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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 36
  • 1
    Macaskill, Ian Roderick
    Uk Treasurer born in May 1961
    Individual (7 offsprings)
    Officer
    2000-04-30 ~ 2007-11-08
    OF - Director → CIF 0
  • 2
    Young, Stephen Gareth
    Group Financial Controller born in May 1955
    Individual (56 offsprings)
    Officer
    1992-01-02 ~ 1998-02-27
    OF - Director → CIF 0
  • 3
    Back, Philippa Lucy Foster
    Group Treasurer born in November 1954
    Individual (22 offsprings)
    Officer
    1995-04-12 ~ 2000-04-30
    OF - Director → CIF 0
  • 4
    Brown, Christopher Graham
    Chartered Tax Adviser born in May 1965
    Individual (5 offsprings)
    Officer
    1998-11-05 ~ 1999-10-29
    OF - Director → CIF 0
  • 5
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Paul
    Chartered Management Accountan born in August 1952
    Individual (10 offsprings)
    Officer
    1992-03-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Roling, Christopher John
    Managing Director born in March 1961
    Individual (107 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 8
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-07-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2012-11-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    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
  • 11
    Metcalf, Michael Edward
    Finance Director born in January 1952
    Individual (45 offsprings)
    Officer
    ~ 1992-03-09
    OF - Director → CIF 0
  • 12
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 13
    Smith, George Marsden
    Solicitor born in June 1951
    Individual (33 offsprings)
    Officer
    1993-08-24 ~ 1996-08-19
    OF - Director → CIF 0
  • 14
    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
  • 15
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Murray, Wayne Roger
    Finance Director born in September 1952
    Individual (8 offsprings)
    Officer
    ~ 1992-01-02
    OF - Director → CIF 0
  • 17
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (162 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Abioye, Abolanle
    Individual (221 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 19
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    1993-02-01 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 20
    Punja, Riaz
    Company Director born in July 1951
    Individual (164 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 21
    Cottis, Stephen Martin
    Chartered Management Accountan born in June 1961
    Individual (38 offsprings)
    Officer
    1998-02-27 ~ 2007-11-23
    OF - Director → CIF 0
  • 22
    Scott, Patricia Mary
    Director Of Taxation/Treasury born in November 1954
    Individual (17 offsprings)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 23
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (59 offsprings)
    Officer
    1997-09-30 ~ 2007-11-23
    OF - Director → CIF 0
  • 24
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 25
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (117 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 26
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
  • 27
    Slobodzian, Andrew
    Group Direct Tax Manager born in August 1958
    Individual (9 offsprings)
    Officer
    1999-10-29 ~ 2007-11-23
    OF - Director → CIF 0
  • 28
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 29
    Nelson, Michael John
    Chartered Accountant born in October 1954
    Individual (51 offsprings)
    Officer
    1993-08-24 ~ 1995-03-31
    OF - Director → CIF 0
  • 30
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 31
    Gitter, Geoffrey
    Deputy Secretary born in December 1942
    Individual (31 offsprings)
    Officer
    ~ 1992-03-09
    OF - Director → CIF 0
  • 32
    Chadd, Andrew Peter
    Born in May 1964
    Individual (188 offsprings)
    Officer
    2008-09-22 ~ 2010-07-19
    OF - Director → CIF 0
  • 33
    Charlton, Robin
    Company Secretary born in November 1937
    Individual (17 offsprings)
    Officer
    ~ 1992-03-09
    OF - Director → CIF 0
  • 34
    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, 2493 offsprings)
    Officer
    2010-12-21 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 35
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1996-08-19 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 36
    EMI GROUP WORLDWIDE
    - now 03158106
    MAWLAW 295 LIMITED - 1999-08-13
    4, Pancras Square, London, United Kingdom
    Active Corporate (29 parents, 3 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
parent relation
Company in focus

VIRGIN RECORDS OVERSEAS LIMITED

Period: 1996-04-29 ~ now
Company number: 00335444
Registered names
VIRGIN RECORDS OVERSEAS LIMITED - now 01407770
Standard Industrial Classification
70100 - Activities Of Head Offices

  • VIRGIN RECORDS OVERSEAS LIMITED
    Info
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1996-04-29
    Registered number 00335444
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1938-01-05 (88 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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