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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 36
  • 1
    Kernick, Paul Andrew
    Business Affairs Director born in October 1964
    Individual (18 offsprings)
    Officer
    1997-02-14 ~ 2001-01-22
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Individual (225 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Meekin, William
    Record Company Lawyer born in July 1962
    Individual (17 offsprings)
    Officer
    2001-01-22 ~ 2002-10-05
    OF - Director → CIF 0
  • 4
    Toone, John Patrick Aidan
    Solicitor born in June 1961
    Individual (24 offsprings)
    Officer
    1994-04-01 ~ 1995-09-01
    OF - Director → CIF 0
    Toone, John Patrick Aidan
    Solicitor
    Individual (24 offsprings)
    Officer
    1994-04-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 5
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (108 offsprings)
    Officer
    2009-08-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 6
    Roling, Christopher John
    Managing Director born in March 1961
    Individual (107 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 7
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (166 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
    Punja, Riaz
    Company Director born in July 1951
    Individual (165 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 10
    Macmillan, Wallace
    Financial Director born in March 1958
    Individual (34 offsprings)
    Officer
    1994-04-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 11
    Berry, Jillian
    Dir Personnel & Operations born in April 1960
    Individual (15 offsprings)
    Officer
    1995-09-15 ~ 1997-02-14
    OF - Director → CIF 0
  • 12
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 13
    Robinson, Paul Stephen
    Finance Director born in July 1962
    Individual (17 offsprings)
    Officer
    1995-09-15 ~ 2002-01-25
    OF - Director → CIF 0
  • 14
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ 2017-07-28
    OF - Director → CIF 0
  • 15
    Macleod, Shelagh Margaret
    Company Director 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
  • 16
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 17
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 18
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (188 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 19
    Bates, Antony Jeffrey
    Finance Director born in May 1956
    Individual (53 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-04-01
    OF - Director → CIF 0
  • 20
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (117 offsprings)
    Officer
    2002-01-25 ~ 2002-10-10
    OF - Director → CIF 0
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 21
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 22
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    OF - Secretary → CIF 0
  • 23
    French, Julian
    Business Affairs Director born in February 1967
    Individual (47 offsprings)
    Officer
    2002-04-09 ~ 2002-10-10
    OF - Director → CIF 0
  • 24
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 25
    Berry, Kenneth Malcolm
    Company Director born in January 1952
    Individual (19 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-04-01
    OF - Director → CIF 0
  • 26
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 27
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 28
    Macaskill, Ian Roderick
    Uk Treasurer born in May 1961
    Individual (7 offsprings)
    Officer
    2002-10-10 ~ 2007-11-08
    OF - Director → CIF 0
  • 29
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 30
    D'urbano, David
    Finance Director born in May 1971
    Individual (83 offsprings)
    Officer
    2009-08-12 ~ 2010-04-15
    OF - Director → CIF 0
  • 31
    Cottis, Stephen Martin
    Chartered Management Accountan born in June 1961
    Individual (38 offsprings)
    Officer
    2002-10-10 ~ 2007-11-23
    OF - Director → CIF 0
  • 32
    Draper, John Simon
    Company Director born in July 1950
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 33
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 34
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1995-09-01 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 35
    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
    2010-12-21 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 36
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (37 years 11 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
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 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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

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