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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 27
  • 1
    Bennett, Tracy Martin
    Born in April 1958
    Individual (10 offsprings)
    Officer
    1993-04-09 ~ 1999-12-30
    OF - Director → CIF 0
  • 2
    Booker, Roger Denys
    Born in May 1946
    Individual (67 offsprings)
    Officer
    2010-11-23 ~ 2017-07-28
    OF - Director → CIF 0
  • 3
    Saunter, Michael Peter
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2006-07-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Booth, Charles William
    Born in March 1957
    Individual (67 offsprings)
    Officer
    (before 1991-06-18) ~ 1992-08-07
    OF - Director → CIF 0
  • 5
    Lower, Paul John
    Born in March 1954
    Individual (61 offsprings)
    Officer
    (before 1991-06-18) ~ 1999-12-30
    OF - Director → CIF 0
  • 6
    Phillips, Nicholas James Turner
    Born in August 1963
    Individual (73 offsprings)
    Officer
    1999-12-30 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Ancliff, Christopher John
    Born in September 1965
    Individual (100 offsprings)
    Officer
    2012-02-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 8
    Tong, Peter Michael
    Born in July 1960
    Individual (15 offsprings)
    Officer
    1992-12-01 ~ 1999-12-30
    OF - Director → CIF 0
  • 9
    Breeden, Peter David
    Born in June 1964
    Individual (32 offsprings)
    Officer
    2015-01-14 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Jones, Bronwen Elizabeth Stuart
    Individual (100 offsprings)
    Officer
    1999-12-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 11
    Bielsa, Eric Pierre Jean
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 12
    Cokell, Lawrence
    Born in December 1961
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2001-02-28
    OF - Director → CIF 0
  • 13
    Mansbridge, Anne
    Individual (38 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 14
    Reid, John David
    Born in June 1961
    Individual (74 offsprings)
    Officer
    2007-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 15
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (40 offsprings)
    Officer
    2007-07-20 ~ 2015-01-13
    OF - Director → CIF 0
  • 16
    Norman, Matthew John
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2007-02-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 17
    Ames, Roger
    Born in September 1949
    Individual (37 offsprings)
    Officer
    (before 1991-06-18) ~ 1999-12-30
    OF - Director → CIF 0
  • 18
    Mullock, Keith Howard Percival
    Born in February 1960
    Individual (41 offsprings)
    Officer
    1999-12-30 ~ 2005-12-09
    OF - Director → CIF 0
  • 19
    De Buretel, Emmanuel
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
    Mr Emmanuel De Buretel
    Born in December 1958
    Individual (7 offsprings)
    Person with significant control
    2026-06-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Cross, Jonathan Peter
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2012-07-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 21
    Bell, Colin Stewart
    Born in September 1952
    Individual (5 offsprings)
    Officer
    (before 1991-06-18) ~ 1999-09-30
    OF - Director → CIF 0
  • 22
    Watson, John Victor
    Born in August 1952
    Individual (32 offsprings)
    Officer
    1992-12-14 ~ 2007-07-20
    OF - Director → CIF 0
  • 23
    Evers, Rachel Therese
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2007-07-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 24
    BECAUSE MUSIC HOLDINGS LIMITED
    05642599
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-28 ~ 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
  • 25
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor 90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2004-07-01 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 26
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07 02246781
    TGP 66 LIMITED - 1988-10-20 02246781 02129317... (more)
    150 Aldersgate Street, London
    Active Corporate (16 parents, 89 offsprings)
    Officer
    (before 1991-06-18) ~ 1999-12-30
    OF - Secretary → CIF 0
  • 27
    WARNER MUSIC UK LIMITED
    - now 00680511
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (43 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON RECORDS LTD

Period: 2023-04-17 ~ now
Company number: 02512549
Registered names
LONDON RECORDS LTD - now
TGP 280 LIMITED - 1990-12-18 02512315... (more)
Recent Standard Industrial Classification
90030 - Artistic Creation

  • LONDON RECORDS LTD
    Info
    LONDON MUSIC STREAM LIMITED - 2023-04-17
    90 MUSIC STREAM LIMITED - 2023-04-17
    WARNER RECORDS 90 LIMITED - 2023-04-17
    LONDON MUSIC STREAM LIMITED - 2023-04-17
    LONDON RECORDS 90 LIMITED - 2023-04-17
    TGP 280 LIMITED - 2023-04-17
    Registered number 02512549
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 1990-06-18 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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