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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
    Sharpe, David Richard James
    Born in March 1967
    Individual (105 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bloom, Louis
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Angel, Nicholas John
    A & R Director born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1999-01-01
    OF - Director → CIF 0
  • 2
    Martin, Sean Patrick
    Finance Director born in May 1963
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 1999-07-01
    OF - Director → CIF 0
  • 3
    Cooper, Philip James
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Grainge, Lucian Charles
    Chairman & Ceo born in February 1960
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2008-06-26
    OF - Director → CIF 0
  • 5
    Steele, David Charles
    Marketing Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1994-12-05
    OF - Director → CIF 0
  • 6
    Britt, Clare Louise
    Marketing Director born in January 1965
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 7
    Moss, Ian Mark
    Director Of Legal And Business Affairs born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-29
    OF - Director → CIF 0
  • 8
    Callomon, Martin Robert
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ 1997-08-04
    OF - Director → CIF 0
  • 9
    Barwood, Giles Stephen
    Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1998-02-12
    OF - Director → CIF 0
  • 10
    Gatfield, Nicholas David
    Managing Director born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 11
    Palmer, Julian Miles
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Marot, Marc Etienne
    Managing Director born in May 1959
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Rowe, Nicholas Francis
    Director born in April 1957
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 14
    Beese, Darcus Chaka
    Co-President born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 15
    White, James Paul
    Finance Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 16
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-05-31
    OF - Secretary → CIF 0
  • 17
    Rahman, Jenita
    Finance Director born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Hayes, Thomas Francis
    Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Sugrue, Claire Veronica
    Lawyer born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ 2024-02-05
    OF - Director → CIF 0
  • 20
    Cockle, Edward John
    Co-President born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 21
    Joseph, David Spencer
    Chairman & Ceo born in July 1968
    Individual (90 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2024-09-30
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-01-14 ~ 2014-09-24
    PE - Director → CIF 0
parent relation
Company in focus

ISLAND RECORDS LIMITED

Previous names
ISLAND RECORDS LIMITED - 1999-03-29
UNIVERSAL-ISLAND RECORDS LIMITED - 2014-06-25
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics

Related profiles found in government register
  • ISLAND RECORDS LIMITED
    Info
    ISLAND RECORDS LIMITED - 1999-03-29
    UNIVERSAL-ISLAND RECORDS LIMITED - 1999-03-29
    Registered number 00723336
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1962-05-08 (63 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • ISLAND RECORDS LIMITED
    S
    Registered number 723336
    icon of address4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STOOSH RECORDS LIMITED - 2002-03-12
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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