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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
    Gonzales, Shani
    Born in September 1979
    Individual (31 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Moot, Guy Kimberly
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Young, Darren Robert
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Alderton, Katherine Elizabeth
    Born in November 1986
    Individual (33 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 5
    CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Russell, Anthony David
    Solicitor born in May 1945
    Individual
    Officer
    ~ 2006-01-10
    OF - Director → CIF 0
  • 2
    Hitchens, Barry William
    Accountant born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Heine, Edward Clinton
    Music Publisher born in April 1945
    Individual
    Officer
    1995-05-31 ~ 1999-06-21
    OF - Director → CIF 0
  • 4
    Pierson, Edward Payne
    Attorney At Law born in July 1953
    Individual
    Officer
    2000-01-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Platt, Jonathan Jose
    Ceo born in November 1964
    Individual (66 offsprings)
    Officer
    2016-05-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Tierney, William Joseph
    Individual
    Officer
    ~ 1994-02-01
    OF - Secretary → CIF 0
  • 7
    Strang, Cameron Alexander
    Ceo Of Warner/Chappell Music Inc born in November 1966
    Individual
    Officer
    2011-05-31 ~ 2016-05-17
    OF - Director → CIF 0
  • 8
    Gummer, Andrew David Frederick
    Music Publisher born in August 1961
    Individual (3 offsprings)
    Officer
    ~ 1998-01-08
    OF - Director → CIF 0
  • 9
    Booker, Roger Denys
    Director born in May 1946
    Individual (13 offsprings)
    Officer
    2010-11-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Dickins, Robert
    Music Business Executive born in July 1950
    Individual (3 offsprings)
    Officer
    ~ 1998-11-03
    OF - Director → CIF 0
  • 11
    Brunning, Roland John
    Music Publisher born in June 1950
    Individual
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
  • 12
    Johnson, David Harrover
    Chairman And Ceo born in October 1946
    Individual (3 offsprings)
    Officer
    2010-01-07 ~ 2011-05-31
    OF - Director → CIF 0
  • 13
    Lavin, Michael Anthony
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2024-03-12
    OF - Director → CIF 0
  • 14
    Smith, Michael Edward John
    Managing Director born in October 1965
    Individual (4 offsprings)
    Officer
    2016-12-22 ~ 2020-03-13
    OF - Director → CIF 0
  • 15
    Dyball, Jane Mary
    Music Publisher born in May 1962
    Individual (4 offsprings)
    Officer
    1998-01-08 ~ 2013-06-19
    OF - Director → CIF 0
    Dyball, Jane Mary
    Music Publisher
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 16
    Barrett, Annette
    Music Publisher born in July 1955
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Jones, Bronwen Elizabeth Stuart
    Individual (9 offsprings)
    Officer
    2002-08-02 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 18
    Skinner, Susanna Maria
    Individual
    Officer
    1994-02-01 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 19
    Mcdowell Iii, William Scott
    Director born in November 1967
    Individual
    Officer
    2008-10-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 20
    Godfrey Cass, Robin
    Music Publisher born in December 1955
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 21
    Smith, Joanne Sian
    Solicitor born in December 1968
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2021-12-10
    OF - Director → CIF 0
  • 22
    Biederman, Donald
    Attorney At Law born in August 1934
    Individual
    Officer
    ~ 2000-01-04
    OF - Director → CIF 0
  • 23
    Manners, James Richard
    Music Publisher born in March 1961
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2016-04-21
    OF - Director → CIF 0
  • 24
    Cannon 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
    Cannon 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WARNER CHAPPELL MUSIC LIMITED

Previous names
WARNER/CHAPPELL MUSIC LIMITED - 2019-05-16
WARNER CHAPPELL MUSIC LIMITED - 1996-01-26
WARNER BROS. MUSIC LIMITED - 1988-08-24
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 CHAPPELL MUSIC LIMITED - 2019-05-16
    WARNER BROS. MUSIC LIMITED - 2019-05-16
    Registered number 00488466
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1950-11-18 (75 years 3 months). 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
    Cannon 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
    Cannon 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
    POLYGRAM HOLDINGS LIMITED - 1986-02-20
    LEGIBUS 368 LIMITED - 1983-12-13
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    TOCCATA LIMITED - 1977-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    LONDON MUSIC PUBLISHING LIMITED - 1988-06-29
    BLANCHISSEUSE MUSIC LIMITED - 1988-04-20
    MULBERRY MUSIC LIMITED - 1987-09-14
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    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
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    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
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    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
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,029,938 GBP2023-12-31
    Person with significant control
    2024-06-21 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    WARNER/CHAPPELL MUSIC INTERNATIONAL LIMITED - 2019-05-16
    WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED - 1996-01-25
    CHAPPELL INTERNATIONAL MUSIC PUBLISHERS LIMITED - 1988-09-22
    CHAPPELL & CO.,LIMITED - 1979-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    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 PRODUCTION MUSIC LIMITED - 2019-05-16
    WARNER/CHAPPELL LIBRARY MUSIC LIMITED - 2011-11-16
    NEWINCCO 802 LIMITED - 2008-03-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    WARNER/CHAPPELL TM LIMITED - 2019-05-16
    TASTE MUSIC LIMITED - 2010-10-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → 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
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    CINEDATA LIMITED - 1991-12-23
    WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
    TREECREEPER LIMITED - 1988-01-05
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.