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 4
  • 1
    Lascelles, Jeremy
    Music Executive born in February 1955
    Individual (10 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Lafargue Jr., Rell Quentin
    Chief Operating Officer born in September 1971
    Individual (10 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Khosrowshahi, Golnar
    Chief Executive Officer born in September 1971
    Individual (11 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Victoria House, 1 Leonard Circus, 64 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    11,531 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Millar, Robin John Christian, Sir
    Born in December 1951
    Individual (11 offsprings)
    Officer
    2016-06-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    D'urbano, David
    Finance Director born in May 1971
    Individual (38 offsprings)
    Officer
    2009-09-02 ~ 2010-04-15
    OF - Director → CIF 0
  • 3
    Bates, Antony Jeffrey
    Finance Director born in May 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 4
    Devereux, Robert
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    2016-06-27 ~ 2019-06-05
    OF - Director → CIF 0
  • 5
    Ritchie, Ian
    Individual (9 offsprings)
    Officer
    ~ 1993-04-26
    OF - Secretary → CIF 0
  • 6
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 8
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 9
    Macmillan, Wallace
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1997-03-27
    OF - Director → CIF 0
  • 10
    Grainge, Nigel John
    Director born in October 1946
    Individual
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 11
    Morris, Justin Henry
    Cfo Emi Music Uk & Ireland born in February 1962
    Individual
    Officer
    2005-01-25 ~ 2009-09-02
    OF - Director → CIF 0
    Morris, Justin Henry
    Accountant born in February 1962
    Individual
    2012-09-28 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    Weyland, Anita Ingjer
    Human Resources Director born in March 1962
    Individual
    Officer
    1998-03-31 ~ 1999-01-14
    OF - Director → CIF 0
  • 13
    Eldridge, Royston Charles
    Director born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1995-10-16
    OF - Director → CIF 0
  • 14
    French, Julian
    Business Affairs Director born in February 1967
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 15
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (12 offsprings)
    Officer
    1998-11-13 ~ 2007-02-08
    OF - Director → CIF 0
  • 16
    Bennett, Stephen Thomas
    Hr Director born in May 1958
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Hanson, Ian Lawrence
    Director Legal & Business Affa born in December 1964
    Individual (4 offsprings)
    Officer
    1995-08-07 ~ 2006-10-04
    OF - Director → CIF 0
    Hanson, Ian Lawrence
    Individual (4 offsprings)
    Officer
    1995-08-07 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 18
    Booker, Roger Denys
    Vp International Tax And Treasury born in May 1946
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 19
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Emberey, Ivor Lloyd
    Company Director born in May 1948
    Individual
    Officer
    1993-07-01 ~ 1995-07-18
    OF - Director → CIF 0
  • 21
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 22
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (33 offsprings)
    Officer
    2010-04-15 ~ 2013-07-01
    OF - Director → CIF 0
  • 23
    Wright, Christopher Norman
    Chairman born in September 1944
    Individual (14 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
    Wright, Christopher
    Uk born in September 1944
    Individual (14 offsprings)
    Officer
    2016-06-27 ~ 2019-06-05
    OF - Director → CIF 0
  • 24
    Hopkins, Gareth John
    Solicitor born in May 1953
    Individual
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
    Hopkins, Gareth John
    Individual
    Officer
    1993-04-26 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 25
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1998-07-01 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-10-29 ~ 2013-07-01
    PE - Secretary → CIF 0
  • 27
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2013-07-01 ~ 2016-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

ENSIGN RECORDS LIMITED

Previous name
CARRANCE LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
0 GBP2023-06-30
0 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
  • ENSIGN RECORDS LIMITED
    Info
    CARRANCE LIMITED - 1977-12-31
    Registered number 01282967
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London EC2A 4DQ
    Private Limited Company incorporated on 1976-10-22 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.