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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 60
  • 1
    Richardson, Nadine Henrietta
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ 2022-10-01
    OF - Director → CIF 0
  • 2
    Webster, Trevor Gilbert
    Born in October 1938
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2007-06-14
    OF - Director → CIF 0
  • 3
    Thorpe, Elaine
    Individual (2 offsprings)
    Officer
    1992-12-23 ~ 1994-05-24
    OF - Secretary → CIF 0
  • 4
    Heath, Charles Beric
    Born in January 1953
    Individual (1 offspring)
    Officer
    1993-02-25 ~ 1995-06-09
    OF - Director → CIF 0
  • 5
    Edwards, Robert Graham
    Born in November 1953
    Individual (5 offsprings)
    Officer
    1993-02-25 ~ 1998-05-22
    OF - Director → CIF 0
  • 6
    Lancaster, Derek Charles
    Born in July 1960
    Individual (3 offsprings)
    Officer
    1994-05-24 ~ 1997-05-22
    OF - Director → CIF 0
  • 7
    Marriner, Keith Michael
    Born in February 1959
    Individual (3 offsprings)
    Officer
    1993-02-25 ~ 1996-05-22
    OF - Director → CIF 0
  • 8
    Grove, John Philip
    Born in June 1955
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 2004-06-08
    OF - Director → CIF 0
  • 9
    Wilson, John
    Born in April 1949
    Individual (20 offsprings)
    Officer
    2009-06-30 ~ 2010-07-13
    OF - Director → CIF 0
  • 10
    Robjohns, Hugh
    Born in October 1960
    Individual (5 offsprings)
    Officer
    1996-05-22 ~ 2000-06-14
    OF - Director → CIF 0
  • 11
    Mosley, Alan John
    Born in March 1958
    Individual (1 offspring)
    Officer
    1993-02-25 ~ 1995-06-09
    OF - Director → CIF 0
    1997-05-22 ~ 2000-06-14
    OF - Director → CIF 0
  • 12
    Yonge, Mark Upton
    Born in November 1951
    Individual (6 offsprings)
    Officer
    1993-02-25 ~ 1996-05-22
    OF - Director → CIF 0
  • 13
    Hiles, Brian Edward
    Born in May 1935
    Individual (2 offsprings)
    Officer
    1992-12-23 ~ 1994-05-24
    OF - Director → CIF 0
    Hiles, Brian Edward
    Individual (2 offsprings)
    Officer
    1994-05-24 ~ 2004-11-27
    OF - Secretary → CIF 0
  • 14
    Hackney, Judith Dawn
    Born in September 1965
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2006-06-15
    OF - Director → CIF 0
  • 15
    Wisbey, Peter
    Born in June 1939
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 2003-06-10
    OF - Director → CIF 0
  • 16
    Banfield, Peter
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2023-06-28 ~ 2026-06-23
    OF - Director → CIF 0
  • 17
    Willcox, Mary Louise
    Born in April 1958
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2022-12-10
    OF - Director → CIF 0
  • 18
    Johnson, Malcolm
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Secretary → CIF 0
  • 19
    Deane, Martin Geoffrey
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1992-12-23 ~ 2000-06-14
    OF - Director → CIF 0
    2002-06-18 ~ 2007-06-14
    OF - Director → CIF 0
  • 20
    Hewitt, Andrew John
    Born in March 1966
    Individual (2 offsprings)
    Officer
    1998-05-22 ~ 2003-12-27
    OF - Director → CIF 0
  • 21
    Bridges, Peter Alexander
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ 2025-11-05
    OF - Director → CIF 0
  • 22
    Hughes, Stephen
    Born in June 1984
    Individual (1 offspring)
    Officer
    2017-06-06 ~ 2018-06-13
    OF - Director → CIF 0
  • 23
    Hewis, Griff
    Born in April 1978
    Individual (1 offspring)
    Officer
    2017-06-06 ~ 2026-06-23
    OF - Director → CIF 0
  • 24
    Gough, Julian Peter Clinton
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ 2025-08-05
    OF - Director → CIF 0
    Mr Julian Peter Clinton Gough
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2023-01-01 ~ 2023-07-11
    PE - Has significant influence or controlCIF 0
  • 25
    Freshney, Peter
    Born in February 1949
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2015-05-15
    OF - Director → CIF 0
  • 26
    Needham, Annie
    Born in August 1975
    Individual (1 offspring)
    Officer
    2025-08-05 ~ 2026-06-23
    OF - Director → CIF 0
  • 27
    Macnab, Colin Mckenzie
    Sound Recordist born in June 1951
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2024-06-11
    OF - Director → CIF 0
  • 28
    Almgill, Peter Thomas
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2004-06-15 ~ 2008-12-17
    OF - Director → CIF 0
  • 29
    Fisher, Vivian Lovell
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2004-06-15
    OF - Director → CIF 0
  • 30
    Graham, Richard Keith
    Born in March 1960
    Individual (1 offspring)
    Officer
    1996-05-22 ~ now
    OF - Director → CIF 0
  • 31
    Bishop, Simon John
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2001-06-21 ~ now
    OF - Director → CIF 0
    Mr Simon Bishop
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Simon John Bishop
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-30
    PE - Has significant influence or controlCIF 0
  • 32
    Winn, Heather Clare
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 33
    Sullivan, John Mark
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Merrick, Richard John
    Born in May 1952
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2009-02-20
    OF - Director → CIF 0
    2009-06-30 ~ 2010-07-13
    OF - Director → CIF 0
  • 35
    Darbyshire-bryant, Kevin David
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2008-12-17
    OF - Director → CIF 0
  • 36
    Willett, Edward John
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ now
    OF - Director → CIF 0
  • 37
    Flindt, Rupert Mark Huntley
    Born in December 1958
    Individual (1 offspring)
    Officer
    2012-05-29 ~ 2019-05-09
    OF - Director → CIF 0
  • 38
    Clarke, Gary Michael
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ 2021-07-19
    OF - Director → CIF 0
  • 39
    West, Richard John Charles
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1993-02-25 ~ 2008-06-18
    OF - Director → CIF 0
  • 40
    Krawczyk, Jack
    Born in January 1960
    Individual (1 offspring)
    Officer
    1993-02-25 ~ 1995-06-09
    OF - Director → CIF 0
  • 41
    Andrews, John Linsley
    Born in June 1940
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ 2007-06-14
    OF - Director → CIF 0
  • 42
    Conduct, Robert William Geoffrey
    Born in July 1942
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 2020-05-26
    OF - Director → CIF 0
  • 43
    Warr, Barry William
    Born in July 1960
    Individual (1 offspring)
    Officer
    1993-02-25 ~ 2000-06-14
    OF - Director → CIF 0
  • 44
    Maclean, Christopher
    Born in September 1965
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2016-04-28
    OF - Director → CIF 0
  • 45
    Birchall, Rosemary Gillian
    Born in January 1956
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 1996-11-22
    OF - Director → CIF 0
  • 46
    Machin, Oliver
    Born in February 1978
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 47
    Valle, Joao
    Born in March 1970
    Individual (1 offspring)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
  • 48
    Sillitto, Richard
    Born in January 1976
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2016-04-28
    OF - Director → CIF 0
  • 49
    Felton, Michael John
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ now
    OF - Director → CIF 0
  • 50
    Church, Nicholas Lyon
    Born in April 1957
    Individual (1 offspring)
    Officer
    1993-02-25 ~ 1995-06-09
    OF - Director → CIF 0
  • 51
    Harper, Graham Stephen
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ 1996-05-22
    OF - Director → CIF 0
  • 52
    Cheffins, Mark
    Born in August 1972
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 53
    Knight, Martha
    Born in February 1948
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 2001-06-21
    OF - Director → CIF 0
  • 54
    Clark, Simon Malcolm Hollands
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2010-07-13 ~ now
    OF - Director → CIF 0
    Mr Simon Malcolm Hollands Clark
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 55
    Caruso, Michele
    Born in January 1974
    Individual (1 offspring)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 56
    Curry, Thomas
    Born in October 1971
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 57
    Penny, Emma
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2019-05-09
    OF - Director → CIF 0
  • 58
    Thomson, Rebecca Lynn
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2008-06-18 ~ 2008-11-10
    OF - Director → CIF 0
  • 59
    Carugo, David
    Born in April 1976
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 60
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-12-23 ~ 1992-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE INSTITUTE OF PROFESSIONAL SOUND

Period: 2011-11-22 ~ now
Company number: 02776194
Registered names
THE INSTITUTE OF PROFESSIONAL SOUND - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Fixed Assets
433 GBP2025-03-31
704 GBP2024-03-31
Debtors
6,616 GBP2025-03-31
6,352 GBP2024-03-31
Cash at bank and in hand
68,670 GBP2025-03-31
83,801 GBP2024-03-31
Creditors
-2,790 GBP2025-03-31
-25,612 GBP2024-03-31
Net Current Assets/Liabilities
72,496 GBP2025-03-31
64,541 GBP2024-03-31
Total Assets Less Current Liabilities
72,929 GBP2025-03-31
65,245 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
1,138 GBP2025-03-31
1,138 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
705 GBP2025-03-31
434 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
271 GBP2024-04-01 ~ 2025-03-31
Trade Creditors/Trade Payables
20,521 GBP2024-03-31
Accrued Liabilities
2,790 GBP2025-03-31
5,091 GBP2024-03-31

  • THE INSTITUTE OF PROFESSIONAL SOUND
    Info
    THE INSTITUTE OF BROADCAST SOUND - 2011-11-22
    Registered number 02776194
    C/o Azets Carnac Place, Cams Hall Estate, Fareham PO16 8UY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1992-12-23 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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