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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 24
  • 1
    Summer, Julian Philip
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2010-08-10
    OF - Director → CIF 0
  • 2
    Catto, Alexander Gordon, The Honourable
    Company Director born in June 1952
    Individual (15 offsprings)
    Officer
    2003-04-01 ~ 2010-08-10
    OF - Director → CIF 0
  • 3
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    Coultart, Russel David
    Managing Director born in February 1962
    Individual (9 offsprings)
    Officer
    1999-09-13 ~ 2010-08-10
    OF - Director → CIF 0
    Coultart, Russel David
    Ceo
    Individual (9 offsprings)
    Officer
    2009-08-06 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 9
    Moxon, Simon John
    Director born in January 1965
    Individual (15 offsprings)
    Officer
    1999-10-06 ~ 2010-08-10
    OF - Director → CIF 0
  • 10
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    Abioye, Abolanle
    Individual (222 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-08-10 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Coates, Simon
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2010-03-24
    OF - Director → CIF 0
  • 14
    Lawrence, Nicholas David
    Accountant born in February 1964
    Individual (67 offsprings)
    Officer
    2006-07-04 ~ 2008-01-17
    OF - Director → CIF 0
  • 15
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 16
    Wilkinson, Andrew James Durham
    Company Director born in February 1951
    Individual (54 offsprings)
    Officer
    2004-03-04 ~ 2006-03-01
    OF - Director → CIF 0
  • 17
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (166 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Matthews, Anthony Thomas
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    1999-10-06 ~ 2009-08-06
    OF - Director → CIF 0
    Matthews, Anthony Thomas
    Individual (5 offsprings)
    Officer
    1999-09-13 ~ 2009-08-06
    OF - Secretary → CIF 0
  • 20
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (108 offsprings)
    Officer
    2010-08-10 ~ 2012-09-28
    OF - Director → CIF 0
  • 21
    Cooke, Lawrence Richard
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    1999-10-06 ~ 2010-02-24
    OF - Director → CIF 0
  • 22
    VIRGIN RECORDS LIMITED
    01070953 00961209
    4, Pancras Square, London, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Person with significant control
    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
  • 23
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-10-29 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 24
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2010-08-10 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL MUSIC DIRECT LIMITED

Period: 2014-07-24 ~ now
Company number: 03840597
Registered names
UNIVERSAL MUSIC DIRECT LIMITED - now 06854191
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • UNIVERSAL MUSIC DIRECT LIMITED
    Info
    DIGITAL STORES LIMITED - 2014-07-24
    RECORDSTORE LIMITED - 2014-07-24
    Registered number 03840597
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1999-09-13 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.