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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 53
  • 1
    Smallwood, Roderick Charles
    Born in February 1950
    Individual (43 offsprings)
    Officer
    2000-12-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Dowling, Christopher Bruce
    Born in May 1953
    Individual (93 offsprings)
    Officer
    1998-11-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 3
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (130 offsprings)
    Officer
    2012-01-20 ~ 2012-11-21
    OF - Director → CIF 0
  • 4
    Henderson, Ian Mcintosh
    Born in February 1946
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 1997-05-30
    OF - Director → CIF 0
  • 5
    Coesfeld, Thomas
    Deputy Chief Financial Officer Bmg Group born in May 1990
    Individual (35 offsprings)
    Officer
    2021-02-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 6
    Brennan, Erika
    Individual (47 offsprings)
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 7
    Wilson, Paul Jonathan
    Born in December 1974
    Individual (61 offsprings)
    Officer
    2015-10-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 8
    Semon, Roger
    Born in December 1949
    Individual (14 offsprings)
    Officer
    1998-11-25 ~ 2007-09-01
    OF - Director → CIF 0
  • 9
    Cory-smith, Alexi
    Born in December 1967
    Individual (77 offsprings)
    Officer
    2013-04-30 ~ 2017-12-19
    OF - Director → CIF 0
  • 10
    Joy, Matthew Robert
    Individual (59 offsprings)
    Officer
    2007-02-20 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 11
    Newman, Elliot Barry
    Born in June 1946
    Individual (5 offsprings)
    Officer
    1994-10-12 ~ 1997-05-30
    OF - Director → CIF 0
  • 12
    Haxby, Martin James, Mr.
    Born in July 1950
    Individual (20 offsprings)
    Officer
    2000-05-05 ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    Standing, Sarah Elizabeth Anne
    Individual (84 offsprings)
    Officer
    2000-05-05 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 14
    Dressendoerfer, Maximilian, Dr
    Born in September 1970
    Individual (111 offsprings)
    Officer
    2013-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Barker, Adam Martin
    Born in March 1968
    Individual (138 offsprings)
    Officer
    2011-08-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 16
    Norbury, Alistair Mark
    Born in January 1966
    Individual (54 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 17
    Ranyard, Mark David
    Born in October 1970
    Individual (75 offsprings)
    Officer
    2013-04-30 ~ 2015-12-21
    OF - Director → CIF 0
  • 18
    Bianco, Joseph James
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 1997-11-15
    OF - Director → CIF 0
  • 19
    Paul, Julian Braithwaite
    Born in May 1945
    Individual (20 offsprings)
    Officer
    (before 1992-12-18) ~ 1997-05-09
    OF - Director → CIF 0
  • 20
    Joyce, Christopher
    Born in November 1963
    Individual (5 offsprings)
    Officer
    1997-05-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Cook, Edward John Nicholas
    Born in October 1962
    Individual (22 offsprings)
    Officer
    1997-03-03 ~ 2006-09-29
    OF - Director → CIF 0
    Cook, Edward John Nicholas
    Individual (22 offsprings)
    Officer
    1996-01-09 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 22
    Docherty, Aidan
    Born in March 1965
    Individual (9 offsprings)
    Officer
    1998-11-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 23
    Abioye, Abolanle
    Individual (276 offsprings)
    Officer
    2007-09-22 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 24
    Ludwig, Christopher
    Born in September 1984
    Individual (14 offsprings)
    Officer
    2022-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Bryant, David Thomas
    Born in April 1959
    Individual (64 offsprings)
    Officer
    2009-02-26 ~ 2012-01-19
    OF - Director → CIF 0
  • 26
    Smith, Timothy Spencer
    Born in April 1958
    Individual (16 offsprings)
    Officer
    2012-11-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 27
    Taylor, Andrew John
    Born in February 1950
    Individual (123 offsprings)
    Officer
    2000-05-05 ~ 2006-05-26
    OF - Director → CIF 0
  • 28
    Holder, Ian Keith
    Born in May 1955
    Individual (24 offsprings)
    Officer
    (before 1992-12-18) ~ 1996-02-13
    OF - Director → CIF 0
    Holder, Ian Keith
    Individual (24 offsprings)
    Officer
    (before 1992-12-18) ~ 1996-01-09
    OF - Secretary → CIF 0
  • 29
    Dahltorp, Timothy John
    Born in June 1961
    Individual (12 offsprings)
    Officer
    1996-06-28 ~ 1997-11-15
    OF - Director → CIF 0
  • 30
    Fisher, Thomas Clive
    Born in April 1952
    Individual (51 offsprings)
    Officer
    2009-02-26 ~ 2011-08-01
    OF - Director → CIF 0
  • 31
    Harvey, Simon
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 32
    Stack, Peter
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2018-01-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    Wallace, Paul Frederick
    Born in June 1950
    Individual (66 offsprings)
    Officer
    2007-09-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 34
    Narang, Anil Kumar
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 1997-11-15
    OF - Director → CIF 0
  • 35
    Norland, Christopher Charles
    Born in May 1937
    Individual (14 offsprings)
    Officer
    (before 1992-12-18) ~ 1994-08-19
    OF - Director → CIF 0
  • 36
    Cokell, Joseph
    Born in November 1956
    Individual (25 offsprings)
    Officer
    1997-02-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 37
    Davies, David Michael
    Born in May 1950
    Individual (18 offsprings)
    Officer
    2000-05-05 ~ 2001-01-01
    OF - Director → CIF 0
  • 38
    Dane, Clifford Victor
    Born in February 1956
    Individual (16 offsprings)
    Officer
    (before 1992-12-18) ~ 1994-08-19
    OF - Director → CIF 0
  • 39
    French, Julian
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 40
    Baker, Jonathan Michael
    Born in October 1979
    Individual (38 offsprings)
    Officer
    2018-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 41
    Shand, Terence Richard
    Born in October 1954
    Individual (20 offsprings)
    Officer
    (before 1992-12-18) ~ 1997-01-31
    OF - Director → CIF 0
  • 42
    Constant, Richard Michael
    Born in April 1954
    Individual (205 offsprings)
    Officer
    2008-03-20 ~ 2009-02-26
    OF - Director → CIF 0
  • 43
    Dobinson, John Leslie
    Born in April 1963
    Individual (115 offsprings)
    Officer
    2013-04-30 ~ 2015-06-11
    OF - Director → CIF 0
  • 44
    Masuch, Hartwig
    Born in July 1954
    Individual (71 offsprings)
    Officer
    2013-04-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 45
    Kernick, Paul Andrew
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2002-09-04 ~ 2007-09-14
    OF - Director → CIF 0
  • 46
    Davies, Hywel Hadley
    Born in October 1952
    Individual (27 offsprings)
    Officer
    2000-05-05 ~ 2004-05-14
    OF - Director → CIF 0
  • 47
    Katovsky, Benjamin Jerome
    Born in March 1981
    Individual (67 offsprings)
    Officer
    2018-12-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 48
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2008-03-20 ~ 2009-02-26
    OF - Director → CIF 0
  • 49
    Beecher, Jonathan Roderick
    Born in November 1956
    Individual (18 offsprings)
    Officer
    (before 1992-12-18) ~ 1996-11-30
    OF - Director → CIF 0
  • 50
    D'urbano, David John
    Born in May 1971
    Individual (83 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 51
    Morrill, Nicholas David
    Born in December 1957
    Individual (63 offsprings)
    Officer
    1998-11-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 52
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    25 City Road, London
    Active Corporate (16 parents, 235 offsprings)
    Officer
    2000-05-05 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 53
    BMG RIGHTS MANAGEMENT (UK) LIMITED
    - now 06705101 00946978
    BARRACUDA UK LIMITED - 2008-12-11
    DWSCO 2759 LIMITED - 2008-09-29
    Floors 1-3, 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (22 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
parent relation
Company in focus

SANCTUARY RECORDS GROUP LIMITED

Period: 2000-06-27 ~ now
Company number: 00911474
Registered names
SANCTUARY RECORDS GROUP LIMITED - now
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 - 2000-06-27
    CASTLE ADMINISTRATION LIMITED - 2000-06-27
    O.R.JESSEL INVESTMENTS LIMITED - 2000-06-27
    Registered number 00911474
    Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA
    PRIVATE LIMITED COMPANY incorporated on 1967-07-25 (59 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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
  • 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 4
child relation
Offspring entities and appointments 4
  • 1
    CREOLE RECORDS LIMITED
    00853036
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MEN FROM THE NORTH LIMITED
    - now 03117899
    BYTEBONUS LIMITED - 1995-11-28
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    SANCTUARY COPYRIGHTS LIMITED
    - now 02722628
    CASTLE COPYRIGHTS LIMITED - 2000-06-13
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TROJAN RECORDINGS LIMITED
    01213301
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.