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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 37
  • 1
    French, Julian
    Business Affairs Director born in February 1967
    Individual (47 offsprings)
    Officer
    2001-03-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 2
    Macmillan, Wallace
    Company Director born in March 1958
    Individual (34 offsprings)
    Officer
    1995-09-28 ~ 1997-03-27
    OF - Director → CIF 0
  • 3
    Weyland, Anita Ingjer
    Human Resources Director born in March 1962
    Individual (18 offsprings)
    Officer
    1998-03-31 ~ 1999-01-14
    OF - Director → CIF 0
  • 4
    Hanson, Ian Lawrence
    Director Legal & Business Affa born in December 1964
    Individual (108 offsprings)
    Officer
    1995-08-07 ~ 2007-11-23
    OF - Director → CIF 0
    Hanson, Ian Lawrence
    Director Legal & Business Affa
    Individual (108 offsprings)
    Officer
    1995-08-07 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 5
    Smith, George Marsden
    Solicitor born in June 1951
    Individual (33 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-11-03
    OF - Director → CIF 0
  • 6
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (117 offsprings)
    Officer
    1998-11-13 ~ 2007-11-23
    OF - Director → CIF 0
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 7
    Bennett, Stephen Thomas
    Hr Director born in May 1958
    Individual (40 offsprings)
    Officer
    1997-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Young, Stephen Gareth
    Group Financial Controller born in May 1955
    Individual (56 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-11-03
    OF - Director → CIF 0
  • 11
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 14
    Hopkins, Gareth John
    Solicitor born in May 1953
    Individual (33 offsprings)
    Officer
    1993-11-03 ~ 1995-08-07
    OF - Director → CIF 0
    Hopkins, Gareth John
    Individual (33 offsprings)
    Officer
    1993-11-03 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 15
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    1993-02-01 ~ 1993-11-03
    OF - Secretary → CIF 0
  • 16
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (188 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 17
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ 2017-07-28
    OF - Director → CIF 0
  • 18
    Gitter, Geoffrey
    Deputy Secretary Thorn Emi Plc born in December 1942
    Individual (31 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-11-03
    OF - Director → CIF 0
  • 19
    Abioye, Abolanle
    Individual (222 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 20
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 21
    King, John Andrew
    Finance Director born in November 1953
    Individual (11 offsprings)
    Officer
    1993-11-03 ~ 2007-09-28
    OF - Director → CIF 0
  • 22
    D'urbano, David
    Finance Director born in May 1971
    Individual (83 offsprings)
    Officer
    2009-08-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 23
    Punja, Riaz
    Company Director born in July 1951
    Individual (165 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 24
    Emberey, Ivor Lloyd
    Finance Director born in May 1948
    Individual (18 offsprings)
    Officer
    1993-11-03 ~ 1995-07-18
    OF - Director → CIF 0
  • 25
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 26
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (166 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 28
    Charlton, Robin
    Company Secretary born in November 1937
    Individual (17 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-11-03
    OF - Director → CIF 0
  • 29
    Scott, Patricia Mary
    Director Of Taxation/Treasury born in November 1954
    Individual (17 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-11-03
    OF - Director → CIF 0
  • 30
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 31
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 32
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (108 offsprings)
    Officer
    2009-07-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 33
    Morris, Justin Henry
    Cfo Emi Music Uk & Ireland born in February 1962
    Individual (40 offsprings)
    Officer
    2005-01-25 ~ 2007-11-23
    OF - Director → CIF 0
  • 34
    Roling, Christopher John
    Managing Director born in March 1961
    Individual (107 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 35
    VIRGIN RECORDS LIMITED
    01070953 00961209
    4, Pancras Square, London, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-10-29 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 37
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1998-07-01 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

EMI LIMITED

Period: 1993-07-28 ~ now
Company number: 00053317 00255852
Registered names
EMI LIMITED - now 00255852
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

  • EMI LIMITED
    Info
    GLOVER AND MAIN,LIMITED - 1993-07-28
    Registered number 00053317
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1897-07-14 (128 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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 March 2026 and licensed under the Open Government Licence v3.0.