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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 24
  • 1
    Middleton, Stuart John
    Chartered Accountant born in July 1959
    Individual (4 offsprings)
    Officer
    1997-01-07 ~ 2002-02-18
    OF - Director → CIF 0
  • 2
    Gram, Peter Gerardus
    Individual (171 offsprings)
    Officer
    2000-03-10 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 3
    Legge, Diana Patricia
    Secretary
    Individual (174 offsprings)
    Officer
    1996-05-20 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 4
    Pearce, Jeremy William
    Solicitor born in April 1948
    Individual (14 offsprings)
    Officer
    1997-01-07 ~ 2002-02-23
    OF - Director → CIF 0
  • 5
    Price, Prescott Edwin
    Group Finance Director born in August 1959
    Individual (19 offsprings)
    Officer
    2003-10-28 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Muir, Boyd Johnston
    Finance Director born in May 1959
    Individual (159 offsprings)
    Officer
    2007-09-26 ~ 2011-01-10
    OF - Director → CIF 0
  • 7
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Steele, David Charles
    Managing Director born in August 1959
    Individual (10 offsprings)
    Officer
    2002-11-11 ~ 2007-10-04
    OF - Director → CIF 0
  • 9
    Fisher, Thomas Clive
    Director Of Legal Affairs born in April 1952
    Individual (43 offsprings)
    Officer
    2011-01-10 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2007-09-26 ~ 2011-01-10
    OF - Director → CIF 0
  • 11
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    1997-01-07 ~ 2002-04-15
    OF - Director → CIF 0
  • 12
    Abioye, Abolanle
    Individual (222 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Bryant, David Thomas
    Chief Financial Officer born in April 1959
    Individual (57 offsprings)
    Officer
    2011-01-10 ~ 2012-01-19
    OF - Director → CIF 0
  • 14
    Navin, Stephen William Harding
    Company Director born in July 1950
    Individual (11 offsprings)
    Officer
    2001-12-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Gledhill, Mary Elizabeth
    Individual (75 offsprings)
    Officer
    2006-03-23 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 16
    Dixon, Craig Stephen
    Accountant born in September 1962
    Individual (37 offsprings)
    Officer
    2005-05-19 ~ 2006-04-07
    OF - Director → CIF 0
  • 17
    Wale, Charles Patrick John
    Individual (14 offsprings)
    Officer
    2006-06-15 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 18
    Williams, Simon Daniel
    Accountant born in March 1969
    Individual (8 offsprings)
    Officer
    2002-04-15 ~ 2003-10-29
    OF - Director → CIF 0
  • 19
    Harlow, Antony David
    Chief Executive Officer born in August 1964
    Individual (35 offsprings)
    Officer
    2002-10-01 ~ 2007-09-27
    OF - Director → CIF 0
  • 20
    Barker, Adam Martin
    Born in March 1968
    Individual (136 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1996-05-20 ~ 1999-01-27
    OF - Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-05-20 ~ 1996-05-20
    OF - Nominee Secretary → CIF 0
  • 23
    V2 MUSIC GROUP LIMITED
    - now 03205625
    V2 MUSIC LIMITED - 1996-06-27
    4, Pancras Square, London, United Kingdom
    Active Corporate (23 parents, 3 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
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-05-20 ~ 1996-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

V2 MUSIC LIMITED

Period: 1996-08-02 ~ now
Company number: 03201168
Registered names
V2 MUSIC LIMITED - now 03205625
VEATOO LIMITED - 1996-08-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • V2 MUSIC LIMITED
    Info
    VEATOO LIMITED - 1996-08-02
    Registered number 03201168
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • V2 MUSIC LIMITED
    S
    Registered number 03201168
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAROLINE MUSIC INTERNATIONAL LIMITED
    - now 08132336
    CO-OP MUSIC LIMITED - 2013-07-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.