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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 19
  • 1
    Constanda, Dan
    Born in May 1970
    Individual (61 offsprings)
    Officer
    2007-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Curran, Paul Gerard
    Born in November 1955
    Individual (70 offsprings)
    Officer
    2008-12-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 3
    Stringer, Robert
    Born in August 1962
    Individual (39 offsprings)
    Officer
    2005-06-01 ~ 2006-07-19
    OF - Director → CIF 0
  • 4
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (55 offsprings)
    Officer
    2012-07-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 5
    Robinson, Simon James
    Born in June 1964
    Individual (28 offsprings)
    Officer
    1999-04-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 6
    Smith, Michael Anthony
    Born in March 1959
    Individual (105 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Jenkins, Simon
    Individual (62 offsprings)
    Officer
    2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 8
    George, Alasdair Thomas Paterson
    Individual (110 offsprings)
    Officer
    2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 9
    Kooker, Dennis Carl
    Born in May 1967
    Individual (19 offsprings)
    Officer
    2001-03-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Strempel, David Rudd
    Born in November 1959
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 1999-04-01
    OF - Director → CIF 0
    Strempel, David Rudd
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 1996-07-03
    OF - Secretary → CIF 0
  • 11
    Doherty, Gerald Vincent
    Born in May 1958
    Individual (71 offsprings)
    Officer
    2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 12
    Pearce, David
    Born in November 1967
    Individual (104 offsprings)
    Officer
    2005-02-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 13
    Wareham, Peter
    Individual (65 offsprings)
    Officer
    1996-07-03 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 14
    Dale, Gary
    Born in January 1961
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 1999-04-01
    OF - Director → CIF 0
  • 15
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1996-05-09 ~ 1996-07-03
    OF - Nominee Secretary → CIF 0
  • 16
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Secretary → CIF 0
  • 17
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 233 offsprings)
    Officer
    1996-05-09 ~ 1996-07-03
    OF - Nominee Director → CIF 0
  • 18
    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
    2016-04-06 ~ 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
  • 19
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    1996-05-09 ~ 1996-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SONY MUSIC INTERACTIVE & VIDEO LTD.

Period: 2009-01-02 ~ now
Company number: 03196274
Registered names
SONY MUSIC INTERACTIVE & VIDEO LTD. - now
BURGINHALL 897 LIMITED - 1996-07-01 03191178... (more)
Recent Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
2 GBP2025-03-31
2 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • SONY MUSIC INTERACTIVE & VIDEO LTD.
    Info
    BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
    BURGINHALL 897 LIMITED - 2009-01-02
    Registered number 03196274
    2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (30 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.