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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Thompson, Peter Duncan
    Finance Director born in October 1964
    Individual (9 offsprings)
    Officer
    1999-03-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Brown, Kevin Thomas
    Non Executive Director born in May 1962
    Individual (15 offsprings)
    Officer
    2013-03-01 ~ 2016-02-28
    OF - Director → CIF 0
  • 3
    Grainge, Lucian Charles
    Chairman & Ceo born in February 1960
    Individual (18 offsprings)
    Officer
    2001-07-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 4
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    ~ 2004-05-31
    OF - Secretary → CIF 0
  • 5
    Kennedy, John Patrick
    Company Director born in February 1953
    Individual (33 offsprings)
    Officer
    1996-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 6
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Rigg, Gillian Nanette
    Director Of Legal & Business A born in May 1960
    Individual (12 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 8
    Castell, Greg
    Joint Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    2003-03-06 ~ 2005-05-12
    OF - Director → CIF 0
  • 9
    Oberstein, Maurice Louis
    Chairman born in September 1928
    Individual (14 offsprings)
    Officer
    ~ 1993-12-13
    OF - Director → CIF 0
  • 10
    Swatton, Malcolm John
    Human Resources Director born in October 1961
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 11
    Pye, Anthony Greig
    Senior Director Commercial Aff born in July 1946
    Individual (8 offsprings)
    Officer
    ~ 1999-02-05
    OF - Director → CIF 0
  • 12
    Fisher, Thomas Clive
    Director Of Legal Affairs born in April 1952
    Individual (43 offsprings)
    Officer
    1996-07-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 13
    Hartley, Nicholas Bruce
    Finance Director born in November 1960
    Individual (24 offsprings)
    Officer
    1996-01-24 ~ 1998-08-31
    OF - Director → CIF 0
  • 14
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2002-12-23 ~ 2017-07-28
    OF - Director → CIF 0
  • 15
    Abioye, Abolanle
    Individual (222 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Bryant, David Thomas
    Chief Financial Officer born in April 1959
    Individual (57 offsprings)
    Officer
    2003-08-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 17
    Henny, Marinus Nicolaas
    Company Director born in March 1951
    Individual (11 offsprings)
    Officer
    2002-12-23 ~ 2010-11-19
    OF - Director → CIF 0
  • 18
    Ellis, Neville Clive
    Chief Financial Officer born in April 1958
    Individual (5 offsprings)
    Officer
    1998-08-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Stainer, Dickon Christopher
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 20
    Ames, Roger
    Chairman Polygram Uk born in September 1949
    Individual (33 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 21
    Miron, Stephen Gabriel
    Non Executive Director born in May 1965
    Individual (234 offsprings)
    Officer
    2013-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 22
    Carrington, Nicholas John
    Finance Director born in September 1950
    Individual (18 offsprings)
    Officer
    ~ 1995-06-02
    OF - Director → CIF 0
  • 23
    Joseph, David Spencer
    Chairman & Ceo born in July 1968
    Individual (149 offsprings)
    Officer
    2008-06-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 24
    Barker, Adam Martin
    Born in March 1968
    Individual (136 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 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, 15 offsprings)
    Officer
    ~ 2014-09-24
    OF - Director → CIF 0
  • 26
    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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UNIVERSAL MUSIC OPERATIONS LIMITED

Period: 1999-03-29 ~ now
Company number: 00950138
Registered names
UNIVERSAL MUSIC OPERATIONS LIMITED - now
PHONODISC LIMITED - 1979-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • UNIVERSAL MUSIC OPERATIONS LIMITED
    Info
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    PHONODISC LIMITED - 1999-03-29
    POLYGRAM RECORD SERVICES LIMITED - 1999-03-29
    Registered number 00950138
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1969-03-18 (57 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • UNIVERSAL MUSIC OPERATIONS LIMITED
    S
    Registered number 00950138
    4, Pancras Square, London, United Kingdom, N1C 4AG
    CIF 1
  • UNIVERSAL MUSIC OPERATIONS LIMITED
    S
    Registered number missing
    364-366, Kensington High Street, London, England, W14 8NS
    Private Company Limited By Shares
    CIF 2
  • UNIVERSAL MUSIC OPERATIONS LIMITED
    S
    Registered number missing
    4, Pancras Square, London, England, N1C 4AG
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    ALL AROUND THE WORLD LIMITED
    05853895 05453232... (more)
    4 Pancras Square, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 2
    COMPOSED LIMITED
    08960218
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    COMPOSED TECHNOLOGY INTERNATIONAL LIMITED
    08959220
    4 Pancras Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 4
    DRAMATIC PAWS LIMITED
    15937294
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FICTION RECORDS LIMITED
    - now 01302416
    18 AGE RECORD COMPANY LIMITED - 1987-04-13
    BABY ENTERTAINMENTS LIMITED - 1978-12-31
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    FUTURE RECORDS LIMITED
    - now 06956348 06822882
    GEETV PRODUCTIONS LIMITED - 2010-02-25
    4 Pancras Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GLOBAL TALENT MUSIC RECORDINGS LIMITED
    - now 03598411 08112796
    GLOBAL TALENT RECORDS LIMITED - 2012-07-16
    4 Pancras Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HYPERION RECORDS LIMITED
    01501587
    4 Pancras Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-02-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    JARD LIMITED
    - now 12950310
    THE LONGEST JOHNS LTD - 2024-07-08
    THE LONGEST JOHNS STUDIO LTD - 2020-12-02
    4 Pancras Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    NAUGHTY RECORDS LIMITED
    - now 06854191 09045512
    UNIVERSAL MUSIC DIRECT LIMITED - 2014-07-24
    4 Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 11
    NEIGHBOURHOOD RECORDS LTD
    10729551
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    NOW THAT'S WHAT I CALL MUSIC LLP
    OC382805
    2 Canal Reach, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-02-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 13
    NTS LIVE LTD
    08605921
    89a Kingsland High Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ONE MODE PRODUCTIONS LIMITED
    - now 08217709
    MODE ONE PRODUCTIONS LIMITED - 2012-09-28
    4 Pancras Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-05-15 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    OUTDUSTRY LIMITED
    10448922
    4 Pancras Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    REAL WORLD RECORDINGS LTD
    13400959 06052728
    4 Pancras Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    RG2016 LIMITED
    - now 01013034 10386041
    STRANGE MUSIC LIMITED - 2017-02-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-02-24 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    S CLUB ENTERTAINMENT LIMITED
    14649937
    4 Pancras Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-02-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 19
    SERIOUS RECORDS LTD
    03333312
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 20
    STIFF RECORDS LIMITED
    - now 02029228
    CLASPCLICK LIMITED - 1986-07-10
    4 Pancras Square, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    THE WILD CARD LABEL LIMITED
    - now 02505360
    PULLRIGHT LIMITED - 1990-07-19
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 22
    TURNFIRST LIMITED
    04745700
    4 Pancras Square, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 23
    UNIVERSAL MUSIC (CR) LIMITED
    - now 10313716
    CLOSER RECORDINGS LIMITED
    - 2021-04-09 10313716 10346556
    4 Pancras Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-11-23 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 24
    UNIVERSAL MUSIC (D1) LIMITED
    - now 12223978 12367785
    DAY ONE MUSIC LIMITED
    - 2025-03-24 12223978
    4 Pancras Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 25
    UNIVERSAL MUSIC (DJ) LIMITED
    - now 12367785 12223978
    UNIVERSAL MUSIC (DEF JAM) LIMITED
    - 2024-07-17 12367785
    0207 RECORDS LIMITED
    - 2024-07-15 12367785
    UNIVERSAL MUSIC (NP) LIMITED
    - 2020-10-02 12367785
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 26
    UNIVERSAL MUSIC (WT) LIMITED
    - now 07796091
    WOLF TONE LIMITED
    - 2020-01-07 07796091
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 27
    VICE VERSA LIMITED
    04500813
    4 Pancras Square, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 28
    ZTT RECORDS LIMITED
    - now 02232788
    FC885 LIMITED - 1989-01-17
    4 Pancras Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 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.