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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 34
  • 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
    Whyton, John Francis
    General Manager born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 1994-02-10
    OF - Director → CIF 0
  • 3
    Barker, Adam Martin
    Born in March 1968
    Individual (136 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Meekin, William
    Record Company Lawyer born in July 1962
    Individual (17 offsprings)
    Officer
    2001-01-22 ~ 2002-10-05
    OF - Director → CIF 0
  • 5
    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
    Individual (24 offsprings)
    Officer
    1994-04-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 6
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (108 offsprings)
    Officer
    2009-07-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Morris, Justin Henry
    Cfo Emi Music Uk & Ireland born in February 1962
    Individual (40 offsprings)
    Officer
    2005-01-25 ~ 2007-11-23
    OF - Director → CIF 0
  • 8
    Roling, Christopher John
    Managing Director born in March 1961
    Individual (107 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 9
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (166 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Punja, Riaz
    Company Director born in July 1951
    Individual (165 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 11
    Macmillan, Wallace
    Financial Director born in March 1958
    Individual (34 offsprings)
    Officer
    1994-04-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 12
    Berry, Jillian
    Director Personnel & Operation born in April 1960
    Individual (15 offsprings)
    Officer
    1995-09-15 ~ 1997-02-14
    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
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ 2017-07-28
    OF - Director → CIF 0
  • 16
    Macleod, Shelagh Margaret
    Director born in December 1951
    Individual (19 offsprings)
    Officer
    1994-02-10 ~ 1994-04-01
    OF - Director → CIF 0
    Macleod, Shelagh Margaret
    Individual (19 offsprings)
    Officer
    1993-06-29 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 17
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 18
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 19
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (188 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 20
    Hall, Philip Joseph
    Public Relations Consultant born in August 1959
    Individual (1 offspring)
    Officer
    ~ 1993-12-07
    OF - Director → CIF 0
  • 21
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (117 offsprings)
    Officer
    2002-01-25 ~ 2007-02-08
    OF - Director → CIF 0
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 22
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 23
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    ~ 1993-06-29
    OF - Secretary → CIF 0
  • 24
    French, Julian
    Business Affairs Director born in February 1967
    Individual (47 offsprings)
    Officer
    2002-12-20 ~ 2007-11-23
    OF - Director → CIF 0
  • 25
    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
  • 26
    Berry, Kenneth Malcolm
    Company Director born in January 1952
    Individual (19 offsprings)
    Officer
    ~ 1994-04-01
    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
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 29
    D'urbano, David
    Finance Director born in May 1971
    Individual (83 offsprings)
    Officer
    2009-08-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 30
    Abioye, Abolanle
    Individual (1 offspring)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 31
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 32
    VIRGIN RECORDS LIMITED
    01070953 00961209
    4, Pancras Square, London, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1995-09-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 34
    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
    2010-10-29 ~ 2012-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

SACRED HEART RECORDS LIMITED

Period: 1990-10-29 ~ now
Company number: 02552767
Registered name
SACRED HEART RECORDS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation

  • SACRED HEART RECORDS LIMITED
    Info
    Registered number 02552767
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1990-10-29 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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