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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 5
  • 1
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Muir, Boyd Johnston
    Born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 5
    MAWLAW 295 LIMITED - 1999-08-13
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Chadd, Andrew Peter
    Born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2010-07-19
    OF - Director → CIF 0
  • 2
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Young, Stephen Gareth
    Group Financial Controller born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-02 ~ 1998-02-27
    OF - Director → CIF 0
  • 4
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Secretary → CIF 0
  • 5
    Smith, George Marsden
    Solicitor born in June 1951
    Individual
    Officer
    icon of calendar 1993-08-24 ~ 1996-08-19
    OF - Director → CIF 0
  • 6
    Back, Philippa Lucy Foster
    Group Treasurer born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 2000-04-30
    OF - Director → CIF 0
  • 7
    Brown, Christopher Graham
    Chartered Tax Adviser born in May 1965
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 1999-10-29
    OF - Director → CIF 0
  • 8
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 10
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 11
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 13
    Slobodzian, Andrew
    Group Direct Tax Manager born in August 1958
    Individual
    Officer
    icon of calendar 1999-10-29 ~ 2007-11-23
    OF - Director → CIF 0
  • 14
    Roling, Christopher John
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 15
    Nelson, Michael John
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-24 ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Murray, Wayne Roger
    Finance Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-02
    OF - Director → CIF 0
  • 17
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2007-11-23
    OF - Director → CIF 0
  • 18
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Metcalf, Michael Edward
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-09
    OF - Director → CIF 0
  • 20
    Macaskill, Ian Roderick
    Uk Treasurer born in May 1961
    Individual
    Officer
    icon of calendar 2000-04-30 ~ 2007-11-08
    OF - Director → CIF 0
  • 21
    Scott, Patricia Mary
    Director Of Taxation/Treasury born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
  • 22
    Charlton, Robin
    Company Secretary born in November 1937
    Individual
    Officer
    icon of calendar ~ 1992-03-09
    OF - Director → CIF 0
  • 23
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 24
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 25
    Watson, Paul
    Chartered Management Accountan born in August 1952
    Individual
    Officer
    icon of calendar 1992-03-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    Gitter, Geoffrey
    Deputy Secretary born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-03-09
    OF - Director → CIF 0
  • 27
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 28
    Cottis, Stephen Martin
    Chartered Management Accountan born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-27 ~ 2007-11-23
    OF - Director → CIF 0
  • 29
    Punja, Riaz
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 30
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1996-08-19 ~ 2010-12-21
    PE - Secretary → CIF 0
  • 31
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2010-12-21 ~ 2012-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

VIRGIN RECORDS OVERSEAS LIMITED

Previous names
ALPHA ACCESSORIES LIMITED - 1984-03-14
THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VIRGIN RECORDS OVERSEAS LIMITED
    Info
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1984-03-14
    Registered number 00335444
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1938-01-05 (88 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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