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
    Crellin, Christopher
    Cfo born in February 1973
    Individual (22 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael Anthony
    Lawyer born in March 1959
    Individual (69 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
  • 3
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Secretary → CIF 0
  • 4
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    2, Canal Reach, London, United Kingdom
    Active Corporate (5 parents, 42 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 26
  • 1
    Stringer, Robert
    Record Company Executive born in August 1962
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2006-07-19
    OF - Director → CIF 0
  • 2
    Breitholtz, Hans Kent Samuel
    Director born in February 1949
    Individual
    Officer
    2002-03-13 ~ 2003-03-25
    OF - Director → CIF 0
  • 3
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (13 offsprings)
    Officer
    2004-10-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 4
    Dinnadge, Richard
    Company Director born in May 1964
    Individual
    Officer
    1994-04-05 ~ 1999-04-01
    OF - Director → CIF 0
  • 5
    Milton, John Douglas
    Accountant born in August 1938
    Individual
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
  • 6
    Constanda, Dan
    Cfo born in May 1970
    Individual (15 offsprings)
    Officer
    2007-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Bowen, Timothy Barry Poland
    Lawyer born in June 1947
    Individual (13 offsprings)
    Officer
    2005-06-01 ~ 2006-05-08
    OF - Director → CIF 0
  • 8
    George, Alasdair Thomas Paterson
    Individual (40 offsprings)
    Officer
    2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 9
    Kooker, Dennis Carl
    Director born in May 1967
    Individual
    Officer
    2000-05-02 ~ 2004-01-02
    OF - Director → CIF 0
  • 10
    Caisley, Peter Walter
    Company Director born in September 1944
    Individual
    Officer
    ~ 1993-06-10
    OF - Director → CIF 0
  • 11
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (25 offsprings)
    Officer
    2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 12
    Howe, Duncan Nicholas
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    ~ 1995-11-07
    OF - Director → CIF 0
    Howe, Duncan Nicholas
    Individual (4 offsprings)
    Officer
    ~ 1995-11-07
    OF - Secretary → CIF 0
  • 13
    Demetriou, Evdoros Chrysanthos
    Company Director born in June 1939
    Individual
    Officer
    ~ 1993-08-25
    OF - Director → CIF 0
  • 14
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2014-03-07 ~ 2023-03-01
    OF - Director → CIF 0
  • 15
    Griffiths, Richard Hugo Dilsmore
    Chairman born in October 1954
    Individual (30 offsprings)
    Officer
    1998-06-30 ~ 2002-03-12
    OF - Director → CIF 0
  • 16
    Fruin, John Ralph
    Company Director born in September 1930
    Individual
    Officer
    ~ 1995-11-07
    OF - Director → CIF 0
  • 17
    Wareham, Peter
    Individual
    Officer
    1995-11-07 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 18
    Stanton, Mark
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    1995-11-07 ~ 1997-11-01
    OF - Director → CIF 0
  • 19
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (15 offsprings)
    Officer
    2012-07-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 20
    Breeze, Michelle
    Director born in May 1968
    Individual
    Officer
    2004-01-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 21
    Robinson, Simon James
    Director born in June 1964
    Individual
    Officer
    1997-11-01 ~ 2000-05-03
    OF - Director → CIF 0
  • 22
    Curran, Paul Gerard
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    2008-12-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 23
    Wenham, Alison Joan
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    ~ 1998-08-07
    OF - Director → CIF 0
  • 24
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 25
    Preston, John
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 1998-01-30
    OF - Director → CIF 0
  • 26
    Hopkins, Brian Ivor
    Company Director born in May 1945
    Individual
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
parent relation
Company in focus

CONIFER RECORDS LIMITED

Previous names
CONIFER DISTRIBUTION LIMITED - 1988-04-18
TACKLEGAIN LIMITED - 1987-05-06
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
64,092 GBP2024-03-31
64,092 GBP2023-03-31
Net Current Assets/Liabilities
64,092 GBP2024-03-31
64,092 GBP2023-03-31
Total Assets Less Current Liabilities
64,092 GBP2024-03-31
64,092 GBP2023-03-31
Net Assets/Liabilities
64,092 GBP2024-03-31
64,092 GBP2023-03-31
Equity
64,092 GBP2024-03-31
64,092 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CONIFER RECORDS LIMITED
    Info
    CONIFER DISTRIBUTION LIMITED - 1988-04-18
    TACKLEGAIN LIMITED - 1987-05-06
    Registered number 02061091
    2 Canal Reach, London N1C 4DB
    Private Limited Company incorporated on 1986-10-03 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.