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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 16
  • 1
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    1999-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    1997-07-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 3
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 4
    Matthews, Peter
    Director born in September 1946
    Individual (10 offsprings)
    Officer
    1997-07-02 ~ 1999-02-26
    OF - Director → CIF 0
  • 5
    Bradley, Jonathan Patrick Frederick
    Individual (86 offsprings)
    Officer
    1997-07-02 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 6
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Negre, Pascal Jean Auguste
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 8
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (162 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Lawlan, Geoffrey William
    Director born in February 1941
    Individual (3 offsprings)
    Officer
    1997-07-02 ~ 1997-11-30
    OF - Director → CIF 0
  • 10
    Abioye, Abolanle
    Individual (221 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    1997-09-11 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 12
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 13
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 14
    UNIVERSAL MUSIC HOLDINGS LIMITED
    - now 05344517 00337803... (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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-06-09 ~ 1997-07-02
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-06-09 ~ 1997-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSAL MUSIC (UK) HOLDINGS LIMITED

Period: 1999-03-29 ~ now
Company number: 03383881
Registered names
UNIVERSAL MUSIC (UK) HOLDINGS LIMITED - now 05344517... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNIVERSAL MUSIC (UK) HOLDINGS LIMITED
    Info
    POLYGRAM (UK) HOLDINGS LIMITED - 1999-03-29
    BACKCITE LIMITED - 1999-03-29
    Registered number 03383881
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1997-06-09 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • UNIVERSAL MUSIC (UK) HOLDINGS LIMITED
    S
    Registered number 3383881
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BACKCITE LIMITED
    - now 02358972 03383881
    POLYGRAM (UK) HOLDINGS LIMITED - 1997-07-21
    POLYGRAM (UK) HOLDINGS PLC - 1997-07-08
    SAXONTRACK PUBLIC LIMITED COMPANY - 1990-05-30
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    UNIVERSAL MUSIC LEISURE LIMITED
    - now 03384487
    POLYGRAM LEISURE LIMITED - 1999-03-29
    MAKEBACK LIMITED - 1997-07-25
    4 Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.