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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 29
  • 1
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (137 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Meekin, William
    Record Company Lawyer born in July 1962
    Individual (17 offsprings)
    Officer
    2001-01-22 ~ 2002-10-05
    OF - Director → CIF 0
  • 3
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Berry, Kenneth Malcolm
    Company Director born in January 1952
    Individual (19 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-04-01
    OF - Director → CIF 0
  • 5
    Punja, Riaz
    Company Director born in July 1951
    Individual (169 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Paul Stephen
    Finance Director born in July 1962
    Individual (17 offsprings)
    Officer
    1995-09-15 ~ 2002-01-25
    OF - Director → CIF 0
  • 8
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 9
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (130 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Abioye, Abolanle
    Individual (262 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Toone, John Patrick Aidan
    Solicitor born in June 1961
    Individual (26 offsprings)
    Officer
    1994-04-01 ~ 1995-09-01
    OF - Director → CIF 0
    Toone, John Patrick Aidan
    Solicitor
    Individual (26 offsprings)
    Officer
    1994-04-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 12
    Morris, Justin Henry
    Cfo Emi Music Uk & Ireland born in February 1962
    Individual (40 offsprings)
    Officer
    2005-01-25 ~ 2007-11-23
    OF - Director → CIF 0
  • 13
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (205 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 14
    Ritchie, Ian
    Individual (277 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    OF - Secretary → CIF 0
  • 15
    D'urbano, David
    Finance Director born in May 1971
    Individual (83 offsprings)
    Officer
    2009-08-12 ~ 2010-04-15
    OF - Director → CIF 0
  • 16
    Berry, Jillian
    Director Personnel & Operation born in April 1960
    Individual (15 offsprings)
    Officer
    1995-09-15 ~ 1997-02-14
    OF - Director → CIF 0
  • 17
    Macmillan, Wallace
    Financial Director born in March 1958
    Individual (35 offsprings)
    Officer
    1994-04-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 18
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (108 offsprings)
    Officer
    2009-07-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (216 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (117 offsprings)
    Officer
    2002-01-25 ~ 2007-02-08
    OF - Director → CIF 0
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 21
    Roling, Christopher John
    Managing Director born in March 1961
    Individual (108 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 22
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (189 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 23
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (240 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 24
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (133 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 25
    Macleod, Shelagh Margaret
    Company Director born in December 1951
    Individual (19 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-04-01
    OF - Director → CIF 0
    Macleod, Shelagh Margaret
    Individual (19 offsprings)
    Officer
    1993-06-29 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 26
    French, Julian
    Business Affairs Director born in February 1967
    Individual (47 offsprings)
    Officer
    2002-12-20 ~ 2007-11-23
    OF - Director → CIF 0
  • 27
    Kernick, Paul Andrew
    Business Affairs Director born in October 1964
    Individual (18 offsprings)
    Officer
    1997-02-14 ~ 2001-01-22
    OF - Director → CIF 0
  • 28
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    1995-09-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 29
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2010-10-29 ~ 2012-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRGIN EG RECORDS LIMITED

Period: 1991-05-09 ~ 2017-02-28
Company number: 00961209 01070953
Registered names
VIRGIN EG RECORDS LIMITED - Dissolved 01070953
E.G.RECORDS LIMITED - 1991-05-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • VIRGIN EG RECORDS LIMITED
    Info
    E.G.RECORDS LIMITED - 1991-05-09
    Registered number 00961209
    364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 1969-08-29 and dissolved on 2017-02-28 (47 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.