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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
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (28 offsprings)
    Officer
    2021-01-27 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Widd, David Andrew
    Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Roling, Christopher John
    Managing Director born in March 1961
    Individual (107 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 7
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (166 offsprings)
    Officer
    2012-09-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 8
    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
  • 9
    Punja, Riaz
    Company Director born in July 1951
    Individual (165 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 10
    Macmillan, Wallace
    Company Director born in March 1958
    Individual (34 offsprings)
    Officer
    1995-09-28 ~ 1997-03-27
    OF - Director → CIF 0
  • 11
    Hopkins, Gareth John
    Solicitor 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
    Secretary
    Individual (33 offsprings)
    Officer
    1993-04-26 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 12
    Fogden, Russell
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ 2012-11-27
    OF - Director → CIF 0
  • 15
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    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
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (188 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 18
    Lexton, Charles Jonathan
    Lawer born in January 1968
    Individual (9 offsprings)
    Officer
    2002-11-05 ~ 2005-05-20
    OF - Director → CIF 0
  • 19
    Bates, Antony Jeffrey
    Finance Director born in May 1956
    Individual (53 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-01-04
    OF - Director → CIF 0
  • 20
    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
  • 21
    Emberey, Ivor Lloyd
    Finance Director born in May 1948
    Individual (18 offsprings)
    Officer
    1993-01-04 ~ 1995-07-18
    OF - Director → CIF 0
  • 22
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-04-26
    OF - Secretary → CIF 0
  • 23
    French, Julian
    Business Affairs Director born in February 1967
    Individual (47 offsprings)
    Officer
    2001-03-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 24
    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
  • 25
    Weyland, Anita Ingjer
    Human Resources Director born in March 1962
    Individual (18 offsprings)
    Officer
    1998-03-31 ~ 1999-01-14
    OF - Director → CIF 0
  • 26
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-03-31 ~ 2012-09-28
    OF - Director → 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
    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
  • 29
    King, John Andrew
    Finance Director born in November 1953
    Individual (11 offsprings)
    Officer
    (before 1992-07-05) ~ 2007-09-28
    OF - Director → CIF 0
  • 30
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 31
    D'urbano, David
    Finance Director born in May 1971
    Individual (83 offsprings)
    Officer
    2009-08-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Buckleigh, Peter Haig
    Director born in March 1947
    Individual (1 offspring)
    Officer
    (before 1992-07-05) ~ 1993-11-15
    OF - Director → CIF 0
  • 33
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (28 offsprings)
    Officer
    2013-07-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 34
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (29 offsprings)
    Officer
    2018-06-22 ~ 2020-01-15
    OF - Director → CIF 0
  • 35
    Workman, Robert Laurence Edward
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 36
    Lovell, Emily
    Evp - Wea Europe born in May 1980
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2021-04-16
    OF - Director → CIF 0
  • 37
    Weaver, Maria
    President, Wea born in August 1968
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ 2024-05-15
    OF - Director → CIF 0
  • 38
    Bennett, Stephen Thomas
    Hr Director born in May 1958
    Individual (40 offsprings)
    Officer
    1997-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 39
    Walsh, Karl
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 40
    Nicholson, Nancy
    Finance born in March 1973
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2025-02-14
    OF - Director → CIF 0
  • 41
    Jones, Sarah
    General Manager, Songkick born in October 1977
    Individual (3 offsprings)
    Officer
    2024-06-17 ~ 2024-06-17
    OF - Director → CIF 0
  • 42
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    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
  • 44
    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, 2504 offsprings)
    Officer
    2010-10-29 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 45
    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
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 (115 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.