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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 80
  • 1
    Raphael, Nicky Howard
    Born in October 1971
    Individual (23 offsprings)
    Officer
    2010-02-22 ~ 2011-03-14
    OF - Director → CIF 0
  • 2
    Lewis, Robert George
    Born in November 1939
    Individual (7 offsprings)
    Officer
    1998-11-05 ~ 2003-09-04
    OF - Director → CIF 0
  • 3
    Burger, Paul Jeffrey
    Born in February 1955
    Individual (53 offsprings)
    Officer
    1998-06-19 ~ 2000-11-14
    OF - Director → CIF 0
  • 4
    Twist, Joanna Louise, Dr
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Austin Groome, Rosalind Barbara
    Individual (6 offsprings)
    Officer
    2000-03-09 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 6
    Randles, Helen
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2001-06-14
    OF - Director → CIF 0
  • 7
    Semmence, Henry Gordon
    Born in March 1956
    Individual (13 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Wadsworth, Tony
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2006-05-10 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Henderson, Dennis
    Born in June 1961
    Individual (20 offsprings)
    Officer
    2004-02-23 ~ 2005-07-06
    OF - Director → CIF 0
  • 10
    Bayley, Kim Sarah
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2003-09-04 ~ now
    OF - Director → CIF 0
  • 11
    Whitehead, Kiaron James
    Individual (15 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Poll, Deborah
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2000-08-04 ~ 2000-11-23
    OF - Director → CIF 0
    2000-11-24 ~ 2001-03-01
    OF - Director → CIF 0
  • 13
    Jones, Sophia Mary
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2023-01-18 ~ 2023-08-01
    OF - Director → CIF 0
  • 14
    Hartley, Nicholas Bruce
    Born in November 1960
    Individual (26 offsprings)
    Officer
    2014-11-25 ~ 2016-08-03
    OF - Director → CIF 0
  • 15
    Gray, Andrew Hector
    Born in March 1950
    Individual (7 offsprings)
    Officer
    1998-06-19 ~ 2003-04-29
    OF - Director → CIF 0
  • 16
    Kennedy, John Patrick
    Born in February 1953
    Individual (34 offsprings)
    Officer
    1998-06-19 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Allum, Nick
    Born in October 1976
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Chatterjee, Raoul
    Senior Vice Prseident born in March 1972
    Individual (4 offsprings)
    Officer
    2011-09-15 ~ 2012-10-03
    OF - Director → CIF 0
    Chatterjee, Raoul
    Born in March 1972
    Individual (4 offsprings)
    2013-01-19 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Izard, Richard Philip
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2003-12-04 ~ 2005-05-17
    OF - Director → CIF 0
  • 20
    Leggatt, Peter Raymond
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2016-06-22 ~ 2018-07-17
    OF - Director → CIF 0
  • 21
    Drury, Benjamin Charles
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ 2013-01-28
    OF - Director → CIF 0
    Drury, Benjamin Charles
    Chief Executive born in August 1975
    Individual (9 offsprings)
    2023-01-01 ~ 2024-08-30
    OF - Director → CIF 0
  • 22
    Kangis, Christopher Elder
    Individual (7 offsprings)
    Officer
    2007-09-03 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 23
    Knott, Stephen John
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2003-12-04 ~ 2007-02-28
    OF - Director → CIF 0
  • 24
    Stringer, Robert Adrian
    Born in August 1962
    Individual (39 offsprings)
    Officer
    2001-06-30 ~ 2006-05-10
    OF - Director → CIF 0
  • 25
    Coultart, Russel David
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2009-05-13 ~ 2013-11-28
    OF - Director → CIF 0
  • 26
    Rose, Brian
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2005-11-02 ~ 2008-11-27
    OF - Director → CIF 0
    2010-02-22 ~ 2016-09-15
    OF - Director → CIF 0
  • 27
    Eftekhari, Azadeh
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2021-03-16 ~ 2022-01-07
    OF - Director → CIF 0
  • 28
    CastellÓ, Eduard
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2017-09-19 ~ 2019-01-28
    OF - Director → CIF 0
  • 29
    Joseph, David Spencer
    Born in July 1969
    Individual (24 offsprings)
    Officer
    2007-03-01 ~ 2010-02-22
    OF - Director → CIF 0
  • 30
    Gallant, Stephen John
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2003-04-10 ~ 2003-12-04
    OF - Director → CIF 0
  • 31
    Lambie-knight, Safiya
    Born in August 1985
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Hawkes, David
    Born in October 1974
    Individual (1 offspring)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 33
    Richardson, Mark
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2006-06-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 34
    Quirk, Paul
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2005-02-23 ~ 2015-09-29
    OF - Director → CIF 0
  • 35
    Scaping, Peter
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 36
    Armstrong, Melanie Alexandra
    Born in September 1969
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 37
    Whyte, Steven Robert James
    Individual (2 offsprings)
    Officer
    2007-07-18 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 38
    Brown, Kevin Paul
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2014-09-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 39
    Smith, Mike Edward John
    Born in October 1965
    Individual (82 offsprings)
    Officer
    2008-12-03 ~ 2010-02-22
    OF - Director → CIF 0
  • 40
    Mcguinness, James
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 41
    Chalmers, Daniel Curr Mcqueen
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2020-09-21 ~ 2023-12-01
    OF - Director → CIF 0
  • 42
    Major, Timothy William
    Individual (87 offsprings)
    Officer
    2008-01-02 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 43
    Pryde, David John
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2001-07-12 ~ 2003-03-24
    OF - Director → CIF 0
  • 44
    Yeates, Andrew Charles Robinson
    Born in September 1957
    Individual (22 offsprings)
    Officer
    2000-07-12 ~ 2004-04-30
    OF - Director → CIF 0
  • 45
    Mclaughlin, Brian Finbar
    Born in August 1949
    Individual (22 offsprings)
    Officer
    1998-06-19 ~ 2001-07-12
    OF - Director → CIF 0
  • 46
    Prebble, Stephen Terence
    Born in February 1949
    Individual (20 offsprings)
    Officer
    1998-06-19 ~ 2005-04-21
    OF - Director → CIF 0
  • 47
    Selby, Peter
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2016-01-26 ~ 2017-03-21
    OF - Director → CIF 0
  • 48
    Wright, David Simon
    Born in May 1962
    Individual (37 offsprings)
    Officer
    2002-12-05 ~ 2004-12-02
    OF - Director → CIF 0
  • 49
    Batchelor, James Douglas
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ 2007-09-10
    OF - Director → CIF 0
  • 50
    Hill, Andrew Steven
    Born in October 1977
    Individual (16 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 51
    Terry, Mark
    Born in June 1968
    Individual (1 offspring)
    Officer
    2012-10-03 ~ 2016-06-22
    OF - Director → CIF 0
  • 52
    Allen, Derek Richard
    Born in March 1962
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 53
    Deacon, John
    Born in March 1938
    Individual (14 offsprings)
    Officer
    1998-02-04 ~ 1998-06-19
    OF - Director → CIF 0
    1998-11-05 ~ 2000-07-12
    OF - Director → CIF 0
  • 54
    Smith, Helen Mary Kerr
    Individual (4 offsprings)
    Officer
    1998-02-04 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 55
    Waterman, Peter Alan
    Born in January 1947
    Individual (38 offsprings)
    Officer
    2000-12-07 ~ 2006-06-16
    OF - Director → CIF 0
  • 56
    De Burgh-holder, Charlotte Erin Elizabeth
    Born in August 1990
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 57
    Taylor, Geoffrey Michael Windsor, Mister
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2007-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 58
    Wood, Charles James
    Born in October 1965
    Individual (1 offspring)
    Officer
    2018-08-07 ~ 2022-06-06
    OF - Director → CIF 0
  • 59
    O'reilly, Christopher Meredith
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2015-09-29 ~ 2018-12-01
    OF - Director → CIF 0
  • 60
    Morton, James Nicholas Robert
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2018-09-24 ~ 2021-03-17
    OF - Director → CIF 0
  • 61
    Douglas, Simon Terence
    Born in November 1965
    Individual (85 offsprings)
    Officer
    2005-09-06 ~ 2007-09-10
    OF - Director → CIF 0
  • 62
    Young, Alan
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2002-05-21
    OF - Director → CIF 0
  • 63
    Firth, Paul
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
    2008-07-31 ~ 2009-05-13
    OF - Director → CIF 0
    Firth, Paul
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2013-11-28 ~ 2026-01-30
    OF - Director → CIF 0
  • 64
    Warren, Gary Thomas
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2010-06-17
    OF - Director → CIF 0
  • 65
    Glynn, Nicholas Marc
    Individual (10 offsprings)
    Officer
    2008-08-28 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 66
    Ong, Sulinna Fatemah
    Born in May 1978
    Individual (1 offspring)
    Officer
    2019-11-25 ~ 2021-11-12
    OF - Director → CIF 0
  • 67
    Marshall, Korda
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2008-07-20 ~ now
    OF - Director → CIF 0
  • 68
    Redmond, Steve
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2004-05-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 69
    Sear, Adrian Paul
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2014-11-25
    OF - Director → CIF 0
  • 70
    Wootton, Richard Glyn
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ 2005-02-23
    OF - Director → CIF 0
  • 71
    Salter, Robert Antony Keith
    Born in June 1964
    Individual (22 offsprings)
    Officer
    2010-06-17 ~ 2013-09-06
    OF - Director → CIF 0
  • 72
    Walker, Linda
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
    Walker, Linda
    Svp Commercial born in November 1967
    Individual (2 offsprings)
    2021-12-16 ~ 2023-12-01
    OF - Director → CIF 0
  • 73
    Connaughton, Thomas
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2018-09-24 ~ 2019-11-25
    OF - Director → CIF 0
  • 74
    Coles, Timothy Richard
    Born in January 1958
    Individual (7 offsprings)
    Officer
    1998-06-19 ~ 2000-05-04
    OF - Director → CIF 0
  • 75
    Osorio, Rudolf Carlos Do Amaral
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2013-09-12 ~ 2017-11-01
    OF - Director → CIF 0
  • 76
    Jamieson, Peter Nicholas
    Born in April 1945
    Individual (16 offsprings)
    Officer
    2002-12-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 77
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-02-04 ~ 1998-02-04
    OF - Nominee Director → CIF 0
  • 78
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-02-04 ~ 1998-02-04
    OF - Nominee Secretary → CIF 0
  • 79
    ENTERTAINMENT RETAILERS ASSOCIATION
    - now 02268007
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    3 Soho Square, 3rd Floor, London, Soho Square, London, England
    Active Corporate (203 parents, 5 offsprings)
    Person with significant control
    2017-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 80
    BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
    - now 01132389
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    Riverside Building, County Hall, Westminster Bridge Road, London, England
    Active Corporate (99 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
parent relation
Company in focus

THE OFFICIAL UK CHARTS COMPANY LIMITED

Period: 2001-10-01 ~ now
Company number: 03507334 04195208... (more)
Registered names
THE OFFICIAL UK CHARTS COMPANY LIMITED - now 04195208... (more)
Recent 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    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 2
  • 1
    MUSIC INDUSTRY CHART SERVICES LIMITED
    - now 04195208 03507334
    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 (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE UNOFFICIAL UK CHARTS COMPANY LIMITED
    - now 04214812 03507334... (more)
    NEWINCCO 42 LIMITED - 2001-05-29
    Riverside Building, County Hall, Westminster Bridge Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.