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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 23
  • 1
    Sharpe, Alastair
    Individual (2 offsprings)
    Officer
    1996-07-10 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 2
    Dickson, Andrew Christopher
    Accountant born in December 1971
    Individual (29 offsprings)
    Officer
    2003-10-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Crellin, Christopher
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Michael Anthony
    Born in March 1959
    Individual (95 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Dollimore, David James
    Director born in August 1979
    Individual (12 offsprings)
    Officer
    2012-02-28 ~ 2016-08-10
    OF - Director → CIF 0
  • 6
    Holman, Richard John Gawen
    Chartered Accountant born in June 1943
    Individual (33 offsprings)
    Officer
    1996-07-17 ~ 2011-01-04
    OF - Director → CIF 0
    Holman, Richard John Gawen
    Individual (33 offsprings)
    Officer
    1996-11-22 ~ 2009-10-06
    OF - Secretary → CIF 0
  • 7
    Cosgrave, Lynn
    Company Director born in May 1970
    Individual (8 offsprings)
    Officer
    1996-04-24 ~ 1997-09-25
    OF - Director → CIF 0
  • 8
    Jagger, Matthew David
    Solicitor-Managing Director born in March 1966
    Individual (14 offsprings)
    Officer
    2000-02-14 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Palumbo, James Rudolph, Baron
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    1995-04-01 ~ 2003-10-14
    OF - Director → CIF 0
  • 10
    Watts, Raju Paul
    Individual (14 offsprings)
    Officer
    2013-10-11 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 11
    Jenkins, Simon
    Individual (61 offsprings)
    Officer
    2017-08-04 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 12
    Apfel, Marcel Jack
    Solicitor born in June 1976
    Individual (11 offsprings)
    Officer
    2016-07-28 ~ 2016-08-10
    OF - Director → CIF 0
  • 13
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 1993-06-24
    OF - Nominee Director → CIF 0
  • 14
    Rodol, Mark
    Director born in June 1966
    Individual (19 offsprings)
    Officer
    1993-06-24 ~ 2004-07-08
    OF - Director → CIF 0
  • 15
    Cohen, Elayne
    Individual (2 offsprings)
    Officer
    1993-06-24 ~ 1994-04-07
    OF - Secretary → CIF 0
    ~ 1996-07-10
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 16
    Davies, Victoria Charlotte
    Individual (12 offsprings)
    Officer
    2009-10-06 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 17
    Ministry Of Sound Redordings Limited
    Individual (1 offspring)
    Officer
    ~ 1996-06-24
    OF - Director → CIF 0
  • 18
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (27 offsprings)
    Officer
    2016-08-10 ~ 2023-03-01
    OF - Director → CIF 0
  • 19
    Dewar, Alastair Hamilton
    Company Director born in October 1962
    Individual (6 offsprings)
    Officer
    1997-01-28 ~ 2001-10-26
    OF - Director → CIF 0
  • 20
    Presencer, Lohan
    Manager born in October 1970
    Individual (36 offsprings)
    Officer
    2000-10-18 ~ 2016-08-10
    OF - Director → CIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Secretary → CIF 0
  • 22
    SONY MUSIC ENTERTAINMENT UK LIMITED
    - now 01471066 00462257
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    MBS FOUR LIMITED - 1980-12-31
    2, Canal Reach, London, England
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-06-24 ~ 1993-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MINISTRY OF SOUND RECORDINGS LIMITED

Period: 1993-08-16 ~ now
Company number: 02829897 03299668
Registered names
MINISTRY OF SOUND RECORDINGS LIMITED - now 03299668
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
    2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.