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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 3
  • 1
    Ayles, Kevin John
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cullen, Steven Peter
    Finance Director born in June 1968
    Individual (5 offsprings)
    Officer
    2013-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    N.P. RECORD LIMITED - 2007-11-16
    N P R GROUP LIMITED - 1988-02-02
    N.P.R. GROUP LIMITED. - 1985-12-13
    PONTUS LIMITED - 1985-10-07
    Morgan House, Madeira Walk, Windsor, Berkshire, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 10
  • 1
    Harrison, Ian Charles Leavenworth
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-10-25
    OF - Director → CIF 0
  • 2
    Record, Neil Peter
    Company Director born in June 1953
    Individual (5 offsprings)
    Officer
    ~ 2023-08-03
    OF - Director → CIF 0
  • 3
    Arnander, Christopher James
    Company Director born in December 1932
    Individual
    Officer
    ~ 1993-10-25
    OF - Director → CIF 0
  • 4
    Timmins, Michael David
    Company Director born in May 1956
    Individual
    Officer
    ~ 2008-12-01
    OF - Director → CIF 0
    Timmins, Michael David
    Individual
    Officer
    1993-11-23 ~ 1995-10-30
    OF - Secretary → CIF 0
    2003-10-21 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 5
    Dowling, Geoffrey Paul
    Individual
    Officer
    ~ 1993-11-23
    OF - Secretary → CIF 0
  • 6
    Halpin, Leslie Tracy
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Manning, Joanne
    Individual
    Officer
    1998-06-17 ~ 2003-10-21
    OF - Secretary → CIF 0
    2009-11-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 8
    Cullen, Steven Peter
    Individual (5 offsprings)
    Officer
    2005-08-15 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 9
    Welch, Ian James
    Individual
    Officer
    1995-10-30 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 10
    Sheriff, Paul Nigel
    Accountant born in November 1969
    Individual (19 offsprings)
    Officer
    2008-12-01 ~ 2013-03-15
    OF - Director → CIF 0
parent relation
Company in focus

RECORD FUND MANAGEMENT LIMITED

Previous name
SD FORTYTHREE LIMITED - 1989-05-17
Standard Industrial Classification
66300 - Fund Management Activities

  • RECORD FUND MANAGEMENT LIMITED
    Info
    SD FORTYTHREE LIMITED - 1989-05-17
    Registered number 02342461
    Morgan House, Madeira Walk, Windsor, Berkshire SL4 1EP
    PRIVATE LIMITED COMPANY incorporated on 1989-02-02 and dissolved on 2024-06-18 (35 years 4 months). The company status is Dissolved.
    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.