logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Razzall, Edward Timothy
    Born in June 1943
    Individual (44 offsprings)
    Officer
    (before 1991-12-14) ~ 1997-01-27
    OF - Director → CIF 0
  • 2
    Niglas, Richard Rein
    Individual (26 offsprings)
    Officer
    1994-02-28 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 3
    Booker, Roger Denys
    Born in May 1946
    Individual (67 offsprings)
    Officer
    2010-11-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Vien, Patrick
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2006-03-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Dickins, Robert
    Born in July 1950
    Individual (22 offsprings)
    Officer
    (before 1991-12-14) ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Saunter, Michael Peter
    Born in April 1969
    Individual (62 offsprings)
    Officer
    2006-07-03 ~ 2007-02-01
    OF - Director → CIF 0
    2007-07-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Woods, Dennis
    Born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-11-22
    OF - Director → CIF 0
  • 8
    Nevrkla, Frantisek Jan
    Born in August 1945
    Individual (14 offsprings)
    Officer
    (before 1991-12-14) ~ 2000-09-15
    OF - Director → CIF 0
  • 9
    Murphy, Philip Anthony
    Born in July 1953
    Individual (5 offsprings)
    Officer
    (before 1991-12-14) ~ 1993-01-20
    OF - Director → CIF 0
  • 10
    Marsh, Jeremy John Drysdale
    Born in May 1960
    Individual (14 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-03-06
    OF - Director → CIF 0
  • 11
    Phillips, Nicholas James Turner
    Born in August 1963
    Individual (73 offsprings)
    Officer
    1999-01-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 12
    Beard, Jeffrey Victor
    Born in November 1948
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 2002-01-01
    OF - Director → CIF 0
  • 13
    Ancliff, Christopher John
    Born in September 1965
    Individual (100 offsprings)
    Officer
    2010-02-18 ~ 2018-05-16
    OF - Director → CIF 0
  • 14
    Caradine, James
    Born in September 1938
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Shrimpton, Stephen
    Born in July 1942
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 16
    Breeden, Peter David
    Born in June 1964
    Individual (32 offsprings)
    Officer
    2015-01-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 17
    Bronfman Jr, Edgar
    Born in May 1955
    Individual (10 offsprings)
    Officer
    2009-10-27 ~ 2012-07-03
    OF - Director → CIF 0
  • 18
    Jones, Bronwen Elizabeth Stuart
    Individual (100 offsprings)
    Officer
    1997-12-05 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 19
    Radice, James Heneage
    Born in November 1961
    Individual (38 offsprings)
    Officer
    2019-09-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Brighten, Roger Gerald
    Born in March 1951
    Individual (25 offsprings)
    Officer
    (before 1991-12-14) ~ 1999-05-06
    OF - Director → CIF 0
  • 21
    Lopez S, Ramon
    Born in June 1942
    Individual (5 offsprings)
    Officer
    (before 1991-12-14) ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Zumkeller, Manfred Karl
    Born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Watson, Michael John
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 24
    Mansbridge, Anne
    Born in May 1951
    Individual (38 offsprings)
    Officer
    2000-01-01 ~ 2007-04-16
    OF - Director → CIF 0
    Mansbridge, Anne
    Individual (38 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 25
    Reid, John David
    Born in June 1961
    Individual (74 offsprings)
    Officer
    2007-07-02 ~ 2011-11-11
    OF - Director → CIF 0
  • 26
    Albertini, Paul Rene
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2001-06-01 ~ 2006-02-15
    OF - Director → CIF 0
  • 27
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (40 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
    2007-07-02 ~ 2015-01-13
    OF - Director → CIF 0
  • 28
    Norman, Matthew John
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2007-02-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 29
    Porritt, Brian
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2001-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 30
    Tierney, William Joseph
    Individual (42 offsprings)
    Officer
    (before 1991-12-14) ~ 1994-02-28
    OF - Secretary → CIF 0
  • 31
    Mullock, Keith Howard Percival
    Born in February 1960
    Individual (41 offsprings)
    Officer
    1999-06-21 ~ 2005-12-09
    OF - Director → CIF 0
  • 32
    Harlow, Antony David
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2020-10-19 ~ 2025-10-15
    OF - Director → CIF 0
  • 33
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 34
    Robinson, Paul Martin
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2009-04-17 ~ now
    OF - Director → CIF 0
  • 35
    Morgan, Trevor David
    Individual (13 offsprings)
    Officer
    1997-05-30 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 36
    Pearce, Gwendoline Joyce
    Born in June 1952
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 1999-04-13
    OF - Director → CIF 0
  • 37
    Cross, Jonathan Peter
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2008-05-21 ~ 2008-11-28
    OF - Director → CIF 0
    2010-11-23 ~ 2012-02-10
    OF - Director → CIF 0
    2012-07-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 38
    Watson, John Victor
    Born in August 1952
    Individual (32 offsprings)
    Officer
    2000-10-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 39
    Cooper, Kenneth
    Born in September 1944
    Individual (8 offsprings)
    Officer
    (before 1991-12-14) ~ 2001-06-30
    OF - Director → CIF 0
  • 40
    Hole, Christopher Charles Maximilian
    Born in May 1951
    Individual (16 offsprings)
    Officer
    (before 1991-12-14) ~ 1998-03-16
    OF - Director → CIF 0
  • 41
    Evers, Rachel Therese
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2007-07-02 ~ 2012-06-30
    OF - Director → CIF 0
  • 42
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED
    - now 02258593 01914327... (more)
    TIME WARNER LIMITED - 1991-12-13
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 43
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WARNER MUSIC UK LIMITED

Period: 1991-01-09 ~ now
Company number: 00680511
Registered names
WARNER MUSIC UK LIMITED - now
Recent 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
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1961-01-13 (65 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • WARNER MUSIC UK LIMITED
    S
    Registered number 00680511
    Cannon 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
    Cannon Place, 78 Cannon Street, London, England
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 3
  • WARNER MUSIC UK LIMITED
    S
    Registered number 680511
    Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
    Company Limited By Shares in United Kingdom
    CIF 4
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 5
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
  • WARNER MUSIC UK LIMITED
    S
    Registered number 00680511
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
  • WARNER MUSIC UK LIMITED
    S
    Registered number 00680511
    Seventh Floor, 90 High Holborn, London, United Kingdom, WC1V 6XX
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 22
(more)
(less)
child relation
Offspring entities and appointments 22
  • 1
    1967 LIMITED
    - now 04618039
    BETHTEC LIMITED - 2003-03-06
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (23 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
  • 2
    679 RECORDINGS LIMITED
    - now 04231826 11556493... (more)
    MESTERTONE LIMITED - 2001-08-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    A+E RECORDS LIMITED
    - now 01736204
    MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
    TICKETMUSIC LIMITED - 1983-10-19
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ADA GLOBAL LTD
    - now 05541956
    RYKODISC INTERNATIONAL LIMITED - 2007-08-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    ANXIOUS RECORDS LIMITED
    - now 02678664 01867419
    FC1005 LIMITED - 1992-03-10
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    B UNIQUE RECORDS LIMITED
    04048894
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    CHINA RECORDS LIMITED
    - now 01851636
    TORCHNORTH LIMITED - 1984-11-06
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    COMEDY BOX LIMITED
    - now 06618592
    NEWINCCO 854 LIMITED - 2008-06-18
    NEWINCO 854 LIMITED - 2008-06-13
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 9
    ELMLOWE LIMITED
    06484510
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 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
    EXALLSHOW LIMITED
    01426354
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-07-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    FFRR RECORDS LIMITED
    - now 01989940
    RAPID 585 LIMITED - 1986-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    FILM27 LTD.
    11502144
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    FILMS W8 LTD
    11506338
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    GINGERBREAD MAN RECORDS LIMITED
    09518102
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    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
    LAUREL RECORDS LIMITED
    - now 02766264
    CENTREDATE COMPANY LIMITED - 1994-09-28
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    LONDON RECORDS LTD - now
    LONDON MUSIC STREAM LIMITED - 2023-04-17
    90 MUSIC STREAM LIMITED
    - 2017-08-02 02512549
    WARNER RECORDS 90 LIMITED
    - 2017-07-27 02512549
    LONDON MUSIC STREAM LIMITED
    - 2017-07-27 02512549
    LONDON RECORDS 90 LIMITED - 2011-08-26
    TGP 280 LIMITED - 1990-12-18
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    MAGNET RECORDS LIMITED
    01071062
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 18
    SHAREMYPLAYLISTS.COM LIMITED
    06980444
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 19
    TAFFIA INTERNATIONAL LIMITED
    - now 06556355
    NEWINCCO 822 LIMITED - 2008-05-22
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    W SONGS LIMITED
    - now 03204157
    DISCORDANT LIMITED
    - 2016-08-02 03204157
    TASTE MEDIA LIMITED - 2005-08-16
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 21
    WARNER MUSIC (NORTHERN IRELAND) LIMITED
    - now NI016070
    FERNDENE PROPERTIES LIMITED - 2000-01-01
    WEA RECORDS (N.I.) LIMITED - 1991-04-17
    Gordon Street Mews, 27-29 Gordon Street, Belfast
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 22
    WARNER MUSIC PENSION LIMITED
    05422101
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.