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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
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Michael John
    Born in January 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Paul Martin
    Born in May 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ now
    OF - Director → CIF 0
  • 5
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
    TIME WARNER LIMITED - 1991-12-13
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2015-01-13
    OF - Director → CIF 0
  • 2
    Cross, Jonathan Peter
    Business Affairs Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-21 ~ 2008-11-28
    OF - Director → CIF 0
    icon of calendar 2010-11-23 ~ 2012-02-10
    OF - Director → CIF 0
    icon of calendar 2012-07-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 3
    Murphy, Philip Anthony
    Operations Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-20
    OF - Director → CIF 0
  • 4
    Porritt, Brian
    Chartered Accountant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Albertini, Paul Rene
    Music Industry born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2006-02-15
    OF - Director → CIF 0
  • 6
    Jones, Bronwen Elizabeth Stuart
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 7
    Caradine, James
    Music Company Executive born in September 1938
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Beard, Jeffrey Victor
    Sales Director born in November 1948
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2018-05-16
    OF - Director → CIF 0
  • 10
    Bronfman Jr, Edgar
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-27 ~ 2012-07-03
    OF - Director → CIF 0
  • 11
    Vien, Patrick
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Breeden, Peter David
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Shrimpton, Stephen
    Chairman & Ceo born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 14
    Pearce, Gwendoline Joyce
    Operations Director born in June 1952
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1999-04-13
    OF - Director → CIF 0
  • 15
    Brighten, Roger Gerald
    Accountant born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-05-06
    OF - Director → CIF 0
  • 16
    Reid, John David
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2011-11-11
    OF - Director → CIF 0
  • 17
    Tierney, William Joseph
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Secretary → CIF 0
  • 18
    Morgan, Trevor David
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 19
    Zumkeller, Manfred Karl
    Senior Vice President born in May 1944
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Dickins, Robert
    Music Business Executive born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Hole, Christopher Charles Maximilian
    Record Company Executive born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-03-16
    OF - Director → CIF 0
  • 22
    Norman, Matthew John
    Chartered Management Accountan born in February 1966
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 23
    Cooper, Kenneth
    Financial Executive born in September 1944
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 24
    Lopez S, Ramon
    Music Business Executive born in June 1942
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Phillips, Nicholas James Turner
    Chairman born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 26
    Razzall, Edward Timothy
    Solicitor born in June 1943
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-01-27
    OF - Director → CIF 0
  • 27
    Booker, Roger Denys
    Director born in May 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 28
    Marsh, Jeremy John Drysdale
    Record Company Executive born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-03-06
    OF - Director → CIF 0
  • 29
    Harlow, Antony David
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2025-10-15
    OF - Director → CIF 0
  • 30
    Niglas, Richard Rein
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 31
    Mansbridge, Anne
    Vp Business And Legal Affairs born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2007-04-16
    OF - Director → CIF 0
    Mansbridge, Anne
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 32
    Mullock, Keith Howard Percival
    Director Finance born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2005-12-09
    OF - Director → CIF 0
  • 33
    Woods, Dennis
    Record Company Executive born in May 1945
    Individual
    Officer
    icon of calendar ~ 1995-11-22
    OF - Director → CIF 0
  • 34
    Watson, John Victor
    Solicitor born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 35
    Radice, James Heneage
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 36
    Saunter, Michael Peter
    Finance Director born in April 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2007-02-01
    OF - Director → CIF 0
    Saunter, Michael Peter
    Director born in April 1969
    Individual (23 offsprings)
    icon of calendar 2007-07-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 37
    Evers, Rachel Therese
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2012-06-30
    OF - Director → CIF 0
  • 38
    Nevrkla, Frantisek Jan
    Record Company Execu born in August 1945
    Individual
    Officer
    icon of calendar ~ 2000-09-15
    OF - Director → CIF 0
  • 39
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

WARNER MUSIC UK LIMITED

Previous names
WEA RECORDS LIMITED - 1991-01-09
WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
Standard Industrial Classification
46431 - Wholesale Of Audio Tapes, Records, Cds And Video Tapes And The Equipment On Which These Are Played
59200 - Sound Recording And Music Publishing Activities
Related profiles found in government register
  • WARNER MUSIC UK LIMITED
    Info
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1991-01-09
    Registered number 00680511
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1961-01-13 (64 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • WARNER MUSIC UK LIMITED
    S
    Registered number 00680511
    icon of addressCannon Place, 78 Cannon Street, London, EC4N 6AF
    Private Company Limited in United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • WARNER MUSIC UK LIMITED
    S
    Registered number 00680511
    icon of addressCannon Place, 78 Cannon Street, London, England
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    BETHTEC LIMITED - 2003-03-06
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 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
  • 2
    MESTERTONE LIMITED - 2001-08-29
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
    TICKETMUSIC LIMITED - 1983-10-19
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    RYKODISC INTERNATIONAL LIMITED - 2007-08-31
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    FC1005 LIMITED - 1992-03-10
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    TORCHNORTH LIMITED - 1984-11-06
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    NEWINCCO 854 LIMITED - 2008-06-18
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 9
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    RAPID 585 LIMITED - 1986-08-05
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-08-08 ~ dissolved
    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
  • 14
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CENTREDATE COMPANY LIMITED - 1994-09-28
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    NEWINCCO 822 LIMITED - 2008-05-22
    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 voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    DISCORDANT LIMITED - 2016-08-02
    TASTE MEDIA LIMITED - 2005-08-16
    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 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 20
    FERNDENE PROPERTIES LIMITED - 2000-01-01
    WEA RECORDS (N.I.) LIMITED - 1991-04-17
    icon of addressGordon Street Mews, 27-29 Gordon Street, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    17,234 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • WARNER RECORDS 90 LIMITED - 2017-07-27
    TGP 280 LIMITED - 1990-12-18
    90 MUSIC STREAM LIMITED - 2017-08-02
    LONDON MUSIC STREAM LIMITED - 2023-04-17
    LONDON MUSIC STREAM LIMITED - 2017-07-27
    LONDON RECORDS 90 LIMITED - 2011-08-26
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE

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