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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 LEISURE LIMITED - 1999-03-29
    MAKEBACK LIMITED - 1997-07-25
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Connolly, Paul Edward
    Md Universal Music/Executive V born in May 1962
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Stanbury, Deborah
    Chartered Accountant born in February 1967
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 3
    Alexander, Robert Ian
    Finance Director Uk/Europe born in November 1962
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2000-05-03
    OF - Director → CIF 0
  • 4
    Manners, James Richard
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-31 ~ 1999-04-12
    OF - Director → CIF 0
  • 5
    Thompson, Kathryn Jane
    General Manager/Commercial born in October 1960
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-08-02
    OF - Director → CIF 0
  • 6
    Hockman, David Philip
    Executive born in July 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-02-26
    OF - Director → CIF 0
  • 7
    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
  • 8
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-05-31
    OF - Secretary → CIF 0
  • 9
    King, Jeffrey John
    Certified Accountant born in August 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSAL/DICK JAMES MUSIC LIMITED

Previous name
DICK JAMES MUSIC LIMITED - 1999-07-30
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities

Related profiles found in government register
  • UNIVERSAL/DICK JAMES MUSIC LIMITED
    Info
    DICK JAMES MUSIC LIMITED - 1999-07-30
    Registered number 00698804
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1961-07-19 (64 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • UNIVERSAL/DICK JAMES MUSIC LIMITED
    S
    Registered number 698804
    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 7
  • 1
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    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 - Has significant influence or controlOE
  • 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 4 - Has significant influence or controlOE
  • 4
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or controlOE
  • 6
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - 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.