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 4
  • 1
    Saxe, Charlotte Chloe
    Director born in February 1978
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Harlow, Antony David
    Warner Music Uk Ceo born in August 1964
    Individual (25 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Michael John
    Accountant born in January 1980
    Individual (25 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 4
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Watson, John Victor
    Solicitor born in August 1952
    Individual (1 offspring)
    Officer
    1992-12-14 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Mullock, Keith Howard Percival
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    1999-12-30 ~ 2005-12-09
    OF - Director → CIF 0
  • 3
    Norman, Matthew John
    Chartered Management Accountan born in February 1966
    Individual
    Officer
    2007-02-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 4
    Phillips, Nicholas James Turner
    Chairman born in August 1963
    Individual (5 offsprings)
    Officer
    1999-12-30 ~ 2007-04-27
    OF - Director → CIF 0
  • 5
    Jones, Bronwen Elizabeth Stuart
    Individual (10 offsprings)
    Officer
    1999-12-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 6
    Robson, Simon Kenneth Geoffrey
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2007-07-20 ~ 2015-01-13
    OF - Director → CIF 0
  • 7
    Evers, Rachel Therese
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Mansbridge, Anne
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 9
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 10
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 11
    Breeden, Peter David
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2015-01-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 12
    Ames, Roger
    Record Company Executive born in September 1949
    Individual (6 offsprings)
    Officer
    ~ 1999-12-30
    OF - Director → CIF 0
  • 13
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2020-01-15
    OF - Director → CIF 0
  • 14
    Bell, Colin Stewart
    General Manager born in September 1952
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Reid, John David
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    2007-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 16
    Lower, Paul John
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    ~ 1999-12-30
    OF - Director → CIF 0
  • 17
    Radice, James Heneage
    In-House Lawyer born in November 1961
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Bennett, Tracy Martin
    A & R Director born in April 1958
    Individual (4 offsprings)
    Officer
    ~ 1999-12-30
    OF - Director → CIF 0
  • 19
    Booker, Roger Denys
    Director born in May 1946
    Individual (12 offsprings)
    Officer
    2011-11-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Saunter, Michael Peter
    Finance Director born in April 1969
    Individual (23 offsprings)
    Officer
    2006-07-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 21
    Cross, Jonathan Peter
    Business Affairs Director born in July 1969
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 22
    Tg Registrars Limited
    Individual (1 offspring)
    Officer
    ~ 1999-12-30
    OF - Secretary → CIF 0
  • 23
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

FFRR RECORDS LIMITED

Previous name
RAPID 585 LIMITED - 1986-08-05
Standard Industrial Classification
90030 - Artistic Creation

  • FFRR RECORDS LIMITED
    Info
    RAPID 585 LIMITED - 1986-08-05
    Registered number 01989940
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 1986-02-17 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.