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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 5
  • 1
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharpe, David Richard James
    Born in March 1967
    Individual (105 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Muir, Boyd Johnston
    Born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Adam Martin
    Born in March 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4, Pancras Square, London, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 2
    French, Julian
    Business Affairs Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2007-11-23
    OF - Director → CIF 0
  • 3
    Kernick, Paul Andrew
    Business Affairs Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-14 ~ 2001-01-22
    OF - Director → CIF 0
  • 4
    Morris, Justin Henry
    Cfo Emi Music Uk & Ireland born in February 1962
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2007-11-23
    OF - Director → CIF 0
  • 5
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-06-29
    OF - Secretary → CIF 0
  • 6
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Macleod, Shelagh Margaret
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
    Macleod, Shelagh Margaret
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 8
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2007-11-23
    OF - Director → CIF 0
  • 9
    Toone, John Patrick Aidan
    Solicitor born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1995-09-01
    OF - Director → CIF 0
    Toone, John Patrick Aidan
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 10
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Webster, Jonathan David
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Berry, Kenneth Malcolm
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 14
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2007-11-23
    OF - Director → CIF 0
    icon of calendar 2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 15
    Christian, Christopher Lindsay
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 16
    Roling, Christopher John
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 17
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2007-11-23
    OF - Director → CIF 0
  • 18
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Robinson, Paul Stephen
    Finace Director born in July 1962
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 2002-01-25
    OF - Director → CIF 0
  • 20
    Bates, Antony Jeffrey
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 21
    Draper, John Simon
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    D'urbano, David
    Finance Director born in May 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-08-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 23
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2017-07-28
    OF - Director → CIF 0
  • 24
    Meekin, William
    Record Company Lawyer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-22 ~ 2002-10-05
    OF - Director → CIF 0
  • 25
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 26
    Conroy, Paul
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Watson, Paul
    Chartered Management Consultan born in August 1952
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 1997-09-30
    OF - Director → CIF 0
  • 28
    Cockle, Edward John
    Co-President born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2020-06-17
    OF - Director → CIF 0
  • 29
    Berry, Jillian
    Dir Personnel & Operations born in April 1960
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1997-02-14
    OF - Director → CIF 0
  • 30
    Berkeley, Emma Jane
    Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 31
    Macmillan, Wallace
    Finacial Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 32
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 33
    Punja, Riaz
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 34
    MAWLAW 294 LIMITED - 1999-08-13
    icon of address364-366, Kensington High Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-15 ~ 2016-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-10-29 ~ 2012-11-26
    PE - Secretary → CIF 0
  • 36
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1995-09-01 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 37
    EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
    icon of address364-366, Kensington High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VIRGIN RECORDS LIMITED

Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • VIRGIN RECORDS LIMITED
    Info
    Registered number 01070953
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1972-09-08 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • VIRGIN RECORDS LIMITED
    S
    Registered number 01070953
    icon of address364-366, Kensington High Street, London, United Kingdom, W14 8NS
    UNITED KINGDOM
    CIF 1
  • VIRGIN RECORDS LIMITED
    S
    Registered number 1070953
    icon of address364-366, Kensington High Street, London, United Kingdom, W14 8NS
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • VIRGIN RECORDS LIMITED
    S
    Registered number 1070953
    icon of address4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,814,079 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
    I.R.S. RECORDS LIMITED - 1993-06-30
    icon of address364-366 Kensington High Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    GLOVER AND MAIN,LIMITED - 1993-07-28
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    E M I LIMITED - 1989-08-22
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 6
    VRL 4 LIMITED - 2006-05-05
    WARNER EMI HOLDINGS LIMITED - 2001-03-26
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 8
    DIGITAL STORES LIMITED - 2014-07-24
    RECORDSTORE LIMITED - 2005-06-14
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address1 Bevington Path, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-12
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    icon of address2 Canal Reach, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-02-25 ~ 2013-04-30
    CIF 1 - LLP Designated Member → ME

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