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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 12
  • 1
    Thompson, Peter Duncan
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2001-10-02 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (130 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Gibb, Marian
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1996-12-01 ~ 2001-09-05
    OF - Director → CIF 0
  • 4
    Barker, Adam Martin
    Born in March 1968
    Individual (138 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Howle, Michael Anthony
    Individual (131 offsprings)
    Officer
    2001-10-02 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 6
    Abioye, Abolanle
    Individual (276 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Bryant, David Thomas
    Born in April 1959
    Individual (64 offsprings)
    Officer
    2004-12-17 ~ 2012-01-19
    OF - Director → CIF 0
  • 8
    Fisher, Thomas Clive
    Born in April 1952
    Individual (51 offsprings)
    Officer
    2001-10-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    Martin, Ita
    Born in November 1951
    Individual (3 offsprings)
    Officer
    (before 1991-10-25) ~ 2001-10-02
    OF - Director → CIF 0
  • 10
    Boundy, Charles
    Individual (16 offsprings)
    Officer
    (before 1993-10-25) ~ 2001-10-02
    OF - Secretary → CIF 0
  • 11
    Parry, John Christopher
    Born in January 1949
    Individual (7 offsprings)
    Officer
    (before 1991-10-25) ~ 2001-10-02
    OF - Director → CIF 0
  • 12
    UNIVERSAL MUSIC OPERATIONS LIMITED - now 00950138
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
    PHONODISC LIMITED - 1979-12-31
    4, Pancras Square, London, United Kingdom
    Active Corporate (26 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FICTION RECORDS LIMITED

Period: 1987-04-13 ~ 2022-12-27
Company number: 01302416
Registered names
FICTION RECORDS LIMITED - Dissolved
Recent Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

  • FICTION RECORDS LIMITED
    Info
    18 AGE RECORD COMPANY LIMITED - 1987-04-13
    BABY ENTERTAINMENTS LIMITED - 1987-04-13
    Registered number 01302416
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1977-03-14 and dissolved on 2022-12-27 (45 years 9 months). The status of the company number is Dissolved.
    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.