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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
    Chartered Accountant born in October 1964
    Individual (9 offsprings)
    Officer
    1994-08-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 2
    Perez, David
    Director Of Commercial & Legal born in March 1956
    Individual (7 offsprings)
    Officer
    ~ 1997-01-15
    OF - Director → CIF 0
  • 3
    Cuttell, Stephen
    Financial Director born in October 1963
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 4
    Jagger, Matthew David
    Managing Director born in March 1966
    Individual (14 offsprings)
    Officer
    2003-02-03 ~ 2006-08-25
    OF - Director → CIF 0
  • 5
    Lillywhite, Stephen Alan
    Joint Managing Director born in March 1955
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2004-02-01
    OF - Director → CIF 0
  • 6
    Grainge, Lucian Charles
    Chairman & Ceo born in March 1960
    Individual (18 offsprings)
    Officer
    2000-02-14 ~ 2008-06-26
    OF - Director → CIF 0
  • 7
    Berkeley, Emma Jane
    Accountant born in March 1973
    Individual (7 offsprings)
    Officer
    2008-09-18 ~ 2023-02-13
    OF - Director → CIF 0
  • 8
    Clipsham, David Alan
    Managing Director born in May 1946
    Individual (20 offsprings)
    Officer
    ~ 1994-01-24
    OF - Director → CIF 0
  • 9
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    ~ 2004-05-31
    OF - Secretary → CIF 0
  • 10
    Kennedy, John Patrick
    Company Director born in March 1953
    Individual (33 offsprings)
    Officer
    1996-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 11
    Castell, Greg
    Joint Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    2002-02-01 ~ 2005-07-14
    OF - Director → CIF 0
  • 12
    Oberstein, Maurice Louis
    Chairman born in October 1928
    Individual (14 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Berman, Howard
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    1994-01-24 ~ 2002-02-01
    OF - Director → CIF 0
  • 14
    Andrew, Kirsty Jane
    Finance Director born in May 1972
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2008-09-18
    OF - Director → CIF 0
  • 15
    Abioye, Abolanle
    Individual (222 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Ellis, Neville Clive
    Finance Director born in May 1958
    Individual (5 offsprings)
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 17
    Ames, Roger
    Chairman born in October 1949
    Individual (33 offsprings)
    Officer
    1992-12-31 ~ 1996-07-01
    OF - Director → CIF 0
  • 18
    Joseph, David Spencer
    Chairman & Ceo born in July 1968
    Individual (149 offsprings)
    Officer
    2008-06-26 ~ 2023-07-04
    OF - Director → CIF 0
  • 19
    Franklin, Darryl Jonathan
    Business Affairs Director born in July 1967
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 1999-07-09
    OF - Director → CIF 0
  • 20
    Iley, Jason Paul
    Managing Director born in January 1969
    Individual (7 offsprings)
    Officer
    2005-05-16 ~ 2013-03-19
    OF - Director → CIF 0
  • 21
    Brenner, Oswin Clifford David
    Director, Legal And Business Affairs born in January 1978
    Individual (3 offsprings)
    Officer
    2010-07-05 ~ 2014-03-14
    OF - Director → CIF 0
  • 22
    Barker, Adam Martin
    Born in March 1968
    Individual (136 offsprings)
    Officer
    2014-09-24 ~ now
    OF - Director → CIF 0
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (136 offsprings)
    2003-06-19 ~ 2010-07-05
    OF - Director → CIF 0
  • 23
    Forbes, Stuart Kennedy
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 24
    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, 15 offsprings)
    Officer
    ~ 2014-09-24
    OF - Director → CIF 0
  • 25
    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 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

MERCURY RECORDS LIMITED

Period: 1994-12-13 ~ now
Company number: 00586873
Registered names
MERCURY RECORDS LIMITED - now
PHONOGRAM LIMITED - 1994-12-13
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 (68 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.