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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 16
  • 1
    Smith, Peter Boyd
    Company Secretary born in June 1952
    Individual (6 offsprings)
    Officer
    1993-11-24 ~ 1997-05-14
    OF - Director → CIF 0
    2002-04-23 ~ 2002-09-26
    OF - Director → CIF 0
    Smith, Peter Boyd
    Vice President born in June 1952
    Individual (6 offsprings)
    2002-09-26 ~ 2004-10-29
    OF - Director → CIF 0
    Smith, Peter Boyd
    Individual (6 offsprings)
    Officer
    ~ 2004-10-29
    OF - Secretary → CIF 0
  • 2
    Samuel, Michael
    Company Secretary born in October 1936
    Individual (5 offsprings)
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
  • 3
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    2004-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Brodie, Michael John
    Company Director born in December 1937
    Individual (6 offsprings)
    Officer
    ~ 2004-05-10
    OF - Director → CIF 0
  • 5
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2006-05-10 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    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
  • 7
    Randall, Karen
    Attorney born in June 1953
    Individual (7 offsprings)
    Officer
    1997-05-14 ~ 2004-05-10
    OF - Director → CIF 0
  • 8
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (162 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Abioye, Abolanle
    Individual (221 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Yandle, Stephen John
    Treasurer born in June 1962
    Individual (15 offsprings)
    Officer
    2004-10-26 ~ 2006-05-10
    OF - Director → CIF 0
  • 11
    Ostroff, Michael
    Attorney Executive born in July 1954
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2005-01-26
    OF - Director → CIF 0
  • 12
    Thompson, Peter Duncan
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2004-05-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 13
    Kramer, Paul Samuel
    Accountant born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 14
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 15
    42, Avenue De Friedland, Paris, France
    Corporate (52 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
  • 16
    UNIVERSAL MUSIC HOLDINGS LIMITED
    - now 05344517 00337803... (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
    2018-11-06 ~ dissolved
    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
parent relation
Company in focus

UNIVERSAL MUSIC HOLDINGS (UK) LIMITED

Period: 2004-02-24 ~ 2023-01-31
Company number: 00337803
Registered names
UNIVERSAL MUSIC HOLDINGS (UK) LIMITED - Dissolved 05344517... (more)
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
    4 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
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIVERSAL/MCA MUSIC LIMITED
    - now 00410065
    MCA MUSIC LIMITED - 1999-07-30
    LEEDS MUSIC LIMITED - 1981-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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