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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
    Alway, Jacqueline Gay
    Born in February 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Robert John
    Born in May 1972
    Individual (54 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Abioye, Abolanle
    Born in March 1960
    Individual (200 offsprings)
    Officer
    icon of calendar 2007-03-29 ~ now
    OF - Director → CIF 0
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Secretary → 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Connolly, Paul Edward
    Md Universal Music born in May 1962
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Grainge, Lucian Charles
    Senior Director & General Mana born in February 1960
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
    Grainge, Lucian Charles
    Deputy Chairman -Universal Mus born in February 1960
    Individual
    icon of calendar 2001-07-01 ~ 2001-09-04
    OF - Director → CIF 0
  • 3
    Ames, Roger
    Chairman born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1996-07-01
    OF - Director → CIF 0
  • 4
    Stanbury, Deborah
    Chartered Accountant born in February 1967
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 5
    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
  • 6
    Rigg, Gillian Nanette
    Director Of Legal And Business born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ 1994-08-01
    OF - Director → CIF 0
  • 7
    Manners, James Richard
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-20 ~ 1999-04-12
    OF - Director → CIF 0
  • 8
    Levin, Sarah Elizabeth
    Solicitor born in December 1966
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Hockman, David Philip
    Executive born in July 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-02-26
    OF - Director → CIF 0
  • 11
    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
  • 12
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-05-31
    OF - Secretary → CIF 0
  • 13
    Kennedy, John Patrick
    Company Director born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 14
    Oberstein, Maurice Louis
    Chairman born in September 1928
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Carrington, Nicholas John
    Finance Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1995-06-02
    OF - Director → CIF 0
  • 16
    TACKLESIDE LIMITED - 1987-01-08
    POLYGRAM U.K. LIMITED - 1999-03-29
    icon of address364-366, Kensington High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2014-09-24
    PE - Director → CIF 0
parent relation
Company in focus

UNIVERSAL MUSIC PUBLISHING LIMITED

Previous names
POLYGRAM MUSIC PUBLISHING LIMITED - 1999-07-30
I.M.C. INTERNATIONAL MUSIC CONSULTANTS LIMITED - 1985-03-12
DEUTSCHE GRAMMOPHON LIMITED - 1976-12-31
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Related profiles found in government register
  • UNIVERSAL MUSIC PUBLISHING LIMITED
    Info
    POLYGRAM MUSIC PUBLISHING LIMITED - 1999-07-30
    I.M.C. INTERNATIONAL MUSIC CONSULTANTS LIMITED - 1999-07-30
    DEUTSCHE GRAMMOPHON LIMITED - 1999-07-30
    Registered number 00860235
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1965-09-29 (60 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • UNIVERSAL MUSIC PUBLISHING LIMITED
    S
    Registered number 00860235
    icon of address4, Pancras Square, London, England, N1C 4AG
    Limited By Shares in Cardiff Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House Cardiff, England And Wales
    CIF 2
    Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-07-31
    Person with significant control
    icon of calendar 2017-07-21 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,911 GBP2019-06-30
    Person with significant control
    icon of calendar 2019-11-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Person with significant control
    icon of calendar 2017-07-21 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    LISTMINSTER LIMITED - 1981-12-31
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    BIG LIFE MUSIC LIMITED - 2008-04-07
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    PURE GROOVE MUSIC LIMITED - 2011-02-08
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    ANXIOUS MUSIC LIMITED - 1999-10-04
    JORIMORE LIMITED - 1985-07-10
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    ISLAND MUSIC LIMITED - 1999-07-30
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    LEEDS MUSIC LIMITED - 1981-12-31
    MCA MUSIC LIMITED - 1999-07-30
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    JACAMITH LIMITED - 1985-11-28
    MOMENTUM MUSIC LIMITED - 2001-02-13
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.