logo
explain how to read the page

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 42
  • 1
    French, Julian
    Business Affairs Director born in February 1967
    Individual (47 offsprings)
    Officer
    2002-12-20 ~ 2007-11-23
    OF - Director → CIF 0
  • 2
    Webster, Jonathan David
    Company Director born in June 1954
    Individual (6 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 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
    ~ 1994-04-01
    OF - Director → CIF 0
  • 5
    Kernick, Paul Andrew
    Business Affairs Director born in October 1964
    Individual (18 offsprings)
    Officer
    1997-02-14 ~ 2001-01-22
    OF - Director → CIF 0
  • 6
    Watson, Paul
    Chartered Management Consultan born in August 1952
    Individual (10 offsprings)
    Officer
    1997-02-17 ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Roling, Christopher John
    Managing Director born in March 1961
    Individual (107 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 8
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (117 offsprings)
    Officer
    2002-01-25 ~ 2007-11-23
    OF - Director → CIF 0
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 9
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (108 offsprings)
    Officer
    2009-07-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Punja, Riaz
    Company Director born in July 1951
    Individual (165 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 11
    Berkeley, Emma Jane
    Accountant born in March 1973
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 12
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2003-01-24 ~ 2007-11-23
    OF - Director → CIF 0
  • 13
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (162 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Macleod, Shelagh Margaret
    Company Director born in December 1951
    Individual (19 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
    Macleod, Shelagh Margaret
    Individual (19 offsprings)
    Officer
    1993-04-05 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 16
    Conroy, Paul
    Director born in June 1949
    Individual (10 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ 2017-07-28
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Meekin, William
    Record Company Lawyer born in July 1962
    Individual (17 offsprings)
    Officer
    2001-01-22 ~ 2002-10-05
    OF - Director → CIF 0
  • 21
    D'urbano, David
    Finance Director born in May 1971
    Individual (83 offsprings)
    Officer
    2009-08-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 22
    Toone, John Patrick Aidan
    Solicitor born in June 1961
    Individual (24 offsprings)
    Officer
    1994-04-01 ~ 1995-09-01
    OF - Director → CIF 0
    Toone, John Patrick Aidan
    Solicitor
    Individual (24 offsprings)
    Officer
    1994-04-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 23
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (188 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 24
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (59 offsprings)
    Officer
    1997-09-30 ~ 2007-11-23
    OF - Director → CIF 0
  • 25
    Barker, Adam Martin
    Born in March 1968
    Individual (136 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 26
    Bates, Antony Jeffrey
    Finance Director born in May 1956
    Individual (53 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 27
    Robinson, Paul Stephen
    Finace Director born in July 1962
    Individual (17 offsprings)
    Officer
    1995-09-15 ~ 2002-01-25
    OF - Director → CIF 0
  • 28
    Macmillan, Wallace
    Finacial Director born in March 1958
    Individual (34 offsprings)
    Officer
    1994-04-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 29
    Cockle, Edward John
    Co-President born in August 1972
    Individual (5 offsprings)
    Officer
    2013-03-11 ~ 2020-06-17
    OF - Director → CIF 0
  • 30
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 31
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 32
    Abioye, Abolanle
    Individual (221 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 33
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    ~ 1993-06-29
    OF - Secretary → CIF 0
  • 34
    Christian, Christopher Lindsay
    Chartered Secretary
    Individual (54 offsprings)
    Officer
    2003-09-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 35
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 36
    Draper, John Simon
    Company Director born in July 1950
    Individual (5 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 37
    Berry, Jillian
    Dir Personnel & Operations born in April 1960
    Individual (15 offsprings)
    Officer
    1995-09-15 ~ 1997-02-14
    OF - Director → CIF 0
  • 38
    VRL RECORDINGS
    - now 02259349
    VIRGIN MUSIC GROUP - 2025-05-21 02259349 16465330
    VIRGIN MUSIC GROUP LIMITED - 2011-03-23
    GLOWTRACK LIMITED - 1990-01-23
    4, Pancras Square, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-11-16 ~ 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
  • 39
    EMI RECORDS UK HOLDCO LIMITED
    - now 06388809
    EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
    364-366, Kensington High Street, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    EMI GROUP HOLDINGS (UK)
    - now 03158108
    MAWLAW 294 LIMITED - 1999-08-13
    364-366, Kensington High Street, London, United Kingdom
    Dissolved Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-11-15 ~ 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
  • 41
    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, 2500 offsprings)
    Officer
    2010-10-29 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 42
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1995-09-01 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

VIRGIN RECORDS LIMITED

Period: 1972-09-08 ~ now
Company number: 01070953
Registered name
VIRGIN RECORDS LIMITED - now 00961209
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • VIRGIN RECORDS LIMITED
    Info
    Registered number 01070953
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1972-09-08 (53 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • VIRGIN RECORDS LIMITED
    S
    Registered number 01070953
    364-366, Kensington High Street, London, United Kingdom, W14 8NS
    UNITED KINGDOM
    CIF 1
  • VIRGIN RECORDS LIMITED
    S
    Registered number 1070953
    364-366, 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
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ABBEY ROAD TRAINING LIMITED
    09201312
    4 Pancras Square, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-08-07 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    EMI GLOBAL LIMITED
    - now 01417213
    I.R.S. RECORDS LIMITED - 1993-06-30
    INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
    364-366 Kensington High Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    EMI LIMITED
    - now 00053317 00255852
    GLOVER AND MAIN,LIMITED - 1993-07-28
    4 Pancras Square, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    EMI UK HOLDINGS
    - now 00255852
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
    E M I LIMITED - 1989-08-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    JAYDONE LIMITED
    04631083
    4 Pancras Square, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    MAWLAW 388 LIMITED
    03590255 03541391... (more)
    1 Bevington Path, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-12
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    NOW THAT'S WHAT I CALL MUSIC LLP
    OC382805
    2 Canal Reach, London
    Active Corporate (3 parents)
    Officer
    2013-02-25 ~ 2013-04-30
    CIF 1 - LLP Designated Member → ME
  • 8
    RELENTLESS 2006 LIMITED
    - now 03967906
    VRL 4 LIMITED - 2006-05-05
    WARNER EMI HOLDINGS LIMITED - 2001-03-26
    4 Pancras Square, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 9
    SACRED HEART RECORDS LIMITED
    02552767
    4 Pancras Square, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 10
    UNIVERSAL MUSIC DIRECT LIMITED
    - now 03840597 06854191
    DIGITAL STORES LIMITED - 2014-07-24
    RECORDSTORE LIMITED - 2005-06-14
    4 Pancras Square, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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