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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 5
  • 1
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Muir, Boyd Johnston
    Born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 5
    VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
    VIRGIN OVERSEAS LIMITED - 1992-09-09
    VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
    POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Chadd, Andrew Peter
    Born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2010-07-15
    OF - Director → CIF 0
  • 2
    Weyland, Anita Ingjer
    Human Resources Director born in March 1962
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-01-14
    OF - Director → CIF 0
  • 3
    Hanson, Ian Lawrence
    Director Legal & Business Affa born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1999-10-06
    OF - Director → CIF 0
    Hanson, Ian Lawrence
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1999-10-06
    OF - Secretary → CIF 0
  • 4
    Bennett, Stephen Thomas
    Hr Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-04-26
    OF - Secretary → CIF 0
  • 7
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 10
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Kennedy, Christoper John
    Finance Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 1999-10-06
    OF - Director → CIF 0
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 12
    Slobodzian, Andrew
    Group Direct Tax Manager born in August 1958
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2007-11-23
    OF - Director → CIF 0
  • 13
    Hopkins, Gareth John
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
    Hopkins, Gareth John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-26 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 14
    Roling, Christopher John
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 15
    Emberey, Ivor Lloyd
    Finance Director born in May 1948
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1995-07-18
    OF - Director → CIF 0
  • 16
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 2007-11-23
    OF - Director → CIF 0
  • 17
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Bates, Antony Jeffrey
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
  • 19
    King, John Andrew
    Finance Director born in November 1953
    Individual
    Officer
    icon of calendar ~ 1999-10-06
    OF - Director → CIF 0
  • 20
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2017-07-28
    OF - Director → CIF 0
  • 21
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 22
    Macmillan, Wallace
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 1997-03-27
    OF - Director → CIF 0
  • 23
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 24
    Cottis, Stephen Martin
    Chartered Management Accountan born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-06 ~ 2007-11-23
    OF - Director → CIF 0
  • 25
    Punja, Riaz
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 26
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-10-29 ~ 2012-11-26
    PE - Secretary → CIF 0
  • 27
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1998-07-01 ~ 2010-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

E.M.I. OVERSEAS HOLDINGS LIMITED

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
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1946-01-16 (79 years 11 months). The company status 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
    icon of address4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OWLWOOD LIMITED - 2012-03-27
    icon of address4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.