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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 31
  • 1
    Bergen, Stuart Vaughn
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2020-05-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 2
    Niglas, Richard Rein
    Individual (26 offsprings)
    Officer
    1994-02-28 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 3
    Booker, Roger Denys
    Born in May 1946
    Individual (67 offsprings)
    Officer
    2011-08-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Saunter, Michael Peter
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2006-07-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 5
    Wyllie, Ewen James
    Born in March 1953
    Individual (24 offsprings)
    Officer
    1992-03-10 ~ 1998-03-18
    OF - Director → CIF 0
  • 6
    Nevrkla, Frantisek Jan
    Born in August 1945
    Individual (14 offsprings)
    Officer
    1998-09-08 ~ 2000-09-15
    OF - Director → CIF 0
  • 7
    Le Gassick, Kathryn Rebecca
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2018-07-31 ~ 2020-01-15
    OF - Director → CIF 0
  • 8
    Phillips, Nicholas James Turner
    Born in August 1963
    Individual (73 offsprings)
    Officer
    2005-12-09 ~ 2007-04-27
    OF - Director → CIF 0
  • 9
    Ancliff, Christopher John
    Born in September 1965
    Individual (100 offsprings)
    Officer
    2012-02-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 10
    Breeden, Peter David
    Born in June 1964
    Individual (32 offsprings)
    Officer
    2015-01-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 11
    Jones, Bronwen Elizabeth Stuart
    Individual (100 offsprings)
    Officer
    1997-05-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 12
    Radice, James Heneage
    Born in November 1961
    Individual (38 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Brighten, Roger Gerald
    Born in March 1951
    Individual (25 offsprings)
    Officer
    1992-03-10 ~ 1999-05-06
    OF - Director → CIF 0
  • 14
    Watson, Michael John
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Mansbridge, Anne
    Individual (38 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 16
    Reid, John David
    Born in June 1961
    Individual (74 offsprings)
    Officer
    2007-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 17
    Bradshaw, Robynetta Joanne
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 18
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (40 offsprings)
    Officer
    2007-07-20 ~ 2015-01-13
    OF - Director → CIF 0
  • 19
    Norman, Matthew John
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2007-02-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 20
    Tierney, William Joseph
    Individual (42 offsprings)
    Officer
    1992-03-10 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 21
    Stewart, David Allan
    Born in September 1952
    Individual (12 offsprings)
    Officer
    1992-03-10 ~ 1998-03-18
    OF - Director → CIF 0
  • 22
    Mullock, Keith Howard Percival
    Born in February 1960
    Individual (41 offsprings)
    Officer
    1999-06-21 ~ 2005-12-09
    OF - Director → CIF 0
  • 23
    Harlow, Antony David
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2021-01-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 24
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 25
    Cross, Jonathan Peter
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2012-07-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 26
    Watson, John Victor
    Born in August 1952
    Individual (32 offsprings)
    Officer
    2000-10-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 27
    Hole, Christopher Charles Maximilian
    Born in May 1951
    Individual (16 offsprings)
    Officer
    1992-03-09 ~ 1998-03-16
    OF - Director → CIF 0
  • 28
    Evers, Rachel Therese
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2007-07-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 29
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 30
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1992-01-14 ~ 1992-03-09
    OF - Nominee Director → CIF 0
    1992-01-14 ~ 1992-03-10
    OF - Nominee Secretary → CIF 0
  • 31
    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, England
    Active Corporate (43 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANXIOUS RECORDS LIMITED

Period: 1992-03-10 ~ now
Company number: 02678664 01867419
Registered names
ANXIOUS RECORDS LIMITED - now 01867419
FC1005 LIMITED - 1992-03-10 02678660... (more)
Standard Industrial Classification
46431 - Wholesale Of Audio Tapes, Records, Cds And Video Tapes And The Equipment On Which These Are Played

Related profiles found in government register
  • ANXIOUS RECORDS LIMITED
    Info
    FC1005 LIMITED - 1992-03-10
    Registered number 02678664
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1992-01-17 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • ANXIOUS RECORDS LIMITED
    S
    Registered number 02678664
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARNER MUSIC INDIA LIMITED
    11262950
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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