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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 51
  • 1
    Cox, Philip Alexander
    Born in December 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Sylvia Gillian
    Chief Executive born in January 1962
    Individual (71 offsprings)
    Officer
    2004-04-02 ~ 2007-08-17
    OF - Director → CIF 0
  • 3
    Griffiths Of Fforestfach, Brian, Lord
    Banker born in December 1941
    Individual (17 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-08-16
    OF - Director → CIF 0
  • 4
    Cadbury, Dominic, Sir
    Chairman Wellcome Trust born in May 1940
    Individual (32 offsprings)
    Officer
    1998-02-20 ~ 2004-02-28
    OF - Director → CIF 0
  • 5
    Londoner, David Jay
    Sole General Partner born in March 1937
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2007-08-17
    OF - Director → CIF 0
  • 6
    Angus, Michael Richardson, Sir
    President Of Cbl born in May 1930
    Individual (16 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-07-16
    OF - Director → CIF 0
  • 7
    Faxon, Roger Conant
    Chief Financial Officer born in July 1948
    Individual (140 offsprings)
    Officer
    2002-02-05 ~ 2005-01-31
    OF - Director → CIF 0
    Faxon, Roger Conant
    Joint Ceo Emi Music Publishing born in July 1948
    Individual (140 offsprings)
    2006-04-01 ~ 2008-09-26
    OF - Director → CIF 0
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in July 1948
    Individual (140 offsprings)
    2010-07-23 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 9
    O'donovan, Kathleen Anne
    Company Director born in May 1957
    Individual (110 offsprings)
    Officer
    1997-11-21 ~ 2006-11-20
    OF - Director → CIF 0
  • 10
    Berry, Kenneth Malcolm
    Chief Executive Emi Recorded E born in January 1952
    Individual (19 offsprings)
    Officer
    1998-04-17 ~ 2001-10-14
    OF - Director → CIF 0
  • 11
    Mullins, Kyla Lynne Anthea
    Group General Counsel born in May 1966
    Individual (35 offsprings)
    Officer
    2011-01-28 ~ 2012-05-09
    OF - Director → CIF 0
  • 12
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 13
    Logan, Kathryn
    Individual (19 offsprings)
    Officer
    2009-04-27 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 14
    Punja, Riaz
    Company Director born in July 1951
    Individual (169 offsprings)
    Officer
    2007-11-29 ~ 2008-12-17
    OF - Director → CIF 0
  • 15
    Fifield, James Guy
    President & Chief Eecutive Off born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1998-04-17
    OF - Director → CIF 0
  • 16
    Bandier, Martin Neal
    Chief Executive Officer born in July 1941
    Individual (72 offsprings)
    Officer
    1998-04-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 18
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-29 ~ 2008-12-17
    OF - Director → CIF 0
  • 19
    Ancliff, Christopher John
    Solicitor
    Individual (100 offsprings)
    Officer
    2007-09-01 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 20
    Carton, Kevin Kridel
    Independent Consultant born in October 1943
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 21
    Abioye, Abolanle
    Individual (262 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 22
    Einsmann, Harald, Dr
    Company Director born in March 1934
    Individual (7 offsprings)
    Officer
    (before 1992-08-10) ~ 2004-07-13
    OF - Director → CIF 0
  • 23
    Nicoli, Eric Luciano
    Director born in August 1950
    Individual (56 offsprings)
    Officer
    1993-07-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 24
    Ashcroft, Charles Patrick
    Individual (22 offsprings)
    Officer
    1997-11-21 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 25
    Carmel, Simon Lloyd
    Solicitor born in May 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 26
    Levy, Alain
    Chief Executive Officer born in December 1946
    Individual (6 offsprings)
    Officer
    2001-10-15 ~ 2007-01-11
    OF - Director → CIF 0
  • 27
    Constant, Richard Michael
    General Counsel born in May 1954
    Individual (205 offsprings)
    Officer
    2012-11-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 28
    Walters, Peter Ingram, Sir
    Company Director born in March 1931
    Individual (22 offsprings)
    Officer
    (before 1992-08-10) ~ 1999-07-16
    OF - Director → CIF 0
  • 29
    Charlton, Robin
    Individual (17 offsprings)
    Officer
    (before 1992-08-10) ~ 1997-11-21
    OF - Secretary → CIF 0
  • 30
    Duffy, Simon Patrick
    Group Finance Director - Thorn born in December 1949
    Individual (40 offsprings)
    Officer
    (before 1992-08-10) ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Metcalf, Michael Edward
    Chief Executive - Thorn Emi Re born in January 1952
    Individual (46 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-08-19
    OF - Director → CIF 0
  • 32
    Georgescu, Peter Andrew
    Chairman Emeritus born in March 1939
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 33
    Barnes, James David Francis, Sir
    Company Director born in March 1936
    Individual (12 offsprings)
    Officer
    (before 1992-08-10) ~ 1994-07-15
    OF - Director → CIF 0
  • 34
    Mcallister, Stuart
    Chief Executive Hmv Group born in July 1947
    Individual (13 offsprings)
    Officer
    1996-10-18 ~ 1998-03-28
    OF - Director → CIF 0
  • 35
    Jenkins, Hugh Royston
    Company Director born in December 1933
    Individual (21 offsprings)
    Officer
    1995-09-11 ~ 2002-07-19
    OF - Director → CIF 0
  • 36
    Jackson, Michael
    Chief Executive, Channel Four born in March 1958
    Individual (19 offsprings)
    Officer
    1999-10-19 ~ 2002-05-07
    OF - Director → CIF 0
  • 37
    Prior, Ruth Catherine
    Accountant born in December 1967
    Individual (216 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 38
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (117 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 39
    Roling, Christopher John
    Managing Director born in March 1961
    Individual (108 offsprings)
    Officer
    2007-08-28 ~ 2008-09-22
    OF - Director → CIF 0
  • 40
    Chadd, Andrew Peter
    Born in May 1964
    Individual (189 offsprings)
    Officer
    2008-09-22 ~ 2010-07-23
    OF - Director → CIF 0
  • 41
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (240 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 42
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (133 offsprings)
    Officer
    2010-09-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 43
    Bates, Antony Jeffrey
    Finance Director born in May 1956
    Individual (56 offsprings)
    Officer
    2000-01-01 ~ 2002-02-04
    OF - Director → CIF 0
  • 44
    Stewart, Martin David
    Chartered Accountant born in October 1963
    Individual (55 offsprings)
    Officer
    2005-02-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 45
    Day, Judson Graham, Sir
    Company Director born in May 1933
    Individual (13 offsprings)
    Officer
    (before 1992-08-10) ~ 1998-07-17
    OF - Director → CIF 0
  • 46
    Unwin, Ashley
    Human Resources born in March 1969
    Individual (2 offsprings)
    Officer
    2007-08-28 ~ 2007-11-29
    OF - Director → CIF 0
  • 47
    Gildersleeve, John
    Chairman Emi Group Plc born in July 1944
    Individual (40 offsprings)
    Officer
    2004-02-28 ~ 2007-09-17
    OF - Director → CIF 0
  • 48
    Southgate, Colin Grieve, Sir
    App Director Of Radda Limited born in July 1938
    Individual (21 offsprings)
    Officer
    (before 1992-08-10) ~ 1999-07-16
    OF - Director → CIF 0
  • 49
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2009-04-27 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 50
    EMI GROUP (NEWCO) LIMITED
    - now 07800879
    JELLYTRAIL LIMITED - 2011-11-01
    4, Pancras Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    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
  • 51
    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, 2646 offsprings)
    Officer
    2010-12-31 ~ 2012-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

EMI GROUP LIMITED

Period: 2007-10-05 ~ now
Company number: 00229231 03158105
Registered names
EMI GROUP LIMITED - now 03158105
EMI GROUP PLC - 2007-10-05 03158105
THORN EMI PLC - 1996-08-19 03158105
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
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 2007-10-05
    THORN ELECTRICAL INDUSTRIES LIMITED - 2007-10-05
    Registered number 00229231
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1928-03-29 (98 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • EMI GROUP LIMITED
    S
    Registered number 229231
    4, 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 8
  • 1
    BRITISH SEALED BEAMS LIMITED
    00628256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-03 during the appointment or period of control
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (21 parents)
    Person with significant control
    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
    - now 03984464
    EMI IP LIMITED - 2003-08-22
    VRL 3 LIMITED - 2003-08-07
    WARNEREMI.COM LIMITED - 2001-03-26
    4 Pancras Square, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 3
    EMI GROUP FINANCE LIMITED
    - now 00806281
    EMI GROUP FINANCE PLC - 2007-10-29
    THORN EMI FINANCE PLC - 1996-08-19
    THORN EMI FINANCE LIMITED - 1986-11-19
    E M I FINANCE LIMITED - 1986-09-03
    4 Pancras Square, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    LAMP CAPS LIMITED
    00185691
    4 Pancras Square, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    LAMP METALS LIMITED
    00706083
    4 Pancras Square, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    THORN EMI LIMITED
    - now 03158105 00229231
    EMI GROUP LIMITED - 1996-08-19
    MAWLAW 293 LIMITED - 1996-04-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    UMG SUPPLY CHAIN LIMITED
    - now 03038275
    EMIG 4 LIMITED - 2015-08-15
    THORN ENTERPRISES LIMITED - 1996-08-19
    TEMI 1 LIMITED - 1995-09-12
    4 Pancras Square, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    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
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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