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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
    Nevrkla, Frantisek Jan
    Company Director born in August 1945
    Individual (10 offsprings)
    Officer
    1998-09-08 ~ 2000-09-15
    OF - Director → CIF 0
  • 2
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (28 offsprings)
    Officer
    2020-05-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 3
    Stewart, David Allan
    Musician born in September 1952
    Individual (11 offsprings)
    Officer
    1992-03-10 ~ 1998-03-18
    OF - Director → CIF 0
  • 4
    Watson, Michael John
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Bradshaw, Robyn
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Evers, Rachel Therese
    Director born in May 1970
    Individual (23 offsprings)
    Officer
    2007-07-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Saunter, Michael Peter
    Finance Director born in April 1969
    Individual (61 offsprings)
    Officer
    2006-07-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 8
    Reid, John David
    Director born in June 1961
    Individual (65 offsprings)
    Officer
    2007-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 9
    Booker, Roger Denys
    Director born in May 1946
    Individual (63 offsprings)
    Officer
    2011-08-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ 2015-01-13
    OF - Director → CIF 0
  • 11
    Harlow, Antony David
    Born in August 1964
    Individual (35 offsprings)
    Officer
    2021-01-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 12
    Jones, Bronwen Elizabeth Stuart
    Individual (86 offsprings)
    Officer
    1997-05-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 13
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (29 offsprings)
    Officer
    2018-07-31 ~ 2020-01-15
    OF - Director → CIF 0
  • 14
    Niglas, Richard Rein
    Individual (20 offsprings)
    Officer
    1994-02-28 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 15
    Radice, James Heneage
    In-House Lawyer born in November 1961
    Individual (38 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Breeden, Peter David
    Director born in June 1964
    Individual (32 offsprings)
    Officer
    2015-01-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 17
    Norman, Matthew John
    Chartered Management Accountan born in February 1966
    Individual (12 offsprings)
    Officer
    2007-02-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 18
    Wyllie, Ewen James
    Business Manager born in March 1953
    Individual (24 offsprings)
    Officer
    1992-03-10 ~ 1998-03-18
    OF - Director → CIF 0
  • 19
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2012-02-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 20
    Watson, John Victor
    Solicitor born in August 1952
    Individual (23 offsprings)
    Officer
    2000-10-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 21
    Brighten, Roger Gerald
    Accountant born in March 1951
    Individual (21 offsprings)
    Officer
    1992-03-10 ~ 1999-05-06
    OF - Director → CIF 0
  • 22
    Hole, Christopher Charles Maximilian
    Record Company Executive born in May 1951
    Individual (16 offsprings)
    Officer
    1992-03-09 ~ 1998-03-16
    OF - Director → CIF 0
  • 23
    Phillips, Nicholas James Turner
    Director Chairman born in August 1963
    Individual (43 offsprings)
    Officer
    2005-12-09 ~ 2007-04-27
    OF - Director → CIF 0
  • 24
    Mullock, Keith Howard Percival
    Finance Director born in February 1960
    Individual (34 offsprings)
    Officer
    1999-06-21 ~ 2005-12-09
    OF - Director → CIF 0
  • 25
    Cross, Jonathan Peter
    Business Affairs Director born in July 1969
    Individual (25 offsprings)
    Officer
    2012-07-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 26
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 27
    Tierney, William Joseph
    Individual (38 offsprings)
    Officer
    1992-03-10 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 28
    Mansbridge, Anne
    Lawyer
    Individual (27 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 31
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1992-01-14 ~ 1992-03-09
    OF - Nominee Director → CIF 0
    1992-01-14 ~ 1992-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANXIOUS RECORDS LIMITED

Period: 1992-03-10 ~ now
Company number: 02678664
Registered names
ANXIOUS RECORDS LIMITED - now 01867419
FC1005 LIMITED - 1992-03-10 02678663... (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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.