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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 37
  • 1
    Seton, Eliah Ziff
    Born in September 1981
    Individual (1 offspring)
    Officer
    2020-05-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Harlow, Antony David
    Born in August 1964
    Individual (35 offsprings)
    Officer
    2021-01-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 3
    Kassler, David Nicholas
    Born in December 1966
    Individual (108 offsprings)
    Officer
    2009-07-08 ~ 2012-09-28
    OF - Director → CIF 0
    2012-12-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Morris, Justin Henry
    Born in February 1962
    Individual (40 offsprings)
    Officer
    2005-01-25 ~ 2007-11-23
    OF - Director → CIF 0
    2012-12-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Roling, Christopher John
    Born in March 1961
    Individual (107 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 6
    Brown, Andrew
    Born in August 1969
    Individual (166 offsprings)
    Officer
    2012-09-28 ~ 2012-12-10
    OF - Director → CIF 0
  • 7
    Hanson, Ian Lawrence
    Born in December 1964
    Individual (108 offsprings)
    Officer
    1995-08-07 ~ 2006-10-04
    OF - Director → CIF 0
    Hanson, Ian Lawrence
    Individual (108 offsprings)
    Officer
    1995-08-07 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 8
    Punja, Riaz
    Born in July 1951
    Individual (165 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 9
    Macmillan, Wallace
    Born in March 1958
    Individual (34 offsprings)
    Officer
    1995-09-28 ~ 1997-03-27
    OF - Director → CIF 0
  • 10
    Hopkins, Gareth John
    Born in May 1953
    Individual (33 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-08-07
    OF - Director → CIF 0
    Hopkins, Gareth John
    Individual (33 offsprings)
    Officer
    1993-04-26 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 11
    Booker, Roger Denys
    Born in May 1946
    Individual (63 offsprings)
    Officer
    2013-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Constant, Richard Michael
    Born in April 1954
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ 2012-12-10
    OF - Director → CIF 0
  • 13
    Alexander, Stephen Harold
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 14
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ 2012-12-10
    OF - Director → CIF 0
  • 15
    Chadd, Andrew Peter
    Born in May 1964
    Individual (188 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 16
    Bates, Antony Jeffrey
    Born in May 1956
    Individual (53 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-11-15
    OF - Director → CIF 0
  • 17
    Kennedy, Christopher John
    Born in January 1964
    Individual (117 offsprings)
    Officer
    1998-11-13 ~ 2007-02-08
    OF - Director → CIF 0
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 18
    Emberey, Ivor Lloyd
    Born in May 1948
    Individual (18 offsprings)
    Officer
    1993-11-15 ~ 1995-07-18
    OF - Director → CIF 0
  • 19
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-04-26
    OF - Secretary → CIF 0
  • 20
    French, Julian
    Born in February 1967
    Individual (47 offsprings)
    Officer
    2001-03-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 21
    Faxon, Roger Conant
    Born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 22
    Moran, Jamie Talat
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 23
    Bradshaw, Robynetta Joanne
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 24
    Weyland, Anita Ingjer
    Born in March 1962
    Individual (18 offsprings)
    Officer
    1998-03-31 ~ 1999-01-14
    OF - Director → CIF 0
  • 25
    Naughton, Shane Paul
    Born in January 1967
    Individual (131 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 26
    Ancliff, Christopher John
    Born in September 1965
    Individual (99 offsprings)
    Officer
    2007-09-28 ~ 2007-11-23
    OF - Director → CIF 0
    2013-07-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 27
    King, John Andrew
    Born in November 1953
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 2007-09-28
    OF - Director → CIF 0
  • 28
    Prior, Ruth Catherine
    Born in November 1967
    Individual (215 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 29
    D'urbano, David
    Born in May 1971
    Individual (83 offsprings)
    Officer
    2009-08-12 ~ 2010-04-15
    OF - Director → CIF 0
  • 30
    Bergen, Stuart Vaughn
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2013-07-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 31
    Le Gassick, Kathryn
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2018-07-31 ~ 2020-01-15
    OF - Director → CIF 0
  • 32
    Bennett, Stephen Thomas
    Born in May 1958
    Individual (40 offsprings)
    Officer
    1997-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    Gore, Kevin Edward
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 34
    PARLOPHONE RECORDS LIMITED
    - now 00068172
    EMI RECORDS LIMITED - 2013-05-30
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1998-07-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 36
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2010-10-29 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 37
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-07-01 ~ 2024-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ERATO RECORD CLASSICS LIMITED

Period: 2013-06-04 ~ now
Company number: 02074980
Registered names
ERATO RECORD CLASSICS LIMITED - now
SOLTEL LIMITED - 1987-03-18
Standard Industrial Classification
90030 - Artistic Creation

  • ERATO RECORD CLASSICS LIMITED
    Info
    VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
    VIRGIN CLASSICS LIMITED - 2013-06-04
    SOLTEL LIMITED - 2013-06-04
    Registered number 02074980
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1986-11-18 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.