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 6
  • 1
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (105 offsprings)
    Officer
    2015-02-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Individual (253 offsprings)
    Officer
    2012-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (94 offsprings)
    Officer
    2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (224 offsprings)
    Officer
    2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 6
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (110 offsprings)
    Officer
    2015-02-13 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    D'urbano, David
    Finance Director born in May 1971
    Individual (38 offsprings)
    Officer
    2009-08-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 2
    Duckworth, Peter Kingsley
    Record Industry born in December 1964
    Individual (2 offsprings)
    Officer
    1999-07-13 ~ 2007-11-23
    OF - Director → CIF 0
  • 3
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 5
    Punja, Riaz
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Pritchard, Steve
    Record Industry born in March 1960
    Individual (1 offspring)
    Officer
    1999-07-13 ~ 2007-11-23
    OF - Director → CIF 0
  • 7
    Roling, Christopher John
    Managing Director born in March 1961
    Individual
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 8
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (12 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 9
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 10
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (33 offsprings)
    Officer
    2009-07-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1999-05-19 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-10-29 ~ 2012-11-26
    PE - Secretary → CIF 0
  • 15
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1999-05-19 ~ 1999-07-13
    PE - Director → CIF 0
parent relation
Company in focus

CIRCA DRTV LIMITED

Previous names
VIRGIN RECORDS DRTV LIMITED - 1999-11-10
VIRGIN DRTV LIMITED - 1999-09-08
MAWLAW 437 LIMITED - 1999-07-23
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities

  • CIRCA DRTV LIMITED
    Info
    VIRGIN RECORDS DRTV LIMITED - 1999-11-10
    VIRGIN DRTV LIMITED - 1999-09-08
    MAWLAW 437 LIMITED - 1999-07-23
    Registered number 03773247
    364-366 Kensington High Street, London W14 8NS
    Private Limited Company incorporated on 1999-05-19 and dissolved on 2016-03-29 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.