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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 6
  • 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
    Sharpe, David Richard James
    Born in March 1967
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Muir, Boyd Johnston
    Born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Barker, Adam Martin
    Born in March 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4, Pancras Square, London, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ 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
Ceased 25
  • 1
    Chadd, Andrew Peter
    Born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2010-07-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-03-30
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Mohamdee, Mohammed Kamaral Zaman
    Accountant born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-13
    OF - Director → CIF 0
  • 8
    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
  • 9
    Slobodzian, Andrew
    Group Direct Tax Manager born in August 1958
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2007-11-23
    OF - Director → CIF 0
  • 10
    Roling, Christopher John
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 11
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ 2007-11-23
    OF - Director → CIF 0
  • 12
    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
  • 13
    Scott, Patricia Mary
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-13 ~ 1994-03-30
    OF - Director → CIF 0
  • 14
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 15
    Lovibond, Caroline Rosemary
    International Tax Manager born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 1999-08-23
    OF - Director → CIF 0
  • 16
    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
  • 17
    Watson, Paul
    Chartered Management Accountan born in August 1952
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Gitter, Geoffrey
    Deputy Secretary Thorn Emi Plc born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-13
    OF - Director → CIF 0
    Gitter, Geoffrey
    Deputy Secretary Thorne Emi Pl born in December 1942
    Individual (3 offsprings)
    icon of calendar 1993-08-04 ~ 1993-08-18
    OF - Director → CIF 0
  • 19
    Walter, Roger James
    Accountant born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-13
    OF - Director → CIF 0
  • 20
    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
  • 21
    Cottis, Stephen Martin
    Chartered Management Accountan born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-26 ~ 2007-11-23
    OF - Director → CIF 0
  • 22
    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
  • 23
    MAWLAW 294 LIMITED - 1999-08-13
    icon of address364-366, Kensington High Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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
    2010-12-21 ~ 2012-11-26
    PE - Secretary → CIF 0
  • 25
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1996-08-19 ~ 2010-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

EMI GROUP HAYES LIMITED

Previous names
THORN EMI HAYES LIMITED - 1996-08-16
THORN EMI SIMTEC LIMITED - 1988-11-09
THORN AUTOMATION LIMITED - 1982-01-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EMI GROUP HAYES LIMITED
    Info
    THORN EMI HAYES LIMITED - 1996-08-16
    THORN EMI SIMTEC LIMITED - 1996-08-16
    THORN AUTOMATION LIMITED - 1996-08-16
    Registered number 00448282
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1948-01-20 (77 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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