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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 34
  • 1
    Abioye, Abolanle
    Individual (225 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Barker, Adam Martin
    Born in March 1968
    Individual (136 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Logan, Kathryn
    Individual (19 offsprings)
    Officer
    2009-04-27 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 4
    Roling, Christopher John
    Managing Director born in March 1961
    Individual (107 offsprings)
    Officer
    2007-08-31 ~ 2008-09-22
    OF - Director → CIF 0
  • 5
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (166 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (59 offsprings)
    Officer
    2000-05-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 7
    Cox, Melanie Rachel
    Individual (114 offsprings)
    Officer
    1993-02-01 ~ 1996-07-30
    OF - Secretary → CIF 0
  • 8
    Duffy, Simon Patrick
    Jt Dty Chair/Gp Fin Dir-Emi Gp born in November 1949
    Individual (38 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Gitter, Geoffrey
    Individual (31 offsprings)
    Officer
    1996-07-30 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 10
    Back, Philippa Lucy Foster
    Group Treasurer born in November 1954
    Individual (22 offsprings)
    Officer
    1993-10-21 ~ 2000-04-30
    OF - Director → CIF 0
  • 11
    Punja, Riaz
    Financial Managing Director born in July 1951
    Individual (165 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 12
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 13
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2012-11-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 14
    Young, Stephen Gareth
    Group Financial Controller born in May 1955
    Individual (56 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 15
    Alexander, Stephen Harold
    Operational Managing Director born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 16
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 17
    Chadd, Andrew Peter
    Born in May 1964
    Individual (188 offsprings)
    Officer
    2008-09-22 ~ 2010-07-19
    OF - Director → CIF 0
  • 18
    Bates, Antony Jeffrey
    Finance Director born in May 1956
    Individual (53 offsprings)
    Officer
    2000-01-01 ~ 2002-02-04
    OF - Director → CIF 0
  • 19
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (117 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 20
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 21
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
  • 22
    Faxon, Roger Conant
    Company Director born in June 1948
    Individual (140 offsprings)
    Officer
    2002-02-05 ~ 2005-01-31
    OF - Director → CIF 0
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (140 offsprings)
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 23
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-07-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 24
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2007-08-31 ~ 2007-11-23
    OF - Director → CIF 0
    Ancliff, Christopher John
    Individual (99 offsprings)
    Officer
    2008-07-31 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 25
    Coates, Graham John
    Treasurer born in October 1950
    Individual (9 offsprings)
    Officer
    ~ 1993-09-03
    OF - Director → CIF 0
  • 26
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 27
    Christian, Christopher Lindsay
    Individual (54 offsprings)
    Officer
    1998-05-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 28
    Scott, Patricia Mary
    Director Of Taxation Treasury born in November 1954
    Individual (17 offsprings)
    Officer
    ~ 1994-03-30
    OF - Director → CIF 0
  • 29
    Stewart, Martin David
    Director born in October 1963
    Individual (49 offsprings)
    Officer
    2005-02-01 ~ 2007-08-28
    OF - Director → CIF 0
  • 30
    Ashcroft, Charles Patrick
    Solicitor born in October 1951
    Individual (22 offsprings)
    Officer
    1998-02-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 31
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 32
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2008-07-31 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 33
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2010-12-22 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 34
    EMI GROUP LIMITED
    - now 00229231 03158105
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4, Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EMI GROUP FINANCE LIMITED

Period: 2007-10-29 ~ now
Company number: 00806281
Registered names
EMI GROUP FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • EMI GROUP FINANCE LIMITED
    Info
    EMI GROUP FINANCE PLC - 2007-10-29
    THORN EMI FINANCE PLC - 2007-10-29
    THORN EMI FINANCE LIMITED - 2007-10-29
    E M I FINANCE LIMITED - 2007-10-29
    Registered number 00806281
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1964-05-22 (61 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.