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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 4
  • 1
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharpe, David Richard James
    Born in March 1967
    Individual (105 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Adam Martin
    Born in March 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 4
    POLYGRAM LEISURE LIMITED - 1999-03-29
    MAKEBACK LIMITED - 1997-07-25
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Clark, Anthony Howard
    Director born in July 1951
    Individual
    Officer
    icon of calendar ~ 1993-06-11
    OF - Director → CIF 0
  • 2
    Eralp, Osman
    Managing Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ 1998-05-01
    OF - Director → CIF 0
  • 3
    Lavin, Michael Anthony
    Chartered Accountant born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-18 ~ 1998-08-27
    OF - Director → CIF 0
  • 4
    Toone, John Patrick Aidan
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-20 ~ 1997-11-18
    OF - Director → CIF 0
  • 5
    Berman, Howard
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-24
    OF - Director → CIF 0
  • 6
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-05-31
    OF - Secretary → CIF 0
  • 7
    Albert, Herb
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-06-17
    OF - Director → CIF 0
  • 8
    Fisher, Thomas Clive
    Director Of Legal Affairs born in April 1952
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    Moss, Jerome S
    Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1993-06-17
    OF - Director → CIF 0
  • 10
    TACKLESIDE LIMITED - 1987-01-08
    POLYGRAM U.K. LIMITED - 1999-03-29
    icon of address364-366, Kensington High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-09 ~ 2014-09-24
    PE - Director → CIF 0
parent relation
Company in focus

A & M RECORDS LIMITED

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics

  • A & M RECORDS LIMITED
    Info
    Registered number 00951340
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1969-04-02 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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