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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 34
  • 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
    2011-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Vien, Patrick
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2006-03-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Speers, Rachel
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1991-11-10) ~ 1994-01-21
    OF - Director → CIF 0
  • 5
    Saunter, Michael Peter
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2006-07-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Grace, Robert
    Born in July 1946
    Individual (7 offsprings)
    Officer
    (before 1991-11-10) ~ 1993-03-24
    OF - Director → CIF 0
  • 7
    Le Gassick, Kathryn Rebecca
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2018-06-18 ~ 2020-01-15
    OF - Director → CIF 0
  • 8
    Phillips, Nicholas James Turner
    Born in August 1963
    Individual (73 offsprings)
    Officer
    1999-06-21 ~ 2007-04-27
    OF - Director → CIF 0
  • 9
    Ancliff, Christopher John
    Born in September 1965
    Individual (100 offsprings)
    Officer
    2012-02-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 10
    Shrimpton, Stephen
    Born in July 1942
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 11
    Breeden, Peter David
    Born in June 1964
    Individual (32 offsprings)
    Officer
    2015-01-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 12
    Green, Derek
    Born in April 1945
    Individual (12 offsprings)
    Officer
    (before 1991-11-10) ~ 1999-01-31
    OF - Director → CIF 0
  • 13
    Jones, Bronwen Elizabeth Stuart
    Individual (100 offsprings)
    Officer
    1999-05-01 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 14
    Radice, James Heneage
    Born in November 1961
    Individual (38 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Lopez S, Ramon
    Born in June 1942
    Individual (5 offsprings)
    Officer
    1994-01-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Watson, Michael John
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 17
    Mansbridge, Anne
    Individual (38 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 18
    Reid, John David
    Born in June 1961
    Individual (74 offsprings)
    Officer
    2007-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 19
    Albertini, Paul Rene
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2001-06-01 ~ 2006-02-15
    OF - Director → CIF 0
  • 20
    Bradshaw, Robynetta Joanne
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 21
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (40 offsprings)
    Officer
    2007-07-20 ~ 2015-01-13
    OF - Director → CIF 0
  • 22
    Norman, Matthew John
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2007-02-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 23
    Porritt, Brian
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2001-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 24
    Mullock, Keith Howard Percival
    Born in February 1960
    Individual (41 offsprings)
    Officer
    1999-06-21 ~ 2005-12-09
    OF - Director → CIF 0
  • 25
    Busaidy, Tarik Abbas
    Individual (15 offsprings)
    Officer
    1993-03-24 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 26
    Harlow, Antony David
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2021-01-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 27
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 28
    Box, Michael Stuart John
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 29
    Benedict, John Charles
    Born in March 1954
    Individual (5 offsprings)
    Officer
    1994-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 30
    Sear, Adrian
    Born in November 1954
    Individual (11 offsprings)
    Officer
    1993-03-24 ~ 1994-01-21
    OF - Director → CIF 0
  • 31
    Cooper, Kenneth
    Born in September 1944
    Individual (8 offsprings)
    Officer
    1994-01-21 ~ 2001-06-30
    OF - Director → CIF 0
  • 32
    Green, Jennifer
    Individual (3 offsprings)
    Officer
    (before 1991-11-10) ~ 1993-03-24
    OF - Secretary → CIF 0
  • 33
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHINA RECORDS LIMITED

Period: 1984-11-06 ~ now
Company number: 01851636
Registered names
CHINA RECORDS LIMITED - now
TORCHNORTH LIMITED - 1984-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CHINA RECORDS LIMITED
    Info
    TORCHNORTH LIMITED - 1984-11-06
    Registered number 01851636
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1984-10-01 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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.