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
7
- 1
Ayles, Kevin John
Born in December 1971Individual (6 offsprings)Officer
2024-07-01 ~ nowOF - Director → CIF 0 - 2
Morrison, David John
Born in January 1959Individual (21 offsprings)Officer 2023-03-01 ~ nowOF - Director → CIF 0 - 3
Heading, Richard Anthony
Born in October 1973Individual (19 offsprings)Officer 2024-07-01 ~ nowOF - Director → CIF 0 - 4
Witte, Jan Hendrik Josef, Dr
Born in May 1984Individual (3 offsprings)Officer 2024-01-01 ~ nowOF - Director → CIF 0 - 5
Hotson, Matthew James
Born in August 1969Individual (8 offsprings)Officer 2021-07-30 ~ nowOF - Director → CIF 0 - 6
Tahany, Cerian Natasha
Individual (3 offsprings)Officer 2025-02-06 ~ nowOF - Secretary → CIF 0 - 7
Nowak, Krystyna
Born in March 1955Individual (3 offsprings)Officer 2021-09-16 ~ nowOF - Director → CIF 0
Ceased
21
- 1
Ayles, Kevin John
Individual (6 offsprings)Officer 2021-04-01 ~ 2025-02-06OF - Secretary → CIF 0 - 2
Edwards, Timothy Peter Warren
Director born in October 1956Individual (11 offsprings)Officer 2018-03-21 ~ 2024-06-25OF - Director → CIF 0 - 3
Sykes, Andrew Francis
Company Director born in July 1957Individual (4 offsprings)Officer 2007-11-15 ~ 2016-09-22OF - Director → CIF 0 - 4
Meier, Leslie Francoise
Company Director born in September 1955Individual (2 offsprings)Officer 1999-10-05 ~ 2024-03-31OF - Director → CIF 0 - 5
Morrison, David John
Company Director born in January 1959Individual (21 offsprings)Officer ~ 1996-07-25OF - Director → CIF 0Morrison, David John
Director born in January 1959Individual (21 offsprings) 2009-10-01 ~ 2018-09-30OF - Director → CIF 0 - 6
Record, Neil Peter
Company Director born in June 1953Individual (5 offsprings)Officer ~ 2023-08-03OF - Director → CIF 0 - 7
Tufnell, Rosina Jane
Company Director born in January 1964Individual (7 offsprings)Officer 2015-09-14 ~ 2021-07-27OF - Director → CIF 0 - 8
Wakefield, Peter David
Director born in January 1961IndividualOfficer 2003-05-01 ~ 2009-08-31OF - Director → CIF 0 - 9
Timmins, Michael David
Company Director born in May 1956IndividualOfficer 1995-10-26 ~ 2008-12-01OF - Director → CIF 0Timmins, Michael David
IndividualOfficer ~ 2008-12-01OF - Secretary → CIF 0 - 10
Boukrami, Othman
Company Director born in March 1979IndividualOfficer 2024-07-01 ~ 2025-10-14OF - Director → CIF 0 - 11
Noyen, Bob F
Company Director born in June 1962Individual (1 offspring)Officer 2003-02-04 ~ 2021-02-04OF - Director → CIF 0 - 12
Weldon, Anthony Henry
Company Director born in December 1945IndividualOfficer 1993-06-23 ~ 2002-07-10OF - Director → CIF 0 - 13
Wood-collins, David Alistair James
Director born in April 1972IndividualOfficer 2010-10-01 ~ 2020-02-13OF - Director → CIF 0 - 14
Halpin, Leslie Tracy
Company Director born in February 1957Individual (1 offspring)Officer ~ 2007-11-01OF - Director → CIF 0 - 15
Palmer, Jeremy David Fletcher
Accountant born in August 1956Individual (6 offsprings)Officer 2009-10-01 ~ 2010-01-05OF - Director → CIF 0 - 16
Nott, John William Frederic, Sir
Director born in February 1932IndividualOfficer ~ 1995-10-26OF - Director → CIF 0 - 17
Schrauwers, Cornelis Antonius Carolus Maria, Dr
Company Director born in February 1947IndividualOfficer 2007-11-15 ~ 2016-09-22OF - Director → CIF 0 - 18
Manning, Joanne
IndividualOfficer 2010-02-04 ~ 2021-03-31OF - Secretary → CIF 0 - 19
Hilary, Rosemary
Company Director born in May 1955Individual (4 offsprings)Officer 2016-06-01 ~ 2021-09-16OF - Director → CIF 0 - 20
Cullen, Steven Peter
Finance Director born in June 1968Individual (5 offsprings)Officer 2013-03-15 ~ 2024-07-01OF - Director → CIF 0 - 21
Sheriff, Paul Nigel
Accountant born in November 1969Individual (19 offsprings)Officer 2008-12-01 ~ 2013-03-15OF - Director → CIF 0Sheriff, Paul Nigel
Individual (19 offsprings)Officer 2008-12-01 ~ 2010-02-04OF - Secretary → CIF 0 2010-01-04 ~ 2010-02-04OF - Secretary → CIF 0
Company in focus
RECORD PLC
Previous names
N.P.R. GROUP LIMITED. - 1985-12-13
PONTUS LIMITED - 1985-10-07
N P R GROUP LIMITED - 1988-02-02
N.P. RECORD LIMITED - 2007-11-16
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
RECORD PLC
InfoN.P.R. GROUP LIMITED. - 1985-12-13PONTUS LIMITED - 1985-12-13N P R GROUP LIMITED - 1985-12-13N.P. RECORD LIMITED - 1985-12-13Registered number 01927640
Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EPPUBLIC LIMITED COMPANY incorporated on 1985-07-01 (40 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0RECORD PLC
SRegistered number 19276403, Sheldon Square, London, England, W2 6HYPublic Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1GAC NO. 64 LIMITED - 1997-03-25INTEGRA-T LIMITED - 1998-04-20Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2GALEBROWN LIMITED - 1983-07-13RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18N.P. RECORD LIMITED - 1988-01-22Morgan House, Madeira Walk, Windsor, BerkshireActive Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3SD FORTYTHREE LIMITED - 1989-05-17Morgan House, Madeira Walk, Windsor, BerkshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4N P R MANAGEMENT LIMITED - 1989-02-24N.P.R. MANAGEMENT LIMITED - 1985-12-13MURASH LIMITED - 1985-09-25Morgan House, Madeira Walk, Windsor, BerkshireActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02Morgan House, Madeira Walk, Windsor, BerkshireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
4
- 1
CHAPTER ENERGY LTD
- nowRECORD DIGITAL ASSET VENTURES LTD - 2024-02-2671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Person with significant control 2021-04-16 ~ 2024-02-23CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 2272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2011-10-24 ~ 2016-05-30CIF 9 - LLP Designated Member → ME
- 3DAIR RECORD LIMITED - 2024-06-1827 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2024-03-31Person with significant control 2023-06-24 ~ 2024-06-06CIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4Yeat Coach House, Wotton Underwood, Aylesbury, EnglandDissolved Corporate (3 parents)Equity (Company account)623 GBP2023-03-31Person with significant control 2019-03-22 ~ 2020-12-21CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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