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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 4
  • 1
    Morris, Robert John
    Born in May 1972
    Individual (54 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hotchkiss, Simon Keith Stokes
    Born in February 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 4
    POLYGRAM MUSIC PUBLISHING LIMITED - 1999-07-30
    I.M.C. INTERNATIONAL MUSIC CONSULTANTS LIMITED - 1985-03-12
    DEUTSCHE GRAMMOPHON LIMITED - 1976-12-31
    icon of address4, Pancras Square, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    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 18
  • 1
    Horowitz, Zachary
    President born in April 1953
    Individual
    Officer
    icon of calendar 1994-08-15 ~ 2001-01-12
    OF - Director → CIF 0
  • 2
    Randall, Karen
    Attorney born in June 1953
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 2001-01-12
    OF - Director → CIF 0
  • 3
    Connolly, Paul Edward
    Md Universal Music born in May 1962
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 4
    Samuel, Michael
    Co Secretary born in October 1936
    Individual
    Officer
    icon of calendar ~ 1997-05-15
    OF - Director → CIF 0
  • 5
    Webb, Raymond George
    Co Secretary born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
    Webb, Raymond George
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Secretary → CIF 0
  • 6
    Stanbury, Deborah
    Chartered Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 7
    Alexander, Robert Ian
    Financial Director born in November 1962
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2000-05-03
    OF - Director → CIF 0
    Alexander, Robert Ian
    Financial Director
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 8
    Renzer, David
    Director born in November 1959
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 2003-05-14
    OF - Director → CIF 0
  • 9
    Levy, Lou Leeds
    Music Publisher born in June 1952
    Individual
    Officer
    icon of calendar ~ 1991-11-15
    OF - Director → CIF 0
  • 10
    Baker, Simon Neal
    Finance Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2023-01-05
    OF - Director → CIF 0
  • 11
    Muir, Boyd Johnston
    Finance Director born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2002-02-04
    OF - Director → CIF 0
  • 12
    Howle, Michael Anthony
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 13
    Teller, Alvin Norman
    Businessman born in September 1944
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 1996-06-18
    OF - Director → CIF 0
  • 14
    Phillips, Nicholas James
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 15
    Mckellen, John Michael
    President Mca Music born in September 1930
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-02-06
    OF - Director → CIF 0
  • 16
    Boberg, Jay
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-06 ~ 1996-05-28
    OF - Director → CIF 0
  • 17
    Brands, John
    Music Publisher born in June 1946
    Individual
    Officer
    icon of calendar ~ 1993-02-04
    OF - Director → CIF 0
  • 18
    UNIVERSAL MUSIC HOLDINGS (UK) LIMITED - now
    UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24
    M C A ARTISTS (ENGLAND) LIMITED - 1997-01-02
    icon of address4, Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    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/MCA MUSIC LIMITED

Previous names
LEEDS MUSIC LIMITED - 1981-12-31
MCA MUSIC LIMITED - 1999-07-30
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities

Related profiles found in government register
  • UNIVERSAL/MCA MUSIC LIMITED
    Info
    LEEDS MUSIC LIMITED - 1981-12-31
    MCA MUSIC LIMITED - 1981-12-31
    Registered number 00410065
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1946-05-08 (79 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • UNIVERSAL/MCA MUSIC LIMITED
    S
    Registered number 410065
    icon of address4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SPEED 4876 LIMITED - 1995-04-19
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HELMSMAST LIMITED - 1976-12-31
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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