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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
Active 2
  • 1
    Ayles, Kevin John
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
    Ayles, Kevin John
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    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
    icon of address3, Sheldon Square, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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 9
  • 1
    Record, Neil Peter
    Company Director born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Timmins, Michael David
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 2008-12-01
    OF - Director → CIF 0
    Timmins, Michael David
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1995-10-30
    OF - Secretary → CIF 0
    icon of calendar 2003-10-21 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 3
    Dowling, Geoffrey Paul
    Individual
    Officer
    icon of calendar ~ 1993-11-23
    OF - Secretary → CIF 0
  • 4
    Halpin, Leslie Tracy
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Manning, Joanne
    Individual
    Officer
    icon of calendar 1998-06-17 ~ 2003-10-21
    OF - Secretary → CIF 0
    icon of calendar 2009-11-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Cullen, Steven Peter
    Finance Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2024-07-24
    OF - Director → CIF 0
    Cullen, Steven Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 7
    Welch, Ian James
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 8
    Sheriff, Paul Nigel
    Finance Director born in November 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 9
    Shilling, Michael James
    Director born in April 1956
    Individual
    Officer
    icon of calendar 1993-02-17 ~ 1998-09-18
    OF - Director → CIF 0
parent relation
Company in focus

RECORD PORTFOLIO MANAGEMENT LIMITED

Previous name
RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02
Standard Industrial Classification
66300 - Fund Management Activities

  • RECORD PORTFOLIO MANAGEMENT LIMITED
    Info
    RECORD EQUITY MANAGEMENT LIMITED - 1989-02-02
    Registered number 02174296
    icon of addressMorgan House, Madeira Walk, Windsor, Berkshire SL4 1EP
    PRIVATE LIMITED COMPANY incorporated on 1987-10-06 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.