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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Bergen, Stuart Vaughn
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2013-07-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 2
    Booker, Roger Denys
    Born in May 1946
    Individual (67 offsprings)
    Officer
    2013-07-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 3
    Kennedy, Christopher John
    Born in January 1964
    Individual (118 offsprings)
    Officer
    1998-11-13 ~ 2007-02-08
    OF - Director → CIF 0
  • 4
    Lascelles, Jeremy
    Born in February 1955
    Individual (57 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Bates, Antony Jeffrey
    Born in May 1956
    Individual (56 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-01-04
    OF - Director → CIF 0
  • 6
    Hanson, Ian Lawrence
    Born in December 1964
    Individual (111 offsprings)
    Officer
    1995-08-07 ~ 2006-10-04
    OF - Director → CIF 0
    Hanson, Ian Lawrence
    Individual (111 offsprings)
    Officer
    1995-08-07 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 7
    Ancliff, Christopher John
    Born in September 1965
    Individual (100 offsprings)
    Officer
    2013-07-01 ~ 2016-06-27
    OF - Director → CIF 0
  • 8
    Lafargue Jr., Rell Quentin
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 9
    Grainge, Nigel John
    Born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-05-21
    OF - Director → CIF 0
  • 10
    Faxon, Roger Conant
    Born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Hopkins, Gareth John
    Born in May 1953
    Individual (33 offsprings)
    Officer
    (before 1993-01-12) ~ 1995-08-07
    OF - Director → CIF 0
    Hopkins, Gareth John
    Individual (33 offsprings)
    Officer
    1993-04-26 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 12
    Wright, Christopher Norman
    Born in September 1944
    Individual (64 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-03-01
    OF - Director → CIF 0
    Wright, Christopher
    Born in September 1944
    Individual (64 offsprings)
    Officer
    2016-06-27 ~ 2019-06-05
    OF - Director → CIF 0
  • 13
    Naughton, Shane Paul
    Born in January 1967
    Individual (133 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-04-26
    OF - Secretary → CIF 0
  • 15
    Kassler, David Nicholas
    Born in December 1966
    Individual (108 offsprings)
    Officer
    2010-04-15 ~ 2013-07-01
    OF - Director → CIF 0
  • 16
    French, Julian
    Born in February 1967
    Individual (47 offsprings)
    Officer
    2001-03-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 17
    Millar, Robin John Christian, Sir
    Born in December 1951
    Individual (19 offsprings)
    Officer
    2016-06-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Morris, Justin Henry
    Born in February 1962
    Individual (40 offsprings)
    Officer
    2005-01-25 ~ 2009-09-02
    OF - Director → CIF 0
    2012-09-28 ~ 2013-07-01
    OF - Director → CIF 0
  • 19
    Weyland, Anita Ingjer
    Born in March 1962
    Individual (18 offsprings)
    Officer
    1998-03-31 ~ 1999-01-14
    OF - Director → CIF 0
  • 20
    Khosrowshahi, Golnar
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 21
    Devereux, Robert
    Born in April 1955
    Individual (73 offsprings)
    Officer
    2016-06-27 ~ 2019-06-05
    OF - Director → CIF 0
  • 22
    Bennett, Stephen Thomas
    Born in May 1958
    Individual (40 offsprings)
    Officer
    1997-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Emberey, Ivor Lloyd
    Born in May 1948
    Individual (18 offsprings)
    Officer
    1993-07-01 ~ 1995-07-18
    OF - Director → CIF 0
  • 24
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 25
    Eldridge, Royston Charles
    Born in January 1948
    Individual (7 offsprings)
    Officer
    (before 1993-01-12) ~ 1995-10-16
    OF - Director → CIF 0
  • 26
    D'urbano, David
    Born in May 1971
    Individual (83 offsprings)
    Officer
    2009-09-02 ~ 2010-04-15
    OF - Director → CIF 0
  • 27
    Macmillan, Wallace
    Born in March 1958
    Individual (35 offsprings)
    Officer
    1995-09-28 ~ 1997-03-27
    OF - Director → CIF 0
  • 28
    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 (35 parents, 2701 offsprings)
    Officer
    2010-10-29 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 29
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2013-07-01 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 30
    CHRYSALIS RECORDS LIMITED
    00938986
    Victoria House, 1 Leonard Circus, 64 Paul Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1998-07-01 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ENSIGN RECORDS LIMITED

Period: 1977-12-31 ~ now
Company number: 01282967
Registered names
ENSIGN RECORDS LIMITED - now
CARRANCE LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
0 GBP2025-06-30
0 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
  • 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 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.