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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 17
  • 1
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (137 offsprings)
    Officer
    2011-08-01 ~ 2014-11-14
    OF - Director → CIF 0
  • 2
    Forbes, Stuart Kennedy
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Brian
    Commercial Director born in August 1970
    Individual (3 offsprings)
    Officer
    2009-03-20 ~ 2014-11-14
    OF - Director → CIF 0
  • 4
    Khan, Shahid
    Born in January 1981
    Individual (40 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Barkat
    Born in May 1953
    Individual (1 offspring)
    Officer
    2014-10-21 ~ 2026-03-25
    OF - Director → CIF 0
  • 6
    Ashraf, Shakil
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2014-10-21 ~ 2026-03-25
    OF - Director → CIF 0
  • 7
    Clark, Andrew Christopher John
    Born in September 1983
    Individual (53 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Furman, Mark
    Lawyer born in March 1960
    Individual (9 offsprings)
    Officer
    2014-11-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Bryant, David Thomas
    Chief Financial Officer born in April 1959
    Individual (64 offsprings)
    Officer
    2009-03-20 ~ 2012-01-19
    OF - Director → CIF 0
  • 10
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (130 offsprings)
    Officer
    2012-01-20 ~ 2014-11-14
    OF - Director → CIF 0
  • 11
    Abioye, Abolanle
    Individual (262 offsprings)
    Officer
    2009-03-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Cockle, Ted Edward
    Managing Director/President born in August 1972
    Individual (1 offspring)
    Officer
    2014-11-14 ~ 2020-06-24
    OF - Director → CIF 0
  • 13
    Fisher, Thomas Clive
    Executive Vice President - Uk born in April 1952
    Individual (50 offsprings)
    Officer
    2009-03-20 ~ 2011-08-01
    OF - Director → CIF 0
  • 14
    Lask, Gideon
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2009-03-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Berkeley, Emma Jane
    Accountant born in March 1973
    Individual (7 offsprings)
    Officer
    2020-07-03 ~ 2023-02-13
    OF - Director → CIF 0
  • 16
    UNIVERSAL MUSIC OPERATIONS LIMITED - now 00950138
    POLYGRAM RECORD OPERATIONS LIMITED - 1999-03-29
    POLYGRAM RECORD SERVICES LIMITED - 1979-12-31
    PHONODISC LIMITED - 1979-12-31
    4, Pancras Square, London, United Kingdom
    Active Corporate (26 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 17
    SK RECORDS LTD
    - now 09045512
    NAUGHTY RECORDS LTD - 2014-07-24
    5, Harley Place, Harley Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NAUGHTY RECORDS LIMITED

Period: 2014-07-24 ~ now
Company number: 06854191 09045512
Registered names
NAUGHTY RECORDS LIMITED - now 09045512
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NAUGHTY RECORDS LIMITED
    Info
    UNIVERSAL MUSIC DIRECT LIMITED - 2014-07-24
    Registered number 06854191
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2009-03-20 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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