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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 42
  • 1
    Ellis, Andrew Webster
    Accountant born in April 1970
    Individual (3 offsprings)
    Officer
    2004-03-24 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Jamieson, Peter Nicholas
    Executive Chairman born in April 1945
    Individual (16 offsprings)
    Officer
    2002-10-09 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Norbury, Alistair Mark
    President, Marketing & Repertoire, Bmg Uk born in January 1966
    Individual (54 offsprings)
    Officer
    2019-02-28 ~ 2024-02-15
    OF - Director → CIF 0
  • 4
    Burger, Paul Jeffrey
    Chairman & Ceo born in February 1955
    Individual (52 offsprings)
    Officer
    1997-09-10 ~ 2000-11-14
    OF - Director → CIF 0
  • 5
    Wadsworth, Tony
    President Ceo born in October 1956
    Individual (22 offsprings)
    Officer
    2000-04-01 ~ 2004-03-24
    OF - Director → CIF 0
    Wadsworth Cbe, Tony
    Chairman & Ceo born in October 1956
    Individual (22 offsprings)
    Officer
    2007-03-12 ~ 2014-11-26
    OF - Director → CIF 0
  • 6
    Jones, Sophia Mary
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2023-03-24 ~ 2023-08-01
    OF - Director → CIF 0
  • 7
    Harlow, Anthony David
    Born in August 1964
    Individual (35 offsprings)
    Officer
    2020-04-09 ~ 2026-01-20
    OF - Director → CIF 0
  • 8
    Cleary, Andrew John
    Company Director born in August 1962
    Individual (57 offsprings)
    Officer
    2002-02-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 9
    Brown, Yolanda Faye
    Born in October 1982
    Individual (13 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 10
    Deacon, John
    Director General born in March 1938
    Individual (14 offsprings)
    Officer
    1997-07-18 ~ 2000-07-12
    OF - Director → CIF 0
  • 11
    Batt, Michael Philip
    Company Director born in February 1949
    Individual (21 offsprings)
    Officer
    2008-10-23 ~ 2015-10-28
    OF - Director → CIF 0
  • 12
    Gatfield, Nicholas David
    Chairman & Ceo born in October 1960
    Individual (53 offsprings)
    Officer
    2011-08-24 ~ 2014-07-07
    OF - Director → CIF 0
  • 13
    Doherty, Gerald Vincent
    Chairman & Ceo born in May 1958
    Individual (71 offsprings)
    Officer
    2007-03-12 ~ 2011-07-22
    OF - Director → CIF 0
    Doherty, Gerald Vincent
    Director born in May 1958
    Individual (71 offsprings)
    2014-11-26 ~ 2022-07-25
    OF - Director → CIF 0
  • 14
    Stainer, Dickon Christopher
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Kangis, Christopher Elder
    Lawyer
    Individual (7 offsprings)
    Officer
    2006-11-23 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 16
    Craig, John Andrew
    Company Director born in April 1944
    Individual (18 offsprings)
    Officer
    1997-07-18 ~ 2004-03-24
    OF - Director → CIF 0
  • 17
    Glynn, Nicholas Marc
    Legal Adviser
    Individual (10 offsprings)
    Officer
    2008-08-28 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 18
    Summerhayes, William John
    Finance Director born in January 1970
    Individual (8 offsprings)
    Officer
    2007-03-12 ~ 2008-06-16
    OF - Director → CIF 0
  • 19
    Leonard, Miles Fergus
    Music Executive born in June 1967
    Individual (9 offsprings)
    Officer
    2008-10-23 ~ 2014-07-07
    OF - Director → CIF 0
  • 20
    Fairfax, Lydia Anne
    Solicitor
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 21
    Lousada, Max George
    Managing Director born in August 1973
    Individual (8 offsprings)
    Officer
    2008-10-23 ~ 2010-10-03
    OF - Director → CIF 0
    Lousada, Max George
    Chairman & Ceo Warner Music Uk born in August 1973
    Individual (8 offsprings)
    2014-07-07 ~ 2020-04-09
    OF - Director → CIF 0
  • 22
    Morris, Justin Henry
    Cfo born in February 1962
    Individual (40 offsprings)
    Officer
    2006-11-21 ~ 2008-10-22
    OF - Director → CIF 0
  • 23
    Fanning, Emma Jane
    Individual (5 offsprings)
    Officer
    1997-07-18 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 24
    Austin Groome, Rosalind Barbara
    Solicitor born in February 1970
    Individual (6 offsprings)
    Officer
    2004-05-06 ~ 2007-07-18
    OF - Director → CIF 0
    Austin Groome, Rosalind Barbara
    Solicitor
    Individual (6 offsprings)
    Officer
    2000-03-20 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 25
    Grainge, Lucian Charles
    Chairman & Ceo born in February 1960
    Individual (19 offsprings)
    Officer
    2002-02-06 ~ 2004-03-24
    OF - Director → CIF 0
  • 26
    Whitehead, Kiaron James
    Individual (15 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Secretary → CIF 0
  • 27
    Major, Timothy William
    Legal Adviser
    Individual (87 offsprings)
    Officer
    2008-01-02 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 28
    Tattersfield, Christian Alexander
    Ceo Warner Music Uk Chariman Warner Bros Uk born in August 1967
    Individual (39 offsprings)
    Officer
    2010-06-03 ~ 2014-07-07
    OF - Director → CIF 0
  • 29
    Steele, David Charles
    Managing Director born in August 1959
    Individual (11 offsprings)
    Officer
    2007-03-12 ~ 2007-09-20
    OF - Director → CIF 0
  • 30
    Yeates, Andrew Charles Robinson
    Solicitor born in September 1957
    Individual (22 offsprings)
    Officer
    2000-07-12 ~ 2004-03-24
    OF - Director → CIF 0
  • 31
    Dickins, Robert
    Record Executive/Chairman born in July 1950
    Individual (23 offsprings)
    Officer
    1997-09-10 ~ 2004-03-24
    OF - Director → CIF 0
  • 32
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (33 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 33
    Taylor, Geoffrey Michael Windsor, Mister
    Ceo born in May 1968
    Individual (15 offsprings)
    Officer
    2007-03-12 ~ 2023-01-01
    OF - Director → CIF 0
  • 34
    Iley, Jason Paul
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 35
    Crowe, Margaret Mary Ann Patricia
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2004-06-03 ~ now
    OF - Director → CIF 0
  • 36
    Conroy, Paul
    President Virgin Records Uk born in June 1949
    Individual (14 offsprings)
    Officer
    1997-09-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 37
    Twist, Joanna Louise, Dr
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 38
    Joseph, David Spencer
    Company President born in July 1969
    Individual (159 offsprings)
    Officer
    2007-03-12 ~ 2025-01-23
    OF - Director → CIF 0
  • 39
    Redmond, Steve
    Manager born in July 1962
    Individual (5 offsprings)
    Officer
    2004-03-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 40
    BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
    - now 01132389
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    2nd Floor, Riverside Building, County Hall, Westminster Bridge Road, London, England
    Active Corporate (98 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-07-18 ~ 1997-07-18
    OF - Nominee Secretary → CIF 0
  • 42
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1997-07-18 ~ 1997-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRIT AWARDS LIMITED

Period: 1997-07-18 ~ now
Company number: 03405116
Registered name
BRIT AWARDS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • BRIT AWARDS LIMITED
    Info
    Registered number 03405116
    Unit 4/4a, Tileyard Studios, Tileyard Road, London N7 9AH
    PRIVATE LIMITED COMPANY incorporated on 1997-07-18 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • BRIT AWARDS LIMITED
    S
    Registered number 03405116
    County 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 1
  • 1
    BRIT AWARDS (PRODUCTIONS) LIMITED
    07072727
    Riverside Building County Hall, Westminster Bridge Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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