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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
    Kennedy, Christoper John
    Born in January 1964
    Individual (118 offsprings)
    Officer
    1998-11-13 ~ 1999-10-06
    OF - Director → CIF 0
    Kennedy, Christopher John
    Born in January 1964
    Individual (118 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 2
    Roling, Christopher John
    Born in March 1961
    Individual (108 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 3
    Alexander, Stephen Harold
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 4
    Bates, Antony Jeffrey
    Born in May 1956
    Individual (56 offsprings)
    Officer
    (before 1992-07-05) ~ 1993-01-04
    OF - Director → CIF 0
  • 5
    Brown, Andrew
    Born in August 1969
    Individual (237 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    King, John Andrew
    Born in November 1953
    Individual (11 offsprings)
    Officer
    (before 1992-07-05) ~ 1999-10-06
    OF - Director → CIF 0
  • 7
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (59 offsprings)
    Officer
    1999-10-06 ~ 2007-11-23
    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
    Hanson, Ian Lawrence
    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
    Cottis, Stephen Martin
    Born in June 1961
    Individual (38 offsprings)
    Officer
    1999-10-06 ~ 2007-11-23
    OF - Director → CIF 0
  • 11
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 12
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2008-09-22 ~ 2010-07-15
    OF - Director → CIF 0
  • 13
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 14
    Abioye, Abolanle
    Individual (276 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 15
    Faxon, Roger Conant
    Born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Hopkins, Gareth John
    Born in May 1953
    Individual (33 offsprings)
    Officer
    (before 1992-07-05) ~ 1995-08-07
    OF - Director → CIF 0
    Hopkins, Gareth John
    Individual (33 offsprings)
    Officer
    1993-04-26 ~ 1995-08-07
    OF - Secretary → 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 1992-07-05) ~ 1993-04-26
    OF - Secretary → CIF 0
  • 19
    Kassler, David Nicholas
    Born in December 1966
    Individual (108 offsprings)
    Officer
    2009-07-08 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Weyland, Anita Ingjer
    Born in March 1962
    Individual (18 offsprings)
    Officer
    1998-03-31 ~ 1999-01-14
    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
    Slobodzian, Andrew
    Born in August 1958
    Individual (9 offsprings)
    Officer
    1999-10-06 ~ 2007-11-23
    OF - Director → CIF 0
  • 23
    Constant, Richard Michael
    Born in April 1954
    Individual (205 offsprings)
    Officer
    2012-09-28 ~ 2017-07-28
    OF - Director → CIF 0
  • 24
    Bennett, Stephen Thomas
    Born in May 1958
    Individual (40 offsprings)
    Officer
    1997-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Emberey, Ivor Lloyd
    Born in May 1948
    Individual (18 offsprings)
    Officer
    1993-01-04 ~ 1995-07-18
    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
    Jassal, Paramjit
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 29
    Macmillan, Wallace
    Born in March 1958
    Individual (35 offsprings)
    Officer
    1995-09-28 ~ 1997-03-27
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    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
    2010-10-29 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 32
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1998-07-01 ~ 2010-10-29
    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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.