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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 32
  • 1
    Stambler, Bruce
    Supervising Sound Editor born in June 1952
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2003-11-06
    OF - Director → CIF 0
  • 2
    Mr Kenneth A Fox
    Born in August 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-18
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, James Robert
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Hawker, Malcolm
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Parry, Edward David
    Group Finance Director born in March 1971
    Individual (43 offsprings)
    Officer
    2019-04-18 ~ 2021-06-29
    OF - Director → CIF 0
  • 6
    Clarke, Kim Laura
    Individual (9 offsprings)
    Officer
    2015-02-02 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 7
    Josephson, John Howard
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Bingham, Juliette Helene Pattinson
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2007-06-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Hemsley, Maarten Duncan
    Financial Consultant born in May 1949
    Individual (35 offsprings)
    Officer
    2005-01-14 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Anderson, Simon John, Dr
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 11
    Whittingdale Obe Mp, John Flasby Lawrance
    Member Of Parliament born in October 1959
    Individual (3 offsprings)
    Officer
    2008-10-09 ~ 2013-07-24
    OF - Director → CIF 0
  • 12
    Blakeston, Christopher
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Taylor, Christopher Normand, Mr.
    Global President, Music, Entertainment One born in September 1965
    Individual (3 offsprings)
    Officer
    2019-04-18 ~ 2022-07-15
    OF - Director → CIF 0
  • 14
    Fanaris, John
    Executive born in April 1965
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2006-01-11
    OF - Director → CIF 0
  • 15
    Ousey, Ian
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 16
    Deighan, Michael Joseph
    Born in July 1987
    Individual (11 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 17
    Langley, Jason Charles Ernest
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2013-04-09
    OF - Director → CIF 0
  • 18
    Marriott, Dan
    Investment Professional born in August 1968
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2019-04-18
    OF - Director → CIF 0
  • 19
    Switzer, John
    Executive born in October 1960
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2003-05-29
    OF - Director → CIF 0
  • 20
    Badavas, Christos Paul
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 21
    Hurst, Robert Ashley
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ 2019-04-18
    OF - Director → CIF 0
    Hurst, Robert Ashley
    Director
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ 2014-02-03
    OF - Secretary → CIF 0
    Hurst, Robert Ashley
    Individual (5 offsprings)
    2014-04-08 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 22
    Sunnucks, Andrew Borradaile
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2001-07-23 ~ 2024-01-25
    OF - Director → CIF 0
  • 23
    Olsen, Michael Walter, Mr.
    Executive Vp: Operations & Legal Affairs born in April 1957
    Individual (3 offsprings)
    Officer
    2019-04-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 24
    Sanderson, John Frederick Waley
    Consultant born in September 1954
    Individual (59 offsprings)
    Officer
    2002-04-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    Leveque, John Francis
    Supervising Sound Editor born in March 1944
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2005-11-10
    OF - Director → CIF 0
  • 26
    Ruffell, Miles William John
    Private Investor born in September 1960
    Individual (6 offsprings)
    Officer
    2002-04-19 ~ 2019-04-18
    OF - Director → CIF 0
  • 27
    Linden, Jonathan Mark
    Co-President born in March 1973
    Individual (5 offsprings)
    Officer
    2020-12-18 ~ 2021-06-29
    OF - Director → CIF 0
  • 28
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Director → CIF 0
  • 29
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Secretary → CIF 0
  • 30
    AUDIO NETWORK HOLDING UK LIMITED
    13469901
    1, Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    HBE FILM & TV HOLDINGS UK LIMITED - now
    ENTERTAINMENT ONE UK HOLDINGS LIMITED
    - 2024-02-12 06269098 02989602... (more)
    E-ONE UK LIMITED - 2010-08-31
    45, Warren Street, London, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2019-04-18 ~ 2021-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2001-07-23 ~ 2001-07-23
    OF - Nominee Director → CIF 0
    2001-07-23 ~ 2001-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUDIO NETWORK LIMITED

Period: 2013-06-25 ~ now
Company number: 04257337
Registered names
AUDIO NETWORK LIMITED - now
AUDIO NETWORK PLC - 2013-06-25
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities

Related profiles found in government register
  • AUDIO NETWORK LIMITED
    Info
    AUDIO NETWORK PLC - 2013-06-25
    AUDIO NETWORK SERVICES PLC - 2013-06-25
    Registered number 04257337
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • AUDIO NETWORK LIMITED
    S
    Registered number 04257337
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUDIO NETWORK ADMINISTRATION LIMITED
    - now 09288295
    TRAX 54 LIMITED
    - 2023-05-24 09288295
    AUDIO NETWORK PROJECT TWO LIMITED - 2014-11-27
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AUDIO NETWORK MUSIC RIGHTS LTD
    - now 09288356
    AUDIO NETWORK PROJECT ONE LIMITED - 2016-06-10
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2019-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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