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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 4
  • 1
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    UNIVERSAL MUSIC (UK) HOLDINGS LIMITED - now
    POLYGRAM (UK) HOLDINGS LIMITED - 1999-03-29
    BACKCITE LIMITED - 1997-07-21
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Miller-jones, Donald
    Group Treasurer born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 2
    Matthews, Peter
    Finance Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1999-02-26
    OF - Director → CIF 0
  • 3
    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
  • 4
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2019-07-23
    OF - Director → CIF 0
  • 5
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-06-01
    OF - Secretary → CIF 0
  • 6
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar ~ 2017-07-28
    OF - Director → CIF 0
  • 7
    Lawlan, Geoffrey William
    Tax Consultant born in February 1941
    Individual
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
  • 8
    CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05
    TRUSHELFCO (NO.3132) LIMITED - 2005-03-23
    UMUSIC SERVICES LIMITED - 2010-06-02
    icon of address364-366, Kensington High Street, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BACKCITE LIMITED

Previous names
POLYGRAM (UK) HOLDINGS LIMITED - 1997-07-21
SAXONTRACK PUBLIC LIMITED COMPANY - 1990-05-30
POLYGRAM (UK) HOLDINGS PLC - 1997-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BACKCITE LIMITED
    Info
    POLYGRAM (UK) HOLDINGS LIMITED - 1997-07-21
    SAXONTRACK PUBLIC LIMITED COMPANY - 1997-07-21
    POLYGRAM (UK) HOLDINGS PLC - 1997-07-21
    Registered number 02358972
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 and dissolved on 2020-01-21 (30 years 10 months). The company status is Dissolved.
    CIF 0
  • BACKCITE LIMITED
    S
    Registered number 2358972
    icon of address4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POLYGRAM LEISURE LIMITED - 1997-07-25
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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