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.

Parent entities and officers 49
  • 1
    Miller, Deborah Jane
    Born in July 1960
    Individual (52 offsprings)
    Officer
    1992-06-01 ~ 1998-05-31
    OF - Director → CIF 0
    Miller, Deborah Jane
    Individual (52 offsprings)
    Officer
    1993-03-30 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 2
    Reichardt, Peter Herbert Campbell
    Born in September 1949
    Individual (59 offsprings)
    Officer
    1992-06-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (150 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-09
    OF - Director → CIF 0
  • 4
    Roling, Christopher John
    Born in March 1961
    Individual (108 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 5
    Alexander, Stephen Harold
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    French, Julian
    Individual (5 offsprings)
    Officer
    2013-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 7
    Coesfeld, Thomas
    Deputy Chief Financial Officer Bmg Group born in May 1990
    Individual (35 offsprings)
    Officer
    2021-02-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 8
    Brennan, Erika
    Individual (47 offsprings)
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 9
    Wilson, Paul Jonathan
    Born in December 1974
    Individual (61 offsprings)
    Officer
    2015-10-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 10
    Quillan, Joanne Catherine
    Born in December 1966
    Individual (87 offsprings)
    Officer
    2007-07-23 ~ 2007-11-23
    OF - Director → CIF 0
  • 11
    Cory-smith, Alexi
    Born in December 1967
    Individual (77 offsprings)
    Officer
    2013-05-15 ~ 2017-12-19
    OF - Director → CIF 0
  • 12
    Booth, Charles William
    Born in March 1957
    Individual (67 offsprings)
    Officer
    2003-09-02 ~ 2007-11-23
    OF - Director → CIF 0
    2008-12-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    Foster-key, Terry John
    Born in December 1948
    Individual (58 offsprings)
    Officer
    1992-06-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Berry, Kenneth Malcolm
    Born in January 1952
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-23
    OF - Director → CIF 0
  • 15
    Harvey, Simon
    Individual (5 offsprings)
    Officer
    2013-05-15 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 16
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 17
    Dressendoerfer, Maximilian, Dr
    Born in September 1970
    Individual (111 offsprings)
    Officer
    2013-05-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Bradley, Thomas Fredrick
    Born in October 1943
    Individual (59 offsprings)
    Officer
    1995-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Mollett, Andrew John
    Born in February 1961
    Individual (124 offsprings)
    Officer
    2004-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Mileson, Christopher
    Born in June 1956
    Individual (55 offsprings)
    Officer
    1998-06-01 ~ 2005-10-31
    OF - Director → CIF 0
    Mileson, Christopher
    Individual (55 offsprings)
    Officer
    1998-06-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 21
    Norbury, Alistair Mark
    Born in January 1966
    Individual (54 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 22
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2008-09-22 ~ 2008-12-17
    OF - Director → CIF 0
  • 23
    O'dwyer, Kathleen Margaret
    Born in January 1928
    Individual (45 offsprings)
    Officer
    1992-06-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 24
    Channon, Jonathan Charles
    Born in November 1956
    Individual (58 offsprings)
    Officer
    1996-04-01 ~ 2007-11-23
    OF - Director → CIF 0
    2008-12-17 ~ 2011-09-09
    OF - Director → CIF 0
  • 25
    Ranyard, Mark David
    Born in October 1970
    Individual (75 offsprings)
    Officer
    2013-05-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 26
    Smith, Michael Edward John
    Born in October 1965
    Individual (82 offsprings)
    Officer
    2005-07-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 27
    Palmer, Claudia S
    Born in May 1963
    Individual (63 offsprings)
    Officer
    2011-09-09 ~ 2012-06-29
    OF - Director → CIF 0
  • 28
    Flynn, Roger Patrick
    Individual (54 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-01
    OF - Secretary → CIF 0
  • 29
    Bebawi, Antony George
    Born in February 1970
    Individual (67 offsprings)
    Officer
    2005-11-01 ~ 2007-11-23
    OF - Director → CIF 0
    Bebawi, Antony George
    Individual (67 offsprings)
    Officer
    2005-11-01 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 30
    Moot, Guy Kimberly
    Born in September 1965
    Individual (72 offsprings)
    Officer
    2005-06-01 ~ 2007-11-23
    OF - Director → CIF 0
    2011-09-09 ~ 2012-06-29
    OF - Director → CIF 0
  • 31
    Faxon, Roger Conant
    Born in June 1948
    Individual (140 offsprings)
    Officer
    2008-12-17 ~ 2011-09-09
    OF - Director → CIF 0
  • 32
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    1992-06-01 ~ 1993-03-30
    OF - Secretary → CIF 0
  • 33
    Baker, Jonathan Michael
    Born in October 1979
    Individual (38 offsprings)
    Officer
    2018-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 34
    Johnson, David Harrover
    Born in October 1946
    Individual (71 offsprings)
    Officer
    2012-06-09 ~ 2013-05-15
    OF - Director → CIF 0
  • 35
    Dobinson, John Leslie
    Born in April 1963
    Individual (115 offsprings)
    Officer
    2013-05-15 ~ 2015-06-11
    OF - Director → CIF 0
  • 36
    Crimmins, Francis
    Born in October 1950
    Individual (65 offsprings)
    Officer
    2012-06-29 ~ 2013-05-15
    OF - Director → CIF 0
  • 37
    Perryman, Sally Diane
    Born in March 1956
    Individual (51 offsprings)
    Officer
    1992-06-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 38
    Masuch, Hartwig
    Born in July 1954
    Individual (71 offsprings)
    Officer
    2013-05-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 39
    Bandier, Martin Neal
    Born in July 1941
    Individual (72 offsprings)
    Officer
    1992-06-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 40
    Katovsky, Benjamin Jerome
    Born in March 1981
    Individual (67 offsprings)
    Officer
    2018-12-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 41
    Malyan, Francesca
    Born in September 1958
    Individual (54 offsprings)
    Officer
    2005-07-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 42
    D'urbano, David John
    Born in May 1971
    Individual (83 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 43
    Lewis, Stephen Graeme
    Born in May 1953
    Individual (47 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-16
    OF - Director → CIF 0
  • 44
    Draper, John Simon
    Born in July 1950
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-23
    OF - Director → CIF 0
  • 45
    Cox, Peter John
    Born in January 1945
    Individual (53 offsprings)
    Officer
    1995-08-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 46
    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 (35 parents, 2701 offsprings)
    Officer
    2010-12-31 ~ 2013-05-15
    OF - Secretary → CIF 0
  • 47
    STAGE THREE MUSIC (CATALOGUES) LIMITED
    - now 04738931
    GRADIENT LIMITED - 2006-08-16
    8th Floor, 5 Merchant Square, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    BMG RIGHTS MANAGEMENT (UK) LIMITED
    - now 06705101 00946978
    BARRACUDA UK LIMITED - 2008-12-11
    DWSCO 2759 LIMITED - 2008-09-29
    Floors 1-3, 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (22 parents, 41 offsprings)
    Person with significant control
    2019-01-31 ~ 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
  • 49
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BMG VM MUSIC LIMITED

Period: 2013-05-16 ~ now
Company number: 01082337 02778358
Registered names
BMG VM MUSIC LIMITED - now 02778358
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BMG VM MUSIC LIMITED
    Info
    ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
    EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
    EMI CONSORTIUM MUSIC LIMITED - 2013-05-16
    EMI VIRGIN MUSIC LIMITED - 2013-05-16
    VIRGIN MUSIC (PUBLISHERS) LIMITED - 2013-05-16
    Registered number 01082337
    Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA
    PRIVATE LIMITED COMPANY incorporated on 1972-11-17 (53 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BMG VM MUSIC LIMITED
    S
    Registered number 1082337
    8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BMG 10 MUSIC LIMITED
    - now 01647160
    ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
    EMI 10 MUSIC LIMITED - 2013-04-25
    10 MUSIC LIMITED - 1992-11-03
    STOCKORANGE LIMITED - 1983-09-02
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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.