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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 26
  • 1
    Cockle, Edward John
    Co-President born in August 1972
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2016-12-09
    OF - Director → CIF 0
  • 2
    Moss, Ian Mark
    Director Of Legal And Business Affairs born in December 1957
    Individual (13 offsprings)
    Officer
    ~ 1995-08-29
    OF - Director → CIF 0
  • 3
    Rowe, Nicholas Francis
    Director born in April 1957
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Marot, Marc Etienne
    Managing Director born in May 1959
    Individual (22 offsprings)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 5
    Barwood, Giles Stephen
    Director born in August 1948
    Individual (6 offsprings)
    Officer
    ~ 1998-02-12
    OF - Director → CIF 0
  • 6
    Britt, Clare Louise
    Marketing Director born in January 1965
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 7
    Palmer, Julian Miles
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Callomon, Martin Robert
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    1995-11-23 ~ 1997-08-04
    OF - Director → CIF 0
  • 9
    Bloom, Louis
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Rahman, Jenita
    Finance Director born in March 1977
    Individual (12 offsprings)
    Officer
    2012-02-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Grainge, Lucian Charles
    Chairman & Ceo born in February 1960
    Individual (18 offsprings)
    Officer
    2000-02-14 ~ 2008-06-26
    OF - Director → CIF 0
  • 12
    Hayes, Thomas Francis
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Joseph, David Spencer
    Chairman & Ceo born in July 1968
    Individual (149 offsprings)
    Officer
    2008-06-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    White, James Paul
    Finance Director born in September 1966
    Individual (31 offsprings)
    Officer
    1999-07-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 15
    Abioye, Abolanle
    Individual (221 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Sugrue, Claire
    Born in April 1963
    Individual (8 offsprings)
    Officer
    1995-11-23 ~ 2024-02-05
    OF - Director → CIF 0
  • 17
    Gatfield, Nicholas David
    Managing Director born in October 1960
    Individual (53 offsprings)
    Officer
    2001-11-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 18
    Martin, Sean Patrick
    Finance Director born in May 1963
    Individual (4 offsprings)
    Officer
    1997-11-10 ~ 1999-07-01
    OF - Director → CIF 0
  • 19
    Beese, Darcus Chaka
    Co-President born in December 1969
    Individual (4 offsprings)
    Officer
    2008-08-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 20
    Cooper, Philip James
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    ~ 2004-05-31
    OF - Secretary → CIF 0
  • 22
    Steele, David Charles
    Marketing Director born in August 1959
    Individual (10 offsprings)
    Officer
    1994-02-01 ~ 1994-12-05
    OF - Director → CIF 0
  • 23
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Angel, Nicholas John
    A & R Director born in May 1960
    Individual (11 offsprings)
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 25
    UNIVERSAL MUSIC UK LIMITED
    - now 02075744 00919424... (more)
    POLYGRAM U.K. LIMITED - 1999-03-29 02075744
    TACKLESIDE LIMITED - 1987-01-08
    364-366 Kensington High Street, London
    Active Corporate (21 parents, 15 offsprings)
    Officer
    1998-01-14 ~ 2014-09-24
    OF - Director → CIF 0
  • 26
    UNIVERSAL MUSIC LEISURE LIMITED
    - now 03384487
    POLYGRAM LEISURE LIMITED - 1999-03-29
    MAKEBACK LIMITED - 1997-07-25
    4, Pancras Square, London, United Kingdom
    Active Corporate (16 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ISLAND RECORDS LIMITED

Period: 2014-06-25 ~ now
Company number: 00723336
Registered names
ISLAND RECORDS LIMITED - now
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics

Related profiles found in government register
  • ISLAND RECORDS LIMITED
    Info
    UNIVERSAL-ISLAND RECORDS LIMITED - 2014-06-25
    ISLAND RECORDS LIMITED - 2014-06-25
    Registered number 00723336
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1962-05-08 (63 years 10 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
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUNDPROOF RECORDS LIMITED
    - now 04253889
    STOOSH RECORDS LIMITED - 2002-03-12
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.