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
    Crellin, Christopher
    Cfo born in February 1973
    Individual (22 offsprings)
    Officer
    2023-02-24 ~ now
    OF - director → CIF 0
  • 2
    Smith, Michael Anthony
    Lawyer born in March 1959
    Individual (69 offsprings)
    Officer
    2016-08-10 ~ now
    OF - director → CIF 0
  • 3
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2017-08-04 ~ now
    OF - secretary → CIF 0
  • 4
    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
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    2, Canal Reach, London, England
    Corporate (5 parents, 42 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Dewar, Alastair Hamilton
    Company Director born in October 1962
    Individual
    Officer
    1997-01-28 ~ 2001-10-26
    OF - director → CIF 0
  • 2
    Dollimore, David James
    Director born in August 1979
    Individual (10 offsprings)
    Officer
    2012-02-28 ~ 2016-08-10
    OF - director → CIF 0
  • 3
    Cohen, Elayne
    Individual
    Officer
    1993-06-24 ~ 1994-04-07
    OF - secretary → CIF 0
    ~ 1996-07-10
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 4
    Presencer, Lohan
    Manager born in October 1970
    Individual (26 offsprings)
    Officer
    2000-10-18 ~ 2016-08-10
    OF - director → CIF 0
  • 5
    Ministry Of Sound Redordings Limited
    Individual
    Officer
    ~ 1996-06-24
    OF - director → CIF 0
  • 6
    Jagger, Matthew David
    Solicitor-Managing Director born in March 1966
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2002-09-30
    OF - director → CIF 0
  • 7
    Rodol, Mark
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    1993-06-24 ~ 2004-07-08
    OF - director → CIF 0
  • 8
    Apfel, Marcel Jack
    Solicitor born in June 1976
    Individual (5 offsprings)
    Officer
    2016-07-28 ~ 2016-08-10
    OF - director → CIF 0
  • 9
    Dickson, Andrew Christopher
    Accountant born in December 1971
    Individual (20 offsprings)
    Officer
    2003-10-14 ~ 2004-07-30
    OF - director → CIF 0
  • 10
    Cosgrave, Lynn
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    1996-04-24 ~ 1997-09-25
    OF - director → CIF 0
  • 11
    Watts, Raju Paul
    Individual (2 offsprings)
    Officer
    2013-10-11 ~ 2016-08-10
    OF - secretary → CIF 0
  • 12
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 1993-06-24
    OF - nominee-director → CIF 0
  • 13
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2016-08-10 ~ 2023-03-01
    OF - director → CIF 0
  • 14
    Sharpe, Alastair
    Individual
    Officer
    1996-07-10 ~ 1996-11-22
    OF - secretary → CIF 0
  • 15
    Palumbo, James Rudolph, Baron
    Director born in June 1963
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2003-10-14
    OF - director → CIF 0
  • 16
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2024-06-27
    OF - secretary → CIF 0
  • 17
    Davies, Victoria Charlotte
    Individual (1 offspring)
    Officer
    2009-10-06 ~ 2013-10-11
    OF - secretary → CIF 0
  • 18
    Holman, Richard John Gawen
    Chartered Accountant born in June 1943
    Individual (14 offsprings)
    Officer
    1996-07-17 ~ 2011-01-04
    OF - director → CIF 0
    Holman, Richard John Gawen
    Individual (14 offsprings)
    Officer
    1996-11-22 ~ 2009-10-06
    OF - secretary → CIF 0
  • 19
    120 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 - 1993-07-06
    Registered number 02829897
    2 Canal Reach, London N1C 4DB
    Private Limited Company incorporated on 1993-06-24 (31 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.