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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 35
  • 1
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (28 offsprings)
    Officer
    2020-05-27 ~ 2021-01-27
    OF - Director → CIF 0
  • 2
    Gudinski, Michael Solomon
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    1996-07-25 ~ 1998-11-16
    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
    Stone, Carla
    Company Secretary born in February 1964
    Individual (116 offsprings)
    Officer
    2002-10-01 ~ 2003-05-12
    OF - Director → CIF 0
    Stone, Carla
    Individual (116 offsprings)
    Officer
    2001-10-31 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 5
    Burrell, Stephanie
    Individual (3 offsprings)
    Officer
    1993-04-27 ~ 1996-07-25
    OF - Secretary → 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
    2010-11-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Mcwilliam, Bruce Ian
    Solicitor born in April 1955
    Individual (15 offsprings)
    Officer
    1998-11-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ 2015-01-13
    OF - Director → CIF 0
  • 12
    Marshall, Korda
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    1993-04-27 ~ 1998-11-23
    OF - Director → CIF 0
    2003-05-12 ~ 2008-10-24
    OF - Director → CIF 0
  • 13
    Harlow, Antony David
    Born in August 1964
    Individual (35 offsprings)
    Officer
    2021-01-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 14
    Jones, Bronwen Elizabeth Stuart
    Individual (86 offsprings)
    Officer
    2003-05-12 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 15
    Stehrenberger, Peter Walter
    Executive Director born in August 1938
    Individual (78 offsprings)
    Officer
    1998-12-18 ~ 2001-10-31
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Company Secretary
    Individual (78 offsprings)
    Officer
    1998-12-18 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 16
    Hutson, Stephen Frank
    Accountant born in March 1955
    Individual (70 offsprings)
    Officer
    2001-10-31 ~ 2003-05-12
    OF - Director → CIF 0
  • 17
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (29 offsprings)
    Officer
    2018-06-21 ~ 2020-01-15
    OF - Director → CIF 0
  • 18
    Radice, James Heneage
    In - House Lawyer born in November 1961
    Individual (38 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Breeden, Peter David
    Director born in June 1964
    Individual (32 offsprings)
    Officer
    2015-01-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 20
    Norman, Matthew John
    Chartered Management Accountan born in February 1966
    Individual (12 offsprings)
    Officer
    2007-02-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 21
    Linford, Richard Martin
    Chief Financial Officer born in February 1952
    Individual (79 offsprings)
    Officer
    1998-11-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 22
    Gilbert, Christopher
    Born in February 1952
    Individual (30 offsprings)
    Officer
    1993-04-27 ~ 1998-11-23
    OF - Director → CIF 0
  • 23
    Feldmann, Robert Greg
    Individual (21 offsprings)
    Officer
    1996-07-25 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 24
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2012-02-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 25
    Watson, John Victor
    Solicitor born in August 1952
    Individual (23 offsprings)
    Officer
    2003-05-12 ~ 2007-07-20
    OF - Director → CIF 0
  • 26
    Murdoch, Elisabeth
    Managing Director born in August 1968
    Individual (106 offsprings)
    Officer
    1998-11-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Phillips, Nicholas James Turner
    Chairman born in August 1963
    Individual (43 offsprings)
    Officer
    2003-05-12 ~ 2007-04-27
    OF - Director → CIF 0
  • 28
    Mullock, Keith Howard Percival
    Finance Director born in February 1960
    Individual (34 offsprings)
    Officer
    2003-05-12 ~ 2005-12-09
    OF - Director → CIF 0
  • 29
    Cross, Jonathan Peter
    Business Affairs Director born in July 1969
    Individual (25 offsprings)
    Officer
    2012-07-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 30
    Ashley, Gary Stephen
    Managing Director born in October 1955
    Individual (6 offsprings)
    Officer
    1995-01-01 ~ 1997-08-19
    OF - Director → CIF 0
  • 31
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 32
    Mansbridge, Anne
    Lawyer
    Individual (27 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-04-27 ~ 1993-04-27
    OF - Nominee Secretary → CIF 0
  • 35
    A + E RECORDS LIMITED
    A+E RECORDS LIMITED - now 01736204
    MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
    TICKETMUSIC LIMITED - 1983-10-19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INFECTIOUS RECORDS LIMITED

Period: 1993-04-27 ~ now
Company number: 02813148
Registered name
INFECTIOUS RECORDS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation

  • INFECTIOUS RECORDS LIMITED
    Info
    Registered number 02813148
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1993-04-27 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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.