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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 3
  • 1
    Norbury, Alistair Mark
    Born in January 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    D'urbano, David John
    Born in May 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    BARRACUDA UK LIMITED - 2008-12-11
    DWSCO 2759 LIMITED - 2008-09-29
    icon of addressFloors 1-3, 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 41 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
Ceased 50
  • 1
    Davies, Hywel Hadley
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-05 ~ 2004-05-14
    OF - Director → CIF 0
  • 2
    Dressendoerfer, Maximilian, Dr
    Chief Financial Officer Bmg Group born in September 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Beecher, Jonathan Roderick
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 4
    Shand, Terence Richard
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    French, Julian
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Dahltorp, Timothy John
    Cfo born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1997-11-15
    OF - Director → CIF 0
  • 7
    Ranyard, Mark David
    Finance Director born in October 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2015-12-21
    OF - Director → CIF 0
  • 8
    Dane, Clifford Victor
    Chartered Accountant born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-08-19
    OF - Director → CIF 0
  • 9
    Davies, David Michael
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2001-01-01
    OF - Director → CIF 0
  • 10
    Kernick, Paul Andrew
    Business Affairs Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-04 ~ 2007-09-14
    OF - Director → CIF 0
  • 11
    Dobinson, John Leslie
    Chief Operating Officer - Europe born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2015-06-11
    OF - Director → CIF 0
  • 12
    Ludwig, Christopher
    Svp Global Digital Partnerships & Strategy, Bmg born in September 1984
    Individual
    Officer
    icon of calendar 2022-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Smith, Timothy Spencer
    Solicitor born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Bianco, Joseph James
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1997-11-15
    OF - Director → CIF 0
  • 15
    Coesfeld, Thomas
    Deputy Chief Financial Officer Bmg Group born in May 1990
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 16
    Joy, Matthew Robert
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 17
    Cory-smith, Alexi
    Senior Vice President born in December 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2017-12-19
    OF - Director → CIF 0
  • 18
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2007-09-22 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 19
    Bryant, David Thomas
    Chief Financial Officer born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2012-01-19
    OF - Director → CIF 0
  • 20
    Cokell, Joseph
    Manager born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 21
    Docherty, Aidan
    Chartered Accountant born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 22
    Smallwood, Roderick Charles
    Manager born in February 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 23
    Masuch, Hartwig
    Company Director born in July 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Henderson, Ian Mcintosh
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1997-05-30
    OF - Director → CIF 0
  • 25
    Brennan, Erika
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 26
    Taylor, Andrew John
    Director born in February 1950
    Individual (70 offsprings)
    Officer
    icon of calendar 2000-05-05 ~ 2006-05-26
    OF - Director → CIF 0
  • 27
    Katovsky, Benjamin Jerome
    Director born in March 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 28
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (105 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2012-11-21
    OF - Director → CIF 0
  • 29
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 30
    Muir, Boyd Johnston
    Evp & Chief Financial Officer born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2009-02-26
    OF - Director → CIF 0
  • 31
    Stack, Peter
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 32
    Haxby, Martin James
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-05 ~ 2006-04-30
    OF - Director → CIF 0
  • 33
    Norland, Christopher Charles
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1994-08-19
    OF - Director → CIF 0
  • 34
    Standing, Sarah Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-05 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 35
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2009-02-26
    OF - Director → CIF 0
  • 36
    Fisher, Thomas Clive
    Executive Vice President - Uk born in April 1952
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2011-08-01
    OF - Director → CIF 0
  • 37
    Semon, Roger
    Commercial Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-25 ~ 2007-09-01
    OF - Director → CIF 0
  • 38
    Harvey, Simon
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 39
    Newman, Elliot Barry
    Attorney born in June 1946
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1997-05-30
    OF - Director → CIF 0
  • 40
    Joyce, Christopher
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 41
    Holder, Ian Keith
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-02-13
    OF - Director → CIF 0
    Holder, Ian Keith
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-09
    OF - Secretary → CIF 0
  • 42
    Morrill, Nicholas David
    Corporate Finance born in December 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 43
    Wilson, Paul Jonathan
    Director born in December 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 44
    Paul, Julian Braithwaite
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar ~ 1997-05-09
    OF - Director → CIF 0
  • 45
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 46
    Wallace, Paul Frederick
    Chartered Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 47
    Narang, Anil Kumar
    Director born in July 1963
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1997-11-15
    OF - Director → CIF 0
  • 48
    Baker, Jonathan Michael
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 49
    Cook, Edward John Nicholas
    Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 2006-09-29
    OF - Director → CIF 0
    Cook, Edward John Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of address25 City Road, London
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2000-05-05 ~ 2002-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SANCTUARY RECORDS GROUP LIMITED

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

Related profiles found in government register
  • SANCTUARY RECORDS GROUP LIMITED
    Info
    CASTLE COMMUNICATIONS PLC - 1998-11-20
    O.R.JESSEL INVESTMENTS LIMITED - 1998-11-20
    CASTLE ADMINISTRATION LIMITED - 1998-11-20
    CASTLE MUSIC LIMITED - 1998-11-20
    Registered number 00911474
    icon of addressFloors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA
    PRIVATE LIMITED COMPANY incorporated on 1967-07-25 (58 years 5 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
    icon of addressFloors 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
    icon of addressFloors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressFloors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressFloors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    117 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressFloors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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