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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 23
  • 1
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    1996-07-02 ~ 2002-04-15
    OF - Director → CIF 0
  • 3
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (271 offsprings)
    Officer
    1996-05-30 ~ 1999-01-27
    OF - Director → CIF 0
  • 4
    Gram, Peter Gerardus
    Individual (200 offsprings)
    Officer
    2000-03-10 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 5
    Barker, Adam Martin
    Born in March 1968
    Individual (138 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Pearce, Jeremy William
    Born in April 1948
    Individual (16 offsprings)
    Officer
    1996-07-02 ~ 2002-02-23
    OF - Director → CIF 0
  • 7
    Polding, Richard
    Born in September 1963
    Individual (10 offsprings)
    Officer
    1999-09-13 ~ 2002-06-21
    OF - Director → CIF 0
  • 8
    Williams, Simon Daniel
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2002-04-15 ~ 2003-10-29
    OF - Director → CIF 0
  • 9
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2006-03-23 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 10
    Abioye, Abolanle
    Individual (276 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Bryant, David Thomas
    Born in April 1959
    Individual (64 offsprings)
    Officer
    2011-01-10 ~ 2012-01-19
    OF - Director → CIF 0
  • 12
    Price, Prescott Edwin
    Group Finance Director born in August 1959
    Individual (19 offsprings)
    Officer
    2003-10-28 ~ 2005-04-01
    OF - Director → CIF 0
  • 13
    Legge, Diana Patricia
    Individual (193 offsprings)
    Officer
    1996-05-30 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 14
    Fisher, Thomas Clive
    Born in April 1952
    Individual (51 offsprings)
    Officer
    2011-01-10 ~ 2011-08-01
    OF - Director → CIF 0
  • 15
    Navin, Stephen William Harding
    Born in July 1950
    Individual (12 offsprings)
    Officer
    2001-12-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Harlow, Antony David
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2002-10-01 ~ 2010-03-24
    OF - Director → CIF 0
  • 17
    Constant, Richard Michael
    Born in April 1954
    Individual (205 offsprings)
    Officer
    2007-09-26 ~ 2011-01-10
    OF - Director → CIF 0
  • 18
    Wale, Charles Patrick John
    Individual (16 offsprings)
    Officer
    2006-06-15 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 19
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2007-09-26 ~ 2011-01-10
    OF - Director → CIF 0
  • 20
    Dixon, Craig Stephen
    Born in September 1962
    Individual (40 offsprings)
    Officer
    2005-05-19 ~ 2006-04-07
    OF - Director → CIF 0
  • 21
    UNIVERSAL MUSIC HOLDINGS LIMITED
    - now 05344517 03383881... (more)
    UMUSIC SERVICES LIMITED - 2010-06-02
    CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05
    TRUSHELFCO (NO.3132) LIMITED - 2005-03-23
    4, Pancras Square, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-05-30 ~ 1996-05-30
    OF - Nominee Director → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1996-05-30 ~ 1996-05-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

V2 MUSIC GROUP LIMITED

Period: 1996-06-27 ~ now
Company number: 03205625
Registered names
V2 MUSIC GROUP LIMITED - now
Recent Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
18201 - Reproduction Of Sound Recording

Related profiles found in government register
  • V2 MUSIC GROUP LIMITED
    Info
    V2 MUSIC LIMITED - 1996-06-27
    Registered number 03205625
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1996-05-30 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
  • V2 MUSIC GROUP LIMITED
    S
    Registered number 03205625
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JBO LIMITED
    - now 03201161
    V TOO LIMITED - 1998-02-13
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TIMBUKTU MUSIC LIMITED
    - now 03390944
    FORTHMAN LIMITED - 1998-07-17
    4 Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    V2 MUSIC LIMITED
    - now 03201168 03205625
    VEATOO LIMITED - 1996-08-02
    4 Pancras Square, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.