logo
explain how to read the page

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 36
  • 1
    Macleod, Shelagh Margaret
    Born in December 1951
    Individual (19 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-04-01
    OF - Director → CIF 0
    Macleod, Shelagh Margaret
    Individual (19 offsprings)
    Officer
    1993-06-29 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 2
    Kennedy, Christopher John
    Born in January 1964
    Individual (118 offsprings)
    Officer
    2002-01-25 ~ 2002-10-10
    OF - Director → CIF 0
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 3
    Roling, Christopher John
    Born in March 1961
    Individual (108 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 4
    Alexander, Stephen Harold
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 5
    Bates, Antony Jeffrey
    Born in May 1956
    Individual (56 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-04-01
    OF - Director → CIF 0
  • 6
    Toone, John Patrick Aidan
    Born in June 1961
    Individual (26 offsprings)
    Officer
    1994-04-01 ~ 1995-09-01
    OF - Director → CIF 0
    Toone, John Patrick Aidan
    Individual (26 offsprings)
    Officer
    1994-04-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 7
    Brown, Andrew
    Born in August 1969
    Individual (237 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (59 offsprings)
    Officer
    2002-10-10 ~ 2007-11-23
    OF - Director → CIF 0
  • 9
    Berry, Kenneth Malcolm
    Born in January 1952
    Individual (19 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-04-01
    OF - Director → CIF 0
  • 10
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 11
    Robinson, Paul Stephen
    Born in July 1962
    Individual (17 offsprings)
    Officer
    1995-09-15 ~ 2002-01-25
    OF - Director → CIF 0
  • 12
    Cottis, Stephen Martin
    Born in June 1961
    Individual (38 offsprings)
    Officer
    2002-10-10 ~ 2007-11-23
    OF - Director → CIF 0
  • 13
    Macaskill, Ian Roderick
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2002-10-10 ~ 2007-11-08
    OF - Director → CIF 0
  • 14
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 16
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 17
    Abioye, Abolanle
    Individual (276 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Faxon, Roger Conant
    Born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Naughton, Shane Paul
    Born in January 1967
    Individual (133 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    OF - Secretary → CIF 0
  • 21
    Kassler, David Nicholas
    Born in December 1966
    Individual (108 offsprings)
    Officer
    2009-08-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 22
    French, Julian
    Born in February 1967
    Individual (47 offsprings)
    Officer
    2002-04-09 ~ 2002-10-10
    OF - Director → CIF 0
  • 23
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Constant, Richard Michael
    Born in April 1954
    Individual (205 offsprings)
    Officer
    2012-09-28 ~ 2017-07-28
    OF - Director → CIF 0
  • 25
    Meekin, William
    Born in July 1962
    Individual (17 offsprings)
    Officer
    2001-01-22 ~ 2002-10-05
    OF - Director → CIF 0
  • 26
    Kernick, Paul Andrew
    Born in October 1964
    Individual (18 offsprings)
    Officer
    1997-02-14 ~ 2001-01-22
    OF - Director → CIF 0
  • 27
    Berry, Jillian
    Born in April 1960
    Individual (15 offsprings)
    Officer
    1995-09-15 ~ 1997-02-14
    OF - Director → CIF 0
  • 28
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 29
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 30
    D'urbano, David
    Born in May 1971
    Individual (83 offsprings)
    Officer
    2009-08-12 ~ 2010-04-15
    OF - Director → CIF 0
  • 31
    Jassal, Paramjit
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 32
    Draper, John Simon
    Born in July 1950
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Macmillan, Wallace
    Born in March 1958
    Individual (35 offsprings)
    Officer
    1994-04-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 34
    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 (35 parents, 2701 offsprings)
    Officer
    2010-12-21 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 35
    EMI GROUP LIMITED
    - now 00229231 03158105
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4, Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1995-09-01 ~ 2010-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

VRL RECORDINGS

Period: 2025-05-21 ~ now
Company number: 02259349
Registered names
VRL RECORDINGS - now
GLOWTRACK LIMITED - 1990-01-23
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • VRL RECORDINGS
    Info
    VIRGIN MUSIC GROUP - 2025-05-21
    VIRGIN MUSIC GROUP LIMITED - 2025-05-21
    GLOWTRACK LIMITED - 2025-05-21
    Registered number 02259349
    4 Pancras Square, London N1C 4AG
    PRIVATE UNLIMITED COMPANY incorporated on 1988-05-17 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • VRL RECORDINGS
    S
    Registered number 02259349
    4, Pancras Square, London, England, N1C 4AG
    Private Unlimited Company in Companies House, England
    CIF 1
  • VRL RECORDINGS
    S
    Registered number 2259349
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Unlimited With Shares in Companies House, England
    CIF 2 CIF 3
  • VRL RECORDINGS
    S
    Registered number 2259349
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Unlimited With Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
child relation
Offspring entities and appointments 8
  • 1
    ABBEY ROAD STUDIOS LIMITED
    - now 00437091 00559567
    EMI GROUP PROPERTIES LIMITED - 2016-08-11
    THORN EMI PROPERTIES LIMITED - 1996-08-21
    SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    EGA DISTRO LIMITED
    14443902
    The Universal Building, 364-366 Kensington High St, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-03-03 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ELECTRIC AND MUSICAL INDUSTRIES LIMITED
    - now 00288008
    KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
    THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
    THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    EMI GROUP HAYES LIMITED
    - now 00448282
    THORN EMI HAYES LIMITED - 1996-08-16
    THORN EMI SIMTEC LIMITED - 1988-11-09
    THORN AUTOMATION LIMITED - 1982-01-08
    4 Pancras Square, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-12-22 ~ now
    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
  • 5
    EMI GROUP WORLDWIDE
    - now 03158106
    MAWLAW 295 LIMITED - 1999-08-13
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    IMET (21) LIMITED
    - now 00048760
    THOMAS GLOVER & CO.,LIMITED - 1993-03-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 7
    JOHN TAYLOR,DUNFORD & CO.LIMITED
    00088380
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    VIRGIN RECORDS LIMITED
    01070953 00961209
    4 Pancras Square, London, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Person with significant control
    2016-11-16 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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