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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Grabham, Malcolm Paul
    Accountant born in February 1948
    Individual (55 offsprings)
    Officer
    (before 1991-09-18) ~ 2006-02-04
    OF - Director → CIF 0
  • 2
    Goble, George Christopher
    Solicitor
    Individual (54 offsprings)
    Officer
    2002-06-28 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 3
    Wise, Robert
    Born in September 1934
    Individual (55 offsprings)
    Officer
    (before 1991-09-18) ~ now
    OF - Director → CIF 0
    Mr Robert Wise
    Born in September 1934
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-29
    PE - Has significant influence or control → CIF 0
  • 4
    Connell, Elizabeth
    Company Secretary
    Individual (62 offsprings)
    Officer
    2008-10-14 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 5
    Rockberger, David Barry
    Born in May 1946
    Individual (67 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Amy Victoria
    Business Affairs Executive
    Individual (61 offsprings)
    Officer
    2006-05-19 ~ 2008-10-13
    OF - Secretary → CIF 0
  • 7
    Holley, David
    Born in April 1965
    Individual (63 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Frank Henry
    Director born in February 1932
    Individual (38 offsprings)
    Officer
    (before 1991-09-18) ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    Mr Nicholas Andrew Wise
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2020-05-14 ~ 2024-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Wise, Mildred Berta
    Born in June 1938
    Individual (9 offsprings)
    Officer
    (before 1991-09-18) ~ now
    OF - Director → CIF 0
    Mrs Mildred Berta Wise
    Born in June 1938
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Wise, Marcus Daniel
    Born in December 1977
    Individual (66 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
    Mr Marcus Daniel Wise
    Born in December 1977
    Individual (66 offsprings)
    Person with significant control
    2020-12-23 ~ 2024-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Duvivier, Claude
    Managing Director born in September 1948
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 13
    Smith, Jonathan Alexander Bruce
    Born in April 1963
    Individual (75 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Kemp, Nicholas John Marcus
    Individual (38 offsprings)
    Officer
    2012-04-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 15
    Gilroy, Ian Nigel
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Edwards, Barrie Monrell
    Publisher born in April 1947
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2013-06-28
    OF - Director → CIF 0
  • 17
    Wignall, Neville Owen
    Individual (46 offsprings)
    Officer
    (before 1991-09-18) ~ 2002-06-28
    OF - Secretary → CIF 0
  • 18
    Wise, Tomas Christopher
    Born in February 1971
    Individual (18 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
    Mr Tomas Christopher Wise
    Born in February 1971
    Individual (18 offsprings)
    Person with significant control
    2020-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    Kyte, Denise Samantha
    Individual (53 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Vaughan, David Norman
    Retired Banker born in November 1954
    Individual (10 offsprings)
    Officer
    2007-11-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Butler, Christopher Mark
    Born in July 1963
    Individual (86 offsprings)
    Officer
    2001-01-04 ~ now
    OF - Director → CIF 0
  • 22
    Rushton, James Thomas Chadwick
    Director born in April 1956
    Individual (11 offsprings)
    Officer
    2011-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Lower, Paul John
    Accountant born in March 1954
    Individual (61 offsprings)
    Officer
    2005-07-01 ~ 2008-04-18
    OF - Director → CIF 0
  • 24
    Latham, Anthony Edward
    Chartered Accountant born in June 1973
    Individual (29 offsprings)
    Officer
    2008-05-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 25
    Castaldo, John
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
    John Castaldo
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

WISE MUSIC GROUP LIMITED

Period: 2020-02-03 ~ now
Company number: 00884449 03423966
Registered names
WISE MUSIC GROUP LIMITED - now 03423966
Standard Industrial Classification
58110 - Book Publishing
Related profiles found in government register
  • WISE MUSIC GROUP LIMITED
    Info
    MUSIC SALES GROUP LIMITED - 2020-02-03
    MUSIC SALES LIMITED - 2020-02-03
    Registered number 00884449
    14-15 Berners Street, London W1T 3LJ
    PRIVATE LIMITED COMPANY incorporated on 1966-07-28 (59 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • WISE MUSIC GROUP LIMITED
    S
    Registered number 00884449
    14-15, Berners Street, London, United Kingdom, W1T 3LJ
    Limited By Shares in Companies House, England
    CIF 1
  • MUSIC SALES GROUP LIMITED
    S
    Registered number 884449
    14-15, Berners Street, London, England, W1T 3LJ
    Limited By Shares in Companies House Cardiff, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BANKS & SON (MUSIC) LIMITED
    - now 05031205
    JAKDOR LIMITED - 2004-04-06
    14-15 Berners Street, London
    Active Corporate (16 parents)
    Person with significant control
    2018-02-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BERNERS STREET SECURITIES LIMITED
    - now 07889196
    WISE ENTERPRISES UK LIMITED
    - 2023-02-27 07889196
    14-15 Berners Street, London
    Active Corporate (7 parents)
    Person with significant control
    2023-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CHAS J FOX (ORGANS) LIMITED
    05359300
    14-15 Berners Street, London
    Active Corporate (16 parents)
    Person with significant control
    2018-02-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CHESTER MUSIC LIMITED
    - now 00162623 02325859
    J. & W. CHESTER - 1992-04-15
    14-15 Berners Street, London
    Active Corporate (21 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    EARLY MUSIC SHOP LIMITED
    06257208
    Carlton Park House C/o Crasl, Carlton, Saxmundham, Suffolk, England
    Active Corporate (7 parents)
    Person with significant control
    2018-02-08 ~ 2018-08-08
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    MUSIC IN PRINT LIMITED
    - now 01250515
    PEARLIKE LIMITED - 1976-12-31
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    MUSIC SALES LIMITED
    - now 00315155 00884449
    EDWIN ASHDOWN LIMITED - 1986-01-02
    14-15 Berners Street, London
    Active Corporate (25 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    MUSICROOM.COM LIMITED
    - now 03951629
    ARMADAY LIMITED - 2000-05-18
    14-15 Berners Street, London
    Active Corporate (22 parents)
    Person with significant control
    2018-02-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    NOVELLO PUBLISHING LIMITED
    - now 02779795
    CANARYBEST LIMITED - 1993-03-26
    14-15 Berners Street, London
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    PERCY PRIOR'S MUSIC LIMITED
    05461954
    14-15 Berners Street, London
    Active Corporate (15 parents)
    Person with significant control
    2018-02-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.