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

PHONOGRAPHIC PERFORMANCE LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities

Related profiles found in government register
  • PHONOGRAPHIC PERFORMANCE LIMITED
    Info
    Registered number 00288046
    icon of address1 Upper James Street, London W1F 9DE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1934-05-12 (91 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • PHONOGRAPHIC PERFORMANCE LIMITED
    S
    Registered number missing
    icon of address1, Upper James Street, London, England, W1F 9DE
    Private Company Limited By Guarantee
    CIF 1
  • PHONOGRAPHIC PERFORMANCE LIMITED
    S
    Registered number 00288046
    icon of address1, 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
Active 2
  • 1
    LAW 802 LIMITED - 1998-02-13
    icon of address1 Upper James Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressMercury Place, St. George Street, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    858,854 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.