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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 14
  • 1
    Abioye, Abolanle
    Individual (225 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Barker, Adam Martin
    Born in March 1968
    Individual (136 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Toone, John Patrick Aidan
    Director born in June 1961
    Individual (24 offsprings)
    Officer
    1995-10-20 ~ 1997-11-18
    OF - Director → CIF 0
  • 4
    Fisher, Thomas Clive
    Director Of Legal Affairs born in April 1952
    Individual (43 offsprings)
    Officer
    1998-05-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Lavin, Michael Anthony
    Chartered Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    1997-11-18 ~ 1998-08-27
    OF - Director → CIF 0
  • 6
    Eralp, Osman
    Managing Director born in August 1959
    Individual (6 offsprings)
    Officer
    1994-01-24 ~ 1998-05-01
    OF - Director → CIF 0
  • 7
    Moss, Jerome S
    Director born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1992-11-21) ~ 1993-06-17
    OF - Director → CIF 0
  • 8
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Albert, Herb
    Director born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1992-11-21) ~ 1993-06-17
    OF - Director → CIF 0
  • 10
    Clark, Anthony Howard
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    (before 1992-11-21) ~ 1993-06-11
    OF - Director → CIF 0
  • 11
    Berman, Howard
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    (before 1992-11-21) ~ 1994-01-24
    OF - Director → CIF 0
  • 12
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    (before 1992-11-21) ~ 2004-05-31
    OF - Secretary → CIF 0
  • 13
    UNIVERSAL MUSIC UK LIMITED
    - now 02075744 03292151... (more)
    POLYGRAM U.K. LIMITED - 1999-03-29
    TACKLESIDE LIMITED - 1987-01-08
    364-366, Kensington High Street, London, United Kingdom
    Active Corporate (21 parents, 15 offsprings)
    Officer
    1999-07-09 ~ 2014-09-24
    OF - Director → CIF 0
  • 14
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A & M RECORDS LIMITED

Period: 1969-04-02 ~ now
Company number: 00951340
Registered name
A & M RECORDS LIMITED - now
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics

  • A & M RECORDS LIMITED
    Info
    Registered number 00951340
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1969-04-02 (57 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.