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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 29
  • 1
    Barker, Adam Martin
    Born in March 1968
    Individual (137 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Melanie Rachel
    Individual (132 offsprings)
    Officer
    1993-02-01 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Punja, Riaz
    Company Director born in July 1951
    Individual (169 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Cottis, Stephen Martin
    Chartered Management Accountan born in June 1961
    Individual (38 offsprings)
    Officer
    1996-08-19 ~ 2007-11-23
    OF - Director → CIF 0
  • 7
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 9
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (100 offsprings)
    Officer
    2007-08-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 11
    Cant, Graham John
    Managing Director born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1992-08-02) ~ 1996-08-19
    OF - Director → CIF 0
  • 12
    Abioye, Abolanle
    Individual (262 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Ashcroft, Charles Patrick
    Solicitor born in October 1951
    Individual (22 offsprings)
    Officer
    1997-10-31 ~ 2007-08-31
    OF - Director → 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
    2012-11-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 16
    Ritchie, Ian
    Individual (277 offsprings)
    Officer
    (before 1992-08-02) ~ 1993-02-01
    OF - Secretary → CIF 0
  • 17
    Charlton, Robin
    Company Secretary born in November 1937
    Individual (17 offsprings)
    Officer
    (before 1992-08-02) ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (216 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (117 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 20
    Roling, Christopher John
    Managing Director born in March 1961
    Individual (108 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 21
    Chadd, Andrew Peter
    Born in May 1964
    Individual (189 offsprings)
    Officer
    2008-09-22 ~ 2010-07-19
    OF - Director → CIF 0
  • 22
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (240 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (133 offsprings)
    Officer
    2010-07-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 24
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual (55 offsprings)
    Officer
    2007-08-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 25
    Smith, George Marsden
    Solicitor born in June 1951
    Individual (34 offsprings)
    Officer
    (before 1992-08-02) ~ 1996-08-19
    OF - Director → CIF 0
  • 26
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    1996-08-19 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 27
    VRL RECORDINGS
    - now 02259349
    VIRGIN MUSIC GROUP - 2025-05-21 02259349 16465330
    VIRGIN MUSIC GROUP LIMITED - 2011-03-23
    GLOWTRACK LIMITED - 1990-01-23
    4, Pancras Square, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-12-22 ~ 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
  • 28
    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
    2010-12-21 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 29
    EMI GROUP HOLDINGS (UK)
    - now 03158108
    MAWLAW 294 LIMITED - 1999-08-13
    364-366, Kensington High Street, London, United Kingdom
    Dissolved Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    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

ABBEY ROAD STUDIOS LIMITED

Period: 2016-08-11 ~ now
Company number: 00437091 00559567
Registered names
ABBEY ROAD STUDIOS LIMITED - now 00559567
Standard Industrial Classification
74990 - Non-trading Company

  • ABBEY ROAD STUDIOS LIMITED
    Info
    EMI GROUP PROPERTIES LIMITED - 2016-08-11
    THORN EMI PROPERTIES LIMITED - 2016-08-11
    SHIPMAN & KING (CINEMAS) LIMITED - 2016-08-11
    Registered number 00437091
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1947-06-14 (78 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.