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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 10
  • 1
    Saussus, Philippe
    Born in March 1961
    Individual (4 offsprings)
    Officer
    1998-06-29 ~ 2010-04-01
    OF - Director → CIF 0
    Saussus, Philippe
    Individual (4 offsprings)
    Officer
    2000-02-09 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Gates, Kenneth Bruno
    Born in January 1963
    Individual (12 offsprings)
    Officer
    1998-06-29 ~ now
    OF - Director → CIF 0
    Mr Kenneth Bruno Gates
    Born in January 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    2021-06-16 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hartley, Nicholas Bruce
    Born in November 1960
    Individual (24 offsprings)
    Officer
    2000-09-06 ~ now
    OF - Director → CIF 0
    Hartley, Nicholas Bruce
    Individual (24 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Heneghan, Michael
    Born in November 1954
    Individual (10 offsprings)
    Officer
    2000-09-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Lambot, Michel Joseph
    Born in March 1960
    Individual (13 offsprings)
    Officer
    1998-06-29 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Michel Joseph Lambot
    Born in March 1960
    Individual (13 offsprings)
    Person with significant control
    2021-06-16 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Chadwick, Michael
    Born in April 1953
    Individual (12 offsprings)
    Officer
    1998-06-29 ~ 2000-02-01
    OF - Director → CIF 0
  • 7
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    1998-06-29 ~ 2000-02-09
    OF - Secretary → CIF 0
  • 8
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (26 parents, 282 offsprings)
    Officer
    1998-06-29 ~ 1998-06-29
    OF - Director → CIF 0
  • 9
    ‘s-gravelandseweg 80, 1217 Ew, Hilversum, Netherlands
    Corporate (13 offsprings)
    Person with significant control
    2024-10-28 ~ 2025-09-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    36/ 38, Rue Saint-laurent, Brussels, 1000, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2025-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIAS HOLDING (UK) LIMITED

Period: 1998-06-29 ~ now
Company number: 03592210
Registered name
PIAS HOLDING (UK) LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • PIAS HOLDING (UK) LIMITED
    Info
    Registered number 03592210
    1 Bevington Path, Bevington Path, London SE1 3PW
    PRIVATE LIMITED COMPANY incorporated on 1998-06-29 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • PIAS HOLDING (UK) LIMITED
    S
    Registered number 03592210
    1, Bevington Path, London, England, SE1 3PW
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    FAT CAT RECORDS LIMITED
    03465391
    1 Bevington Path, Bevington Path, London
    Active Corporate (11 parents)
    Person with significant control
    2025-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INDIE MOBILE LIMITED
    05510127
    1 Bevington Path, Bevington Path, London
    Active Corporate (10 parents)
    Person with significant control
    2025-05-16 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PIAS PRODUCTION LIMITED
    06779948
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PIAS RECORDINGS UK LIMITED
    03625243
    Lloyds Wharf, 2 Mill Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    PIAS UK LIMITED
    - now 02685907
    VITAL DISTRIBUTION LIMITED - 2008-01-10
    LIMCO TWENTY LIMITED - 1994-03-28
    1 Bevington Path, Bevington Path, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2025-01-16 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    PIAS/WALL OF SOUND LIMITED
    - now 04217683
    PIAS RECORDS LIMITED - 2006-03-22
    DWSCO 2167 LIMITED - 2001-07-24
    1 Bevington Path, London
    Active Corporate (7 parents)
    Person with significant control
    2025-05-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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