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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 8
  • 1
    Brown, Yolanda Faye
    Born in October 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Crowe, Margaret Mary Ann Patricia
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Iley, Jason
    Born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Twist, Joanna Louise, Dr
    Born in April 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Stainer, Dickon Christopher
    Born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Harlow, Anthony David
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Whitehead, Kiaron James
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ now
    OF - Secretary → CIF 0
  • 8
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    icon of address2nd Floor, Riverside Building, County Hall, Westminster Bridge Road, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Doherty, Gerald Vincent
    Chairman & Ceo born in May 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2011-07-22
    OF - Director → CIF 0
    Doherty, Gerald Vincent
    Director born in May 1958
    Individual (25 offsprings)
    icon of calendar 2014-11-26 ~ 2022-07-25
    OF - Director → CIF 0
  • 2
    Cleary, Andrew John
    Company Director born in August 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 3
    Norbury, Alistair Mark
    President, Marketing & Repertoire, Bmg Uk born in January 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2024-02-15
    OF - Director → CIF 0
  • 4
    Grainge, Lucian Charles
    Chairman & Ceo born in March 1960
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2004-03-24
    OF - Director → CIF 0
  • 5
    Taylor, Geoffrey Michael Windsor, Mister
    Ceo born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Steele, David Charles
    Managing Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2007-09-20
    OF - Director → CIF 0
  • 7
    Austin Groome, Rosalind Barbara
    Solicitor born in March 1970
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2007-07-18
    OF - Director → CIF 0
    Austin Groome, Rosalind Barbara
    Solicitor
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 8
    Morris, Justin Henry
    Cfo born in March 1962
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2008-10-22
    OF - Director → CIF 0
  • 9
    Yeates, Andrew Charles Robinson
    Solicitor born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-12 ~ 2004-03-24
    OF - Director → CIF 0
  • 10
    Major, Timothy William
    Legal Adviser
    Individual (79 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 11
    Gatfield, Nicholas David
    Chairman & Ceo born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2014-07-07
    OF - Director → CIF 0
  • 12
    Burger, Paul Jeffrey
    Chairman & Ceo born in March 1955
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2000-11-14
    OF - Director → CIF 0
  • 13
    Summerhayes, William John
    Finance Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2008-06-16
    OF - Director → CIF 0
  • 14
    Ellis, Andrew Webster
    Accountant born in April 1970
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2006-12-15
    OF - Director → CIF 0
  • 15
    Jamieson, Peter Nicholas
    Executive Chairman born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2007-02-28
    OF - Director → CIF 0
  • 16
    Dickins, Robert
    Record Executive/Chairman born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2004-03-24
    OF - Director → CIF 0
  • 17
    Wadsworth, Tony
    President Ceo born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2004-03-24
    OF - Director → CIF 0
    Wadsworth Cbe, Tony
    Chairman & Ceo born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2014-11-26
    OF - Director → CIF 0
  • 18
    Fanning, Emma Jane
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 19
    Jones, Sophia Mary
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ 2023-08-01
    OF - Director → CIF 0
  • 20
    Kangis, Christopher Elder
    Lawyer
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 21
    Redmond, Steve
    Manager born in July 1962
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    Batt, Michael Philip
    Company Director born in March 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2015-10-28
    OF - Director → CIF 0
  • 23
    Tattersfield, Christian Alexander
    Ceo Warner Music Uk Chariman Warner Bros Uk born in August 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2014-07-07
    OF - Director → CIF 0
  • 24
    Conroy, Paul
    President Virgin Records Uk born in June 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 25
    Lousada, Max George
    Managing Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2010-10-03
    OF - Director → CIF 0
    Lousada, Max George
    Chairman & Ceo Warner Music Uk born in August 1973
    Individual (5 offsprings)
    icon of calendar 2014-07-07 ~ 2020-04-09
    OF - Director → CIF 0
  • 26
    Craig, John Andrew
    Company Director born in April 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2004-03-24
    OF - Director → CIF 0
  • 27
    Deacon, John
    Director General born in March 1938
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2000-07-12
    OF - Director → CIF 0
  • 28
    Leonard, Miles Fergus
    Music Executive born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2014-07-07
    OF - Director → CIF 0
  • 29
    Glynn, Nicholas Marc
    Legal Adviser
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 30
    Fairfax, Lydia Anne
    Solicitor
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 31
    Joseph, David Spencer
    Company President born in July 1969
    Individual (90 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2025-01-23
    OF - Director → CIF 0
  • 32
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-18 ~ 1997-07-18
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-18 ~ 1997-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIT AWARDS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • BRIT AWARDS LIMITED
    Info
    Registered number 03405116
    icon of addressUnit 4/4a, Tileyard Studios, Tileyard Road, London N7 9AH
    PRIVATE LIMITED COMPANY incorporated on 1997-07-18 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • BRIT AWARDS LIMITED
    S
    Registered number 03405116
    icon of addressCounty Hall, Westminster Bridge Road, Riverside Building, London, England, SE1 7JA
    Private Company Limited By Shares in Company Register Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRiverside Building County Hall, Westminster Bridge Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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