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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Shrimpton

    Related profiles found in government register
  • Mr Stephen Shrimpton
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit C, Gresley Road, Keighley, West Yorkshire, BD21 5JG, England

      IIF 1
    • The Pines, Westbourne Drive, Menston, West Yorkshire, LS29 6EL, England

      IIF 2
  • Shrimpton, Stephen
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit C, Gresley Road, Keighley, West Yorkshire, BD21 5JG, England

      IIF 3
    • The Pines, Westbourne Drive, Menston, West Yorkshire, LS29 6EL, England

      IIF 4
  • Shrimpton, Stephen
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Donald Aldred Drive, Scalebor Park Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7SG

      IIF 5
  • Shrimpton, Stephen
    Australian chairman & ceo born in July 1942

    Registered addresses and corresponding companies
  • Shrimpton, Stephen William
    Australian record executive born in July 1942

    Registered addresses and corresponding companies
    • Mill House Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NS

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    CHINA RECORDS LIMITED
    - now 01851636
    TORCHNORTH LIMITED - 1984-11-06
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    2000-01-01 ~ 2001-06-01
    IIF 8 - Director → ME
  • 2
    COLD WHISPER LIMITED
    04552169
    Castlefield Industrial Estate, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-10-16 ~ 2011-12-31
    IIF 5 - Director → ME
  • 3
    EXTREME LOUNGING LIMITED
    - now 07019928
    BEAN BAG CRAZY LIMITED
    - 2013-12-18 07019928
    Unit C, Gresley Road, Keighley, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2009-09-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    J.T.S. (CUSHIONS) LTD
    04243630
    Unit C, Gresley Road, Keighley, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2001-06-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    MAGNET RECORDS LIMITED
    01071062
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (30 parents)
    Officer
    ~ 1991-06-30
    IIF 11 - Director → ME
  • 6
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED
    - now 02258593 01914327... (more)
    TIME WARNER LIMITED - 1991-12-13
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    1999-11-30 ~ 2002-12-09
    IIF 10 - Director → ME
  • 7
    WARNER MUSIC NEWCO LIMITED
    03889669
    16 Great Marlborough Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-05-15 ~ 2001-06-01
    IIF 6 - Director → ME
  • 8
    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, England
    Active Corporate (43 parents, 22 offsprings)
    Officer
    2000-01-01 ~ 2001-06-01
    IIF 9 - Director → ME
  • 9
    WMIS LIMITED
    - now 01914327
    TIME WARNER LIMITED - 1992-06-09
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1991-12-13
    WEA INTERNATIONAL SERVICES LIMITED - 1990-10-23
    DEANALT LIMITED - 1985-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (31 parents)
    Officer
    2000-01-01 ~ 2002-12-09
    IIF 7 - Director → ME

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