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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 25
  • 1
    Lambroso, Marc
    Managing Director born in March 1950
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 1997-04-01
    OF - Director → CIF 0
  • 2
    Harris, Geoffrey John
    Finance Director born in March 1971
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 3
    Jones, Paul Huw Vaughan
    Director Of Business Affairs born in June 1966
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Barlow, Colin Paul
    Joint Managing Director born in September 1966
    Individual (20 offsprings)
    Officer
    2002-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Harman, Adam Peter
    Finance Director born in July 1979
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2024-09-13
    OF - Director → CIF 0
  • 6
    Acaster, Neville
    Accountant born in May 1963
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 1997-05-02
    OF - Director → CIF 0
  • 7
    Waller, John Stuart
    Director Of Marketing born in March 1954
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Bryant, David Thomas
    Commercial Director born in April 1959
    Individual (57 offsprings)
    Officer
    2003-02-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 9
    Thomas, Nicholas Paul
    Chartered Accountant born in March 1962
    Individual (56 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 10
    Barker, Adam Martin
    Born in March 1968
    Individual (136 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 11
    Jenkins, Andrew Richard Charles
    Commercial Affairs Director born in September 1953
    Individual (9 offsprings)
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
  • 12
    Bevan, Sally Frances
    Company Lawyer born in October 1959
    Individual (4 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 13
    Devlin, James Quinn
    Managing Director born in November 1952
    Individual (8 offsprings)
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
  • 14
    Joseph, David Spencer
    Chairman & Ceo born in July 1968
    Individual (149 offsprings)
    Officer
    2002-02-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Kennedy, John Patrick
    Company Director born in March 1953
    Individual (33 offsprings)
    Officer
    1996-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 16
    Radice, James Heneage
    Solicitor born in November 1961
    Individual (38 offsprings)
    Officer
    2002-03-11 ~ 2014-05-31
    OF - Director → CIF 0
  • 17
    Oberstein, Maurice Louis
    Chairman born in September 1928
    Individual (14 offsprings)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 18
    Ames, Roger
    Chairman born in September 1949
    Individual (33 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 19
    Grainge, Lucian Charles
    Chairman & Ceo born in February 1960
    Individual (18 offsprings)
    Officer
    1993-07-27 ~ 2008-06-26
    OF - Director → CIF 0
  • 20
    Unger-hamilton, Ferdy
    President, Polydor born in July 1971
    Individual (7 offsprings)
    Officer
    2008-12-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    Abioye, Abolanle
    Individual (1 offspring)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    ~ 2004-05-31
    OF - Secretary → CIF 0
  • 23
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 24
    UNIVERSAL MUSIC UK LIMITED
    - now 02075744 00919424... (more)
    POLYGRAM U.K. LIMITED - 1999-03-29 02075744
    TACKLESIDE LIMITED - 1987-01-08 02075744
    364-366, Kensington High Street, London, United Kingdom
    Active Corporate (21 parents, 15 offsprings)
    Officer
    ~ 2014-09-24
    OF - Director → CIF 0
  • 25
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POLYDOR LIMITED

Period: 1966-05-26 ~ now
Company number: 00880146
Registered name
POLYDOR LIMITED - now
Standard Industrial Classification
18201 - Reproduction Of Sound Recording

Related profiles found in government register
  • POLYDOR LIMITED
    Info
    Registered number 00880146
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1966-05-26 (59 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • POLYDOR LIMITED
    S
    Registered number 880146
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KNOW EXISTENCE LIMITED
    - now 02038004
    BIG LIFE RECORDS LIMITED - 1994-08-09
    BIG LIFE PRODUCTIONS LIMITED - 1986-07-31
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.