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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 35
  • 1
    Bergen, Stuart Vaughn
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2020-05-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 2
    Booker, Roger Denys
    Born in May 1946
    Individual (67 offsprings)
    Officer
    2010-12-13 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Saunter, Michael Peter
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2006-07-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Linford, Richard Martin
    Born in February 1952
    Individual (94 offsprings)
    Officer
    1998-12-18 ~ 2003-05-12
    OF - Director → CIF 0
  • 5
    Gudinski, Michael Solomon
    Born in August 1952
    Individual (8 offsprings)
    Officer
    1996-07-11 ~ 1998-11-16
    OF - Director → CIF 0
  • 6
    Le Gassick, Kathryn Rebecca
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2018-06-21 ~ 2020-01-15
    OF - Director → CIF 0
  • 7
    Murdoch, Elisabeth
    Born in August 1968
    Individual (114 offsprings)
    Officer
    1998-11-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Stehrenberger, Peter Walter
    Born in August 1938
    Individual (92 offsprings)
    Officer
    1993-12-01 ~ 2001-10-31
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Individual (92 offsprings)
    Officer
    1998-11-16 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 9
    Phillips, Nicholas James Turner
    Born in August 1963
    Individual (73 offsprings)
    Officer
    2003-05-12 ~ 2007-04-27
    OF - Director → CIF 0
  • 10
    Ancliff, Christopher John
    Born in September 1965
    Individual (100 offsprings)
    Officer
    2012-02-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 11
    Mcwilliam, Bruce Ian
    Born in April 1955
    Individual (16 offsprings)
    Officer
    1998-11-16 ~ 2001-11-14
    OF - Director → CIF 0
  • 12
    Breeden, Peter David
    Born in June 1964
    Individual (32 offsprings)
    Officer
    2015-01-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Hutson, Stephen Frank
    Born in March 1955
    Individual (85 offsprings)
    Officer
    2001-10-31 ~ 2003-05-12
    OF - Director → CIF 0
  • 14
    Jones, Bronwen Elizabeth Stuart
    Individual (100 offsprings)
    Officer
    2003-05-12 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 15
    Radice, James Heneage
    Born in November 1961
    Individual (38 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Young, Simon
    Born in July 1949
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 1996-07-11
    OF - Director → CIF 0
    Young, Simon
    Individual (5 offsprings)
    Officer
    (before 1991-07-01) ~ 1994-12-02
    OF - Secretary → CIF 0
  • 17
    Feldmann, Robert Greg
    Individual (22 offsprings)
    Officer
    1994-12-02 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 18
    Ashley, Gary Stephen
    Born in October 1955
    Individual (7 offsprings)
    Officer
    (before 1991-07-01) ~ 1997-08-19
    OF - Director → CIF 0
  • 19
    Watson, Michael John
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 20
    Stone, Carla
    Born in February 1964
    Individual (133 offsprings)
    Officer
    2002-10-01 ~ 2003-05-12
    OF - Director → CIF 0
    Stone, Carla
    Individual (133 offsprings)
    Officer
    2001-10-31 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 21
    Mansbridge, Anne
    Individual (38 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 22
    Reid, John David
    Born in June 1961
    Individual (74 offsprings)
    Officer
    2007-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 23
    Bradshaw, Robynetta Joanne
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 24
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (40 offsprings)
    Officer
    2007-07-20 ~ 2015-01-13
    OF - Director → CIF 0
  • 25
    Norman, Matthew John
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2007-02-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 26
    Mullock, Keith Howard Percival
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2003-05-12 ~ 2005-12-09
    OF - Director → CIF 0
  • 27
    Harlow, Antony David
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2021-01-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 28
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 29
    Marshall, Korda
    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
  • 30
    Cross, Jonathan Peter
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2012-07-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 31
    Murdoch, James Rupert
    Born in December 1972
    Individual (64 offsprings)
    Officer
    1998-03-30 ~ 2003-05-12
    OF - Director → CIF 0
  • 32
    Watson, John Victor
    Born in August 1952
    Individual (32 offsprings)
    Officer
    2003-05-12 ~ 2007-07-20
    OF - Director → CIF 0
  • 33
    Evers, Rachel Therese
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2007-07-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 34
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 35
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INFECTIOUS RECORDS LIMITED
    02813148
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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