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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
    Mullock, Keith Howard Percival
    Director born in February 1960
    Individual (35 offsprings)
    Officer
    1999-12-30 ~ 2005-12-09
    OF - Director → CIF 0
  • 2
    Tong, Peter Michael
    Air Director born in July 1960
    Individual (15 offsprings)
    Officer
    1992-12-01 ~ 1999-12-30
    OF - Director → CIF 0
  • 3
    Watson, John Victor
    Solicitor born in August 1952
    Individual (24 offsprings)
    Officer
    1992-12-14 ~ 2007-07-20
    OF - Director → CIF 0
  • 4
    Cokell, Lawrence
    General Manager born in December 1961
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Tg Registrars Limited
    Individual (19 offsprings)
    Officer
    ~ 1999-12-30
    OF - Secretary → CIF 0
  • 6
    De Buretel, Emmanuel
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (100 offsprings)
    Officer
    2012-02-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 8
    Booker, Roger Denys
    Director born in May 1946
    Individual (63 offsprings)
    Officer
    2010-11-23 ~ 2017-07-28
    OF - Director → CIF 0
  • 9
    Jones, Bronwen Elizabeth Stuart
    Individual (93 offsprings)
    Officer
    1999-12-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 10
    Mansbridge, Anne
    Individual (31 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 11
    Breeden, Peter David
    Director born in June 1964
    Individual (32 offsprings)
    Officer
    2015-01-14 ~ 2017-07-28
    OF - Director → CIF 0
  • 12
    Saunter, Michael Peter
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2006-07-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Ames, Roger
    Managing Director born in September 1949
    Individual (36 offsprings)
    Officer
    ~ 1999-12-30
    OF - Director → CIF 0
  • 14
    Booth, Charles William
    Solicitor born in March 1957
    Individual (67 offsprings)
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 15
    Bell, Colin Stewart
    General Manager born in September 1952
    Individual (5 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Phillips, Nicholas James Turner
    Chairman born in August 1963
    Individual (63 offsprings)
    Officer
    1999-12-30 ~ 2007-04-27
    OF - Director → CIF 0
  • 17
    Reid, John David
    Director born in June 1961
    Individual (68 offsprings)
    Officer
    2007-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 18
    Lower, Paul John
    Accountant born in March 1954
    Individual (61 offsprings)
    Officer
    ~ 1999-12-30
    OF - Director → CIF 0
  • 19
    Cross, Jonathan Peter
    Business Affairs Director born in July 1969
    Individual (25 offsprings)
    Officer
    2012-07-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 20
    Evers, Rachel Therese
    Director born in May 1970
    Individual (27 offsprings)
    Officer
    2007-07-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 21
    Bielsa, Eric Pierre Jean
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 22
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (33 offsprings)
    Officer
    2007-07-20 ~ 2015-01-13
    OF - Director → CIF 0
  • 23
    Norman, Matthew John
    Chartered Management Accountan born in February 1966
    Individual (12 offsprings)
    Officer
    2007-02-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 24
    Bennett, Tracy Martin
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    1993-04-09 ~ 1999-12-30
    OF - Director → CIF 0
  • 25
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor 90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2004-07-01 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 02423007... (more)
Standard Industrial Classification
90030 - Artistic Creation

  • LONDON RECORDS LTD
    Info
    LONDON MUSIC STREAM LIMITED - 2023-04-17
    90 MUSIC STREAM LIMITED - 2023-04-17
    LONDON MUSIC STREAM LIMITED - 2023-04-17
    WARNER RECORDS 90 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 (35 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.