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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
    Connolly, Paul Edward
    Born in May 1962
    Individual (33 offsprings)
    Officer
    1993-12-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Mckellen, John Michael
    Born in September 1930
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1995-02-06
    OF - Director → CIF 0
  • 3
    Hotchkiss, Simon Keith Stokes
    Born in February 1975
    Individual (21 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Alexander, Robert Ian
    Born in November 1962
    Individual (20 offsprings)
    Officer
    1993-09-01 ~ 2000-05-03
    OF - Director → CIF 0
    Alexander, Robert Ian
    Individual (20 offsprings)
    Officer
    1993-09-01 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 5
    Baker, Simon Neal
    Born in May 1963
    Individual (19 offsprings)
    Officer
    2003-04-09 ~ 2023-01-05
    OF - Director → CIF 0
  • 6
    Samuel, Michael
    Born in October 1936
    Individual (6 offsprings)
    Officer
    (before 1991-07-05) ~ 1997-05-15
    OF - Director → CIF 0
  • 7
    Randall, Karen
    Born in June 1953
    Individual (10 offsprings)
    Officer
    1997-05-15 ~ 2001-01-12
    OF - Director → CIF 0
  • 8
    Phillips, Nicholas James
    Born in August 1963
    Individual (73 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-12-01
    OF - Director → CIF 0
  • 9
    Brands, John
    Born in June 1946
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-02-04
    OF - Director → CIF 0
  • 10
    Howle, Michael Anthony
    Individual (131 offsprings)
    Officer
    1999-07-27 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 11
    Levy, Lou Leeds
    Born in June 1952
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 1991-11-15
    OF - Director → CIF 0
  • 12
    Abioye, Abolanle
    Individual (276 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Boberg, Jay
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1995-02-06 ~ 1996-05-28
    OF - Director → CIF 0
  • 14
    Morris, Robert John
    Born in May 1972
    Individual (66 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Director → CIF 0
  • 15
    Webb, Raymond George
    Born in September 1933
    Individual (6 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-09-01
    OF - Director → CIF 0
    Webb, Raymond George
    Individual (6 offsprings)
    Officer
    (before 1991-07-05) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 16
    Renzer, David
    Born in November 1959
    Individual (7 offsprings)
    Officer
    1996-05-28 ~ 2003-05-14
    OF - Director → CIF 0
  • 17
    Stanbury, Deborah
    Born in February 1967
    Individual (23 offsprings)
    Officer
    2000-08-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 18
    Horowitz, Zachary
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1994-08-15 ~ 2001-01-12
    OF - Director → CIF 0
  • 19
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2001-01-12 ~ 2002-02-04
    OF - Director → CIF 0
  • 20
    Teller, Alvin Norman
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1993-02-04 ~ 1996-06-18
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Recent 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 (80 years 3 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.