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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 30
  • 1
    Norman, Matthew John
    Chartered Management Accountan born in February 1966
    Individual (12 offsprings)
    Officer
    2007-02-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 2
    Porritt, Brian
    Chartered Accountant born in February 1959
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Booker, Roger Denys
    Director born in May 1946
    Individual (63 offsprings)
    Officer
    2011-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (29 offsprings)
    Officer
    2018-06-21 ~ 2020-01-15
    OF - Director → CIF 0
  • 5
    Brighten, Roger Gerald
    Accountant born in March 1951
    Individual (21 offsprings)
    Officer
    ~ 1999-05-06
    OF - Director → CIF 0
  • 6
    Cooper, Kenneth
    Finance Executive born in September 1944
    Individual (7 offsprings)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 7
    Cross, Jonathan Peter
    Business Affairs Director born in July 1969
    Individual (25 offsprings)
    Officer
    2012-07-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 8
    Breeden, Peter David
    Director born in June 1964
    Individual (32 offsprings)
    Officer
    2015-01-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 9
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2012-02-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 10
    Niglas, Richard Rein
    Individual (20 offsprings)
    Officer
    1994-02-28 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 11
    Mansbridge, Anne
    Individual (27 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 12
    Reid, John David
    Director born in June 1961
    Individual (65 offsprings)
    Officer
    2007-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 13
    Evers, Rachel Therese
    Director born in May 1970
    Individual (23 offsprings)
    Officer
    2007-07-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Watson, John Victor
    Solicitor born in August 1952
    Individual (23 offsprings)
    Officer
    2005-12-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 15
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ 2015-01-13
    OF - Director → CIF 0
  • 16
    Watson, Michael John
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 17
    Dickins, Robert
    Music Business Executive born in July 1950
    Individual (23 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Mullock, Keith Howard Percival
    Finance Director born in February 1960
    Individual (34 offsprings)
    Officer
    1999-06-21 ~ 2005-12-09
    OF - Director → CIF 0
  • 19
    Bradshaw, Robynetta Joanne
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 20
    Shrimpton, Stephen William
    Record Executive born in July 1942
    Individual (9 offsprings)
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 21
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (28 offsprings)
    Officer
    2020-05-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 22
    Saunter, Michael Peter
    Finance Director born in April 1969
    Individual (61 offsprings)
    Officer
    2006-07-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 23
    Phillips, Nicholas James Turner
    Chairman born in August 1963
    Individual (43 offsprings)
    Officer
    1999-01-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 24
    Jones, Bronwen Elizabeth Stuart
    Individual (86 offsprings)
    Officer
    1997-05-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 25
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 26
    Harlow, Antony David
    Born in August 1964
    Individual (35 offsprings)
    Officer
    2021-01-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 27
    Tierney, William Joseph
    Individual (38 offsprings)
    Officer
    ~ 1994-02-28
    OF - Secretary → CIF 0
  • 28
    Radice, James Heneage
    In-House Lawyer born in November 1961
    Individual (38 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 29
    WARNER MUSIC UK LIMITED
    - now 00680511
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (43 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 30
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGNET RECORDS LIMITED

Period: 1972-09-11 ~ now
Company number: 01071062
Registered name
MAGNET RECORDS LIMITED - now
Standard Industrial Classification
46431 - Wholesale Of Audio Tapes, Records, Cds And Video Tapes And The Equipment On Which These Are Played

  • MAGNET RECORDS LIMITED
    Info
    Registered number 01071062
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1972-09-11 (53 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 March 2026 and licensed under the Open Government Licence v3.0.