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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 25
  • 1
    Thompson, Peter Duncan
    Born in October 1964
    Individual (12 offsprings)
    Officer
    1994-08-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 2
    Kennedy, John Patrick
    Born in February 1953
    Individual (34 offsprings)
    Officer
    1996-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 3
    Perez, David
    Born in March 1956
    Individual (7 offsprings)
    Officer
    (before 1992-12-14) ~ 1997-01-15
    OF - Director → CIF 0
  • 4
    Andrew, Kirsty Jane
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2008-09-18
    OF - Director → CIF 0
  • 5
    Castell, Greg
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ 2005-07-14
    OF - Director → CIF 0
  • 6
    Joseph, David Spencer
    Born in July 1968
    Individual (24 offsprings)
    Officer
    2008-06-26 ~ 2023-07-04
    OF - Director → CIF 0
  • 7
    Barker, Adam Martin
    Born in March 1968
    Individual (138 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
    2003-06-19 ~ 2010-07-05
    OF - Director → CIF 0
  • 8
    Oberstein, Maurice Louis
    Born in September 1928
    Individual (15 offsprings)
    Officer
    (before 1992-12-14) ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Forbes, Stuart Kennedy
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Ellis, Neville Clive
    Born in April 1958
    Individual (5 offsprings)
    Officer
    (before 1992-12-14) ~ 1994-01-27
    OF - Director → CIF 0
  • 11
    Grainge, Lucian Charles
    Born in February 1960
    Individual (19 offsprings)
    Officer
    2000-02-14 ~ 2008-06-26
    OF - Director → CIF 0
  • 12
    Howle, Michael Anthony
    Individual (131 offsprings)
    Officer
    (before 1992-12-14) ~ 2004-05-31
    OF - Secretary → CIF 0
  • 13
    Jagger, Matthew David
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2003-02-03 ~ 2006-08-25
    OF - Director → CIF 0
  • 14
    Berman, Howard
    Born in January 1952
    Individual (6 offsprings)
    Officer
    1994-01-24 ~ 2002-02-01
    OF - Director → CIF 0
  • 15
    Abioye, Abolanle
    Individual (276 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Ames, Roger
    Born in September 1949
    Individual (37 offsprings)
    Officer
    1992-12-31 ~ 1996-07-01
    OF - Director → CIF 0
  • 17
    Iley, Jason Paul
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2005-05-16 ~ 2013-03-19
    OF - Director → CIF 0
  • 18
    Brenner, Oswin Clifford David
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2010-07-05 ~ 2014-03-14
    OF - Director → CIF 0
  • 19
    Berkeley, Emma Jane
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2008-09-18 ~ 2023-02-13
    OF - Director → CIF 0
  • 20
    Franklin, Darryl Jonathan
    Born in July 1967
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 1999-07-09
    OF - Director → CIF 0
  • 21
    Clipsham, David Alan
    Born in May 1946
    Individual (22 offsprings)
    Officer
    (before 1992-12-14) ~ 1994-01-24
    OF - Director → CIF 0
  • 22
    Lillywhite, Stephen Alan
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2004-02-01
    OF - Director → CIF 0
  • 23
    Cuttell, Stephen
    Born in October 1963
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 24
    UNIVERSAL MUSIC LEISURE LIMITED
    - now 03384487
    POLYGRAM LEISURE LIMITED - 1999-03-29
    MAKEBACK LIMITED - 1997-07-25
    4, Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 25
    UNIVERSAL MUSIC UK LIMITED
    - now 02075744 00919424... (more)
    POLYGRAM U.K. LIMITED - 1999-03-29 02075744
    TACKLESIDE LIMITED - 1987-01-08 02075744
    364-366, Kensington High Street, London, United Kingdom
    Active Corporate (21 parents, 18 offsprings)
    Officer
    (before 1992-12-14) ~ 2014-09-24
    OF - Director → CIF 0
parent relation
Company in focus

MERCURY RECORDS LIMITED

Period: 1994-12-13 ~ now
Company number: 00586873
Registered names
MERCURY RECORDS LIMITED - now
PHONOGRAM LIMITED - 1994-12-13
Recent Standard Industrial Classification
18201 - Reproduction Of Sound Recording

  • MERCURY RECORDS LIMITED
    Info
    PHONOGRAM LIMITED - 1994-12-13
    Registered number 00586873
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1957-07-08 (69 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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