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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 29
  • 1
    Wareham, Edward Stanley
    Company Secretary born in May 1936
    Individual (9 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
    Wareham, Edward Stanley
    Individual (9 offsprings)
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 2
    Abioye, Abolanle
    Individual (1 offspring)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Christian, Christopher Lindsay
    Chartered Secretary born in July 1950
    Individual (54 offsprings)
    Officer
    1998-05-29 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (117 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 5
    Walter, Roger James
    Accountant born in July 1944
    Individual (21 offsprings)
    Officer
    1994-07-12 ~ 1996-08-19
    OF - Director → CIF 0
  • 6
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in July 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Cox, Philip Alexander
    Born in December 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Howard Lee
    Accountant born in July 1957
    Individual (26 offsprings)
    Officer
    1993-03-16 ~ 1994-07-20
    OF - Director → CIF 0
  • 10
    Prior, Ruth Catherine
    Accountant born in December 1967
    Individual (215 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 12
    Carmel, Simon Lloyd
    Solicitor born in May 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 13
    Cox, Melanie Rachel
    Chartered Secretary born in March 1963
    Individual (114 offsprings)
    Officer
    1994-07-12 ~ 1996-08-19
    OF - Director → CIF 0
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    1994-07-20 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 14
    Chadd, Andrew Peter
    Born in May 1964
    Individual (188 offsprings)
    Officer
    2008-09-22 ~ 2010-07-19
    OF - Director → CIF 0
  • 15
    Constant, Richard Michael
    General Counsel born in May 1954
    Individual (181 offsprings)
    Officer
    2012-11-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 16
    Gitter, Geoffrey
    Deputy Secretary Thorn Emi Plc born in December 1942
    Individual (31 offsprings)
    Officer
    1994-07-12 ~ 1998-05-29
    OF - Director → CIF 0
  • 17
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-07-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Punja, Riaz
    Company Director born in July 1951
    Individual (165 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 19
    Mount, Peter William
    Director born in January 1940
    Individual (10 offsprings)
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
  • 20
    Tankard, Christopher Richard
    Solicitor born in August 1954
    Individual (30 offsprings)
    Officer
    1993-07-31 ~ 1994-12-15
    OF - Director → CIF 0
    Tankard, Christopher Richard
    Individual (30 offsprings)
    Officer
    1993-07-31 ~ 1994-07-20
    OF - Secretary → CIF 0
  • 21
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (166 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 23
    Cottis, Stephen Martin
    Chartered Management Accountan born in July 1961
    Individual (38 offsprings)
    Officer
    1996-08-19 ~ 2007-11-23
    OF - Director → CIF 0
  • 24
    Barker, Adam Martin
    Born in March 1968
    Individual (136 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 25
    Roling, Christopher John
    Managing Director born in March 1961
    Individual (107 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 26
    VRL RECORDINGS
    - now 02259349
    VIRGIN MUSIC GROUP - 2025-05-21 02259349 16465330
    VIRGIN MUSIC GROUP LIMITED - 2011-03-23
    GLOWTRACK LIMITED - 1990-01-23
    4, Pancras Square, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    EMI GROUP HOLDINGS (UK)
    - now 03158108
    MAWLAW 294 LIMITED - 1999-08-13
    364-366, Kensington High Street, London, United Kingdom
    Dissolved Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    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
    2010-12-21 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 29
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1996-08-19 ~ 2010-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN TAYLOR,DUNFORD & CO.LIMITED

Period: 1906-04-11 ~ now
Company number: 00088380
Registered name
JOHN TAYLOR,DUNFORD & CO.LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN TAYLOR,DUNFORD & CO.LIMITED
    Info
    Registered number 00088380
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1906-04-11 (119 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-23
    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.