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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bergen, Stuart Vaughn

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    IIF 7 - Director → ME
Ceased 27
  • 1
    BETHTEC LIMITED - 2003-03-06
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ 2021-01-27
    IIF 2 - Director → ME
  • 2
    MESTERTONE LIMITED - 2001-08-29
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ 2021-01-27
    IIF 4 - Director → ME
  • 3
    MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
    TICKETMUSIC LIMITED - 1983-10-19
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2021-01-27
    IIF 5 - Director → ME
  • 4
    RYKODISC INTERNATIONAL LIMITED - 2007-08-31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ 2021-01-27
    IIF 13 - Director → ME
  • 5
    FC1005 LIMITED - 1992-03-10
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-21 ~ 2021-01-27
    IIF 16 - Director → ME
  • 6
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ 2021-01-27
    IIF 11 - Director → ME
  • 7
    TORCHNORTH LIMITED - 1984-11-06
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ 2021-01-27
    IIF 17 - Director → ME
  • 8
    icon of address Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    11,531 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-07-01 ~ 2016-06-27
    IIF 25 - Director → ME
  • 9
    NEWINCCO 854 LIMITED - 2008-06-18
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ 2021-01-27
    IIF 12 - Director → ME
  • 10
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ 2021-01-27
    IIF 6 - Director → ME
  • 11
    CARRANCE LIMITED - 1977-12-31
    icon of address Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2013-07-01 ~ 2016-06-27
    IIF 23 - Director → ME
  • 12
    SOLTEL LIMITED - 1987-03-18
    VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
    VIRGIN CLASSICS LIMITED - 1992-09-09
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2021-01-27
    IIF 20 - Director → ME
  • 13
    RAPID 585 LIMITED - 1986-08-05
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ 2021-01-27
    IIF 10 - Director → ME
  • 14
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ 2021-01-27
    IIF 8 - Director → ME
  • 15
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2021-01-27
    IIF 27 - Director → ME
  • 16
    SPEED 4409 LIMITED - 1994-07-07
    FLYING NUN (UK) LIMITED - 2003-07-25
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-27 ~ 2021-01-27
    IIF 18 - Director → ME
  • 17
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-27 ~ 2021-01-27
    IIF 9 - Director → ME
  • 18
    CENTREDATE COMPANY LIMITED - 1994-09-28
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ 2021-01-27
    IIF 14 - Director → ME
  • 19
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ 2021-01-27
    IIF 15 - Director → ME
  • 20
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2021-01-27
    IIF 28 - Director → ME
  • 21
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    EMI RECORDS LIMITED - 2013-05-30
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2021-01-27
    IIF 22 - Director → ME
  • 22
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-22 ~ 2021-01-27
    IIF 1 - Director → ME
  • 23
    NEWINCCO 822 LIMITED - 2008-05-22
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-29 ~ 2021-01-27
    IIF 3 - Director → ME
  • 24
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2021-01-27
    IIF 26 - Director → ME
  • 25
    E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
    EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05
    PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2021-01-27
    IIF 21 - Director → ME
  • 26
    PLG HOLDCO LIMITED - 2016-10-03
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2018-02-28
    IIF 24 - Director → ME
  • 27
    MARCHLEAF LIMITED - 1990-05-30
    CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2021-01-27
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.