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 4
  • 1
    Young, Darren Robert
    Head Of Legal & Business Affairs, Warner Chappell born in June 1973
    Individual (30 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 2
    Gonzales, Shani
    Md Warner Chappell Uk & Head International A&R born in September 1979
    Individual (31 offsprings)
    Officer
    2024-03-12 ~ now
    OF - director → CIF 0
  • 3
    Alderton, Katherine Elizabeth
    Finance Director born in November 1986
    Individual (33 offsprings)
    Officer
    2017-09-22 ~ now
    OF - director → CIF 0
  • 4
    WARNER/CHAPPELL MUSIC INTERNATIONAL LIMITED - 2019-05-16
    CHAPPELL INTERNATIONAL MUSIC PUBLISHERS LIMITED - 1988-09-22
    CHAPPELL & CO.,LIMITED - 1979-12-31
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Hitchens, Barry William
    Music Publisher born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 2001-12-31
    OF - director → CIF 0
  • 2
    Dyball, Jane Mary
    Music Publisher born in May 1962
    Individual (6 offsprings)
    Officer
    1998-01-08 ~ 2013-06-19
    OF - director → CIF 0
    Dyball, Jane Mary
    Music Publisher
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - secretary → CIF 0
  • 3
    Manners, James Richard
    Music Publisher born in March 1961
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2016-04-21
    OF - director → CIF 0
  • 4
    Jones, Bronwen Elizabeth Stuart
    Individual (10 offsprings)
    Officer
    2002-08-02 ~ 2004-03-01
    OF - secretary → CIF 0
  • 5
    Smith, Joanne Sian
    Solicitor born in December 1967
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2021-12-10
    OF - director → CIF 0
  • 6
    Smith, Michael Edward John
    Managing Director born in October 1965
    Individual (4 offsprings)
    Officer
    2016-12-22 ~ 2020-03-13
    OF - director → CIF 0
  • 7
    Tierney, William Joseph
    Individual
    Officer
    ~ 1994-02-01
    OF - secretary → CIF 0
  • 8
    Gummer, Andrew David Frederick
    Music Publisher born in August 1961
    Individual (3 offsprings)
    Officer
    1993-01-29 ~ 1998-01-08
    OF - director → CIF 0
  • 9
    Birmingham, Robert James
    Music Publisher born in June 1950
    Individual (1 offspring)
    Officer
    ~ 1993-01-29
    OF - director → CIF 0
  • 10
    Hammond, John
    Music Publisher born in November 1941
    Individual
    Officer
    ~ 1997-05-30
    OF - director → CIF 0
  • 11
    Skinner, Susanna Maria
    Company Secretary
    Individual
    Officer
    1994-02-01 ~ 2002-08-02
    OF - secretary → CIF 0
  • 12
    Lavin, Michael Anthony
    Chartered Accountant born in May 1964
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2024-03-12
    OF - director → CIF 0
  • 13
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 81 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    PE - secretary → CIF 0
parent relation
Company in focus

BURLINGTON MUSIC COMPANY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BURLINGTON MUSIC COMPANY LIMITED
    Info
    Registered number 00537734
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 1954-09-04 (70 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • BURLINGTON MUSIC COMPANY LIMITED
    S
    Registered number 00537734
    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 1
child relation
Offspring entities and appointments
Active 1
  • Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.