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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Bergen, Stuart Vaughn
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2013-07-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 2
    Booker, Roger Denys
    Born in May 1946
    Individual (67 offsprings)
    Officer
    2013-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Kennedy, Christopher John
    Born in January 1964
    Individual (118 offsprings)
    Officer
    1998-11-13 ~ 2007-11-23
    OF - Director → CIF 0
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 4
    Roling, Christopher John
    Born in March 1961
    Individual (108 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 5
    Alexander, Stephen Harold
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Bates, Antony Jeffrey
    Born in May 1956
    Individual (56 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-01-04
    OF - Director → CIF 0
  • 7
    King, John Andrew
    Born in November 1953
    Individual (11 offsprings)
    Officer
    (before 1992-07-05) ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 9
    Hanson, Ian Lawrence
    Born in December 1964
    Individual (111 offsprings)
    Officer
    1995-08-07 ~ 2007-11-23
    OF - Director → CIF 0
    Hanson, Ian Lawrence
    Individual (111 offsprings)
    Officer
    1995-08-07 ~ 2001-07-10
    OF - Secretary → CIF 0
  • 10
    Le Gassick, Kathryn Rebecca
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2018-06-26 ~ 2020-01-15
    OF - Director → CIF 0
  • 11
    Ancliff, Christopher John
    Born in September 1965
    Individual (100 offsprings)
    Officer
    2000-06-29 ~ 2007-11-23
    OF - Director → CIF 0
    2013-07-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 12
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 13
    Breeden, Peter David
    Born in June 1964
    Individual (32 offsprings)
    Officer
    2018-06-26 ~ 2021-01-31
    OF - Director → CIF 0
  • 14
    Radice, James Heneage
    Born in November 1961
    Individual (38 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Watson, Michael John
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (40 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 17
    Faxon, Roger Conant
    Born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Hopkins, Gareth John
    Born in May 1953
    Individual (33 offsprings)
    Officer
    (before 1992-07-05) ~ 1995-08-07
    OF - Director → CIF 0
    Hopkins, Gareth John
    Individual (33 offsprings)
    Officer
    1993-04-26 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 19
    Naughton, Shane Paul
    Born in January 1967
    Individual (133 offsprings)
    Officer
    2010-03-31 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-04-26
    OF - Secretary → CIF 0
  • 21
    Kassler, David Nicholas
    Born in December 1966
    Individual (108 offsprings)
    Officer
    2009-07-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 22
    French, Julian
    Born in February 1967
    Individual (47 offsprings)
    Officer
    2001-03-01 ~ 2007-11-23
    OF - Director → CIF 0
    French, Julian
    Individual (47 offsprings)
    Officer
    2001-07-10 ~ 2010-04-15
    OF - Secretary → CIF 0
  • 23
    Morris, Justin Henry
    Born in February 1962
    Individual (40 offsprings)
    Officer
    2005-01-25 ~ 2007-11-23
    OF - Director → CIF 0
    2012-09-28 ~ 2013-07-01
    OF - Director → CIF 0
    2013-09-03 ~ 2014-07-22
    OF - Director → CIF 0
  • 24
    Weyland, Anita Ingjer
    Born in March 1962
    Individual (18 offsprings)
    Officer
    1998-03-31 ~ 1999-01-14
    OF - Director → CIF 0
  • 25
    Harlow, Antony David
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2020-10-15 ~ 2025-10-15
    OF - Director → CIF 0
  • 26
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 27
    Constant, Richard Michael
    Born in April 1954
    Individual (205 offsprings)
    Officer
    2012-11-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 28
    Bennett, Stephen Thomas
    Born in May 1958
    Individual (40 offsprings)
    Officer
    1997-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Cross, Jonathan Peter
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2013-01-15 ~ 2014-03-20
    OF - Director → CIF 0
  • 30
    Emberey, Ivor Lloyd
    Born in May 1948
    Individual (18 offsprings)
    Officer
    1993-01-04 ~ 1995-07-18
    OF - Director → CIF 0
  • 31
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 32
    D'urbano, David
    Born in May 1971
    Individual (83 offsprings)
    Officer
    2009-08-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 33
    Macmillan, Wallace
    Born in March 1958
    Individual (35 offsprings)
    Officer
    1995-09-28 ~ 1997-03-27
    OF - Director → CIF 0
  • 34
    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 (35 parents, 2701 offsprings)
    Officer
    2010-10-29 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 35
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2013-07-01 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 36
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1998-07-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 37
    WMG FINANCE LIMITED
    - now 08300633
    PLG HOLDCO LIMITED - 2016-10-03 08300633
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PARLOPHONE RECORDS LIMITED

Period: 2013-05-30 ~ now
Company number: 00068172
Registered names
PARLOPHONE RECORDS LIMITED - now
EMI RECORDS LIMITED - 2013-05-30
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Related profiles found in government register
  • PARLOPHONE RECORDS LIMITED
    Info
    EMI RECORDS LIMITED - 2013-05-30
    THE GRAMOPHONE COMPANY LIMITED - 2013-05-30
    GRAMOPHONE AND TYPEWRITER LIMITED - 2013-05-30
    Registered number 00068172
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1900-12-10 (125 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-05
    CIF 0
  • PARLOPHONE RECORDS LIMITED
    S
    Registered number 00068172
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
  • PARLOPHONE RECORDS LIMITED
    S
    Registered number 00068172
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 4 CIF 5
  • PARLOPHONE RECORDS LIMITED
    S
    Registered number 00068172
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    ERATO RECORD CLASSICS LIMITED
    - now 02074980
    VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
    VIRGIN CLASSICS LIMITED - 1992-09-09
    SOLTEL LIMITED - 1987-03-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FOOD LIMITED
    01797494
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    MUSIC FOR PLEASURE LIMITED
    00851847
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TROOPER ENTERPRISES LTD
    04239723
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED
    - now 00109997 03967922... (more)
    PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED
    - 2020-04-17 00109997
    EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05
    E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    WMG GLOBAL VENTURES LIMITED - now
    CHRYSALIS RECORDS INTERNATIONAL LIMITED
    - 2021-04-28 02459405
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.