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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
    Morris, Robert John
    Uk Commercial Finance Director born in May 1972
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Secretary
    Individual (200 offsprings)
    Officer
    icon of calendar 2007-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Baker, Simon Neal
    Finance Director - Europe born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    BURLINGTON GROUP P.L.C. - 1998-01-22
    GOLD & BASE METAL MINES P L C - 1991-09-20
    THE SANCTUARY GROUP PLC - 2007-09-27
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 23
  • 1
    Cass, Michael Trevor
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Beecher, Jonathan Roderick
    Commercial Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 3
    Burton, Paul Anthony
    Chartered Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 1998-10-30
    OF - Director → CIF 0
  • 4
    Najeeb, Aky
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 1996-07-23
    OF - Director → CIF 0
    icon of calendar 2003-06-12 ~ 2006-09-28
    OF - Director → CIF 0
  • 5
    Shand, Terence Richard
    Executive Chairman Plc born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 1994-12-13
    OF - Director → CIF 0
  • 6
    Davies, David Michael
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 2000-09-29
    OF - Director → CIF 0
  • 7
    Joy, Matthew Robert
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 8
    Forte, Maria-teresa Luisa
    Music Publisher born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Taylor, Andrew John
    Director born in February 1950
    Individual (70 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 2006-05-26
    OF - Director → CIF 0
  • 10
    Arlon, Deke
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Muir, Boyd Johnston
    Evp & Chief Financial Officer born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2009-03-16
    OF - Director → CIF 0
  • 12
    Haxby, Martin James, Mr.
    Business Affairs Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-04 ~ 2004-03-16
    OF - Director → CIF 0
  • 13
    Standing, Sarah Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-09 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 14
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2009-03-16
    OF - Director → CIF 0
  • 15
    Holder, Ian Keith
    Chartered Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 1996-01-31
    OF - Director → CIF 0
  • 16
    Miller, Michael David
    Individual (40 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 1994-12-09
    OF - Secretary → CIF 0
  • 17
    Wallace, Paul Frederick
    Chartered Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2008-03-20
    OF - Director → CIF 0
  • 18
    Ashurst, William Anthony
    Lawyer born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2008-12-17
    OF - Director → CIF 0
  • 19
    Rodford, Margaret Joan
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2007-05-25
    OF - Director → CIF 0
  • 20
    Cook, Edward John Nicholas
    Chartered Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 21
    Dudgeon, Douglas Murray
    Special Operations Director born in October 1962
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1996-11-30
    OF - Director → CIF 0
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-15 ~ 1994-02-15
    PE - Nominee Director → CIF 0
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-15 ~ 1994-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL SRG MUSIC PUBLISHING LIMITED

Previous names
SANCTUARY MUSIC PUBLISHING LIMITED - 2013-05-01
FELIX MUSIC LIMITED - 1999-11-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • UNIVERSAL SRG MUSIC PUBLISHING LIMITED
    Info
    SANCTUARY MUSIC PUBLISHING LIMITED - 2013-05-01
    FELIX MUSIC LIMITED - 2013-05-01
    Registered number 02898402
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1994-02-15 and dissolved on 2020-09-22 (26 years 7 months). The company status is Dissolved.
    CIF 0
  • UNIVERSAL SRG MUSIC PUBLISHING LIMITED
    S
    Registered number 02898402
    icon of address4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 382 LIMITED - 2004-09-17
    SANCTUARY (W.A.R.) LIMITED - 2013-05-01
    SANCTUARY KOBALT (W.A.R.) LIMITED - 2007-12-17
    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 - Ownership of voting rights - 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.