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 31
  • 1
    Kennedy, Christopher John
    Born in January 1964
    Individual (118 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 2
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Melanie Rachel
    Individual (137 offsprings)
    Officer
    1993-02-01 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 4
    Roling, Christopher John
    Born in March 1961
    Individual (108 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 5
    Alexander, Stephen Harold
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Gitter, Geoffrey
    Born in December 1942
    Individual (35 offsprings)
    Officer
    (before 1992-08-18) ~ 1998-05-29
    OF - Director → CIF 0
  • 7
    Brown, Andrew
    Born in August 1969
    Individual (237 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 9
    Cottis, Stephen Martin
    Born in June 1961
    Individual (38 offsprings)
    Officer
    1998-02-27 ~ 2007-11-23
    OF - Director → CIF 0
  • 10
    Barker, Adam Martin
    Born in March 1968
    Individual (138 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Ancliff, Christopher John
    Born in September 1965
    Individual (100 offsprings)
    Officer
    2007-08-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 12
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 13
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2008-09-22 ~ 2010-07-19
    OF - Director → CIF 0
  • 14
    Abioye, Abolanle
    Individual (276 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 15
    Ashcroft, Charles Patrick
    Born in October 1951
    Individual (22 offsprings)
    Officer
    1998-02-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Faxon, Roger Conant
    Born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Naughton, Shane Paul
    Born in January 1967
    Individual (133 offsprings)
    Officer
    2010-07-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    (before 1992-08-18) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 19
    Smith, George Marsden
    Born in June 1951
    Individual (37 offsprings)
    Officer
    1996-03-20 ~ 1996-08-19
    OF - Director → CIF 0
  • 20
    Scott, Patricia Mary
    Born in November 1954
    Individual (18 offsprings)
    Officer
    (before 1992-08-18) ~ 1994-03-30
    OF - Director → CIF 0
  • 21
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Constant, Richard Michael
    Born in April 1954
    Individual (205 offsprings)
    Officer
    2012-11-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 23
    Young, Stephen Gareth
    Born in May 1955
    Individual (58 offsprings)
    Officer
    (before 1992-08-18) ~ 1998-02-27
    OF - Director → CIF 0
  • 24
    Charlton, Robin
    Born in November 1937
    Individual (18 offsprings)
    Officer
    (before 1992-08-18) ~ 1997-03-11
    OF - Director → CIF 0
  • 25
    Christian, Christopher Lindsay
    Born in June 1950
    Individual (55 offsprings)
    Officer
    2007-08-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 26
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 27
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 28
    Pandit, Sudhakar Anand
    Born in December 1942
    Individual (7 offsprings)
    Officer
    (before 1992-08-18) ~ 1995-03-31
    OF - Director → CIF 0
  • 29
    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 (35 parents, 2701 offsprings)
    Officer
    2010-12-22 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 30
    VIRGIN RECORDS LIMITED
    01070953 00961209
    4, Pancras Square, London, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1996-08-19 ~ 2010-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

EMI UK HOLDINGS

Period: 1995-07-12 ~ now
Company number: 00255852
Registered names
EMI UK HOLDINGS - now
E M I LIMITED - 1989-08-22 00053317
Recent 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 (95 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    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 1
  • 1
    EMI GROUP ELECTRONICS LIMITED
    - now 00461611
    THORN EMI ELECTRONICS LIMITED - 1996-08-16
    E.M.I. ELECTRONICS LIMITED - 1981-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (34 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

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 14 July 2026 and licensed under the Open Government Licence v3.0.