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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Abioye, Abolanle
    Individual (225 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (166 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Hall, Alan Richard Finden
    Solicitor born in October 1952
    Individual (54 offsprings)
    Officer
    2005-03-09 ~ 2005-03-23
    OF - Director → CIF 0
  • 4
    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
  • 5
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2008-03-25 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Bushnell Iii, George
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2006-12-29
    OF - Director → CIF 0
  • 7
    Young, Caroline Sophie
    Solicitor born in February 1976
    Individual (1 offspring)
    Officer
    2005-03-09 ~ 2005-03-23
    OF - Director → CIF 0
  • 8
    Podurgiel, William
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    2005-03-23 ~ 2006-12-29
    OF - Director → CIF 0
  • 9
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Carmel, Simon Lloyd
    Born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Henny, Marinus Nicolaas
    Bus Exec born in March 1951
    Individual (11 offsprings)
    Officer
    2005-03-23 ~ 2010-11-19
    OF - Director → CIF 0
  • 13
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2005-01-27 ~ 2005-03-09
    OF - Director → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    2005-01-27 ~ 2005-03-09
    OF - Director → CIF 0
  • 15
    's-gravelandseweg 80, 1217ew, Hilversum, Netherlands
    Corporate (13 offsprings)
    Person with significant control
    2021-09-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2005-01-27 ~ 2005-03-23
    OF - Nominee Secretary → CIF 0
  • 17
    42, Avenue De Friedland, Paris, France
    Corporate (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UNIVERSAL MUSIC HOLDINGS LIMITED

Period: 2010-06-02 ~ now
Company number: 05344517 00337803... (more)
Registered names
UNIVERSAL MUSIC HOLDINGS LIMITED - now 00337803... (more)
TRUSHELFCO (NO.3132) LIMITED - 2005-03-23 05311325... (more)
Standard Industrial Classification
90030 - Artistic Creation
70100 - Activities Of Head Offices
Related profiles found in government register
  • UNIVERSAL MUSIC HOLDINGS LIMITED
    Info
    UMUSIC SERVICES LIMITED - 2010-06-02
    CENTENARY MUSIC HOLDINGS LIMITED - 2010-06-02
    TRUSHELFCO (NO.3132) LIMITED - 2010-06-02
    Registered number 05344517
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • UNIVERSAL MUSIC HOLDINGS LIMITED
    S
    Registered number 5344517
    364-366, Kensington High Street, London, United Kingdom, W14 8NS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • UNIVERSAL MUSIC HOLDINGS LIMITED
    S
    Registered number 05344517
    4, Pancras Square, London, England, N1C 4AG
    Limited By Shares in Cardiff Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ABSTRACT SOUNDS MUSIC LIMITED
    08598192
    4 Pancras Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    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 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CALDERSTONE PRODUCTIONS LIMITED
    - now 08295507
    BEATLES HOLDCO LIMITED - 2012-11-29
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    EMI GROUP WORLDWIDE HOLDINGS LIMITED
    - now 06226803
    MALTBY ACQUISITIONS LIMITED - 2011-03-25
    MALTBY LIMITED - 2007-12-31
    WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
    4 Pancras Square, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2020-02-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    MERCURY STUDIOS GROUP LIMITED
    - now 06165859
    EAGLE ROCK ENTERTAINMENT GROUP LIMITED
    - 2020-12-01 06165859 03313802
    4 Pancras Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    ORIENTAL STAR AGENCIES LIMITED
    - now 03616635
    TANGLADE LIMITED
    - 2024-04-17 03616635
    4 Pancras Square, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    UMG SPV HOLDINGS LIMITED
    15399764
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    UNIVERSAL MUSIC (UK) HOLDINGS LIMITED
    - now 03383881 05344517... (more)
    POLYGRAM (UK) HOLDINGS LIMITED - 1999-03-29
    BACKCITE LIMITED - 1997-07-21
    4 Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    UNIVERSAL MUSIC HOLDINGS (UK) LIMITED
    - now 00337803 05344517... (more)
    UNIVERSAL STUDIOS HOLDINGS (UK) LIMITED - 2004-02-24
    M C A ARTISTS (ENGLAND) LIMITED - 1997-01-02
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-11-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED
    - now 05092413
    BMG MUSIC PUBLISHING HOLDING UK LIMITED - 2007-07-30
    DWSCO 2520 LIMITED - 2004-07-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    UNIVERSAL SRG GROUP LIMITED
    - now 00284340
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    THE SANCTUARY GROUP PLC - 2007-09-27
    BURLINGTON GROUP P.L.C. - 1998-01-22
    GOLD & BASE METAL MINES P L C - 1991-09-20
    4 Pancras Square, London, United Kingdom
    Active Corporate (33 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    UNIVERSAL-MCA MUSIC (UK) LIMITED
    - now 00919424 03292151... (more)
    UNIVERSAL MUSIC (UK) LIMITED - 1999-03-29
    MCA RECORDS LIMITED - 1997-03-07
    MCA INTERNATIONAL DISTRIBUTION LIMITED - 1981-12-31
    MCA RECORDS LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    UNLOAD LIMITED
    - now 02717127
    GUT HOLDINGS LIMITED - 2002-12-02
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    V2 MUSIC GROUP LIMITED
    - now 03205625
    V2 MUSIC LIMITED - 1996-06-27
    4 Pancras Square, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    VIRGIN MUSIC GROUP UK LIMITED
    16465330 02259349... (more)
    4 Pancras Square, London
    Active Corporate (5 parents)
    Person with significant control
    2025-05-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.