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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 4
  • 1
    Abioye, Abolanle
    Individual (202 offsprings)
    Officer
    2004-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (105 offsprings)
    Officer
    2012-01-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (110 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    UNIVERSAL MUSIC OPERATIONS LIMITED - now
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    PHONODISC LIMITED - 1979-12-31
    POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
    4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Boundy, Charles
    Company Secretary
    Individual
    Officer
    ~ 2001-10-02
    OF - Secretary → CIF 0
  • 2
    Martin, Ita
    Company Director born in November 1951
    Individual
    Officer
    ~ 2001-10-02
    OF - Director → CIF 0
  • 3
    Thompson, Peter Duncan
    Finance Director born in October 1964
    Individual
    Officer
    2001-10-02 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Parry, John Christopher
    Company Director born in January 1949
    Individual
    Officer
    ~ 2001-10-02
    OF - Director → CIF 0
  • 5
    Fisher, Thomas Clive
    Director Of Legal Affairs born in April 1952
    Individual
    Officer
    2001-10-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Gibb, Marian
    Financial Controller born in October 1961
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2001-09-05
    OF - Director → CIF 0
  • 7
    Bryant, David Thomas
    Chief Financial Officer born in April 1959
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2012-01-19
    OF - Director → CIF 0
  • 8
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    2001-10-02 ~ 2004-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FICTION RECORDS LIMITED

Previous names
18 AGE RECORD COMPANY LIMITED - 1987-04-13
BABY ENTERTAINMENTS LIMITED - 1978-12-31
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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.