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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 28
  • 1
    Ayles, Kevin John
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ 2026-03-31
    OF - Director → CIF 0
    Ayles, Kevin John
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 2
    Adams, Nicholas James, Mr.
    Born in January 1973
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hilary, Rosemary
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 4
    Timmins, Michael David
    Born in May 1956
    Individual (14 offsprings)
    Officer
    1995-10-26 ~ 2008-12-01
    OF - Director → CIF 0
    Timmins, Michael David
    Individual (14 offsprings)
    Officer
    (before 1992-08-01) ~ 2008-12-01
    OF - Secretary → CIF 0
  • 5
    Sykes, Andrew Francis
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2007-11-15 ~ 2016-09-22
    OF - Director → CIF 0
  • 6
    Boukrami, Othman
    Company Director born in March 1979
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ 2025-10-14
    OF - Director → CIF 0
  • 7
    Heading, Richard Anthony
    Born in October 1973
    Individual (40 offsprings)
    Officer
    2024-07-01 ~ 2026-03-09
    OF - Director → CIF 0
  • 8
    Morrison, David John
    Born in January 1959
    Individual (68 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    (before 1992-08-01) ~ 1996-07-25
    OF - Director → CIF 0
    2009-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Hotson, Matthew James
    Born in August 1969
    Individual (45 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Meier, Leslie Francoise
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    1999-10-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    2007-11-15 ~ 2016-09-22
    OF - Director → CIF 0
  • 12
    Witte, Jan Hendrik Josef, Dr
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Weldon, Anthony Henry
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1993-06-23 ~ 2002-07-10
    OF - Director → CIF 0
  • 14
    Palmer, Jeremy David Fletcher
    Born in August 1956
    Individual (23 offsprings)
    Officer
    2009-10-01 ~ 2010-01-05
    OF - Director → CIF 0
  • 15
    Nowak, Krystyna
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 16
    Manning, Joanne
    Individual (6 offsprings)
    Officer
    2010-02-04 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 17
    Ayles, Kevin
    Individual (2 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Secretary → CIF 0
  • 18
    Nott, John William Frederic, Sir
    Born in February 1932
    Individual (10 offsprings)
    Officer
    (before 1992-08-01) ~ 1995-10-26
    OF - Director → CIF 0
  • 19
    Record, Neil Peter
    Born in June 1953
    Individual (19 offsprings)
    Officer
    (before 1992-08-01) ~ 2023-08-03
    OF - Director → CIF 0
  • 20
    Sheriff, Paul Nigel
    Born in November 1969
    Individual (43 offsprings)
    Officer
    2008-12-01 ~ 2013-03-15
    OF - Director → CIF 0
    Sheriff, Paul Nigel
    Individual (43 offsprings)
    Officer
    2010-01-04 ~ 2010-02-04
    OF - Secretary → CIF 0
    2008-12-01 ~ 2010-02-04
    OF - Secretary → CIF 0
  • 21
    Tahany, Cerian Natasha
    Individual (3 offsprings)
    Officer
    2025-02-06 ~ 2026-05-08
    OF - Secretary → CIF 0
  • 22
    Wood-collins, David Alistair James
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 23
    Edwards, Timothy Peter Warren
    Director born in October 1956
    Individual (29 offsprings)
    Officer
    2018-03-21 ~ 2024-06-25
    OF - Director → CIF 0
  • 24
    Halpin, Leslie Tracy
    Born in February 1957
    Individual (17 offsprings)
    Officer
    (before 1992-08-01) ~ 2007-11-01
    OF - Director → CIF 0
  • 25
    Cullen, Steven Peter
    Finance Director born in June 1968
    Individual (11 offsprings)
    Officer
    2013-03-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 26
    Wakefield, Peter David
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 27
    Tufnell, Rosina Jane
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2015-09-14 ~ 2021-07-27
    OF - Director → CIF 0
  • 28
    Noyen, Bob F
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2003-02-04 ~ 2021-02-04
    OF - Director → CIF 0
parent relation
Company in focus

RECORD PLC

Period: 2007-11-16 ~ now
Company number: 01927640
Registered names
RECORD PLC - now
N P R GROUP LIMITED - 1988-02-02
PONTUS LIMITED - 1985-10-07
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • RECORD PLC
    Info
    N.P. RECORD LIMITED - 2007-11-16
    N P R GROUP LIMITED - 2007-11-16
    N.P.R. GROUP LIMITED. - 2007-11-16
    PONTUS LIMITED - 2007-11-16
    Registered number 01927640
    3 Sheldon Square, London W2 6HY
    PUBLIC LIMITED COMPANY incorporated on 1985-07-01 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • RECORD PLC
    S
    Registered number 1927640
    3, Sheldon Square, London, England, W2 6HY
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • RECORD PLC
    S
    Registered number 1927640
    Morgan House, Madeira Walk, Windsor, Berkshire, England, SL4 1EP
    Public Limited Company in Companies House, England & Wales
    CIF 4 CIF 5
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 6
  • RECORD PLC
    S
    Registered number 1927640
    Morgan House, Madeira Walk, Windsor, Berkshire, United Kingdom, SL4 1EP
    Public Limited Company in Uk Companies House, England
    CIF 7
  • RECORD PLC
    S
    Registered number 01927640
    Morgan House, Madeira Walk, Windsor, England, SL4 1EP
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 8
  • PONTUS LIMITED
    S
    Registered number missing
    1, 1/2, Miles Northern Highway, Belize City, Belize, 78583
    IBC in REGISTRAR OF COMPANIES
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    CHAPTER ENERGY LTD - now
    RECORD DIGITAL ASSET VENTURES LTD
    - 2024-02-26 13340699
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-16 ~ 2024-02-23
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CONTEMPORARY WELDING TECHNOLOGIES LLP
    SO303611
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2011-10-24 ~ 2016-05-30
    CIF 9 - LLP Designated Member → ME
  • 3
    DAIR MANAGEMENT UK LIMITED - now
    DAIR RECORD LIMITED
    - 2024-06-18 14958360
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-06-24 ~ 2024-06-06
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    N.P. RECORD TRUSTEES LIMITED
    - now 03289321
    INTEGRA-T LIMITED - 1998-04-20
    GAC NO. 64 LIMITED - 1997-03-25
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    RECORD CURRENCY MANAGEMENT LIMITED
    - now 01710736 02174296... (more)
    RECORD TREASURY MANAGEMENT LIMITED - 2001-07-18
    N.P. RECORD LIMITED - 1988-01-22
    GALEBROWN LIMITED - 1983-07-13
    3 Sheldon Square, London, England
    Active Corporate (44 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
  • 6
    RECORD FUND MANAGEMENT LIMITED
    - now 02342461
    SD FORTYTHREE LIMITED - 1989-05-17
    Morgan House, Madeira Walk, Windsor, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    RECORD GROUP SERVICES LIMITED
    - now 01927639
    N P R MANAGEMENT LIMITED - 1989-02-24
    N.P.R. MANAGEMENT LIMITED - 1985-12-13
    MURASH LIMITED - 1985-09-25
    3 Sheldon Square, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    RECORD PORTFOLIO MANAGEMENT LIMITED
    - now 02174296
    RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02
    3 Sheldon Square, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    TRADE RECORD LTD
    11832970
    Yeat Coach House, Wotton Underwood, Aylesbury, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-22 ~ 2020-12-21
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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