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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Lower, Paul John
    Accountant born in March 1954
    Individual (61 offsprings)
    Officer
    1992-12-10 ~ 1999-12-30
    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
    Watson, Michael John
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Bradshaw, Robyn
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Evers, Rachel Therese
    Director born in May 1970
    Individual (23 offsprings)
    Officer
    2007-07-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Saunter, Michael Peter
    Finance Director born in April 1969
    Individual (61 offsprings)
    Officer
    2006-07-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Tg Registrars Limited
    Individual (20 offsprings)
    Officer
    1992-12-10 ~ 1999-12-30
    OF - Secretary → 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
    2011-11-28 ~ 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
    1999-12-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 13
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (29 offsprings)
    Officer
    2018-06-21 ~ 2020-01-15
    OF - Director → CIF 0
  • 14
    Bell, Colin Stewart
    General Manager born in September 1952
    Individual (5 offsprings)
    Officer
    1994-09-14 ~ 1999-09-30
    OF - Director → 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
    Ames, Roger
    Managing Director born in September 1949
    Individual (33 offsprings)
    Officer
    1992-12-10 ~ 1999-12-30
    OF - Director → CIF 0
  • 19
    Gough, Howard
    Managing Director born in January 1962
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 2000-04-13
    OF - Director → CIF 0
  • 20
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2012-02-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 21
    Tong, Peter Michael
    Air Director born in July 1960
    Individual (13 offsprings)
    Officer
    1994-09-14 ~ 1999-12-30
    OF - Director → CIF 0
  • 22
    Watson, John Victor
    Solicitor born in August 1952
    Individual (23 offsprings)
    Officer
    1993-01-05 ~ 2007-07-20
    OF - Director → CIF 0
  • 23
    Phillips, Nicholas James Turner
    Chairman born in August 1963
    Individual (43 offsprings)
    Officer
    1999-12-30 ~ 2007-04-27
    OF - Director → CIF 0
  • 24
    Mullock, Keith Howard Percival
    Director born in February 1960
    Individual (34 offsprings)
    Officer
    1999-12-30 ~ 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
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 27
    Bennett, Tracy Martin
    A And R Director born in April 1958
    Individual (10 offsprings)
    Officer
    1994-09-14 ~ 1999-12-30
    OF - Director → CIF 0
  • 28
    Mansbridge, Anne
    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, United Kingdom
    Active Corporate (43 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-11-20 ~ 1992-12-10
    OF - Nominee Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-11-20 ~ 1992-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAUREL RECORDS LIMITED

Period: 1994-09-28 ~ now
Company number: 02766264
Registered names
LAUREL RECORDS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
  • LAUREL RECORDS LIMITED
    Info
    CENTREDATE COMPANY LIMITED - 1994-09-28
    Registered number 02766264
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1992-11-20 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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