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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
    Holder, Ian Keith
    Company Director born in May 1955
    Individual (21 offsprings)
    Officer
    ~ 1996-02-13
    OF - Director → CIF 0
    Holder, Ian Keith
    Individual (21 offsprings)
    Officer
    ~ 1996-01-09
    OF - Secretary → CIF 0
  • 2
    Narang, Anil Kumar
    Director born in July 1963
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 1997-11-15
    OF - Director → CIF 0
  • 3
    Smallwood, Roderick Charles
    Manager born in February 1950
    Individual (42 offsprings)
    Officer
    2000-12-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Taylor, Andrew John
    Director born in February 1950
    Individual (112 offsprings)
    Officer
    2000-05-05 ~ 2006-05-26
    OF - Director → CIF 0
  • 5
    Cokell, Joseph
    Manager born in November 1956
    Individual (18 offsprings)
    Officer
    1997-02-01 ~ 2007-09-26
    OF - Director → CIF 0
  • 6
    Wilson, Paul Jonathan
    Director born in December 1974
    Individual (61 offsprings)
    Officer
    2015-10-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 7
    Muir, Boyd Johnston
    Evp & Chief Financial Officer born in May 1959
    Individual (159 offsprings)
    Officer
    2008-03-20 ~ 2009-02-26
    OF - Director → CIF 0
  • 8
    Masuch, Hartwig
    Company Director born in July 1954
    Individual (64 offsprings)
    Officer
    2013-04-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Kernick, Paul Andrew
    Business Affairs Director born in October 1964
    Individual (18 offsprings)
    Officer
    2002-09-04 ~ 2007-09-14
    OF - Director → CIF 0
  • 10
    Beecher, Jonathan Roderick
    Company Director born in November 1956
    Individual (16 offsprings)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 11
    Dahltorp, Timothy John
    Cfo born in June 1961
    Individual (10 offsprings)
    Officer
    1996-06-28 ~ 1997-11-15
    OF - Director → CIF 0
  • 12
    Davies, Hywel Hadley
    Director born in October 1952
    Individual (19 offsprings)
    Officer
    2000-05-05 ~ 2004-05-14
    OF - Director → CIF 0
  • 13
    French, Julian
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Fisher, Thomas Clive
    Executive Vice President - Uk born in April 1952
    Individual (43 offsprings)
    Officer
    2009-02-26 ~ 2011-08-01
    OF - Director → CIF 0
  • 15
    Newman, Elliot Barry
    Attorney born in June 1946
    Individual (3 offsprings)
    Officer
    1994-10-12 ~ 1997-05-30
    OF - Director → CIF 0
  • 16
    Cook, Edward John Nicholas
    Accountant born in October 1962
    Individual (16 offsprings)
    Officer
    1997-03-03 ~ 2006-09-29
    OF - Director → CIF 0
    Cook, Edward John Nicholas
    Individual (16 offsprings)
    Officer
    1996-01-09 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 17
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2008-03-20 ~ 2009-02-26
    OF - Director → CIF 0
  • 18
    Harvey, Simon
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 19
    Norbury, Alistair Mark
    Born in January 1966
    Individual (52 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 20
    Shand, Terence Richard
    Company Director born in October 1954
    Individual (17 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 21
    Katovsky, Benjamin Jerome
    Born in March 1981
    Individual (63 offsprings)
    Officer
    2018-12-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 22
    Dressendoerfer, Maximilian, Dr
    Chief Financial Officer Bmg Group born in September 1970
    Individual (72 offsprings)
    Officer
    2013-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (84 offsprings)
    Officer
    1998-11-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 24
    Bryant, David Thomas
    Chief Financial Officer born in April 1959
    Individual (57 offsprings)
    Officer
    2009-02-26 ~ 2012-01-19
    OF - Director → CIF 0
  • 25
    Semon, Roger
    Commercial Director born in December 1949
    Individual (10 offsprings)
    Officer
    1998-11-25 ~ 2007-09-01
    OF - Director → CIF 0
  • 26
    Ranyard, Mark David
    Finance Director born in October 1970
    Individual (65 offsprings)
    Officer
    2013-04-30 ~ 2015-12-21
    OF - Director → CIF 0
  • 27
    D'urbano, David John
    Born in May 1971
    Individual (82 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Joyce, Christopher
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Abioye, Abolanle
    Individual (221 offsprings)
    Officer
    2007-09-22 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 30
    Joy, Matthew Robert
    Individual (39 offsprings)
    Officer
    2007-02-20 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 31
    Norland, Christopher Charles
    Company Director born in May 1937
    Individual (12 offsprings)
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 32
    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
  • 33
    Henderson, Ian Mcintosh
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 1997-05-30
    OF - Director → CIF 0
  • 34
    Ludwig, Christopher
    Svp Global Digital Partnerships & Strategy, Bmg born in September 1984
    Individual (14 offsprings)
    Officer
    2022-12-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 35
    Stack, Peter
    Company Director born in March 1959
    Individual (23 offsprings)
    Officer
    2018-01-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 36
    Cory-smith, Alexi
    Senior Vice President born in December 1967
    Individual (76 offsprings)
    Officer
    2013-04-30 ~ 2017-12-19
    OF - Director → CIF 0
  • 37
    Bianco, Joseph James
    Director born in December 1950
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 1997-11-15
    OF - Director → CIF 0
  • 38
    Brennan, Erika
    Individual (47 offsprings)
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 39
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (136 offsprings)
    Officer
    2011-08-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 40
    Davies, David Michael
    Director born in May 1950
    Individual (14 offsprings)
    Officer
    2000-05-05 ~ 2001-01-01
    OF - Director → CIF 0
  • 41
    Haxby, Martin James
    Director born in July 1950
    Individual (16 offsprings)
    Officer
    2000-05-05 ~ 2006-04-30
    OF - Director → CIF 0
  • 42
    Dane, Clifford Victor
    Chartered Accountant born in February 1956
    Individual (15 offsprings)
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 43
    Smith, Timothy Spencer
    Solicitor born in April 1958
    Individual (16 offsprings)
    Officer
    2012-11-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 44
    Paul, Julian Braithwaite
    Chartered Accountant born in May 1945
    Individual (18 offsprings)
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 45
    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
  • 46
    Wallace, Paul Frederick
    Chartered Accountant born in June 1950
    Individual (44 offsprings)
    Officer
    2007-09-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 47
    Standing, Sarah Elizabeth Anne
    Individual (61 offsprings)
    Officer
    2000-05-05 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 48
    Docherty, Aidan
    Chartered Accountant born in March 1965
    Individual (7 offsprings)
    Officer
    1998-11-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 49
    Dobinson, John Leslie
    Chief Operating Officer - Europe born in April 1963
    Individual (72 offsprings)
    Officer
    2013-04-30 ~ 2015-06-11
    OF - Director → CIF 0
  • 50
    Baker, Jonathan Michael
    Director born in October 1979
    Individual (41 offsprings)
    Officer
    2018-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 51
    Morrill, Nicholas David
    Corporate Finance born in December 1957
    Individual (60 offsprings)
    Officer
    1998-11-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 52
    CITY GROUP PLC
    GROUP CITY LTD 16642815
    25 City Road, London
    Active Corporate (1 parent, 38 offsprings)
    Officer
    2000-05-05 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 53
    BMG RIGHTS MANAGEMENT (UK) LIMITED
    - now 06705101
    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 (58 years 8 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.