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
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (105 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Company Secretary
    Individual (253 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (110 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 4
    POLYGRAM LEISURE LIMITED - 1999-03-29
    MAKEBACK LIMITED - 1997-07-25
    4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 19 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
Ceased 19
  • 1
    Fisher, Thomas Clive
    Evp Uk born in April 1952
    Individual
    Officer
    2011-01-18 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Pilavachi, Constantine George
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    1999-02-08 ~ 2006-03-07
    OF - Director → CIF 0
  • 3
    Minshull, Raymond Phillip
    Director born in March 1934
    Individual
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 4
    Witts, Howard Raymond
    Company Controller born in May 1957
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (94 offsprings)
    Officer
    2009-04-30 ~ 2011-01-18
    OF - Director → CIF 0
  • 6
    Allard, Jean-hugues
    Director born in February 1959
    Individual
    Officer
    2001-02-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 7
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    2009-04-30 ~ 2011-01-18
    OF - Director → CIF 0
  • 8
    Rollefson, Richard Carl
    Vice-President born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1997-07-14
    OF - Director → CIF 0
  • 9
    Kommerell, Roland
    Director born in March 1931
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Harrold, Timothy John
    Director born in May 1938
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Mcintyre, Ailsa Margaret
    Individual
    Officer
    ~ 1998-10-09
    OF - Secretary → CIF 0
  • 12
    Clancy Jr, Patrick Robert
    Controller-Universal Classic J born in August 1959
    Individual
    Officer
    1996-04-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 13
    Cavell, Mark Simon
    Vp Finance & Business Affairs born in June 1966
    Individual (9 offsprings)
    Officer
    1997-07-14 ~ 2009-04-30
    OF - Director → CIF 0
    Cavell, Mark Simon
    Finance Director
    Individual (9 offsprings)
    Officer
    1998-10-09 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 14
    Roscic, Bogdan
    Managing Director born in April 1964
    Individual
    Officer
    2006-03-08 ~ 2009-02-28
    OF - Director → CIF 0
  • 15
    Bryant, David Thomas
    Chief Financial Officer born in April 1959
    Individual (5 offsprings)
    Officer
    2011-01-18 ~ 2012-01-20
    OF - Director → CIF 0
  • 16
    Hindocha, Harshadrai
    Finance Director born in March 1943
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Mirageas, Evans John
    Senior Vice President Artists born in November 1954
    Individual
    Officer
    1994-02-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Roberts, Christopher James
    President Polygram Classics & born in September 1958
    Individual
    Officer
    1996-01-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 19
    Lewis, Roger Charles
    President born in August 1954
    Individual (5 offsprings)
    Officer
    1997-01-13 ~ 1998-09-25
    OF - Director → CIF 0
parent relation
Company in focus

DECCA MUSIC GROUP LIMITED

Previous name
DECCA RECORD COMPANY LIMITED(THE) - 1999-11-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • DECCA MUSIC GROUP LIMITED
    Info
    DECCA RECORD COMPANY LIMITED(THE) - 1999-11-03
    Registered number 00718329
    4 Pancras Square, London N1C 4AG
    Private Limited Company incorporated on 1962-03-19 (63 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.