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 5
  • 1
    Radice, James Heneage
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2021-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harlow, Antony David
    Warner Music Uk Ceo born in August 1964
    Individual (25 offsprings)
    Officer
    2021-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Watson, Michael John
    Accountant born in January 1980
    Individual (25 offsprings)
    Officer
    2021-01-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    EMI RECORDS LIMITED - 2013-05-30
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Taylor, Andrew John
    Accountant born in February 1950
    Individual (365 offsprings)
    Officer
    2001-06-22 ~ 2020-02-05
    OF - Director → CIF 0
  • 2
    D'urbano, David
    Finance Director born in May 1971
    Individual (38 offsprings)
    Officer
    2009-09-02 ~ 2010-04-15
    OF - Director → CIF 0
  • 3
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (94 offsprings)
    Officer
    2012-09-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 4
    De Vroome, Peter John
    Accountant
    Individual (3 offsprings)
    Officer
    2006-02-07 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 5
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    2012-10-24 ~ 2012-11-27
    OF - Director → CIF 0
  • 6
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 7
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 8
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2020-01-15
    OF - Director → CIF 0
  • 9
    Morris, Justin Henry
    Director born in February 1962
    Individual
    Officer
    2008-12-18 ~ 2009-09-02
    OF - Director → CIF 0
    Morris, Justin Henry
    Accountant born in February 1962
    Individual
    2012-11-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    French, Julian
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ 2010-04-15
    OF - Director → CIF 0
  • 11
    Howe, Mark John
    Individual (21 offsprings)
    Officer
    2001-06-22 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 12
    Booker, Roger Denys
    Vp International Tax And Treasury born in May 1946
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (33 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
    2012-11-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Smallwood, Roderick Charles
    Music Management born in February 1950
    Individual (7 offsprings)
    Officer
    2007-09-04 ~ 2020-02-05
    OF - Director → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Director → CIF 0
  • 17
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2009-01-26 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 18
    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 ~ 2013-07-01
    PE - Secretary → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-06-22 ~ 2001-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TROOPER ENTERPRISES LTD

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
  • TROOPER ENTERPRISES LTD
    Info
    Registered number 04239723
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2001-06-22 and dissolved on 2022-09-13 (21 years 2 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.