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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
Active 4
  • 1
    Smith, Michael Anthony
    Born in March 1959
    Individual (70 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Crellin, Christopher
    Born in March 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Secretary → CIF 0
  • 4
    BMG RECORDS (UK) LIMITED - 1996-08-06
    BMG UK & IRELAND LIMITED - 2004-11-01
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    MBS FOUR LIMITED - 1980-12-31
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    icon of address2, Canal Reach, London, England
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-08-10 ~ 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
Ceased 19
  • 1
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 2
    Ministry Of Sound Redordings Limited
    Individual
    Officer
    icon of calendar ~ 1996-06-24
    OF - Director → CIF 0
  • 3
    Sharpe, Alastair
    Individual
    Officer
    icon of calendar 1996-07-10 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 4
    Holman, Richard John Gawen
    Chartered Accountant born in June 1943
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 2011-01-04
    OF - Director → CIF 0
    Holman, Richard John Gawen
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 5
    Apfel, Marcel Jack
    Solicitor born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2016-08-10
    OF - Director → CIF 0
  • 6
    Presencer, Lohan
    Manager born in October 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2016-08-10
    OF - Director → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1993-06-24
    OF - Nominee Director → CIF 0
  • 8
    Davies, Victoria Charlotte
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-06 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 9
    Dewar, Alastair Hamilton
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2001-10-26
    OF - Director → CIF 0
  • 10
    Palumbo, James Rudolph, Baron
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 11
    Jagger, Matthew David
    Solicitor-Managing Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Cohen, Elayne
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1994-04-07
    OF - Secretary → CIF 0
    icon of calendar ~ 1996-07-10
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 13
    Dickson, Andrew Christopher
    Accountant born in December 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 14
    Watts, Raju Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 15
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2023-03-01
    OF - Director → CIF 0
  • 16
    Dollimore, David James
    Director born in August 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2016-08-10
    OF - Director → CIF 0
  • 17
    Cosgrave, Lynn
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 1997-09-25
    OF - Director → CIF 0
  • 18
    Rodol, Mark
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 2004-07-08
    OF - Director → CIF 0
  • 19
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-06-24 ~ 1993-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINISTRY OF SOUND RECORDINGS LIMITED

Previous names
MINISTRY OF SOUND RECORDS LIMITED - 1993-08-16
MINISTRY MUSIC LIMITED - 1993-07-06
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities

  • MINISTRY OF SOUND RECORDINGS LIMITED
    Info
    MINISTRY OF SOUND RECORDS LIMITED - 1993-08-16
    MINISTRY MUSIC LIMITED - 1993-08-16
    Registered number 02829897
    icon of address2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.