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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 4
  • 1
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Forbes, Stuart Kennedy
    Born in April 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Adam Martin
    Born in March 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ now
    OF - Director → CIF 0
  • 4
    POLYGRAM LEISURE LIMITED - 1999-03-29
    MAKEBACK LIMITED - 1997-07-25
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Brenner, Oswin Clifford David
    Director, Legal And Business Affairs born in January 1978
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2014-03-14
    OF - Director → CIF 0
  • 2
    Grainge, Lucian Charles
    Chairman & Ceo born in February 1960
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2008-06-26
    OF - Director → CIF 0
  • 3
    Ames, Roger
    Chairman born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1996-07-01
    OF - Director → CIF 0
  • 4
    Andrew, Kirsty Jane
    Finance Director born in May 1972
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2008-09-18
    OF - Director → CIF 0
  • 5
    Franklin, Darryl Jonathan
    Business Affairs Director born in July 1967
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1999-07-09
    OF - Director → CIF 0
  • 6
    Perez, David
    Director Of Commercial & Legal born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-01-15
    OF - Director → CIF 0
  • 7
    Thompson, Peter Duncan
    Chartered Accountant born in October 1964
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 8
    Berman, Howard
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ 2002-02-01
    OF - Director → CIF 0
  • 9
    Cuttell, Stephen
    Financial Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 10
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-05-31
    OF - Secretary → CIF 0
  • 11
    Iley, Jason Paul
    Managing Director born in January 1969
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2013-03-19
    OF - Director → CIF 0
  • 12
    Clipsham, David Alan
    Managing Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-24
    OF - Director → CIF 0
  • 13
    Castell, Greg
    Joint Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2005-07-14
    OF - Director → CIF 0
  • 14
    Lillywhite, Stephen Alan
    Joint Managing Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2004-02-01
    OF - Director → CIF 0
  • 15
    Jagger, Matthew David
    Managing Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2006-08-25
    OF - Director → CIF 0
  • 16
    Kennedy, John Patrick
    Company Director born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 17
    Berkeley, Emma Jane
    Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2023-02-13
    OF - Director → CIF 0
  • 18
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2010-07-05
    OF - Director → CIF 0
  • 19
    Oberstein, Maurice Louis
    Chairman born in September 1928
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Ellis, Neville Clive
    Finance Director born in April 1958
    Individual
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 21
    Joseph, David Spencer
    Chairman & Ceo born in July 1968
    Individual (90 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2023-07-04
    OF - Director → CIF 0
  • 22
    TACKLESIDE LIMITED - 1987-01-08
    POLYGRAM U.K. LIMITED - 1999-03-29
    icon of address364-366, Kensington High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2014-09-24
    PE - Director → CIF 0
parent relation
Company in focus

MERCURY RECORDS LIMITED

Previous name
PHONOGRAM LIMITED - 1994-12-13
Standard Industrial Classification
18201 - Reproduction Of Sound Recording

  • MERCURY RECORDS LIMITED
    Info
    PHONOGRAM LIMITED - 1994-12-13
    Registered number 00586873
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1957-07-08 (68 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.