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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
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kramer, Paul Samuel
    Accountant born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ dissolved
    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 2018-11-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Brodie, Michael John
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 2004-05-10
    OF - Director → CIF 0
  • 2
    Randall, Karen
    Attorney born in June 1953
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2004-05-10
    OF - Director → CIF 0
  • 3
    Samuel, Michael
    Company Secretary born in October 1936
    Individual
    Officer
    icon of calendar ~ 1997-05-14
    OF - Director → CIF 0
  • 4
    Smith, Peter Boyd
    Company Secretary born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-24 ~ 1997-05-14
    OF - Director → CIF 0
    icon of calendar 2002-04-23 ~ 2002-09-26
    OF - Director → CIF 0
    Smith, Peter Boyd
    Vice President born in June 1952
    Individual (1 offspring)
    icon of calendar 2002-09-26 ~ 2004-10-29
    OF - Director → CIF 0
    Smith, Peter Boyd
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-10-29
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Thompson, Peter Duncan
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    Ostroff, Michael
    Attorney Executive born in July 1954
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2005-01-26
    OF - Director → CIF 0
  • 9
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Yandle, Stephen John
    Treasurer born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2006-05-10
    OF - Director → CIF 0
  • 11
    icon of address42, Avenue De Friedland, Paris, France
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNIVERSAL MUSIC HOLDINGS (UK) LIMITED

Previous names
UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24
M C A ARTISTS (ENGLAND) LIMITED - 1997-01-02
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNIVERSAL MUSIC HOLDINGS (UK) LIMITED
    Info
    UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24
    M C A ARTISTS (ENGLAND) LIMITED - 2004-02-24
    Registered number 00337803
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1938-03-11 and dissolved on 2023-01-31 (84 years 10 months). The company status is Dissolved.
    CIF 0
  • UNIVERSAL MUSIC HOLDINGS (UK) LIMITED
    S
    Registered number 337803
    icon of address4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LEEDS MUSIC LIMITED - 1981-12-31
    MCA MUSIC LIMITED - 1999-07-30
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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