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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
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharpe, David Richard James
    Born in March 1967
    Individual (105 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Stainer, Dickon Christopher
    Born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Adam Martin
    Born in March 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 5
    POLYGRAM LEISURE LIMITED - 1999-03-29
    MAKEBACK LIMITED - 1997-07-25
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Brown, Kevin Thomas
    Non Executive Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2016-02-28
    OF - Director → CIF 0
  • 2
    Grainge, Lucian Charles
    Chairman & Ceo born in February 1960
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 3
    Henny, Marinus Nicolaas
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2002-12-23 ~ 2010-11-19
    OF - Director → CIF 0
  • 4
    Ames, Roger
    Chairman Polygram Uk born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 5
    Pye, Anthony Greig
    Senior Director Commercial Aff born in July 1946
    Individual
    Officer
    icon of calendar ~ 1999-02-05
    OF - Director → CIF 0
  • 6
    Miron, Stephen Gabriel
    Non Executive Director born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Rigg, Gillian Nanette
    Director Of Legal & Business A born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
  • 8
    Bryant, David Thomas
    Chief Financial Officer born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 9
    Swatton, Malcolm John
    Human Resources Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 10
    Hartley, Nicholas Bruce
    Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-01-24 ~ 1998-08-31
    OF - Director → CIF 0
  • 11
    Thompson, Peter Duncan
    Finance Director born in October 1964
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 12
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-05-31
    OF - Secretary → CIF 0
  • 13
    Castell, Greg
    Joint Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2005-05-12
    OF - Director → CIF 0
  • 14
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2017-07-28
    OF - Director → CIF 0
  • 15
    Fisher, Thomas Clive
    Director Of Legal Affairs born in April 1952
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 16
    Kennedy, John Patrick
    Company Director born in March 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 17
    Oberstein, Maurice Louis
    Chairman born in September 1928
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 18
    Ellis, Neville Clive
    Chief Financial Officer born in April 1958
    Individual
    Officer
    icon of calendar 1998-08-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Carrington, Nicholas John
    Finance Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1995-06-02
    OF - Director → CIF 0
  • 20
    Joseph, David Spencer
    Chairman & Ceo born in July 1968
    Individual (90 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 21
    TACKLESIDE LIMITED - 1987-01-08
    POLYGRAM U.K. LIMITED - 1999-03-29
    icon of address364-366, Kensington High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2014-09-24
    PE - Director → CIF 0
parent relation
Company in focus

UNIVERSAL MUSIC OPERATIONS LIMITED

Previous names
POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
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 SERVICES LIMITED - 1979-12-31
    POLYGRAM RECORD OPERATIONS LIMITED - 1979-12-31
    PHONODISC LIMITED - 1979-12-31
    Registered number 00950138
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1969-03-18 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • UNIVERSAL MUSIC OPERATIONS LIMITED
    S
    Registered number 00950138
    icon of address4, Pancras Square, London, United Kingdom, N1C 4AG
    CIF 1
  • UNIVERSAL MUSIC OPERATIONS LIMITED
    S
    Registered number missing
    icon of address364-366, Kensington High Street, London, England, W14 8NS
    Private Company Limited By Shares
    CIF 2
  • UNIVERSAL MUSIC OPERATIONS LIMITED
    S
    Registered number missing
    icon of address4, Pancras Square, London, England, N1C 4AG
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 4
    icon of address7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    BABY ENTERTAINMENTS LIMITED - 1978-12-31
    18 AGE RECORD COMPANY LIMITED - 1987-04-13
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    GEETV PRODUCTIONS LIMITED - 2010-02-25
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GLOBAL TALENT RECORDS LIMITED - 2012-07-16
    icon of address4 Pancras Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,748,516 GBP2020-03-31
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    THE LONGEST JOHNS LTD - 2024-07-08
    THE LONGEST JOHNS STUDIO LTD - 2020-12-02
    icon of address4 Pancras Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,019 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    UNIVERSAL MUSIC DIRECT LIMITED - 2014-07-24
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -232,048 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address2 Canal Reach, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2013-02-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 13
    icon of address89a Kingsland High Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,325,080 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    MODE ONE PRODUCTIONS LIMITED - 2012-09-28
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    icon of address4 Pancras Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -33,756 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address4 Pancras Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    STRANGE MUSIC LIMITED - 2017-02-22
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    icon of address4 Pancras Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-02-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 19
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    CLASPCLICK LIMITED - 1986-07-10
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    PULLRIGHT LIMITED - 1990-07-19
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    icon of address4 Pancras Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,215,655 GBP2016-09-30
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 23
    CLOSER RECORDINGS LIMITED - 2021-04-09
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 24
    DAY ONE MUSIC LIMITED - 2025-03-24
    icon of address4 Pancras Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,359,923 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 25
    UNIVERSAL MUSIC (DEF JAM) LIMITED - 2024-07-17
    UNIVERSAL MUSIC (NP) LIMITED - 2020-10-02
    0207 RECORDS LIMITED - 2024-07-15
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 26
    WOLF TONE LIMITED - 2020-01-07
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 27
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 28
    FC885 LIMITED - 1989-01-17
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE

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