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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 22
  • 1
    Randall, Karen
    Attorney born in June 1953
    Individual (7 offsprings)
    Officer
    1997-05-15 ~ 2001-01-12
    OF - Director → CIF 0
  • 2
    Alexander, Robert Ian
    Financial Director born in November 1962
    Individual (18 offsprings)
    Officer
    1993-09-01 ~ 2000-05-03
    OF - Director → CIF 0
    Alexander, Robert Ian
    Financial Director
    Individual (18 offsprings)
    Officer
    1993-09-01 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 3
    Samuel, Michael
    Co Secretary born in October 1936
    Individual (5 offsprings)
    Officer
    (before 1991-07-05) ~ 1997-05-15
    OF - Director → CIF 0
  • 4
    Morris, Robert John
    Born in May 1972
    Individual (57 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Connolly, Paul Edward
    Md Universal Music born in May 1962
    Individual (28 offsprings)
    Officer
    1993-12-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 6
    Boberg, Jay
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    1995-02-06 ~ 1996-05-28
    OF - Director → CIF 0
  • 7
    Howle, Michael Anthony
    Company Secretary
    Individual (94 offsprings)
    Officer
    1999-07-27 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 8
    Webb, Raymond George
    Co Secretary born in September 1933
    Individual (5 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-09-01
    OF - Director → CIF 0
    Webb, Raymond George
    Individual (5 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 9
    Muir, Boyd Johnston
    Finance Director born in May 1959
    Individual (159 offsprings)
    Officer
    2001-01-12 ~ 2002-02-04
    OF - Director → CIF 0
  • 10
    Abioye, Abolanle
    Individual (222 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Levy, Lou Leeds
    Music Publisher born in June 1952
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 1991-11-15
    OF - Director → CIF 0
  • 12
    Hotchkiss, Simon Keith Stokes
    Born in February 1975
    Individual (21 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 13
    Phillips, Nicholas James
    Director born in August 1963
    Individual (43 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-12-01
    OF - Director → CIF 0
  • 14
    Stanbury, Deborah
    Chartered Accountant born in February 1967
    Individual (19 offsprings)
    Officer
    2000-08-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 15
    Renzer, David
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    1996-05-28 ~ 2003-05-14
    OF - Director → CIF 0
  • 16
    Teller, Alvin Norman
    Businessman born in September 1944
    Individual (3 offsprings)
    Officer
    1993-02-04 ~ 1996-06-18
    OF - Director → CIF 0
  • 17
    Baker, Simon Neal
    Finance Director born in May 1963
    Individual (19 offsprings)
    Officer
    2003-04-09 ~ 2023-01-05
    OF - Director → CIF 0
  • 18
    Brands, John
    Music Publisher born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 1993-02-04
    OF - Director → CIF 0
  • 19
    Mckellen, John Michael
    President Mca Music born in September 1930
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1995-02-06
    OF - Director → CIF 0
  • 20
    Horowitz, Zachary
    President born in April 1953
    Individual (3 offsprings)
    Officer
    1994-08-15 ~ 2001-01-12
    OF - Director → CIF 0
  • 21
    UNIVERSAL MUSIC PUBLISHING LIMITED
    - now 00860235 02037678... (more)
    POLYGRAM MUSIC PUBLISHING LIMITED - 1999-07-30
    I.M.C. INTERNATIONAL MUSIC CONSULTANTS LIMITED - 1985-03-12
    DEUTSCHE GRAMMOPHON LIMITED - 1976-12-31
    4, Pancras Square, London, England
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2018-12-18 ~ 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
  • 22
    UNIVERSAL MUSIC HOLDINGS (UK) LIMITED - now 00337803 05344517... (more)
    UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24
    M C A ARTISTS (ENGLAND) LIMITED - 1997-01-02
    4, Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNIVERSAL/MCA MUSIC LIMITED

Period: 1999-07-30 ~ now
Company number: 00410065
Registered names
UNIVERSAL/MCA MUSIC LIMITED - now
MCA MUSIC LIMITED - 1999-07-30
LEEDS MUSIC LIMITED - 1981-12-31
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities

Related profiles found in government register
  • UNIVERSAL/MCA MUSIC LIMITED
    Info
    MCA MUSIC LIMITED - 1999-07-30
    LEEDS MUSIC LIMITED - 1999-07-30
    Registered number 00410065
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1946-05-08 (79 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • UNIVERSAL/MCA MUSIC LIMITED
    S
    Registered number 410065
    4, 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 3
  • 1
    DUB DUB PRODUCTIONS LIMITED
    - now 03034298
    SPEED 4876 LIMITED - 1995-04-19
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    EVITA MUSIC LIMITED
    - now 01259720
    HELMSMAST LIMITED - 1976-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    JEEVES MUSIC LIMITED
    01199364
    4 Pancras Square, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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