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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 35
  • 1
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (28 offsprings)
    Officer
    2020-05-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 2
    Gudinski, Michael Solomon
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    1996-07-11 ~ 1998-11-16
    OF - Director → CIF 0
  • 3
    Watson, Michael John
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Carla
    Company Secretary born in February 1964
    Individual (116 offsprings)
    Officer
    2002-10-01 ~ 2003-05-12
    OF - Director → CIF 0
    Stone, Carla
    Individual (116 offsprings)
    Officer
    2001-10-31 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 5
    Bradshaw, Robyn
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Evers, Rachel Therese
    Director born in May 1970
    Individual (23 offsprings)
    Officer
    2007-07-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Saunter, Michael Peter
    Finance Director born in April 1969
    Individual (61 offsprings)
    Officer
    2006-07-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Reid, John David
    Director born in June 1961
    Individual (65 offsprings)
    Officer
    2007-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 9
    Booker, Roger Denys
    Director born in May 1946
    Individual (63 offsprings)
    Officer
    2010-12-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Mcwilliam, Bruce Ian
    Solicitor born in April 1955
    Individual (15 offsprings)
    Officer
    1998-11-16 ~ 2001-11-14
    OF - Director → CIF 0
  • 11
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ 2015-01-13
    OF - Director → CIF 0
  • 12
    Marshall, Korda
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    1996-11-15 ~ 1998-11-16
    OF - Director → CIF 0
    2003-05-12 ~ 2008-10-24
    OF - Director → CIF 0
  • 13
    Harlow, Antony David
    Born in August 1964
    Individual (35 offsprings)
    Officer
    2021-01-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 14
    Jones, Bronwen Elizabeth Stuart
    Individual (86 offsprings)
    Officer
    2003-05-12 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 15
    Stehrenberger, Peter Walter
    Executive Director born in August 1938
    Individual (78 offsprings)
    Officer
    1993-12-01 ~ 2001-10-31
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Individual (78 offsprings)
    Officer
    1998-11-16 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 16
    Hutson, Stephen Frank
    Accountant born in March 1955
    Individual (70 offsprings)
    Officer
    2001-10-31 ~ 2003-05-12
    OF - Director → CIF 0
  • 17
    Murdoch, James Rupert
    Svp News America Publishing born in December 1972
    Individual (51 offsprings)
    Officer
    1998-03-30 ~ 2003-05-12
    OF - Director → CIF 0
  • 18
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (29 offsprings)
    Officer
    2018-06-21 ~ 2020-01-15
    OF - Director → CIF 0
  • 19
    Radice, James Heneage
    In-House Lawyer born in November 1961
    Individual (38 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Breeden, Peter David
    Director born in June 1964
    Individual (32 offsprings)
    Officer
    2015-01-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 21
    Norman, Matthew John
    Chartered Management Accounta born in February 1966
    Individual (12 offsprings)
    Officer
    2007-02-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 22
    Linford, Richard Martin
    Chief Financial Officer born in February 1952
    Individual (79 offsprings)
    Officer
    1998-12-18 ~ 2003-05-12
    OF - Director → CIF 0
  • 23
    Feldmann, Robert Greg
    Individual (21 offsprings)
    Officer
    1994-12-02 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 24
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2012-02-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 25
    Young, Simon
    Charterd Accountant born in July 1949
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 1996-07-11
    OF - Director → CIF 0
    Young, Simon
    Individual (4 offsprings)
    Officer
    ~ 1994-12-02
    OF - Secretary → CIF 0
  • 26
    Watson, John Victor
    Solicitor born in August 1952
    Individual (23 offsprings)
    Officer
    2003-05-12 ~ 2007-07-20
    OF - Director → CIF 0
  • 27
    Murdoch, Elisabeth
    Managing Director born in August 1968
    Individual (106 offsprings)
    Officer
    1998-11-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 28
    Phillips, Nicholas James Turner
    Chairman born in August 1963
    Individual (43 offsprings)
    Officer
    2003-05-12 ~ 2007-04-27
    OF - Director → CIF 0
  • 29
    Mullock, Keith Howard Percival
    Finance Director born in February 1960
    Individual (34 offsprings)
    Officer
    2003-05-12 ~ 2005-12-09
    OF - Director → CIF 0
  • 30
    Cross, Jonathan Peter
    Business Affairs Director born in July 1969
    Individual (25 offsprings)
    Officer
    2012-07-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 31
    Ashley, Gary Stephen
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    ~ 1997-08-19
    OF - Director → CIF 0
  • 32
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 33
    Mansbridge, Anne
    Lawyer
    Individual (27 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 34
    WARNER MUSIC UK LIMITED
    - now 00680511
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

A+E RECORDS LIMITED

Period: 2003-05-16 ~ now
Company number: 01736204
Registered names
A+E RECORDS LIMITED - now
TICKETMUSIC LIMITED - 1983-10-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • A+E RECORDS LIMITED
    Info
    MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
    TICKETMUSIC LIMITED - 2003-05-16
    Registered number 01736204
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1983-07-01 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • A+E RECORDS LIMITED
    S
    Registered number 01736204
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • A + E RECORDS LIMITED
    S
    Registered number 01736204
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in The Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FUNGHI RECORDS LIMITED
    - now 02941321
    FLYING NUN (UK) LIMITED - 2003-07-25
    SPEED 4409 LIMITED - 1994-07-07
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    INFECTIOUS RECORDS LIMITED
    02813148
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.