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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
    Unger-hamilton, Ferdy
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2008-12-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Harman, Adam Peter
    Finance Director born in July 1979
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2024-09-13
    OF - Director → CIF 0
  • 4
    Waller, John Stuart
    Born in March 1954
    Individual (2 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Kennedy, John Patrick
    Born in February 1953
    Individual (34 offsprings)
    Officer
    1996-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 6
    Barlow, Colin Paul
    Born in September 1966
    Individual (21 offsprings)
    Officer
    2002-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Harris, Geoffrey John
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2003-09-01 ~ 2012-02-08
    OF - Director → CIF 0
  • 8
    Thomas, Nicholas Paul
    Born in March 1962
    Individual (56 offsprings)
    Officer
    (before 1992-12-14) ~ 1995-07-31
    OF - Director → CIF 0
  • 9
    Joseph, David Spencer
    Born in July 1968
    Individual (24 offsprings)
    Officer
    2002-02-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Barker, Adam Martin
    Born in March 1968
    Individual (138 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 11
    Oberstein, Maurice Louis
    Born in September 1928
    Individual (15 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-12-14
    OF - Director → CIF 0
  • 12
    Grainge, Lucian Charles
    Born in February 1960
    Individual (19 offsprings)
    Officer
    1993-07-27 ~ 2008-06-26
    OF - Director → CIF 0
  • 13
    Lambroso, Marc
    Born in March 1950
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 1997-04-01
    OF - Director → CIF 0
  • 14
    Howle, Michael Anthony
    Individual (131 offsprings)
    Officer
    (before 1992-12-14) ~ 2004-05-31
    OF - Secretary → CIF 0
  • 15
    Radice, James Heneage
    Born in November 1961
    Individual (38 offsprings)
    Officer
    2002-03-11 ~ 2014-05-31
    OF - Director → CIF 0
  • 16
    Jones, Paul Huw Vaughan
    Born in June 1966
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 17
    Jenkins, Andrew Richard Charles
    Born in September 1953
    Individual (10 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-03-10
    OF - Director → CIF 0
  • 18
    Abioye, Abolanle
    Individual (276 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Bryant, David Thomas
    Born in April 1959
    Individual (64 offsprings)
    Officer
    2003-02-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 20
    Bevan, Sally Frances
    Born in October 1959
    Individual (5 offsprings)
    Officer
    (before 1992-12-14) ~ 1993-10-31
    OF - Director → CIF 0
  • 21
    Ames, Roger
    Born in September 1949
    Individual (37 offsprings)
    Officer
    (before 1993-12-14) ~ 1996-07-01
    OF - Director → CIF 0
  • 22
    Devlin, James Quinn
    Born in November 1952
    Individual (9 offsprings)
    Officer
    (before 1992-12-14) ~ 1994-12-13
    OF - Director → CIF 0
  • 23
    Acaster, Neville
    Born in May 1963
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 1997-05-02
    OF - Director → CIF 0
  • 24
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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, 18 offsprings)
    Officer
    (before 1992-12-14) ~ 2014-09-24
    OF - Director → CIF 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 (60 years 2 months). The status of the company number 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.