logo
explain how to read the page

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
    Widd, David Andrew
    Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Booker, Roger Denys
    Vp International Tax And Treasury born in May 1946
    Individual (63 offsprings)
    Officer
    2013-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Lexton, Charles Jonathan
    Lawer born in January 1968
    Individual (9 offsprings)
    Officer
    2002-11-05 ~ 2005-05-20
    OF - Director → CIF 0
  • 4
    French, Julian
    Business Affairs Director born in February 1967
    Individual (47 offsprings)
    Officer
    2001-03-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 5
    Emberey, Ivor Lloyd
    Finance Director born in May 1948
    Individual (18 offsprings)
    Officer
    1993-01-04 ~ 1995-07-18
    OF - Director → CIF 0
  • 6
    Jones, Sarah
    General Manager, Songkick born in October 1977
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ 2024-06-17
    OF - Director → CIF 0
  • 7
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    King, John Andrew
    Finance Director born in November 1953
    Individual (11 offsprings)
    Officer
    ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Coleman, Sylvia May
    Senior Vice President Of Busin born in December 1957
    Individual (21 offsprings)
    Officer
    2005-05-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 10
    Roling, Christopher John
    Managing Director born in March 1961
    Individual (107 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 11
    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
  • 12
    Fogden, Russell
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 13
    Kassler, David Nicholas
    Consultant 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
  • 14
    Punja, Riaz
    Company Director born in July 1951
    Individual (165 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 15
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    1998-12-07 ~ 2007-11-23
    OF - Director → CIF 0
    2013-07-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 16
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 17
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (162 offsprings)
    Officer
    2012-09-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 18
    Walsh, Karl
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 19
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 20
    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
    Morris, Justin Henry
    Accountant born in February 1962
    Individual (40 offsprings)
    2012-11-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 21
    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
  • 22
    Workman, Robert Laurence Edward
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 23
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (29 offsprings)
    Officer
    2018-06-22 ~ 2020-01-15
    OF - Director → CIF 0
  • 24
    D'urbano, David
    Finance Director born in May 1971
    Individual (83 offsprings)
    Officer
    2009-08-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (188 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 26
    Hopkins, Gareth John
    Solicitor born in May 1953
    Individual (33 offsprings)
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
    1997-04-30 ~ 2007-02-28
    OF - Director → CIF 0
    Hopkins, Gareth John
    Secretary
    Individual (33 offsprings)
    Officer
    1993-04-26 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 27
    Breeden, Peter David
    Director born in June 1964
    Individual (32 offsprings)
    Officer
    2019-09-30 ~ 2021-01-31
    OF - Director → CIF 0
  • 28
    Lovell, Emily
    Evp - Wea Europe born in May 1980
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2021-04-16
    OF - Director → CIF 0
  • 29
    Bates, Antony Jeffrey
    Finance Director born in May 1956
    Individual (53 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 30
    Macmillan, Wallace
    Company Director born in March 1958
    Individual (34 offsprings)
    Officer
    1995-09-28 ~ 1997-03-27
    OF - Director → CIF 0
  • 31
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (28 offsprings)
    Officer
    2013-07-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 32
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (28 offsprings)
    Officer
    2021-01-27 ~ 2023-10-31
    OF - Director → CIF 0
  • 33
    Bennett, Stephen Thomas
    Hr Director born in May 1958
    Individual (40 offsprings)
    Officer
    1997-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 35
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-03-31 ~ 2012-09-28
    OF - Director → CIF 0
  • 36
    Weyland, Anita Ingjer
    Human Resources Director born in March 1962
    Individual (18 offsprings)
    Officer
    1998-03-31 ~ 1999-01-14
    OF - Director → CIF 0
  • 37
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    ~ 1993-04-26
    OF - Secretary → CIF 0
  • 38
    Buckleigh, Peter Haig
    Director born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 39
    Weaver, Maria
    President, Wea born in August 1968
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ 2024-05-15
    OF - Director → CIF 0
  • 40
    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
  • 41
    Nicholson, Nancy
    Finance born in March 1973
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2025-02-14
    OF - Director → CIF 0
  • 42
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-07-01 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 43
    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 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 44
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    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

WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED

Period: 2020-04-17 ~ now
Company number: 00109997
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 (115 years 9 months). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.