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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 34
  • 1
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    1995-07-31 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 2
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Wilkins, John David
    Finance Director born in January 1944
    Individual (4 offsprings)
    Officer
    1993-08-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    Roling, Christopher John
    Managing Director born in March 1961
    Individual (107 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 7
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (117 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 8
    Punja, Riaz
    Company Director born in July 1951
    Individual (165 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 9
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2007-08-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 10
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 11
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (162 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Ryan, Anne Margaret
    Individual (9 offsprings)
    Officer
    1991-12-31 ~ 1995-07-31
    OF - Secretary → CIF 0
  • 14
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2012-11-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 15
    Ashcroft, Charles Patrick
    Solicitor born in October 1951
    Individual (22 offsprings)
    Officer
    1998-02-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    White, William Alfred
    Managing Director born in January 1945
    Individual (3 offsprings)
    Officer
    1993-08-31 ~ 1995-07-31
    OF - Director → CIF 0
  • 18
    Chadd, Andrew Peter
    Born in May 1964
    Individual (188 offsprings)
    Officer
    2008-09-22 ~ 2010-07-19
    OF - Director → CIF 0
  • 19
    Cottis, Stephen Martin
    Chartered Management Accountan born in June 1961
    Individual (38 offsprings)
    Officer
    1998-02-27 ~ 2007-11-23
    OF - Director → CIF 0
  • 20
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 21
    Gitter, Geoffrey
    Deputy Secretary Thorn Emi Plc born in December 1942
    Individual (31 offsprings)
    Officer
    1996-08-19 ~ 1998-05-29
    OF - Director → CIF 0
  • 22
    Smith, George Marsden
    Solicitor born in June 1951
    Individual (33 offsprings)
    Officer
    1995-07-14 ~ 1996-08-19
    OF - Director → CIF 0
  • 23
    Pandit, Sudhakar Anand
    Company Director born in December 1942
    Individual (7 offsprings)
    Officer
    1991-11-27 ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Hakes, John Laurence
    Managing Director born in April 1940
    Individual (7 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 25
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 26
    Francis, Brian James
    Commercial Director born in March 1943
    Individual (4 offsprings)
    Officer
    1994-02-10 ~ 1995-04-28
    OF - Director → CIF 0
  • 27
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-07-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 28
    Abioye, Abolanle
    Individual (221 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 29
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual (54 offsprings)
    Officer
    2007-08-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 30
    Young, Stephen Gareth
    Group Financial Controller born in May 1955
    Individual (56 offsprings)
    Officer
    1995-07-14 ~ 1998-02-27
    OF - Director → CIF 0
  • 31
    Jackson, David Sydney
    Finance Director born in July 1935
    Individual (6 offsprings)
    Officer
    ~ 1992-01-07
    OF - Director → CIF 0
    Jackson, David Sydney
    Individual (6 offsprings)
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 32
    EMI UK HOLDINGS
    - now 00255852
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
    E M I LIMITED - 1989-08-22
    4, Pancras Square, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    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
  • 33
    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, 2500 offsprings)
    Officer
    2010-12-21 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 34
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1996-08-19 ~ 2010-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

EMI GROUP ELECTRONICS LIMITED

Period: 1996-08-16 ~ now
Company number: 00461611
Registered names
EMI GROUP ELECTRONICS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • EMI GROUP ELECTRONICS LIMITED
    Info
    THORN EMI ELECTRONICS LIMITED - 1996-08-16
    E.M.I. ELECTRONICS LIMITED - 1996-08-16
    Registered number 00461611
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1948-11-25 (77 years 4 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 0
  • Not found in our database.

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