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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 27
  • 1
    Reid, John David
    Director born in June 1961
    Individual (65 offsprings)
    Officer
    2007-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Bronwen Elizabeth Stuart
    Individual (86 offsprings)
    Officer
    2001-07-12 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 4
    Radice, James Heneage
    In-House Lawyer born in November 1961
    Individual (38 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (28 offsprings)
    Officer
    2007-12-11 ~ 2015-01-13
    OF - Director → CIF 0
  • 6
    Worthington, Nicholas
    A&R Director born in December 1969
    Individual (13 offsprings)
    Officer
    2001-08-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Harlow, Antony David
    Born in August 1964
    Individual (35 offsprings)
    Officer
    2021-01-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 8
    Worthington, John Fraser
    Planning Consultant born in August 1938
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2007-12-11
    OF - Director → CIF 0
  • 9
    Mansbridge, Anne
    Lawyer
    Individual (27 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 10
    Reid, John
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2004-11-26
    OF - Director → CIF 0
  • 11
    Booker, Roger Denys
    Director born in May 1946
    Individual (63 offsprings)
    Officer
    2018-06-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Krais, Mark Justin
    Solicitor born in June 1968
    Individual (5 offsprings)
    Officer
    2001-08-03 ~ 2002-05-13
    OF - Director → CIF 0
  • 13
    Phillips, Nicholas James Turner
    Director born in August 1963
    Individual (43 offsprings)
    Officer
    2004-11-26 ~ 2007-04-27
    OF - Director → CIF 0
  • 14
    Bradshaw, Robynetta Joanne
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 15
    Breeden, Peter David
    Director born in June 1964
    Individual (32 offsprings)
    Officer
    2015-01-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2012-02-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 17
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (28 offsprings)
    Officer
    2020-05-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 18
    Watson, Michael John
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 19
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (29 offsprings)
    Officer
    2018-06-18 ~ 2020-01-15
    OF - Director → CIF 0
  • 20
    Cross, Jonathan Peter
    Business Affairs Director born in July 1969
    Individual (25 offsprings)
    Officer
    2012-06-30 ~ 2014-03-20
    OF - Director → CIF 0
  • 21
    Evers, Rachel Therese
    Director born in May 1970
    Individual (23 offsprings)
    Officer
    2007-07-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 22
    Orakwusi, Gerald Alexander Ikenna
    Lawyer born in October 1965
    Individual (6 offsprings)
    Officer
    2002-05-28 ~ 2007-06-22
    OF - Director → CIF 0
  • 23
    Watson, John Victor
    Solicitor born in August 1952
    Individual (23 offsprings)
    Officer
    2001-07-12 ~ 2002-06-19
    OF - Director → CIF 0
  • 24
    WARNER MUSIC UK LIMITED
    - now 00680511
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (43 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-06-11 ~ 2001-07-12
    OF - Nominee Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-06-11 ~ 2001-07-12
    OF - Nominee Director → CIF 0
  • 27
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

679 RECORDINGS LIMITED

Period: 2001-08-29 ~ now
Company number: 04231826 16845361... (more)
Registered names
679 RECORDINGS LIMITED - now 16845361... (more)
MESTERTONE LIMITED - 2001-08-29
Standard Industrial Classification
90030 - Artistic Creation

  • 679 RECORDINGS LIMITED
    Info
    MESTERTONE LIMITED - 2001-08-29
    Registered number 04231826
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.