01
    SANCTUARY FACILITIES LIMITED - 2000-07-20
    NOMIS STUDIOS LIMITED - 1999-10-13
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE

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