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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 6
  • 1
    Abioye, Abolanle
    Individual (202 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharpe, David Richard James
    Born in March 1967
    Individual (105 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Adam Martin
    Born in March 1968
    Individual (110 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Muir, Boyd Johnston
    Born in May 1959
    Individual (93 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 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
Ceased 25
  • 1
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
  • 4
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    2012-11-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 5
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (11 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 6
    Chadd, Andrew Peter
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2008-09-22 ~ 2010-07-19
    OF - Director → CIF 0
  • 7
    Cottis, Stephen Martin
    Chartered Management Accountan born in June 1961
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 2007-11-23
    OF - Director → CIF 0
  • 8
    Pandit, Sudhakar Anand
    Director born in December 1942
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 10
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2010-07-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Ashcroft, Charles Patrick
    Solicitor born in October 1951
    Individual
    Officer
    1998-02-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Roling, Christopher John
    Managing Director born in March 1961
    Individual
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 13
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    1993-02-01 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 14
    Smith, George Marsden
    Solicitor born in June 1951
    Individual
    Officer
    1996-03-20 ~ 1996-08-19
    OF - Director → CIF 0
  • 15
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 17
    Gitter, Geoffrey
    Deputy Secretary Thorn Emi Plc born in December 1942
    Individual (3 offsprings)
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 18
    Charlton, Robin
    Company Secretary born in November 1937
    Individual
    Officer
    ~ 1997-03-11
    OF - Director → CIF 0
  • 19
    Scott, Patricia Mary
    Director Of Taxation Treasury born in November 1954
    Individual (5 offsprings)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 20
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual
    Officer
    2007-08-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 21
    Young, Stephen Gareth
    Group Financial Controller born in May 1955
    Individual (1 offspring)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 22
    Punja, Riaz
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 23
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2010-12-22 ~ 2012-11-26
    PE - Secretary → CIF 0
  • 25
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1996-08-19 ~ 2010-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

EMI UK HOLDINGS

Previous names
THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
E M I LIMITED - 1989-08-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EMI UK HOLDINGS
    Info
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
    E M I LIMITED - 1995-07-12
    Registered number 00255852
    4 Pancras Square, London N1C 4AG
    PRIVATE UNLIMITED COMPANY incorporated on 1931-04-20 (94 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • EMI UK HOLDINGS
    S
    Registered number 255852
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THORN EMI ELECTRONICS LIMITED - 1996-08-16
    E.M.I. ELECTRONICS LIMITED - 1981-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.