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
Individuals in focus
Ames, Roger
- British born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies - British chairman born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies - British chairman polygram uk born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies - British chairman-polygram uk born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies2 Telegraph Road, London, SW15 3SY
IIF 18
- British company director born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies - British consultant born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies2, Telegraph Road, London, SW15 3SY
IIF 24
- British director born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies - British music executive born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies2 Telegraph Road, London, SW15 3SY
IIF 29
- British music management director born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies48, Leicester Square, London, WC2H 7LR, England
IIF 30
- British none born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies2nd Floor, 13-14 Margaret Street, London, W1W 8RN, United Kingdom
IIF 31
- British record company executive born in September 1949
Ames, Roger
Resident in England
Registered addresses and corresponding companies - British company director born in September 1942Registered addresses and corresponding companies
Ames, Roger
42 Southwick Street, London, W2 1JQ
IIF 34
- British born in September 1949
Mr Roger Ames
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1ANM2 LIMITED - now
FLAM2 LIMITED
- 2015-10-02 0862750230 St. John Street, London, EnglandActive Corporate (6 parents)Officer2013-07-29 ~ 2015-03-31IIF 22 - Director → ME - 2ARTIST NATION MANAGEMENT LIMITED - now
FRONT LINE ARTIST MANAGEMENT LIMITED
- 2015-10-02 0743730330 St. John Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2010-11-11 ~ 2015-03-31IIF 25 - Director → ME - 3
BLACK BUTTER RECORDS LIMITED
08086461First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (7 parents)Officer2019-08-02 ~ nowIIF 7 - Director → MEPerson with significant control2019-04-23 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BOILER ROOM MANAGEMENT LIMITED
07908059364-366 Kensington High Street, LondonDissolved Corporate (4 parents)Officer2012-06-22 ~ dissolvedIIF 23 - Director → ME - 5
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19 01132389Unit 4/4a, Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (97 parents, 9 offsprings)Officer2008-02-06 ~ 2008-07-09IIF 29 - Director → ME1993-07-07 ~ 1996-07-03IIF 9 - Director → ME - 6DELTALOAN PLC - 1996-07-04C/o Square Enix Ltd, 240 Blackfriars Road, London, EnglandActive Corporate (31 parents, 2 offsprings)Officer2006-09-25 ~ 2009-04-22IIF 20 - Director → ME
- 7
BLANCHISSEUSE MUSIC LIMITED
- 1988-04-20 02126744MULBERRY MUSIC LIMITED
- 1987-09-14 02126744Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents)Officer~ 1999-12-30IIF 32 - Director → ME - 8Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (27 parents)Officer~ 1999-12-30IIF 33 - Director → ME
- 9
GO! DISCS LIMITED
017680144 Pancras Square, London, United KingdomActive Corporate (19 parents)Officer1992-12-14 ~ 1996-11-25IIF 10 - Director → ME - 10
HACKNEY RECORDS (HOLDINGS) LIMITED
092274842 Canal Reach, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2014-09-19 ~ 2024-05-01IIF 1 - Director → ME - 11
CENTREDATE COMPANY LIMITED
- 1994-09-28 02766264Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (32 parents)Officer1992-12-10 ~ 1999-12-30IIF 28 - Director → ME - 12DE-LUX MERCHANDISE COMPANY LIMITED - 2009-12-01IBISHEATH LIMITED - 1997-04-2230 St. John Street, London, EnglandActive Corporate (19 parents)Officer2013-08-01 ~ 2015-03-31IIF 21 - Director → ME
- 13LONDON RECORDS LTD - nowLONDON MUSIC STREAM LIMITED - 2023-04-1790 MUSIC STREAM LIMITED - 2017-08-02WARNER RECORDS 90 LIMITED - 2017-07-27LONDON MUSIC STREAM LIMITED - 2017-07-27
LONDON RECORDS 90 LIMITED
- 2011-08-26 02512549Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (27 parents)Officer~ 1999-12-30IIF 27 - Director → ME - 14First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (1 parent)Officer2015-04-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 15
PHONOGRAM LIMITED
- 1994-12-13 005868734 Pancras Square, London, United KingdomActive Corporate (25 parents)Officer1992-12-31 ~ 1996-07-01IIF 11 - Director → ME - 16MUSIC CHOICE EUROPE PLC - 2006-04-26MOZART LIMITED - 2000-09-26Riverside Studios, 101 Queen Caroline Street, London, EnglandActive Corporate (27 parents)Officer2009-06-23 ~ 2011-04-15IIF 24 - Director → ME
- 17
PHONOGRAPHIC PERFORMANCE LIMITED
002880461 Upper James Street, LondonActive Corporate (84 parents, 2 offsprings)Officer1992-12-15 ~ 1996-07-03IIF 34 - Director → ME - 18
PLAN B MANAGEMENT LIMITED
0729427030 St. John Street, London, EnglandActive Corporate (9 parents)Officer2013-10-09 ~ 2015-03-31IIF 26 - Director → ME - 19
POLYDOR LIMITED
008801464 Pancras Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer~ 1996-07-01IIF 8 - Director → ME - 20First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (2 parents)Officer2025-11-11 ~ nowIIF 5 - Director → ME
- 21
BLACK BUTTER MUSIC PUBLISHING LIMITED
- 2022-07-19 08301435First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (8 parents)Officer2019-07-01 ~ nowIIF 3 - Director → MEPerson with significant control2019-04-23 ~ 2022-07-02IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-09-30 ~ nowIIF 4 - Director → ME
- 23
QUEST MANAGEMENT (UK) LIMITED
0629991530 St. John Street, London, EnglandActive Corporate (11 parents)Officer2011-03-17 ~ 2015-03-31IIF 31 - Director → ME - 24
QUIETUS MANAGEMENT LIMITED
071197433rd Floor, Colwyn Chambers, 19 York Street, Manchester, EnglandActive Corporate (6 parents)Officer2011-03-23 ~ 2015-06-01IIF 30 - Director → ME - 25SONY BB LIMITED - now
BLACK BUTTER LIMITED
- 2024-05-16 09227514HACKNEY RECORDS LIMITED
- 2015-03-24 092275142 Canal Reach, London, United KingdomActive Corporate (10 parents)Officer2014-09-19 ~ 2024-05-01IIF 19 - Director → ME - 26PULLRIGHT LIMITED - 1990-07-194 Pancras Square, London, United KingdomDissolved Corporate (13 parents)Officer1992-12-31 ~ 1996-07-01IIF 18 - Director → ME
- 27UNIVERSAL MUSIC OPERATIONS LIMITED - now
POLYGRAM RECORD OPERATIONS LIMITED
- 1999-03-29 00950138PHONODISC LIMITED - 1979-12-31POLYGRAM RECORD SERVICES LIMITED
- 1979-12-31 009501384 Pancras Square, London, United KingdomActive Corporate (26 parents, 28 offsprings)Officer~ 1996-07-01IIF 17 - Director → ME - 28UNIVERSAL MUSIC PUBLISHING LIMITED - nowI.M.C. INTERNATIONAL MUSIC CONSULTANTS LIMITED - 1985-03-12DEUTSCHE GRAMMOPHON LIMITED - 1976-12-314 Pancras Square, London, United KingdomActive Corporate (20 parents, 11 offsprings)Officer1992-12-31 ~ 1996-07-01IIF 12 - Director → ME
- 29UNIVERSAL MUSIC UK LIMITED - now
POLYGRAM U.K. LIMITED
- 1999-03-29 02075744TACKLESIDE LIMITED - 1987-01-084 Pancras Square, London, United KingdomActive Corporate (21 parents, 15 offsprings)Officer1992-12-31 ~ 1996-07-01IIF 15 - Director → ME - 30UNIVERSAL PICTURES (UK) LIMITED - now
POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED
- 1999-06-07 01975478POLYGRAM VIDEO LIMITED
- 1994-04-27 01975478CHANNEL 5 VIDEO DISTRIBUTION LIMITED
- 1991-01-01 01975478DECTAMEAD LIMITED
- 1986-02-06 019754781 Central St. Giles, St. Giles High Street, LondonActive Corporate (41 parents, 3 offsprings)Officer~ 1996-07-01IIF 16 - Director → ME - 31UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED - now
POLYGRAM VIDEO INTERNATIONAL LIMITED
- 1999-06-22 00879487POLYGRAM MUSICVIDEO LIMITED
- 1991-03-21 00879487PHILIPS RECORDS (SALES) LIMITED
- 1982-08-17 008794871 Central St. Giles, St. Giles High Street, LondonActive Corporate (30 parents)Officer~ 1996-07-01IIF 14 - Director → ME - 32
VIDEO PERFORMANCE LIMITED
018188621 Upper James Street, LondonActive Corporate (52 parents)Officer1993-02-18 ~ 1996-07-23IIF 13 - Director → ME - 33
ZL TOURING LTD
10684725First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (3 parents)Officer2023-01-31 ~ nowIIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.