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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 5
  • 1
    Cox, Philip Alexander
    Born in December 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Sharpe, David Richard James
    Born in March 1967
    Individual (105 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Muir, Boyd Johnston
    Born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ now
    OF - Director → CIF 0
  • 5
    CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05
    TRUSHELFCO (NO.3132) LIMITED - 2005-03-23
    UMUSIC SERVICES LIMITED - 2010-06-02
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Brodie, Michael John
    Individual
    Officer
    icon of calendar ~ 1995-12-07
    OF - Secretary → CIF 0
  • 2
    Horowitz, Zachary
    President born in May 1953
    Individual
    Officer
    icon of calendar 1994-08-15 ~ 2001-01-12
    OF - Director → CIF 0
  • 3
    Randall, Karen
    Attorney born in July 1953
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2001-01-12
    OF - Director → CIF 0
  • 4
    Samuel, Michael
    Company Secretary born in October 1936
    Individual
    Officer
    icon of calendar ~ 1997-05-14
    OF - Director → CIF 0
  • 5
    Carmel, Simon Lloyd
    Solicitor born in May 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Bryant, David Thomas
    Chief Financial Officer born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2012-01-19
    OF - Director → CIF 0
  • 7
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Golembo, Jeffrey David
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-11-09
    OF - Director → CIF 0
  • 9
    Swatton, Malcolm John
    Human Resources Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2016-03-10
    OF - Director → CIF 0
  • 10
    Thompson, Peter Duncan
    Chief Financial Officer born in October 1964
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 11
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 12
    Teller, Alvin Norman
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1996-06-19
    OF - Director → CIF 0
  • 13
    Powell, Anthony James
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-11-18
    OF - Director → CIF 0
  • 14
    Phillips, Nicholas James
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-18 ~ 1998-10-09
    OF - Director → CIF 0
  • 15
    Larsen, Jorgen
    Company Director born in July 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2001-01-01
    OF - Director → CIF 0
  • 16
    Mullock, Keith Howard Percival
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-07 ~ 1999-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL-MCA MUSIC (UK) LIMITED

Previous names
UNIVERSAL MUSIC (UK) LIMITED - 1999-03-29
MCA RECORDS LIMITED - 1979-12-31
MCA INTERNATIONAL DISTRIBUTION LIMITED - 1981-12-31
MCA RECORDS LIMITED - 1997-03-07
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

  • UNIVERSAL-MCA MUSIC (UK) LIMITED
    Info
    UNIVERSAL MUSIC (UK) LIMITED - 1999-03-29
    MCA RECORDS LIMITED - 1999-03-29
    MCA INTERNATIONAL DISTRIBUTION LIMITED - 1999-03-29
    MCA RECORDS LIMITED - 1999-03-29
    Registered number 00919424
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1967-10-24 (58 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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