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 3
  • 1
    D'urbano, David John
    Cfo born in May 1971
    Individual (38 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Norbury, Alistair Mark
    Director born in January 1966
    Individual (44 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    BARRACUDA UK LIMITED - 2008-12-11
    DWSCO 2759 LIMITED - 2008-09-29
    Floors 1-3, 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 50
  • 1
    Ludwig, Christopher
    Svp Global Digital Partnerships & Strategy, Bmg born in September 1984
    Individual
    Officer
    2022-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Taylor, Andrew John
    Director born in February 1950
    Individual (365 offsprings)
    Officer
    2000-05-05 ~ 2006-05-26
    OF - Director → CIF 0
  • 3
    Fisher, Thomas Clive
    Executive Vice President - Uk born in April 1952
    Individual
    Officer
    2009-02-26 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Henderson, Ian Mcintosh
    Company Director born in February 1946
    Individual
    Officer
    1994-10-12 ~ 1997-05-30
    OF - Director → CIF 0
  • 5
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (105 offsprings)
    Officer
    2012-01-20 ~ 2012-11-21
    OF - Director → CIF 0
  • 6
    Shand, Terence Richard
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Abioye, Abolanle
    Individual (253 offsprings)
    Officer
    2007-09-22 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 8
    Kernick, Paul Andrew
    Business Affairs Director born in October 1964
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2007-09-14
    OF - Director → CIF 0
  • 9
    Ranyard, Mark David
    Finance Director born in October 1970
    Individual (13 offsprings)
    Officer
    2013-04-30 ~ 2015-12-21
    OF - Director → CIF 0
  • 10
    Morrill, Nicholas David
    Corporate Finance born in December 1957
    Individual (21 offsprings)
    Officer
    1998-11-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 11
    Paul, Julian Braithwaite
    Chartered Accountant born in May 1945
    Individual
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 12
    Masuch, Hartwig
    Company Director born in July 1954
    Individual (29 offsprings)
    Officer
    2013-04-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Muir, Boyd Johnston
    Evp & Chief Financial Officer born in May 1959
    Individual (94 offsprings)
    Officer
    2008-03-20 ~ 2009-02-26
    OF - Director → CIF 0
  • 14
    Beecher, Jonathan Roderick
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 15
    Wallace, Paul Frederick
    Chartered Accountant born in June 1950
    Individual
    Officer
    2007-09-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Coesfeld, Thomas
    Deputy Chief Financial Officer Bmg Group born in May 1990
    Individual
    Officer
    2021-02-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 17
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    2008-03-20 ~ 2009-02-26
    OF - Director → CIF 0
  • 18
    Harvey, Simon
    Individual (5 offsprings)
    Officer
    2013-04-30 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 19
    Newman, Elliot Barry
    Attorney born in June 1946
    Individual
    Officer
    1994-10-12 ~ 1997-05-30
    OF - Director → CIF 0
  • 20
    Katovsky, Benjamin Jerome
    Director born in March 1981
    Individual (18 offsprings)
    Officer
    2018-12-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 21
    Narang, Anil Kumar
    Director born in July 1963
    Individual
    Officer
    1994-10-12 ~ 1997-11-15
    OF - Director → CIF 0
  • 22
    Davies, Hywel Hadley
    Director born in October 1952
    Individual
    Officer
    2000-05-05 ~ 2004-05-14
    OF - Director → CIF 0
  • 23
    Brennan, Erika
    Individual (10 offsprings)
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 24
    Bianco, Joseph James
    Director born in December 1950
    Individual
    Officer
    1994-10-12 ~ 1997-11-15
    OF - Director → CIF 0
  • 25
    Stack, Peter
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2018-01-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Standing, Sarah Elizabeth Anne
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 27
    Norland, Christopher Charles
    Company Director born in May 1937
    Individual
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 28
    Davies, David Michael
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    2000-05-05 ~ 2001-01-01
    OF - Director → CIF 0
  • 29
    Cokell, Joseph
    Manager born in November 1956
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 30
    Semon, Roger
    Commercial Director born in December 1949
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2007-09-01
    OF - Director → CIF 0
  • 31
    Dressendoerfer, Maximilian, Dr
    Chief Financial Officer Bmg Group born in September 1970
    Individual (38 offsprings)
    Officer
    2013-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 32
    Joy, Matthew Robert
    Individual
    Officer
    2007-02-20 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 33
    Dane, Clifford Victor
    Chartered Accountant born in February 1956
    Individual (4 offsprings)
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 34
    Dobinson, John Leslie
    Chief Operating Officer - Europe born in April 1963
    Individual (15 offsprings)
    Officer
    2013-04-30 ~ 2015-06-11
    OF - Director → CIF 0
  • 35
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (110 offsprings)
    Officer
    2011-08-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 36
    Haxby, Martin James
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2006-04-30
    OF - Director → CIF 0
  • 37
    Bryant, David Thomas
    Chief Financial Officer born in April 1959
    Individual (5 offsprings)
    Officer
    2009-02-26 ~ 2012-01-19
    OF - Director → CIF 0
  • 38
    Docherty, Aidan
    Chartered Accountant born in March 1965
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 39
    Smith, Timothy Spencer
    Solicitor born in April 1958
    Individual (3 offsprings)
    Officer
    2012-11-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 40
    Holder, Ian Keith
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    ~ 1996-02-13
    OF - Director → CIF 0
    Holder, Ian Keith
    Individual (3 offsprings)
    Officer
    ~ 1996-01-09
    OF - Secretary → CIF 0
  • 41
    Cory-smith, Alexi
    Senior Vice President born in December 1967
    Individual (32 offsprings)
    Officer
    2013-04-30 ~ 2017-12-19
    OF - Director → CIF 0
  • 42
    Baker, Jonathan Michael
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    2018-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 43
    French, Julian
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 44
    Dahltorp, Timothy John
    Cfo born in June 1961
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 1997-11-15
    OF - Director → CIF 0
  • 45
    Wilson, Paul Jonathan
    Director born in December 1974
    Individual (21 offsprings)
    Officer
    2015-10-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 46
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    1998-11-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 47
    Joyce, Christopher
    Company Director born in November 1963
    Individual
    Officer
    1997-05-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 48
    Smallwood, Roderick Charles
    Manager born in February 1950
    Individual (7 offsprings)
    Officer
    2000-12-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 49
    Cook, Edward John Nicholas
    Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 2006-09-29
    OF - Director → CIF 0
    Cook, Edward John Nicholas
    Individual (2 offsprings)
    Officer
    1996-01-09 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 50
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    25 City Road, London
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2000-05-05 ~ 2002-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SANCTUARY RECORDS GROUP LIMITED

Previous names
CASTLE MUSIC LIMITED - 2000-06-27
CASTLE COMMUNICATIONS PLC - 1998-11-20
CASTLE ADMINISTRATION LIMITED - 1984-02-16
O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities

Related profiles found in government register
  • SANCTUARY RECORDS GROUP LIMITED
    Info
    CASTLE MUSIC LIMITED - 2000-06-27
    CASTLE COMMUNICATIONS PLC - 1998-11-20
    CASTLE ADMINISTRATION LIMITED - 1984-02-16
    O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
    Registered number 00911474
    Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA
    Private Limited Company incorporated on 1967-07-25 (57 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • SANCTUARY RECORDS GROUP LIMITED
    S
    Registered number 00911474
    Floors 1-3, 20 Vauxhall Bridge Road, London, United Kingdom, SW1V 2SA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BYTEBONUS LIMITED - 1995-11-28
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    CASTLE COPYRIGHTS LIMITED - 2000-06-13
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.