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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 32
  • 1
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hopkins, Gareth John
    Solicitor born in May 1953
    Individual (33 offsprings)
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
    Hopkins, Gareth John
    Individual (33 offsprings)
    Officer
    1993-04-26 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 5
    King, John Andrew
    Finance Director born in November 1953
    Individual (11 offsprings)
    Officer
    ~ 1999-10-06
    OF - Director → CIF 0
  • 6
    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
  • 7
    Punja, Riaz
    Company Director born in July 1951
    Individual (169 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 8
    Cottis, Stephen Martin
    Chartered Management Accountan born in June 1961
    Individual (38 offsprings)
    Officer
    1999-10-06 ~ 2007-11-23
    OF - Director → CIF 0
  • 9
    Hanson, Ian Lawrence
    Director Legal & Business Affa born in December 1964
    Individual (111 offsprings)
    Officer
    1995-08-07 ~ 1999-10-06
    OF - Director → CIF 0
    Hanson, Ian Lawrence
    Individual (111 offsprings)
    Officer
    1995-08-07 ~ 1999-10-06
    OF - Secretary → CIF 0
  • 10
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 11
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 12
    Weyland, Anita Ingjer
    Human Resources Director born in March 1962
    Individual (18 offsprings)
    Officer
    1998-03-31 ~ 1999-01-14
    OF - Director → CIF 0
  • 13
    Abioye, Abolanle
    Individual (262 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 14
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (205 offsprings)
    Officer
    2012-09-28 ~ 2017-07-28
    OF - Director → CIF 0
  • 16
    Ritchie, Ian
    Individual (277 offsprings)
    Officer
    ~ 1993-04-26
    OF - Secretary → CIF 0
  • 17
    Slobodzian, Andrew
    Group Direct Tax Manager born in August 1958
    Individual (9 offsprings)
    Officer
    1999-10-06 ~ 2007-11-23
    OF - Director → CIF 0
  • 18
    Macmillan, Wallace
    Company Director born in March 1958
    Individual (35 offsprings)
    Officer
    1995-09-28 ~ 1997-03-27
    OF - Director → CIF 0
  • 19
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (108 offsprings)
    Officer
    2009-07-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (216 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 21
    Kennedy, Christoper John
    Finance Director born in January 1964
    Individual (117 offsprings)
    Officer
    1998-11-13 ~ 1999-10-06
    OF - Director → CIF 0
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (117 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 22
    Roling, Christopher John
    Managing Director born in March 1961
    Individual (108 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 23
    Emberey, Ivor Lloyd
    Finance Director born in May 1948
    Individual (18 offsprings)
    Officer
    1993-01-04 ~ 1995-07-18
    OF - Director → CIF 0
  • 24
    Chadd, Andrew Peter
    Born in May 1964
    Individual (189 offsprings)
    Officer
    2008-09-22 ~ 2010-07-15
    OF - Director → CIF 0
  • 25
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (240 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (133 offsprings)
    Officer
    2010-07-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 27
    Bates, Antony Jeffrey
    Finance Director born in May 1956
    Individual (56 offsprings)
    Officer
    ~ 1993-01-04
    OF - Director → CIF 0
  • 28
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (59 offsprings)
    Officer
    1999-10-06 ~ 2007-11-23
    OF - Director → CIF 0
  • 29
    Bennett, Stephen Thomas
    Hr Director born in May 1958
    Individual (40 offsprings)
    Officer
    1997-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    EMI GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01407770
    VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
    VIRGIN OVERSEAS LIMITED - 1992-09-09
    VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
    POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
    4, Pancras Square, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    1998-07-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 32
    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
    2010-10-29 ~ 2012-11-26
    OF - Secretary → CIF 0
parent relation
Company in focus

E.M.I. OVERSEAS HOLDINGS LIMITED

Period: 1946-01-16 ~ now
Company number: 00403200
Registered name
E.M.I. OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • E.M.I. OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 00403200
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1946-01-16 (80 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • E.M.I. OVERSEAS HOLDINGS LIMITED
    S
    Registered number 403200
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMI RECORDED MUSIC (CHILE) LIMITED
    - now 07934340
    OWLWOOD LIMITED - 2012-03-27
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.