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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 3
  • 1
    Norbury, Alistair Mark
    Born in January 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ now
    OF - Director → CIF 0
  • 2
    D'urbano, David John
    Born in May 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    BARRACUDA UK LIMITED - 2008-12-11
    DWSCO 2759 LIMITED - 2008-09-29
    icon of addressFloors 1-3, 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2019-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 46
  • 1
    Flynn, Roger Patrick
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 2
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2008-12-17
    OF - Director → CIF 0
  • 3
    Perryman, Sally Diane
    A & R Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 4
    Dressendoerfer, Maximilian, Dr
    Chief Financial Officer Bmg Group born in September 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Malyan, Francesca
    Director Of Operations And A R born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 6
    Bebawi, Antony George
    Solicitor born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-11-23
    OF - Director → CIF 0
    Bebawi, Antony George
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 7
    Ranyard, Mark David
    Finance Director born in October 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 8
    Foster-key, Terry John
    Executive Vice President & Dir born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Channon, Jonathan Charles
    Music Publisher born in November 1956
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2007-11-23
    OF - Director → CIF 0
    icon of calendar 2008-12-17 ~ 2011-09-09
    OF - Director → CIF 0
  • 10
    O'dwyer, Kathleen Margaret
    Director Business Development born in January 1928
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 11
    Dobinson, John Leslie
    Chief Operating Officer - Europe born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2015-06-11
    OF - Director → CIF 0
  • 12
    Harvey, Simon
    Individual
    Officer
    icon of calendar 2013-05-15 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 13
    Moot, Guy Kimberly
    Managing Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-11-23
    OF - Director → CIF 0
    icon of calendar 2011-09-09 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    Coesfeld, Thomas
    Deputy Chief Financial Officer Bmg Group born in May 1990
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 15
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1993-03-30
    OF - Secretary → CIF 0
  • 16
    Cory-smith, Alexi
    Senior Vice President born in December 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2017-12-19
    OF - Director → CIF 0
  • 17
    Lewis, Stephen Graeme
    Company Director born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1992-06-16
    OF - Director → CIF 0
  • 18
    Miller, Deborah Jane
    Solicitor born in July 1960
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1998-05-31
    OF - Director → CIF 0
    Miller, Deborah Jane
    Individual
    Officer
    icon of calendar 1993-03-30 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 19
    Johnson, David Harrover
    Music Business Executive born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-09 ~ 2013-05-15
    OF - Director → CIF 0
  • 20
    Palmer, Claudia S
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2012-06-29
    OF - Director → CIF 0
  • 21
    Mileson, Christopher
    Solicitor born in June 1956
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2005-10-31
    OF - Director → CIF 0
    Mileson, Christopher
    Solicitor
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 22
    Berry, Kenneth Malcolm
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar ~ 1992-06-23
    OF - Director → CIF 0
  • 23
    Crimmins, Francis
    Born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2013-05-15
    OF - Director → CIF 0
  • 24
    Masuch, Hartwig
    Company Director born in July 1954
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Quillan, Joanne Catherine
    Senior Vice President Finance born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2007-11-23
    OF - Director → CIF 0
  • 26
    Brennan, Erika
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 27
    Bradley, Thomas Fredrick
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 28
    Roling, Christopher John
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 29
    Katovsky, Benjamin Jerome
    Director born in March 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 30
    French, Julian
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 31
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2011-09-09
    OF - Director → CIF 0
  • 32
    Draper, John Simon
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-06-23
    OF - Director → CIF 0
  • 33
    Smith, Michael Edward John
    Senior Vice President And Dire born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 34
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1992-06-09
    OF - Director → CIF 0
  • 35
    Reichardt, Peter Herbert Campbell
    Music Publisher born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 36
    Cox, Peter John
    Music Publisher born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 37
    Bandier, Martin Neal
    Chaiman & Ceo Emi Music Publis born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-01 ~ 2007-03-06
    OF - Director → CIF 0
  • 38
    Mollett, Andrew John
    Chartered Accountant born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 39
    Wilson, Paul Jonathan
    Director born in December 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 40
    Booth, Charles William
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-02 ~ 2007-11-23
    OF - Director → CIF 0
    icon of calendar 2008-12-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 41
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 42
    Punja, Riaz
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 43
    Baker, Jonathan Michael
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 44
    GRADIENT LIMITED - 2006-08-16
    icon of address8th Floor, 5 Merchant Square, London, United Kingdom
    Active Corporate (3 parents)
    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
  • 45
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-12-31 ~ 2013-05-15
    PE - Secretary → CIF 0
  • 46
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BMG VM MUSIC LIMITED

Previous names
EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
EMI VIRGIN MUSIC LIMITED - 2012-06-28
ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
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
    EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
    EMI VIRGIN MUSIC LIMITED - 2012-06-28
    ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2012-06-28
    VIRGIN MUSIC (PUBLISHERS) LIMITED - 2012-06-28
    EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2012-06-28
    Registered number 01082337
    icon of addressFloors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA
    PRIVATE LIMITED COMPANY incorporated on 1972-11-17 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BMG VM MUSIC LIMITED
    S
    Registered number 1082337
    icon of address8th 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
Active 1
  • EMI 10 MUSIC LIMITED - 2013-04-25
    ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
    STOCKORANGE LIMITED - 1983-09-02
    10 MUSIC LIMITED - 1992-11-03
    icon of address8th Floor 5 Merchant Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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