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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
    Sharpe, David Richard James
    Born in March 1967
    Individual (105 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Adam Martin
    Born in March 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Abioye, Abolanle
    Individual (1 offspring)
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Waller, John Stuart
    Director Of Marketing born in March 1954
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Grainge, Lucian Charles
    Chairman & Ceo born in February 1960
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 2008-06-26
    OF - Director → CIF 0
  • 3
    Ames, Roger
    Chairman born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 4
    Devlin, James Quinn
    Managing Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-12-13
    OF - Director → CIF 0
  • 5
    Bevan, Sally Frances
    Company Lawyer born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 6
    Jenkins, Andrew Richard Charles
    Commercial Affairs Director born in September 1953
    Individual
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 7
    Lambroso, Marc
    Managing Director born in March 1950
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Unger-hamilton, Ferdy
    President, Polydor born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Bryant, David Thomas
    Commercial Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Jones, Paul Huw Vaughan
    Director Of Business Affairs born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Barlow, Colin Paul
    Joint Managing Director born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Acaster, Neville
    Accountant born in May 1963
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1997-05-02
    OF - Director → CIF 0
  • 13
    Thomas, Nicholas Paul
    Chartered Accountant born in March 1962
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 14
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-05-31
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Radice, James Heneage
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2014-05-31
    OF - Director → CIF 0
  • 17
    Oberstein, Maurice Louis
    Chairman born in September 1928
    Individual
    Officer
    icon of calendar ~ 1993-12-14
    OF - Director → CIF 0
  • 18
    Harman, Adam Peter
    Finance Director born in July 1979
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2024-09-13
    OF - Director → CIF 0
  • 19
    Harris, Geoffrey John
    Finance Director born in March 1971
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 20
    Joseph, David Spencer
    Chairman & Ceo born in July 1968
    Individual (90 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    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

POLYDOR LIMITED

Standard Industrial Classification
18201 - Reproduction Of Sound Recording

Related profiles found in government register
  • POLYDOR LIMITED
    Info
    Registered number 00880146
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1966-05-26 (59 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • POLYDOR LIMITED
    S
    Registered number 880146
    icon of address4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIG LIFE PRODUCTIONS LIMITED - 1986-07-31
    BIG LIFE RECORDS LIMITED - 1994-08-09
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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