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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 23
  • 1
    Kommerell, Roland
    Director born in March 1931
    Individual (3 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Rollefson, Richard Carl
    Vice-President born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-07-14
    OF - Director → CIF 0
  • 3
    Lewis, Roger Charles
    President born in August 1954
    Individual (30 offsprings)
    Officer
    1997-01-13 ~ 1998-09-25
    OF - Director → CIF 0
  • 4
    Allard, Jean-hugues
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 5
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    2009-04-30 ~ 2011-01-18
    OF - Director → CIF 0
  • 6
    Minshull, Raymond Phillip
    Director born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1994-03-25
    OF - Director → CIF 0
  • 7
    Fisher, Thomas Clive
    Evp Uk born in April 1952
    Individual (43 offsprings)
    Officer
    2011-01-18 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Roberts, Christopher James
    President Polygram Classics & born in September 1958
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2009-04-30 ~ 2011-01-18
    OF - Director → CIF 0
  • 10
    Bryant, David Thomas
    Chief Financial Officer born in April 1959
    Individual (57 offsprings)
    Officer
    2011-01-18 ~ 2012-01-20
    OF - Director → CIF 0
  • 11
    Roscic, Bogdan
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2009-02-28
    OF - Director → CIF 0
  • 12
    Hindocha, Harshadrai
    Finance Director born in March 1943
    Individual (3 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Abioye, Abolanle
    Company Secretary
    Individual (221 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Witts, Howard Raymond
    Company Controller born in May 1957
    Individual (41 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Cavell, Mark Simon
    Vp Finance & Business Affairs born in June 1966
    Individual (13 offsprings)
    Officer
    1997-07-14 ~ 2009-04-30
    OF - Director → CIF 0
    Cavell, Mark Simon
    Finance Director
    Individual (13 offsprings)
    Officer
    1998-10-09 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 16
    Barker, Adam Martin
    Born in March 1968
    Individual (136 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Mcintyre, Ailsa Margaret
    Individual (8 offsprings)
    Officer
    ~ 1998-10-09
    OF - Secretary → CIF 0
  • 18
    Mirageas, Evans John
    Senior Vice President Artists born in November 1954
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 20
    Pilavachi, Constantine George
    Director born in May 1951
    Individual (9 offsprings)
    Officer
    1999-02-08 ~ 2006-03-07
    OF - Director → CIF 0
  • 21
    Clancy Jr, Patrick Robert
    Controller-Universal Classic J born in August 1959
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 22
    Harrold, Timothy John
    Director born in May 1938
    Individual (6 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DECCA MUSIC GROUP LIMITED

Period: 1999-11-03 ~ now
Company number: 00718329
Registered names
DECCA MUSIC GROUP LIMITED - now
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 (64 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.