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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 3
  • 1
    Saxe, Charlotte Chloe
    Born in March 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Michael John
    Born in January 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ now
    OF - Director → CIF 0
  • 3
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 21 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 26
  • 1
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2015-01-13
    OF - Director → CIF 0
  • 2
    Cross, Jonathan Peter
    Business Affairs Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 3
    Porritt, Brian
    Chartered Accountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Jones, Bronwen Elizabeth Stuart
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 5
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 6
    Breeden, Peter David
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    Shrimpton, Stephen William
    Record Executive born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 8
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 9
    Brighten, Roger Gerald
    Accountant born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-05-06
    OF - Director → CIF 0
  • 10
    Reid, John David
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 11
    Tierney, William Joseph
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Secretary → CIF 0
  • 12
    Dickins, Robert
    Music Business Executive born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-21 ~ 2020-01-15
    OF - Director → CIF 0
  • 14
    Norman, Matthew John
    Chartered Management Accountan born in March 1966
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 15
    Cooper, Kenneth
    Finance Executive born in September 1944
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Phillips, Nicholas James Turner
    Chairman born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 17
    Booker, Roger Denys
    Director born in May 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Harlow, Antony David
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 19
    Niglas, Richard Rein
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 20
    Mansbridge, Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 21
    Mullock, Keith Howard Percival
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2005-12-09
    OF - Director → CIF 0
  • 22
    Watson, John Victor
    Solicitor born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 23
    Radice, James Heneage
    In-House Lawyer born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Saunter, Michael Peter
    Finance Director born in April 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 25
    Evers, Rachel Therese
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 26
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGNET RECORDS LIMITED

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
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1972-09-11 (53 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.