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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 45
  • 1
    Jones, Sarah
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ 2024-06-17
    OF - Director → CIF 0
  • 2
    Bergen, Stuart Vaughn
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2013-07-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 3
    Booker, Roger Denys
    Born in May 1946
    Individual (67 offsprings)
    Officer
    2013-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Lovell, Emily
    Born in May 1980
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2021-04-16
    OF - Director → CIF 0
  • 5
    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
  • 6
    Weaver, Maria
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ 2024-05-15
    OF - Director → CIF 0
  • 7
    Roling, Christopher John
    Born in March 1961
    Individual (108 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 8
    Alexander, Stephen Harold
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 9
    Bates, Antony Jeffrey
    Born in May 1956
    Individual (56 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-01-04
    OF - Director → CIF 0
  • 10
    Widd, David Andrew
    Born in April 1963
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Brown, Andrew
    Born in August 1969
    Individual (237 offsprings)
    Officer
    2012-09-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 12
    King, John Andrew
    Born in November 1953
    Individual (11 offsprings)
    Officer
    (before 1992-07-05) ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 14
    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 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 15
    Le Gassick, Kathryn Rebecca
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2018-06-22 ~ 2020-01-15
    OF - Director → CIF 0
  • 16
    Ancliff, Christopher John
    Born in September 1965
    Individual (100 offsprings)
    Officer
    1998-12-07 ~ 2007-11-23
    OF - Director → CIF 0
    2013-07-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 17
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 18
    Breeden, Peter David
    Born in June 1964
    Individual (32 offsprings)
    Officer
    2019-09-30 ~ 2021-01-31
    OF - Director → CIF 0
  • 19
    Lexton, Charles Jonathan
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2002-11-05 ~ 2005-05-20
    OF - Director → CIF 0
  • 20
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (40 offsprings)
    Officer
    2021-01-27 ~ 2023-10-31
    OF - Director → CIF 0
  • 21
    Faxon, Roger Conant
    Born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 22
    Hopkins, Gareth John
    Born in May 1953
    Individual (33 offsprings)
    Officer
    (before 1992-07-05) ~ 1995-08-07
    OF - Director → CIF 0
    1997-04-30 ~ 2007-02-28
    OF - Director → CIF 0
    Hopkins, Gareth John
    Individual (33 offsprings)
    Officer
    1993-04-26 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 23
    Fogden, Russell
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 24
    Naughton, Shane Paul
    Born in January 1967
    Individual (133 offsprings)
    Officer
    2010-03-31 ~ 2012-09-28
    OF - Director → CIF 0
  • 25
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-04-26
    OF - Secretary → CIF 0
  • 26
    Walsh, Karl
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 27
    Kassler, David Nicholas
    Born in December 1966
    Individual (108 offsprings)
    Officer
    2009-07-08 ~ 2012-09-28
    OF - Director → CIF 0
    2012-11-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 28
    French, Julian
    Born in February 1967
    Individual (47 offsprings)
    Officer
    2001-03-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 29
    Morris, Justin Henry
    Born in February 1962
    Individual (40 offsprings)
    Officer
    2005-01-25 ~ 2007-11-23
    OF - Director → CIF 0
    2012-11-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 30
    Weyland, Anita Ingjer
    Born in March 1962
    Individual (18 offsprings)
    Officer
    1998-03-31 ~ 1999-01-14
    OF - Director → CIF 0
  • 31
    Coleman, Sylvia May
    Born in December 1957
    Individual (21 offsprings)
    Officer
    2005-05-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 32
    Constant, Richard Michael
    Born in April 1954
    Individual (205 offsprings)
    Officer
    2012-09-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 33
    Buckleigh, Peter Haig
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-07-05) ~ 1993-11-15
    OF - Director → CIF 0
  • 34
    Bennett, Stephen Thomas
    Born in May 1958
    Individual (40 offsprings)
    Officer
    1997-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 35
    Emberey, Ivor Lloyd
    Born in May 1948
    Individual (18 offsprings)
    Officer
    1993-01-04 ~ 1995-07-18
    OF - Director → CIF 0
  • 36
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 37
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 38
    Workman, Robert Laurence Edward
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 39
    D'urbano, David
    Born in May 1971
    Individual (83 offsprings)
    Officer
    2009-08-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 40
    Macmillan, Wallace
    Born in March 1958
    Individual (35 offsprings)
    Officer
    1995-09-28 ~ 1997-03-27
    OF - Director → CIF 0
  • 41
    Nicholson, Nancy
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2025-02-14
    OF - Director → CIF 0
  • 42
    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
  • 43
    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
  • 44
    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
  • 45
    PARLOPHONE RECORDS LIMITED
    - now 00068172
    EMI RECORDS LIMITED - 2013-05-30
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED

Period: 2020-04-17 ~ now
Company number: 00109997 03967922... (more)
Registered names
WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED - now 03967922... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED
    Info
    PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
    EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
    E.M.I. INTERNATIONAL SERVICES LIMITED - 2020-04-17
    Registered number 00109997
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1910-06-03 (116 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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