logo
explain how to read the page

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 15
  • 1
    Twist, Joanna Louise, Dr
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Semmence, Henry Gordon
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Linda
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Mcguinness, James
    Born in March 1977
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Lambie-knight, Safiya
    Born in August 1985
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Bayley, Kim Sarah
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2003-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Andrew Steven
    Born in October 1977
    Individual (14 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 8
    De Burgh-holder, Charlotte Erin Elizabeth
    Born in August 1990
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Firth, Paul
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Whitehead, Kiaron James
    Individual (14 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Allum, Nick
    Born in October 1976
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Marshall, Korda
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2008-07-20 ~ now
    OF - Director → CIF 0
  • 13
    Hawkes, David
    Born in October 1974
    Individual (1 offspring)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 14
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    Riverside Building, County Hall, Westminster Bridge Road, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2017-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    3 Soho Square, 3rd Floor, London, Soho Square, London, England
    Active Corporate (17 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    862,043 GBP2025-03-31
    Person with significant control
    2017-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 67
  • 1
    Taylor, Geoffrey Michael Windsor, Mister
    Ceo born in May 1968
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Knott, Stephen John
    Managing Director born in September 1952
    Individual (3 offsprings)
    Officer
    2003-12-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Mclaughlin, Brian Finbar
    Managing Director born in August 1949
    Individual (3 offsprings)
    Officer
    1998-06-19 ~ 2001-07-12
    OF - Director → CIF 0
  • 4
    Sear, Adrian
    Director born in November 1954
    Individual (7 offsprings)
    Officer
    2006-11-01 ~ 2014-11-25
    OF - Director → CIF 0
  • 5
    Connaughton, Thomas
    Managing Director born in March 1979
    Individual
    Officer
    2018-09-24 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Salter, Robert Antony Keith
    Category Director Entertainment born in June 1964
    Individual (10 offsprings)
    Officer
    2010-06-17 ~ 2013-09-06
    OF - Director → CIF 0
  • 7
    Poll, Deborah
    Director Of Trading born in February 1960
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2000-11-23
    OF - Director → CIF 0
    2000-11-24 ~ 2001-03-01
    OF - Director → CIF 0
  • 8
    Hartley, Nicholas Bruce
    Chief Operating Officer (Coo) born in November 1960
    Individual (14 offsprings)
    Officer
    2014-11-25 ~ 2016-08-03
    OF - Director → CIF 0
  • 9
    Walker, Linda
    Svp Commercial born in November 1967
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ 2023-12-01
    OF - Director → CIF 0
  • 10
    Kangis, Christopher Elder
    Legal Advisor
    Individual
    Officer
    2007-09-03 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 11
    Osorio, Rudolf Carlos Do Amaral
    Retail Manager born in August 1968
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2017-11-01
    OF - Director → CIF 0
  • 12
    Gray, Andrew Hector
    Retailer born in March 1950
    Individual (4 offsprings)
    Officer
    1998-06-19 ~ 2003-04-29
    OF - Director → CIF 0
  • 13
    Jamieson, Peter Nicholas
    Executive Chairman born in April 1945
    Individual (5 offsprings)
    Officer
    2002-12-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Stringer, Robert Adrian
    Record Company Executive born in August 1962
    Individual (4 offsprings)
    Officer
    2001-06-30 ~ 2006-05-10
    OF - Director → CIF 0
  • 15
    Wright, David Simon
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2002-12-05 ~ 2004-12-02
    OF - Director → CIF 0
  • 16
    Douglas, Simon Terence
    Managing Director born in November 1965
    Individual (47 offsprings)
    Officer
    2005-09-06 ~ 2007-09-10
    OF - Director → CIF 0
  • 17
    Coles, Timothy Richard
    Trading Controller born in January 1958
    Individual (2 offsprings)
    Officer
    1998-06-19 ~ 2000-05-04
    OF - Director → CIF 0
  • 18
    Joseph, David Spencer
    Company President born in July 1969
    Individual (93 offsprings)
    Officer
    2007-03-01 ~ 2010-02-22
    OF - Director → CIF 0
  • 19
    Lewis, Robert George
    Director General born in November 1939
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2003-09-04
    OF - Director → CIF 0
  • 20
    Raphael, Nicky Howard
    Born in October 1971
    Individual (14 offsprings)
    Officer
    2010-02-22 ~ 2011-03-14
    OF - Director → CIF 0
  • 21
    Wadsworth, Tony
    Chairman & Ceo born in October 1956
    Individual (6 offsprings)
    Officer
    2006-05-10 ~ 2007-02-28
    OF - Director → CIF 0
  • 22
    Leggatt, Peter Raymond
    Vp, Sales & Business Development born in November 1966
    Individual (1 offspring)
    Officer
    2016-06-22 ~ 2018-07-17
    OF - Director → CIF 0
  • 23
    Eftekhari, Azadeh
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    2021-03-16 ~ 2022-01-07
    OF - Director → CIF 0
  • 24
    Brown, Kevin Paul
    Head Of Labels Relations born in November 1965
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Armstrong, Melanie Alexandra
    Senior Manager born in September 1969
    Individual
    Officer
    2017-11-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 26
    Whyte, Steven Robert James
    Solicitors
    Individual
    Officer
    2007-07-18 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 27
    Glynn, Nicholas Marc
    Legal Adviser
    Individual
    Officer
    2008-08-28 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 28
    Firth, Paul
    Head Of Music born in November 1970
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2009-05-13
    OF - Director → CIF 0
    Firth, Paul
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2013-11-28 ~ 2026-01-30
    OF - Director → CIF 0
  • 29
    Rose, Brian
    Grp Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2008-11-27
    OF - Director → CIF 0
    Rose, Brian
    Managing Director born in August 1970
    Individual (1 offspring)
    2010-02-22 ~ 2016-09-15
    OF - Director → CIF 0
  • 30
    Wootton, Richard Glyn
    Retailer born in August 1949
    Individual
    Officer
    2002-07-04 ~ 2005-02-23
    OF - Director → CIF 0
  • 31
    Gallant, Stephen John
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2003-04-10 ~ 2003-12-04
    OF - Director → CIF 0
  • 32
    Selby, Peter
    Music And Books Trading Manager born in May 1973
    Individual
    Officer
    2016-01-26 ~ 2017-03-21
    OF - Director → CIF 0
  • 33
    O'reilly, Christopher Meredith
    Retail Manager born in April 1978
    Individual (3 offsprings)
    Officer
    2015-09-29 ~ 2018-12-01
    OF - Director → CIF 0
  • 34
    Chatterjee, Raoul
    Senior Vice Prseident born in March 1972
    Individual (1 offspring)
    Officer
    2011-09-15 ~ 2012-10-03
    OF - Director → CIF 0
    Chatterjee, Raoul
    Born in March 1972
    Individual (1 offspring)
    2013-01-19 ~ 2015-12-01
    OF - Director → CIF 0
  • 35
    Henderson, Dennis
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2005-07-06
    OF - Director → CIF 0
  • 36
    Randles, Helen
    Category Merchansise Manager born in March 1968
    Individual
    Officer
    2001-03-01 ~ 2001-06-14
    OF - Director → CIF 0
  • 37
    Izard, Richard Philip
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    2003-12-04 ~ 2005-05-17
    OF - Director → CIF 0
  • 38
    Batchelor, James Douglas
    Head Of Department born in January 1965
    Individual
    Officer
    2005-06-08 ~ 2007-09-10
    OF - Director → CIF 0
  • 39
    Redmond, Steve
    Manager born in July 1962
    Individual
    Officer
    2004-05-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 40
    Jones, Sophia Mary
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    2023-01-18 ~ 2023-08-01
    OF - Director → CIF 0
  • 41
    Allen, Derek Richard
    Senior Vice President-Commercial born in March 1962
    Individual
    Officer
    2014-09-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 42
    Chalmers, Daniel Curr Mcqueen
    Director, Head Of Music Youtube born in June 1978
    Individual (3 offsprings)
    Officer
    2020-09-21 ~ 2023-12-01
    OF - Director → CIF 0
  • 43
    Richardson, Mark
    Managing Director born in January 1964
    Individual
    Officer
    2006-06-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 44
    Burger, Paul Jeffrey
    Chairman & Ceo born in February 1955
    Individual (14 offsprings)
    Officer
    1998-06-19 ~ 2000-11-14
    OF - Director → CIF 0
  • 45
    Smith, Mike Edward John
    Md Columbia Records born in October 1965
    Individual (4 offsprings)
    Officer
    2008-12-03 ~ 2010-02-22
    OF - Director → CIF 0
  • 46
    Coultart, Russel David
    Managing Director born in February 1962
    Individual (5 offsprings)
    Officer
    2009-05-13 ~ 2013-11-28
    OF - Director → CIF 0
  • 47
    Waterman, Peter Alan
    Writer born in January 1947
    Individual (13 offsprings)
    Officer
    2000-12-07 ~ 2006-06-16
    OF - Director → CIF 0
  • 48
    Drury, Benjamin Charles
    Ceo born in August 1975
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2013-01-28
    OF - Director → CIF 0
    Drury, Benjamin Charles
    Chief Executive born in August 1975
    Individual (2 offsprings)
    2023-01-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 49
    Austin Groome, Rosalind Barbara
    Solicitor
    Individual
    Officer
    2000-03-09 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 50
    Pryde, David John
    Retail Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2003-03-24
    OF - Director → CIF 0
  • 51
    Deacon, John
    Director General For Trade Ass born in March 1938
    Individual
    Officer
    1998-02-04 ~ 1998-06-19
    OF - Director → CIF 0
    Deacon, John
    Director General born in March 1938
    Individual
    1998-11-05 ~ 2000-07-12
    OF - Director → CIF 0
  • 52
    Wood, Charles James
    Record Company Executive born in October 1965
    Individual
    Officer
    2018-08-07 ~ 2022-06-06
    OF - Director → CIF 0
  • 53
    Quirk, Paul
    Retailer born in October 1948
    Individual
    Officer
    2005-02-23 ~ 2015-09-29
    OF - Director → CIF 0
  • 54
    Yeates, Andrew Charles Robinson
    Solicitor born in September 1957
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2004-04-30
    OF - Director → CIF 0
  • 55
    Kennedy, John Patrick
    Company Director born in February 1953
    Individual (15 offsprings)
    Officer
    1998-06-19 ~ 2001-06-30
    OF - Director → CIF 0
  • 56
    CastellÓ, Eduard
    Manager born in October 1987
    Individual
    Officer
    2017-09-19 ~ 2019-01-28
    OF - Director → CIF 0
  • 57
    Scaping, Peter
    General Manager
    Individual
    Officer
    1998-07-28 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 58
    Morton, James Nicholas Robert
    Director born in July 1981
    Individual
    Officer
    2018-09-24 ~ 2021-03-17
    OF - Director → CIF 0
  • 59
    Warren, Gary Thomas
    Product Director born in January 1967
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2010-06-17
    OF - Director → CIF 0
  • 60
    Major, Timothy William
    Legal Advisor
    Individual (80 offsprings)
    Officer
    2008-01-02 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 61
    Terry, Mark
    Co Presiednt born in June 1968
    Individual
    Officer
    2012-10-03 ~ 2016-06-22
    OF - Director → CIF 0
  • 62
    Young, Alan
    Head Of Entertainment born in February 1961
    Individual
    Officer
    2001-06-14 ~ 2002-05-21
    OF - Director → CIF 0
  • 63
    Prebble, Stephen Terence
    Chairman born in February 1949
    Individual (2 offsprings)
    Officer
    1998-06-19 ~ 2005-04-21
    OF - Director → CIF 0
  • 64
    Ong, Sulinna Fatemah
    Head Of Music (Spotify) born in May 1978
    Individual
    Officer
    2019-11-25 ~ 2021-11-12
    OF - Director → CIF 0
  • 65
    Smith, Helen Mary Kerr
    Individual
    Officer
    1998-02-04 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 66
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-04 ~ 1998-02-04
    PE - Nominee Secretary → CIF 0
  • 67
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-04 ~ 1998-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE OFFICIAL UK CHARTS COMPANY LIMITED

Previous name
MUSIC INDUSTRY CHART SERVICES LIMITED - 2001-10-01
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • THE OFFICIAL UK CHARTS COMPANY LIMITED
    Info
    MUSIC INDUSTRY CHART SERVICES LIMITED - 2001-10-01
    Registered number 03507334
    4 Golden Square, London W1F 9HT
    PRIVATE LIMITED COMPANY incorporated on 1998-02-04 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • THE OFFICIAL UK CHARTS COMPANY LIMITED
    S
    Registered number 03507334
    2nd Floor, Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7JA
    Limited Company in England And Wales, Uk
    CIF 1
  • THE OFFICIAL UK CHARTS COMPANY LIMITED
    S
    Registered number 03507334
    Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7JA
    Limited Company in Companies House England, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE OFFICIAL UK CHARTS COMPANY LIMITED - 2001-10-01
    NEWINCCO 40 LIMITED - 2001-05-29
    Riverside Building, County Hall, Westminster Bridge Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NEWINCCO 42 LIMITED - 2001-05-29
    Riverside Building, County Hall, Westminster Bridge Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.