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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 5
  • 1
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Muir, Boyd Johnston
    Born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 5
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    EMI GROUP PLC - 2007-10-05
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 2
    French, Julian
    Business Affairs Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2002-10-10
    OF - Director → CIF 0
  • 3
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Kernick, Paul Andrew
    Business Affairs Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-14 ~ 2001-01-22
    OF - Director → CIF 0
  • 5
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-06-29
    OF - Secretary → CIF 0
  • 6
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Macleod, Shelagh Margaret
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
    Macleod, Shelagh Margaret
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 8
    Toone, John Patrick Aidan
    Solicitor born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1995-09-01
    OF - Director → CIF 0
    Toone, John Patrick Aidan
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 9
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 11
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Berry, Kenneth Malcolm
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 13
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2002-10-10
    OF - Director → CIF 0
    icon of calendar 2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 14
    Roling, Christopher John
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 15
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2007-11-23
    OF - Director → CIF 0
  • 16
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Robinson, Paul Stephen
    Finance Director born in July 1962
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 2002-01-25
    OF - Director → CIF 0
  • 18
    Bates, Antony Jeffrey
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 19
    Draper, John Simon
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Macaskill, Ian Roderick
    Uk Treasurer born in May 1961
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2007-11-08
    OF - Director → CIF 0
  • 21
    D'urbano, David
    Finance Director born in May 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2010-04-15
    OF - Director → CIF 0
  • 22
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2017-07-28
    OF - Director → CIF 0
  • 23
    Meekin, William
    Record Company Lawyer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-22 ~ 2002-10-05
    OF - Director → CIF 0
  • 24
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 25
    Berry, Jillian
    Dir Personnel & Operations born in April 1960
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1997-02-14
    OF - Director → CIF 0
  • 26
    Macmillan, Wallace
    Financial Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 27
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 28
    Cottis, Stephen Martin
    Chartered Management Accountan born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-10 ~ 2007-11-23
    OF - Director → CIF 0
  • 29
    Punja, Riaz
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 30
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-12-21 ~ 2012-11-26
    PE - Secretary → CIF 0
  • 31
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1995-09-01 ~ 2010-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

VRL RECORDINGS

Previous names
VIRGIN MUSIC GROUP - 2025-05-21
VIRGIN MUSIC GROUP LIMITED - 2011-03-23
GLOWTRACK LIMITED - 1990-01-23
Standard Industrial Classification
90030 - Artistic Creation

  • VRL RECORDINGS
    Info
    VIRGIN MUSIC GROUP - 2025-05-21
    VIRGIN MUSIC GROUP LIMITED - 2025-05-21
    GLOWTRACK LIMITED - 2025-05-21
    Registered number 02259349
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE UNLIMITED COMPANY incorporated on 1988-05-17 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.