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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
    Evers, Rachel Therese
    Director born in May 1970
    Individual (23 offsprings)
    Officer
    2009-10-13 ~ 2012-07-10
    OF - Director → CIF 0
  • 2
    Wenham, Alison Joan
    Managing Director born in April 1954
    Individual (11 offsprings)
    Officer
    1994-06-01 ~ 1996-06-25
    OF - Director → CIF 0
  • 3
    Watson, John Victor
    Solicitor born in August 1952
    Individual (23 offsprings)
    Officer
    2000-11-28 ~ 2009-10-13
    OF - Director → CIF 0
  • 4
    Cleary, Andrew John
    Director born in August 1962
    Individual (51 offsprings)
    Officer
    1995-03-09 ~ 2002-10-01
    OF - Director → CIF 0
  • 5
    O'brien, Sean Frederick Rushton
    Director born in November 1952
    Individual (30 offsprings)
    Officer
    1998-01-27 ~ 2002-09-18
    OF - Director → CIF 0
  • 6
    French, Julian
    Born in March 1967
    Individual (47 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
    French, Julian
    Business Affairs Director born in March 1967
    Individual (47 offsprings)
    2001-11-27 ~ 2012-02-28
    OF - Director → CIF 0
  • 7
    Miller, Brian Laurence
    Individual (7 offsprings)
    Officer
    1997-10-06 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 8
    Burgess, Richard James
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Mullan, James Anthony
    Barrister born in May 1972
    Individual (9 offsprings)
    Officer
    2012-02-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Love, John Barry
    Managing Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 2000-11-09
    OF - Director → CIF 0
  • 11
    Dobinson, John Leslie
    Director born in April 1963
    Individual (72 offsprings)
    Officer
    2014-10-14 ~ 2015-05-19
    OF - Director → CIF 0
  • 12
    Birch, Paul John
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    1998-10-28 ~ 2005-01-20
    OF - Director → CIF 0
  • 13
    Leathem, Peter John
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2006-09-12 ~ now
    OF - Director → CIF 0
    Leathem, Peter John
    Individual (8 offsprings)
    Officer
    1995-01-26 ~ 1995-05-25
    OF - Secretary → CIF 0
    2002-07-16 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 14
    Nevrkla, Frantisek Jan
    Record Company Executive born in August 1945
    Individual (10 offsprings)
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Wale, Charles Patrick John
    Lawyer born in August 1964
    Individual (14 offsprings)
    Officer
    2002-09-18 ~ 2004-04-15
    OF - Director → CIF 0
  • 16
    Lale, Peter Dominic
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 17
    Faure, Trevor
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 18
    Batt, Michael Philip
    Song Writer born in March 1949
    Individual (21 offsprings)
    Officer
    2008-11-18 ~ 2009-10-26
    OF - Director → CIF 0
  • 19
    Payne, Christine Grace
    General Secretary born in December 1956
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2018-11-27
    OF - Director → CIF 0
  • 20
    Holmes, Guy William
    Company Chairman born in October 1961
    Individual (20 offsprings)
    Officer
    2007-10-16 ~ 2008-10-18
    OF - Director → CIF 0
  • 21
    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
  • 22
    Perry, Rupert
    Chief Executive born in January 1948
    Individual (9 offsprings)
    Officer
    1993-06-17 ~ 1993-07-26
    OF - Director → CIF 0
  • 23
    Mills, Martin Charles
    Co Director born in May 1949
    Individual (48 offsprings)
    Officer
    ~ 2017-09-19
    OF - Director → CIF 0
  • 24
    Stopps, David Richard
    Artist Manager born in May 1948
    Individual (10 offsprings)
    Officer
    2016-11-24 ~ 2022-11-24
    OF - Director → CIF 0
  • 25
    Rich, Clive Daniel
    Company Director born in April 1960
    Individual (13 offsprings)
    Officer
    1996-04-26 ~ 2005-04-11
    OF - Director → CIF 0
  • 26
    Burke, Kelly Jessica
    Born in September 1996
    Individual (1 offspring)
    Officer
    2025-03-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 27
    Saxe, Charlotte Chloe
    Born in March 1978
    Individual (29 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 28
    Barnham, Glen Alexander
    Retired Union Official born in April 1945
    Individual (7 offsprings)
    Officer
    2006-07-27 ~ 2011-01-01
    OF - Director → CIF 0
  • 29
    George, Alasdair Thomas Paterson
    Solicitor born in March 1962
    Individual (108 offsprings)
    Officer
    1997-06-24 ~ 2007-04-24
    OF - Director → CIF 0
  • 30
    Kelly, Mark Colbert
    Musician born in April 1961
    Individual (6 offsprings)
    Officer
    2009-11-19 ~ 2020-11-25
    OF - Director → CIF 0
  • 31
    Grueschke, Robert Alexander
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 32
    Andrews, Charles George Williams
    Chief Executive born in January 1948
    Individual (3 offsprings)
    Officer
    1993-12-10 ~ 2001-05-11
    OF - Director → CIF 0
  • 33
    Bolt, Rachel Stephanie
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 34
    Preston, John
    Chairman born in August 1950
    Individual (24 offsprings)
    Officer
    1992-01-15 ~ 1998-10-29
    OF - Director → CIF 0
  • 35
    Spong, Paul John
    Born in December 1961
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 36
    Armstrong, Roger Colin
    Managing Director born in July 1948
    Individual (10 offsprings)
    Officer
    2012-11-20 ~ 2020-07-14
    OF - Director → CIF 0
  • 37
    Thoms, Peter James
    Recording Artist/Composer born in October 1947
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ 2023-11-16
    OF - Director → CIF 0
  • 38
    Smith, Michael Anthony
    Born in March 1959
    Individual (93 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
  • 39
    Mitchell, Sarah Jane
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 40
    Macleod, Shelagh Margaret
    Head Of Legal & Business Affairs born in December 1951
    Individual (19 offsprings)
    Officer
    ~ 1995-03-09
    OF - Director → CIF 0
  • 41
    Barbour, Jay
    Business Manager born in March 1959
    Individual (2 offsprings)
    Officer
    1995-03-23 ~ 2003-09-24
    OF - Director → CIF 0
  • 42
    Lee, David
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 43
    Carroll, David John Philip
    Director born in August 1942
    Individual (9 offsprings)
    Officer
    2004-06-22 ~ 2012-11-20
    OF - Director → CIF 0
  • 44
    Trubridge, Horace
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 45
    Stones, Deborah Ann
    Individual (28 offsprings)
    Officer
    1998-11-24 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 46
    Damani, Shamus Badru
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 47
    Waite, Camilla Annabel Florence
    Individual (4 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Secretary → CIF 0
  • 48
    Smith, Christopher Robert, Lord
    Born in July 1951
    Individual (13 offsprings)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
  • 49
    Moss, Ian
    Lawyer born in December 1957
    Individual (13 offsprings)
    Officer
    2003-09-24 ~ 2004-11-23
    OF - Director → CIF 0
  • 50
    Brooks, John Alan
    Solicitor born in October 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 51
    Bowen, Timothy Barry Poland
    Managing Director born in June 1947
    Individual (40 offsprings)
    Officer
    1993-09-01 ~ 1996-01-23
    OF - Director → CIF 0
  • 52
    Toone, John Patrick Aidan
    Solicitor born in June 1961
    Individual (24 offsprings)
    Officer
    1995-03-23 ~ 1999-11-11
    OF - Director → CIF 0
  • 53
    Hopkins, Gareth John
    Solicitor born in May 1953
    Individual (33 offsprings)
    Officer
    1991-01-30 ~ 1996-06-16
    OF - Director → CIF 0
  • 54
    De Bastion, Roxanne
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2016-11-24 ~ 2025-11-19
    OF - Director → CIF 0
  • 55
    Firman, Robin Michael
    Musician born in November 1947
    Individual (2 offsprings)
    Officer
    2018-11-27 ~ 2021-11-25
    OF - Director → CIF 0
  • 56
    Davidson, Jacqueline Frances
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 57
    Ellington, Joy Andrea
    Born in June 1963
    Individual (1 offspring)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 58
    Wright, Christopher Norman
    Chairman born in September 1944
    Individual (47 offsprings)
    Officer
    ~ 1995-03-09
    OF - Director → CIF 0
  • 59
    Schlag, Sabine Gabriele
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2005-11-09
    OF - Director → CIF 0
  • 60
    Smith, Timothy Spencer
    Solicitor born in April 1958
    Individual (16 offsprings)
    Officer
    2003-04-15 ~ 2007-08-22
    OF - Director → CIF 0
  • 61
    Fisher, Thomas Clive
    Dir Legal & Business Affairs born in April 1952
    Individual (43 offsprings)
    Officer
    1996-07-30 ~ 2005-06-23
    OF - Director → CIF 0
  • 62
    Clark, Anthony Howard
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
    Clark, Anthony Howard
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    2001-11-27 ~ 2013-06-05
    OF - Director → CIF 0
  • 63
    Hartley, Nicholas Bruce
    Director born in November 1960
    Individual (24 offsprings)
    Officer
    2015-05-19 ~ 2025-03-25
    OF - Director → CIF 0
  • 64
    Harmsworth, David James Edward
    Individual (5 offsprings)
    Officer
    2011-04-05 ~ 2023-09-12
    OF - Secretary → CIF 0
  • 65
    Radice, James Heneage
    Solicitor born in November 1961
    Individual (38 offsprings)
    Officer
    1999-11-30 ~ 2001-11-27
    OF - Director → CIF 0
    Radice, James Heneage
    Senior Director born in November 1961
    Individual (38 offsprings)
    2005-09-13 ~ 2020-09-10
    OF - Director → CIF 0
  • 66
    Newson, Gerald Keith
    Orchestral Musician born in November 1943
    Individual (4 offsprings)
    Officer
    2005-11-22 ~ 2016-11-24
    OF - Director → CIF 0
  • 67
    Caisley, Peter Walter
    Chief Executive Officer And Director born in September 1944
    Individual (13 offsprings)
    Officer
    1992-01-15 ~ 1995-03-09
    OF - Director → CIF 0
  • 68
    Sternberg, Jonathan
    Solicitor born in November 1953
    Individual (7 offsprings)
    Officer
    ~ 1997-06-24
    OF - Director → CIF 0
  • 69
    Stack, Peter
    Company Director born in March 1959
    Individual (23 offsprings)
    Officer
    2010-02-16 ~ 2022-06-20
    OF - Director → CIF 0
  • 70
    Ames, Roger
    Company Director born in September 1942
    Individual (33 offsprings)
    Officer
    1992-12-15 ~ 1996-07-03
    OF - Director → CIF 0
  • 71
    Parker, Nigel Patrick
    Legal Adviser born in November 1957
    Individual (4 offsprings)
    Officer
    2004-06-11 ~ 2009-11-19
    OF - Director → CIF 0
  • 72
    Powell, Anthony James
    Managing Director born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 1992-11-16
    OF - Director → CIF 0
  • 73
    Cross, Jonathan Peter
    Business Affairs Director 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
  • 74
    Wootliff, Karen Rebecca
    Individual (6 offsprings)
    Officer
    1995-05-25 ~ 1998-11-24
    OF - Secretary → CIF 0
  • 75
    Clayton, Soriya
    Born in June 1975
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 76
    Joseph, Hannah Eileen
    Producer Manager born in September 1971
    Individual (3 offsprings)
    Officer
    2021-11-25 ~ 2024-11-21
    OF - Director → CIF 0
  • 77
    Sear, Adrian
    Commercial Director born in November 1954
    Individual (13 offsprings)
    Officer
    2008-03-11 ~ 2020-09-10
    OF - Director → CIF 0
  • 78
    Harris, Peter Anthony
    Managing Director born in May 1955
    Individual (3 offsprings)
    Officer
    2005-04-19 ~ 2008-01-06
    OF - Director → CIF 0
  • 79
    Mcgonigal, Dominic Harold David
    Director born in October 1962
    Individual (13 offsprings)
    Officer
    2001-11-27 ~ 2012-03-28
    OF - Director → CIF 0
  • 80
    Smith, John Frank
    Born in March 1950
    Individual (10 offsprings)
    Officer
    2004-06-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 81
    Craig, John Andrew
    Company Director born in April 1944
    Individual (18 offsprings)
    Officer
    1994-06-01 ~ 1994-12-01
    OF - Director → CIF 0
  • 82
    Buckwell, Oliver
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    1995-03-23 ~ 1999-11-11
    OF - Director → CIF 0
  • 83
    Hanson, Ian Lawrence
    Director Legal Business Affair born in December 1964
    Individual (108 offsprings)
    Officer
    1996-06-06 ~ 1999-11-30
    OF - Director → CIF 0
  • 84
    Golembo, Jeffrey David
    Deputy Md born in March 1953
    Individual (9 offsprings)
    Officer
    1992-11-16 ~ 1999-11-11
    OF - Director → CIF 0
  • 85
    Lambert, Benjamin James
    Chief Financial Officer born in January 1975
    Individual (2 offsprings)
    Officer
    2012-04-24 ~ 2013-06-05
    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 (91 years 10 months). The company status 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 (21 parents)
    Person with significant control
    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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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.