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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 November 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
    Muir, Boyd Johnston
    Born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ 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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Preedy, Anthony Hugh
    Vice President Of Personnel born in March 1934
    Individual
    Officer
    icon of calendar 1992-02-14 ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Matthews, Peter
    Snr V P Finance born in September 1946
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1999-02-28
    OF - Director → CIF 0
  • 4
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 5
    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
  • 6
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 7
    Graves, Alan Dennis
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Secretary → CIF 0
  • 8
    Constant, Richard Michael
    General Counsel-Polygram Inter born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar ~ 2017-07-28
    OF - Director → CIF 0
  • 9
    Kuhn, Michael Ashton
    Senior Vice-President - Media born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-04-26
    OF - Director → CIF 0
  • 10
    Jones, Gareth Lloyd, Dr
    Senior Vice President born in August 1951
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1996-11-15
    OF - Director → CIF 0
  • 11
    Bradley, Jonathan Patrick Frederick
    Senior Legal Adviser born in April 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 1993-12-22 ~ 1999-02-26
    OF - Director → CIF 0
    Bradley, Jonathan Patrick Frederick
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-08-31 ~ 1999-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED

Previous names
POLYGRAM INTERNATIONAL LIMITED - 1999-03-15
FORCEPEAK LIMITED - 1984-03-22
UNIVERSAL MUSIC INTERNATIONAL LIMITED - 2005-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED
    Info
    POLYGRAM INTERNATIONAL LIMITED - 1999-03-15
    FORCEPEAK LIMITED - 1999-03-15
    UNIVERSAL MUSIC INTERNATIONAL LIMITED - 1999-03-15
    Registered number 01778189
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1983-12-15 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • UNIVERSAL MUSIC GROUP INTERNATIONAL LIMITED
    S
    Registered number 01778189
    icon of address4, Pancras Square, London, England, N1C 4AG
    Limited By Shares in Cardiff Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPOOLY.IO LTD - 2022-02-25
    icon of address4 Pancras Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    115,762 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    APRIL MUSIC LIMITED - 2019-05-31
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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