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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 36
  • 1
    Bergen, Stuart Vaughn
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2020-05-27 ~ 2021-01-27
    OF - Director → CIF 0
  • 2
    Booker, Roger Denys
    Born in May 1946
    Individual (67 offsprings)
    Officer
    2010-11-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Saunter, Michael Peter
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2006-07-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Linford, Richard Martin
    Born in February 1952
    Individual (94 offsprings)
    Officer
    1998-11-23 ~ 2003-05-12
    OF - Director → CIF 0
  • 5
    Gudinski, Michael Solomon
    Born in August 1952
    Individual (8 offsprings)
    Officer
    1996-07-25 ~ 1998-11-16
    OF - Director → CIF 0
  • 6
    Le Gassick, Kathryn Rebecca
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2018-06-21 ~ 2020-01-15
    OF - Director → CIF 0
  • 7
    Murdoch, Elisabeth
    Born in August 1968
    Individual (114 offsprings)
    Officer
    1998-11-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Stehrenberger, Peter Walter
    Born in August 1938
    Individual (92 offsprings)
    Officer
    1998-12-18 ~ 2001-10-31
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Individual (92 offsprings)
    Officer
    1998-12-18 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 9
    Phillips, Nicholas James Turner
    Born in August 1963
    Individual (73 offsprings)
    Officer
    2003-05-12 ~ 2007-04-27
    OF - Director → CIF 0
  • 10
    Ancliff, Christopher John
    Born in September 1965
    Individual (100 offsprings)
    Officer
    2012-02-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 11
    Mcwilliam, Bruce Ian
    Born in April 1955
    Individual (16 offsprings)
    Officer
    1998-11-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Breeden, Peter David
    Born in June 1964
    Individual (32 offsprings)
    Officer
    2015-01-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Hutson, Stephen Frank
    Born in March 1955
    Individual (85 offsprings)
    Officer
    2001-10-31 ~ 2003-05-12
    OF - Director → CIF 0
  • 14
    Jones, Bronwen Elizabeth Stuart
    Individual (100 offsprings)
    Officer
    2003-05-12 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 15
    Radice, James Heneage
    Born in November 1961
    Individual (38 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Burrell, Stephanie
    Individual (3 offsprings)
    Officer
    1993-04-27 ~ 1996-07-25
    OF - Secretary → CIF 0
  • 17
    Feldmann, Robert Greg
    Individual (22 offsprings)
    Officer
    1996-07-25 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 18
    Ashley, Gary Stephen
    Born in October 1955
    Individual (7 offsprings)
    Officer
    1995-01-01 ~ 1997-08-19
    OF - Director → CIF 0
  • 19
    Watson, Michael John
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 20
    Stone, Carla
    Born in February 1964
    Individual (133 offsprings)
    Officer
    2002-10-01 ~ 2003-05-12
    OF - Director → CIF 0
    Stone, Carla
    Individual (133 offsprings)
    Officer
    2001-10-31 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 21
    Mansbridge, Anne
    Individual (38 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 22
    Reid, John David
    Born in June 1961
    Individual (74 offsprings)
    Officer
    2007-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 23
    Bradshaw, Robynetta Joanne
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 24
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (40 offsprings)
    Officer
    2007-07-20 ~ 2015-01-13
    OF - Director → CIF 0
  • 25
    Norman, Matthew John
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2007-02-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 26
    Mullock, Keith Howard Percival
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2003-05-12 ~ 2005-12-09
    OF - Director → CIF 0
  • 27
    Harlow, Antony David
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2021-01-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 28
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 29
    Gilbert, Christopher
    Born in February 1952
    Individual (34 offsprings)
    Officer
    1993-04-27 ~ 1998-11-23
    OF - Director → CIF 0
  • 30
    Marshall, Korda
    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
  • 31
    Cross, Jonathan Peter
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2012-07-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 32
    Watson, John Victor
    Born in August 1952
    Individual (32 offsprings)
    Officer
    2003-05-12 ~ 2007-07-20
    OF - Director → CIF 0
  • 33
    Evers, Rachel Therese
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2007-07-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 34
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    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
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-04-27 ~ 1993-04-27
    OF - Nominee Secretary → CIF 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 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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