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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
    Moot, Guy Kimberly
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Alderton, Katherine Elizabeth
    Born in November 1986
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Young, Darren Robert
    Born in June 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Gonzales, Shani
    Born in September 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    MARCHLEAF LIMITED - 1990-05-30
    CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Jones, Bronwen Elizabeth Stuart
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 2
    Pierson, Edward Payne
    Attorney At Law born in July 1953
    Individual
    Officer
    icon of calendar 2000-01-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Manners, James Richard
    Music Publisher born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-21 ~ 2016-04-21
    OF - Director → CIF 0
  • 4
    Gummer, Andrew David Frederick
    Music Publisher born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-01-08
    OF - Director → CIF 0
  • 5
    Lavin, Michael Anthony
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 6
    Johnson, David Harrover
    Chairman And Ceo born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Mcdowell Iii, William Scott
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 8
    Russell, Anthony David
    Solicitor born in May 1945
    Individual
    Officer
    icon of calendar ~ 2006-01-10
    OF - Director → CIF 0
  • 9
    Godfrey Cass, Robin
    Music Publisher born in December 1955
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Skinner, Susanna Maria
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 11
    Tierney, William Joseph
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Secretary → CIF 0
  • 12
    Barrett, Annette
    Music Publisher born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Dickins, Robert
    Music Business Executive born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-11-03
    OF - Director → CIF 0
  • 14
    Strang, Cameron Alexander
    Ceo Of Warner/Chappell Music Inc born in November 1966
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2016-05-17
    OF - Director → CIF 0
  • 15
    Brunning, Roland John
    Music Publisher born in June 1950
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    OF - Director → CIF 0
  • 16
    Biederman, Donald
    Attorney At Law born in August 1934
    Individual
    Officer
    icon of calendar ~ 2000-01-04
    OF - Director → CIF 0
  • 17
    Smith, Michael Edward John
    Managing Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2020-03-13
    OF - Director → CIF 0
  • 18
    Booker, Roger Denys
    Director born in May 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Platt, Jonathan Jose
    Ceo born in November 1964
    Individual (65 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Heine, Edward Clinton
    Music Publisher born in April 1945
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1999-06-21
    OF - Director → CIF 0
  • 21
    Hitchens, Barry William
    Accountant born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Smith, Joanne Sian
    Solicitor born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-13 ~ 2021-12-10
    OF - Director → CIF 0
  • 23
    Dyball, Jane Mary
    Music Publisher born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ 2013-06-19
    OF - Director → CIF 0
    Dyball, Jane Mary
    Music Publisher
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 24
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    PE - Secretary → CIF 0
  • 25
    TRUSHELFCO (NO.3014) LIMITED - 2004-01-09
    icon of addressCannon Place, 78 Cannon Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WARNER CHAPPELL MUSIC LIMITED

Previous names
WARNER/CHAPPELL MUSIC LIMITED - 2019-05-16
WARNER BROS. MUSIC LIMITED - 1988-08-24
WARNER CHAPPELL MUSIC LIMITED - 1996-01-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • WARNER CHAPPELL MUSIC LIMITED
    Info
    WARNER/CHAPPELL MUSIC LIMITED - 2019-05-16
    WARNER BROS. MUSIC LIMITED - 2019-05-16
    WARNER CHAPPELL MUSIC LIMITED - 2019-05-16
    Registered number 00488466
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1950-11-18 (75 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • WARNER CHAPPELL MUSIC LIMITED
    S
    Registered number 00488466
    icon of addressCannon Place, 78 Cannon Place, London, England, EC4N 6AF
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • WARNER CHAPPELL MUSIC LIMITED
    S
    Registered number 00488466
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    LEGIBUS 368 LIMITED - 1983-12-13
    POLYGRAM HOLDINGS LIMITED - 1986-02-20
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    TOCCATA LIMITED - 1977-12-31
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BLANCHISSEUSE MUSIC LIMITED - 1988-04-20
    LONDON MUSIC PUBLISHING LIMITED - 1988-06-29
    MULBERRY MUSIC LIMITED - 1987-09-14
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    WARNER/CHAPPELL MLM LIMITED - 2019-05-16
    MORRISON LEAHY MUSIC LIMITED - 2010-10-05
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    AMANDA GHOST LIMITED - 2024-07-08
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,029,938 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    CHAPPELL & CO.,LIMITED - 1979-12-31
    CHAPPELL INTERNATIONAL MUSIC PUBLISHERS LIMITED - 1988-09-22
    WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED - 1996-01-25
    WARNER/CHAPPELL MUSIC INTERNATIONAL LIMITED - 2019-05-16
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    WARNER/CHAPPELL MUSIC PUBLISHING LIMITED - 2019-05-16
    PRODUCERS WORKSHOP MUSIC LIMITED - 1999-09-17
    ALBERT GATE COURT MUSIC LIMITED - 1980-12-31
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    WARNER/CHAPPELL LIBRARY MUSIC LIMITED - 2011-11-16
    NEWINCCO 802 LIMITED - 2008-03-03
    WARNER/CHAPPELL PRODUCTION MUSIC LIMITED - 2019-05-16
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    TASTE MUSIC LIMITED - 2010-10-05
    WARNER/CHAPPELL TM LIMITED - 2019-05-16
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    WARNER/CHAPPELL UK LIMITED - 2019-05-16
    SOUND OF JUPITER MUSIC LIMITED - 1999-09-17
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
    CINEDATA LIMITED - 1991-12-23
    TREECREEPER LIMITED - 1988-01-05
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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