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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 85
  • 1
    Lee, David
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Macleod, Shelagh Margaret
    Born in December 1951
    Individual (19 offsprings)
    Officer
    (before 1991-01-30) ~ 1995-03-09
    OF - Director → CIF 0
  • 3
    Armstrong, Roger Colin
    Born in July 1948
    Individual (10 offsprings)
    Officer
    2012-11-20 ~ 2020-07-14
    OF - Director → CIF 0
  • 4
    Holmes, Guy William
    Born in October 1961
    Individual (23 offsprings)
    Officer
    2007-10-16 ~ 2008-10-18
    OF - Director → CIF 0
  • 5
    Carroll, David
    Born in August 1942
    Individual (9 offsprings)
    Officer
    2004-06-22 ~ 2012-11-20
    OF - Director → CIF 0
  • 6
    Thoms, Peter James
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ 2023-11-16
    OF - Director → CIF 0
  • 7
    Mcgonigal, Dominic Harold David
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2001-11-27 ~ 2012-03-28
    OF - Director → CIF 0
  • 8
    O'brien, Sean Frederick Rushton
    Born in November 1952
    Individual (35 offsprings)
    Officer
    1998-01-27 ~ 2002-09-18
    OF - Director → CIF 0
  • 9
    Preston, John
    Born in August 1950
    Individual (24 offsprings)
    Officer
    1992-01-15 ~ 1998-10-29
    OF - Director → CIF 0
  • 10
    Clayton, Soriya
    Born in June 1975
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Toone, John Patrick Aidan
    Born in June 1961
    Individual (26 offsprings)
    Officer
    1995-03-23 ~ 1999-11-11
    OF - Director → CIF 0
  • 12
    Hartley, Nicholas Bruce
    Director born in November 1960
    Individual (26 offsprings)
    Officer
    2015-05-19 ~ 2025-03-25
    OF - Director → CIF 0
  • 13
    Wenham, Alison Joan
    Born in April 1954
    Individual (11 offsprings)
    Officer
    1994-06-01 ~ 1996-06-25
    OF - Director → CIF 0
  • 14
    Nevrkla, Frantisek Jan
    Born in August 1945
    Individual (14 offsprings)
    Officer
    (before 1991-01-30) ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Buckwell, Oliver
    Born in October 1966
    Individual (3 offsprings)
    Officer
    1995-03-23 ~ 1999-11-11
    OF - Director → CIF 0
  • 16
    Trubridge, Horace
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Hanson, Ian Lawrence
    Born in December 1964
    Individual (111 offsprings)
    Officer
    1996-06-06 ~ 1999-11-30
    OF - Director → CIF 0
  • 18
    Bolt, Rachel Stephanie
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 19
    Mullan, James Anthony
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2012-02-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 20
    Wootliff, Karen Rebecca
    Individual (7 offsprings)
    Officer
    1995-05-25 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 21
    Newson, Gerald Keith
    Born in November 1943
    Individual (4 offsprings)
    Officer
    2005-11-22 ~ 2016-11-24
    OF - Director → CIF 0
  • 22
    Schlag, Sabine Gabriele
    Born in March 1969
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2005-11-09
    OF - Director → CIF 0
  • 23
    Grueschke, Robert Alexander
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 24
    Parker, Nigel Patrick
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2004-06-11 ~ 2009-11-19
    OF - Director → CIF 0
  • 25
    Smith, Michael Anthony
    Born in March 1959
    Individual (105 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
  • 26
    Rich, Clive Daniel
    Born in April 1960
    Individual (15 offsprings)
    Officer
    1996-04-26 ~ 2005-04-11
    OF - Director → CIF 0
  • 27
    Leathem, Peter John
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2006-09-12 ~ now
    OF - Director → CIF 0
    Leathem, Peter John
    Individual (9 offsprings)
    Officer
    1995-01-26 ~ 1995-05-25
    OF - Secretary → CIF 0
    2002-07-16 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 28
    Ellington, Joy Andrea
    Born in June 1963
    Individual (1 offspring)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 29
    Spong, Paul John
    Born in December 1961
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 30
    Powell, Anthony James
    Born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1991-01-30) ~ 1992-11-16
    OF - Director → CIF 0
  • 31
    Brooks, John Alan
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-01-30) ~ 1993-05-28
    OF - Director → CIF 0
  • 32
    Burke, Kelly Jessica
    Born in September 1996
    Individual (1 offspring)
    Officer
    2025-03-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 33
    Radice, James Heneage
    Born in November 1961
    Individual (38 offsprings)
    Officer
    1999-11-30 ~ 2001-11-27
    OF - Director → CIF 0
    2005-09-13 ~ 2020-09-10
    OF - Director → CIF 0
  • 34
    Mills, Martin Charles
    Co Director born in May 1949
    Individual (48 offsprings)
    Officer
    (before 1991-01-30) ~ 2017-09-19
    OF - Director → CIF 0
  • 35
    Andrews, Charles George Williams
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1993-12-10 ~ 2001-05-11
    OF - Director → CIF 0
  • 36
    Hopkins, Gareth John
    Born in May 1953
    Individual (33 offsprings)
    Officer
    1991-01-30 ~ 1996-06-16
    OF - Director → CIF 0
  • 37
    Wright, Christopher Norman
    Born in September 1944
    Individual (64 offsprings)
    Officer
    (before 1991-01-30) ~ 1995-03-09
    OF - Director → CIF 0
  • 38
    Smith, John Frank
    Born in February 1950
    Individual (10 offsprings)
    Officer
    2004-06-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 39
    Harris, Peter Anthony
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2005-04-19 ~ 2008-01-06
    OF - Director → CIF 0
  • 40
    Lambert, Benjamin James
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2012-04-24 ~ 2013-06-05
    OF - Director → CIF 0
  • 41
    Mitchell, Sarah Jane
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 42
    Birch, Paul John
    Born in November 1954
    Individual (10 offsprings)
    Officer
    1998-10-28 ~ 2005-01-20
    OF - Director → CIF 0
  • 43
    George, Alasdair Thomas Paterson
    Born in March 1962
    Individual (110 offsprings)
    Officer
    1997-06-24 ~ 2007-04-24
    OF - Director → CIF 0
  • 44
    Smith, Timothy Spencer
    Born in April 1958
    Individual (16 offsprings)
    Officer
    2003-04-15 ~ 2007-08-22
    OF - Director → CIF 0
  • 45
    Ames, Roger
    Born in September 1942
    Individual (37 offsprings)
    Officer
    1992-12-15 ~ 1996-07-03
    OF - Director → CIF 0
  • 46
    Caisley, Peter Walter
    Born in September 1944
    Individual (15 offsprings)
    Officer
    1992-01-15 ~ 1995-03-09
    OF - Director → CIF 0
  • 47
    Barnham, Glen Alexander
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2006-07-27 ~ 2011-01-01
    OF - Director → CIF 0
  • 48
    Stopps, David Richard
    Born in May 1948
    Individual (13 offsprings)
    Officer
    2016-11-24 ~ 2022-11-24
    OF - Director → CIF 0
  • 49
    Kelly, Mark Colbert
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2009-11-19 ~ 2020-11-25
    OF - Director → CIF 0
  • 50
    Batt, Michael Philip
    Born in February 1949
    Individual (21 offsprings)
    Officer
    2008-11-18 ~ 2009-10-26
    OF - Director → CIF 0
  • 51
    Fisher, Thomas Clive
    Born in April 1952
    Individual (51 offsprings)
    Officer
    1996-07-30 ~ 2005-06-23
    OF - Director → CIF 0
  • 52
    French, Julian
    Born in February 1967
    Individual (47 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
    2001-11-27 ~ 2012-02-28
    OF - Director → CIF 0
  • 53
    Stack, Peter
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2010-02-16 ~ 2022-06-20
    OF - Director → CIF 0
  • 54
    Smith, Christopher Robert, Lord
    Born in July 1951
    Individual (13 offsprings)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
  • 55
    Craig, John Andrew
    Born in April 1944
    Individual (18 offsprings)
    Officer
    1994-06-01 ~ 1994-12-01
    OF - Director → CIF 0
  • 56
    Golembo, Jeffrey David
    Born in February 1953
    Individual (10 offsprings)
    Officer
    1992-11-16 ~ 1999-11-11
    OF - Director → CIF 0
  • 57
    Harmsworth, David James Edward
    Individual (5 offsprings)
    Officer
    2011-04-05 ~ 2023-09-12
    OF - Secretary → CIF 0
  • 58
    Payne, Christine Grace
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2018-11-27
    OF - Director → CIF 0
  • 59
    Joseph, Hannah Eileen
    Producer Manager born in September 1971
    Individual (3 offsprings)
    Officer
    2021-11-25 ~ 2024-11-21
    OF - Director → CIF 0
  • 60
    Waite, Camilla Annabel Florence
    Individual (4 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Secretary → CIF 0
  • 61
    Faure, Trevor
    Individual (2 offsprings)
    Officer
    (before 1991-01-30) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 62
    Perry, Rupert
    Born in January 1948
    Individual (9 offsprings)
    Officer
    1993-06-17 ~ 1993-07-26
    OF - Director → CIF 0
  • 63
    Firman, Robin Michael
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2018-11-27 ~ 2021-11-25
    OF - Director → CIF 0
  • 64
    Lale, Peter Dominic
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 65
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 66
    Wale, Charles Patrick John
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2002-09-18 ~ 2004-04-15
    OF - Director → CIF 0
  • 67
    Miller, Brian Laurence
    Individual (7 offsprings)
    Officer
    1997-10-06 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 68
    Hunt, Crispin Macmichael Sandys
    Composer / Record Producer born in March 1968
    Individual (8 offsprings)
    Officer
    2013-11-27 ~ 2020-11-25
    OF - Director → CIF 0
  • 69
    Dobinson, John Leslie
    Born in April 1963
    Individual (115 offsprings)
    Officer
    2014-10-14 ~ 2015-05-19
    OF - Director → CIF 0
  • 70
    Bowen, Timothy Barry Poland
    Born in June 1947
    Individual (40 offsprings)
    Officer
    1993-09-01 ~ 1996-01-23
    OF - Director → CIF 0
  • 71
    Love, John Barry
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1991-01-30) ~ 2000-11-09
    OF - Director → CIF 0
  • 72
    Burgess, Richard James
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 73
    Cleary, Andrew John
    Born in August 1962
    Individual (58 offsprings)
    Officer
    1995-03-09 ~ 2002-10-01
    OF - Director → CIF 0
  • 74
    Clark, Anthony Howard
    Born in July 1951
    Individual (3 offsprings)
    Officer
    (before 1991-01-30) ~ 1993-06-18
    OF - Director → CIF 0
    Clark, Anthony Howard
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2001-11-27 ~ 2013-06-05
    OF - Director → CIF 0
  • 75
    Barbour, Jay
    Born in March 1959
    Individual (2 offsprings)
    Officer
    1995-03-23 ~ 2003-09-24
    OF - Director → CIF 0
  • 76
    Sternberg, Jonathan
    Born in November 1953
    Individual (7 offsprings)
    Officer
    (before 1991-01-30) ~ 1997-06-24
    OF - Director → CIF 0
  • 77
    Cross, Jonathan Peter
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2010-10-12 ~ 2011-06-08
    OF - Director → CIF 0
    2012-07-10 ~ 2014-06-10
    OF - Director → CIF 0
  • 78
    De Bastion, Roxanne
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2016-11-24 ~ 2025-11-19
    OF - Director → CIF 0
  • 79
    Stones, Deborah Ann
    Individual (30 offsprings)
    Officer
    1998-11-24 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 80
    Watson, John Victor
    Born in August 1952
    Individual (32 offsprings)
    Officer
    2000-11-28 ~ 2009-10-13
    OF - Director → CIF 0
  • 81
    Sear, Adrian Paul
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2008-03-11 ~ 2020-09-10
    OF - Director → CIF 0
  • 82
    Moss, Ian
    Born in December 1957
    Individual (15 offsprings)
    Officer
    2003-09-24 ~ 2004-11-23
    OF - Director → CIF 0
  • 83
    Davidson, Jacqueline Frances
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 84
    Evers, Rachel Therese
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2009-10-13 ~ 2012-07-10
    OF - Director → CIF 0
  • 85
    Damani, Shamus Badru Makhani
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PHONOGRAPHIC PERFORMANCE LIMITED

Period: 1934-05-12 ~ now
Company number: 00288046
Registered name
PHONOGRAPHIC PERFORMANCE LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities

Related profiles found in government register
  • PHONOGRAPHIC PERFORMANCE LIMITED
    Info
    Registered number 00288046
    1 Upper James Street, London W1F 9DE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1934-05-12 (92 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • PHONOGRAPHIC PERFORMANCE LIMITED
    S
    Registered number missing
    1, Upper James Street, London, England, W1F 9DE
    Private Company Limited By Guarantee
    CIF 1
  • PHONOGRAPHIC PERFORMANCE LIMITED
    S
    Registered number 00288046
    1, Upper James Street, London, United Kingdom, W1F 9DE
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NATIONAL DISCOGRAPHY LIMITED
    - now 03302947 01934637
    LAW 802 LIMITED - 1998-02-13
    1 Upper James Street, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PPL PRS LIMITED
    10376001
    Mercury Place, St. George Street, Leicester, England
    Active Corporate (22 parents)
    Person with significant control
    2016-09-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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