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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 21
  • 1
    Thompson, Peter Duncan
    Chief Financial Officer born in October 1964
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Randall, Karen
    Attorney born in June 1953
    Individual (7 offsprings)
    Officer
    1997-05-14 ~ 2001-01-12
    OF - Director → CIF 0
  • 3
    Samuel, Michael
    Company Secretary born in October 1936
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ 1997-05-14
    OF - Director → CIF 0
  • 4
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    1999-03-01 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 5
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2001-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Swatton, Malcolm John
    Human Resources Director born in October 1961
    Individual (9 offsprings)
    Officer
    2004-07-30 ~ 2016-03-10
    OF - Director → CIF 0
  • 10
    Abioye, Abolanle
    Individual (222 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Bryant, David Thomas
    Chief Financial Officer born in April 1959
    Individual (57 offsprings)
    Officer
    2004-12-17 ~ 2012-01-19
    OF - Director → CIF 0
  • 12
    Brodie, Michael John
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1995-12-07
    OF - Secretary → CIF 0
  • 13
    Mullock, Keith Howard Percival
    Individual (34 offsprings)
    Officer
    1995-12-07 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 14
    Powell, Anthony James
    Company Director born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-11-18
    OF - Director → CIF 0
  • 15
    Golembo, Jeffrey David
    Company Director born in February 1953
    Individual (9 offsprings)
    Officer
    (before 1991-10-31) ~ 2001-11-09
    OF - Director → CIF 0
  • 16
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (166 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Phillips, Nicholas James
    Director born in August 1963
    Individual (43 offsprings)
    Officer
    1993-11-18 ~ 1998-10-09
    OF - Director → CIF 0
  • 18
    Larsen, Jorgen
    Company Director born in July 1941
    Individual (9 offsprings)
    Officer
    1997-09-15 ~ 2001-01-01
    OF - Director → CIF 0
  • 19
    Teller, Alvin Norman
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-06-19
    OF - Director → CIF 0
  • 20
    Horowitz, Zachary
    President born in April 1953
    Individual (3 offsprings)
    Officer
    1994-08-15 ~ 2001-01-12
    OF - Director → CIF 0
  • 21
    UNIVERSAL MUSIC HOLDINGS LIMITED
    - now 05344517 03383881... (more)
    UMUSIC SERVICES LIMITED - 2010-06-02
    CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05
    TRUSHELFCO (NO.3132) LIMITED - 2005-03-23
    4, Pancras Square, London, United Kingdom
    Active Corporate (17 parents, 15 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

UNIVERSAL-MCA MUSIC (UK) LIMITED

Period: 1999-03-29 ~ now
Company number: 00919424
Registered names
UNIVERSAL-MCA MUSIC (UK) LIMITED - now 03292151... (more)
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
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1967-10-24 (58 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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