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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 5
  • 1
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Muir, Boyd Johnston
    Born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 5
    JELLYTRAIL LIMITED - 2011-11-01
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 46
  • 1
    Chadd, Andrew Peter
    Born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2010-07-23
    OF - Director → CIF 0
  • 2
    Griffiths Of Fforestfach, Brian, Lord
    Banker born in December 1941
    Individual
    Officer
    icon of calendar ~ 1996-08-16
    OF - Director → CIF 0
  • 3
    Southgate, Colin Grieve, Sir
    App Director Of Radda Limited born in July 1938
    Individual
    Officer
    icon of calendar ~ 1999-07-16
    OF - Director → CIF 0
  • 4
    Ashcroft, Charles Patrick
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 5
    Jenkins, Hugh Royston
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-11 ~ 2002-07-19
    OF - Director → CIF 0
  • 6
    Barnes, James David Francis, Sir
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-07-15
    OF - Director → CIF 0
  • 7
    Fifield, James Guy
    President & Chief Eecutive Off born in May 1942
    Individual
    Officer
    icon of calendar ~ 1998-04-17
    OF - Director → CIF 0
  • 8
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Unwin, Ashley
    Human Resources born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-28 ~ 2007-11-29
    OF - Director → CIF 0
  • 10
    Einsmann, Harald, Dr
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 2004-07-13
    OF - Director → CIF 0
  • 11
    Levy, Alain
    Chief Executive Officer born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2007-01-11
    OF - Director → CIF 0
  • 12
    Ancliff, Christopher John
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 13
    Mcallister, Stuart
    Chief Executive Hmv Group born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-18 ~ 1998-03-28
    OF - Director → CIF 0
  • 14
    O'donovan, Kathleen Anne
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 2006-11-20
    OF - Director → CIF 0
  • 15
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 17
    Logan, Kathryn
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 18
    Angus, Michael Richardson, Sir
    President Of Cbl born in May 1930
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
  • 19
    Bailey, Sylvia Gillian
    Chief Executive born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2007-08-17
    OF - Director → CIF 0
  • 20
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Berry, Kenneth Malcolm
    Chief Executive Emi Recorded E born in January 1952
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2001-10-14
    OF - Director → CIF 0
  • 22
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 23
    Walters, Peter Ingram, Sir
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1999-07-16
    OF - Director → CIF 0
  • 24
    Roling, Christopher John
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-08-28 ~ 2008-09-22
    OF - Director → CIF 0
  • 25
    Faxon, Roger Conant
    Chief Financial Officer born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2005-01-31
    OF - Director → CIF 0
    Faxon, Roger Conant
    Joint Ceo Emi Music Publishing born in June 1948
    Individual (2 offsprings)
    icon of calendar 2006-04-01 ~ 2008-09-26
    OF - Director → CIF 0
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (2 offsprings)
    icon of calendar 2010-07-23 ~ 2012-09-28
    OF - Director → CIF 0
  • 26
    Metcalf, Michael Edward
    Chief Executive - Thorn Emi Re born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-19
    OF - Director → CIF 0
  • 27
    Jackson, Michael
    Chief Executive, Channel Four born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2002-05-07
    OF - Director → CIF 0
  • 28
    Bates, Antony Jeffrey
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-02-04
    OF - Director → CIF 0
  • 29
    Charlton, Robin
    Individual
    Officer
    icon of calendar ~ 1997-11-21
    OF - Secretary → CIF 0
  • 30
    Nicoli, Eric Luciano
    Director born in August 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-07-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 31
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 32
    Duffy, Simon Patrick
    Group Finance Director - Thorn born in November 1949
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Day, Judson Graham, Sir
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 34
    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
  • 35
    Mullins, Kyla Lynne Anthea
    Group General Counsel born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2012-05-09
    OF - Director → CIF 0
  • 36
    Bandier, Martin Neal
    Chief Executive Officer born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 37
    Cadbury, Dominic, Sir
    Chairman Wellcome Trust born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2004-02-28
    OF - Director → CIF 0
  • 38
    Londoner, David Jay
    Sole General Partner born in March 1937
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2007-08-17
    OF - Director → CIF 0
  • 39
    Carton, Kevin Kridel
    Independent Consultant born in September 1943
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 40
    Gildersleeve, John
    Chairman Emi Group Plc born in July 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-28 ~ 2007-09-17
    OF - Director → CIF 0
  • 41
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2008-12-17
    OF - Director → CIF 0
  • 42
    Stewart, Martin David
    Chartered Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 43
    Punja, Riaz
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2008-12-17
    OF - Director → CIF 0
  • 44
    Georgescu, Peter Andrew
    Chairman Emeritus born in March 1939
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 45
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2009-04-27 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 46
    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, 1149 offsprings)
    Officer
    2010-12-31 ~ 2012-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

EMI GROUP LIMITED

Previous names
THORN EMI PLC - 1996-08-19
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
EMI GROUP PLC - 2007-10-05
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EMI GROUP LIMITED
    Info
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1996-08-19
    EMI GROUP PLC - 1996-08-19
    Registered number 00229231
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1928-03-29 (97 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • EMI GROUP LIMITED
    S
    Registered number 229231
    icon of address4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address11th Floor One Temple Row, Birmingham
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    EMI IP LIMITED - 2003-08-22
    VRL 3 LIMITED - 2003-08-07
    WARNEREMI.COM LIMITED - 2001-03-26
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    E M I FINANCE LIMITED - 1986-09-03
    THORN EMI FINANCE PLC - 1996-08-19
    THORN EMI FINANCE LIMITED - 1986-11-19
    EMI GROUP FINANCE PLC - 2007-10-29
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    MAWLAW 293 LIMITED - 1996-04-01
    EMI GROUP LIMITED - 1996-08-19
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    EMIG 4 LIMITED - 2015-08-15
    THORN ENTERPRISES LIMITED - 1996-08-19
    TEMI 1 LIMITED - 1995-09-12
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 8
    VIRGIN MUSIC GROUP - 2025-05-21
    VIRGIN MUSIC GROUP LIMITED - 2011-03-23
    GLOWTRACK LIMITED - 1990-01-23
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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