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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
Active 4
  • 1
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Michael John
    Born in January 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ now
    OF - Director → CIF 0
  • 4
    PLG HOLDCO LIMITED - 2016-10-03
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 2
    Weyland, Anita Ingjer
    Human Resources Director born in March 1962
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-01-14
    OF - Director → CIF 0
  • 3
    French, Julian
    Business Affairs Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2007-11-23
    OF - Director → CIF 0
    French, Julian
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-10 ~ 2010-04-15
    OF - Secretary → CIF 0
  • 4
    Hanson, Ian Lawrence
    Director Legal & Business Affa born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 2007-11-23
    OF - Director → CIF 0
    Hanson, Ian Lawrence
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 2001-07-10
    OF - Secretary → CIF 0
  • 5
    Cross, Jonathan Peter
    Business Affairs Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-15 ~ 2014-03-20
    OF - Director → CIF 0
  • 6
    Bennett, Stephen Thomas
    Hr Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Morris, Justin Henry
    Cfo Emi Music Uk & Ireland born in February 1962
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2007-11-23
    OF - Director → CIF 0
    Morris, Justin Henry
    Accountant born in February 1962
    Individual
    icon of calendar 2012-09-28 ~ 2013-07-01
    OF - Director → CIF 0
    icon of calendar 2013-09-03 ~ 2014-07-22
    OF - Director → CIF 0
  • 8
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-04-26
    OF - Secretary → CIF 0
  • 9
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2007-11-23
    OF - Director → CIF 0
    icon of calendar 2013-07-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 11
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    Breeden, Peter David
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 14
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 2007-11-23
    OF - Director → CIF 0
    icon of calendar 2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 15
    Hopkins, Gareth John
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
    Hopkins, Gareth John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-26 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 16
    Roling, Christopher John
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 17
    Emberey, Ivor Lloyd
    Finance Director born in May 1948
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1995-07-18
    OF - Director → CIF 0
  • 18
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2020-01-15
    OF - Director → CIF 0
  • 19
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Bates, Antony Jeffrey
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
  • 21
    King, John Andrew
    Finance Director born in November 1953
    Individual
    Officer
    icon of calendar ~ 2007-09-28
    OF - Director → CIF 0
  • 22
    D'urbano, David
    Finance Director born in May 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-08-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Booker, Roger Denys
    Vp International Tax And Treasury born in May 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2013-07-01
    OF - Director → CIF 0
  • 25
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 26
    Harlow, Antony David
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2025-10-15
    OF - Director → CIF 0
  • 27
    Radice, James Heneage
    In-House Lawyer born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 28
    Macmillan, Wallace
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 1997-03-27
    OF - Director → CIF 0
  • 29
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 30
    Punja, Riaz
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 31
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2013-07-01 ~ 2024-04-10
    PE - Secretary → CIF 0
  • 32
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-10-29 ~ 2013-07-01
    PE - Secretary → CIF 0
  • 33
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1998-07-01 ~ 2010-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

PARLOPHONE RECORDS LIMITED

Previous names
THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
EMI RECORDS LIMITED - 2013-05-30
GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Related profiles found in government register
  • PARLOPHONE RECORDS LIMITED
    Info
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    EMI RECORDS LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1973-07-01
    Registered number 00068172
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1900-12-10 (125 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • PARLOPHONE RECORDS LIMITED
    S
    Registered number 00068172
    icon of addressCannon 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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SOLTEL LIMITED - 1987-03-18
    VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
    VIRGIN CLASSICS LIMITED - 1992-09-09
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    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 addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • MARCHLEAF LIMITED - 1990-05-30
    CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-16
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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