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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 16
Ceased 81
  • 1
    Nevrkla, Frantisek Jan
    Company Director born in August 1945
    Individual
    Officer
    1997-07-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    O'brien, Judith Elizabeth
    Solicitor
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 3
    Dyson, Alice
    Managing Director born in June 1977
    Individual (3 offsprings)
    Officer
    2017-09-08 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Smith, Michael Anthony
    Snr Vice President born in March 1959
    Individual (71 offsprings)
    Officer
    2006-12-08 ~ 2008-01-23
    OF - Director → CIF 0
  • 5
    Doherty, Gerald Vincent
    Chairman & Ceo born in May 1958
    Individual (25 offsprings)
    Officer
    2006-07-19 ~ 2011-07-22
    OF - Director → CIF 0
    Doherty, Gerald Vincent
    Director born in May 1958
    Individual (25 offsprings)
    2014-11-26 ~ 2022-07-25
    OF - Director → CIF 0
  • 6
    Webster, Jonathan David
    Managing Director born in June 1954
    Individual
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 7
    Jude, Frederick Donovan
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    2020-10-18 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Jamieson, Peter Nicholas
    Executive Chairman born in April 1945
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Cecillon, Jean Francois
    President & Ceo born in September 1958
    Individual (3 offsprings)
    Officer
    1995-07-19 ~ 1998-06-24
    OF - Director → CIF 0
  • 10
    Clipsham, David Alan
    Managing Director born in May 1946
    Individual (2 offsprings)
    Officer
    1991-10-16 ~ 1994-02-09
    OF - Director → CIF 0
  • 11
    Birch, Paul John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    ~ 2008-01-16
    OF - Director → CIF 0
    2008-07-09 ~ 2009-06-10
    OF - Director → CIF 0
  • 12
    Cokell, Joseph
    Ceo born in November 1956
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2006-07-11
    OF - Director → CIF 0
    2006-11-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 13
    Devlin, James Quinn
    Managing Director born in November 1952
    Individual (4 offsprings)
    Officer
    1996-07-03 ~ 1999-09-22
    OF - Director → CIF 0
  • 14
    Maloney, Henry Charles
    Born in November 1943
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2013-09-04
    OF - Director → CIF 0
  • 15
    Semmence, Henry Gordon
    Born in March 1956
    Individual (10 offsprings)
    Officer
    2015-09-09 ~ 2023-12-01
    OF - Director → CIF 0
  • 16
    Evers, Rachel Therese
    Svp Warner Music Uk - Lawyer born in May 1970
    Individual (1 offspring)
    Officer
    2010-07-08 ~ 2012-07-03
    OF - Director → CIF 0
  • 17
    Deacon, John
    Chief Executive born in March 1938
    Individual
    Officer
    ~ 2000-07-12
    OF - Director → CIF 0
  • 18
    Mills, Martin Charles
    Company Director born in May 1949
    Individual (32 offsprings)
    Officer
    ~ 2000-07-12
    OF - Director → CIF 0
  • 19
    Tuer, Nicola Francis
    Chief Operating Officer Sony Music Uk And Ireland born in May 1966
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 20
    Oberstein, Maurice Louis
    Company Director born in September 1928
    Individual
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 21
    Reid, John David
    Managing Director born in June 1961
    Individual (6 offsprings)
    Officer
    2002-02-06 ~ 2004-07-08
    OF - Director → CIF 0
    Reid, John David
    Chairman born in June 1961
    Individual (6 offsprings)
    2008-07-09 ~ 2010-07-08
    OF - Director → CIF 0
  • 22
    Higgins, Vanessa Catherine
    Company Director born in January 1985
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2021-03-25
    OF - Director → CIF 0
  • 23
    Gibb, Andria Louise
    Born in May 1966
    Individual (1 offspring)
    Officer
    2009-11-17 ~ 2012-09-26
    OF - Director → CIF 0
  • 24
    Marshall, Korda
    Managing Director born in June 1960
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1999-09-22
    OF - Director → CIF 0
    2000-07-12 ~ 2003-05-16
    OF - Director → CIF 0
    2004-07-08 ~ 2008-07-09
    OF - Director → CIF 0
    2009-07-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 25
    Barker, Adam
    Director Of Business Affairs born in March 1968
    Individual
    Officer
    2012-10-31 ~ 2019-10-02
    OF - Director → CIF 0
  • 26
    Harlow, Anthony David
    Born in August 1964
    Individual (1 offspring)
    Officer
    2020-04-09 ~ 2026-02-04
    OF - Director → CIF 0
  • 27
    Hartley, Nicholas Bruce
    Chief Operating Officer (Coo) born in November 1960
    Individual (14 offsprings)
    Officer
    2014-11-26 ~ 2025-03-18
    OF - Director → CIF 0
  • 28
    Perry, Rupert
    Executive born in January 1948
    Individual
    Officer
    ~ 1995-07-19
    OF - Director → CIF 0
  • 29
    Webb, Selina Marie
    Executive Vice President born in July 1967
    Individual
    Officer
    2019-10-02 ~ 2025-07-09
    OF - Director → CIF 0
  • 30
    Hopkins, Gareth John
    Director born in May 1953
    Individual (1 offspring)
    Officer
    1994-11-08 ~ 1995-07-19
    OF - Director → CIF 0
  • 31
    Norbury, Alistair Mark
    President, Marketing & Repertoire, Bmg Uk born in January 1966
    Individual (44 offsprings)
    Officer
    2018-11-28 ~ 2019-10-02
    OF - Director → CIF 0
  • 32
    Marsh, Jeremy John Drysdale
    Vice Chairman born in May 1960
    Individual (4 offsprings)
    Officer
    2010-07-08 ~ 2013-10-03
    OF - Director → CIF 0
  • 33
    Major, Timothy William
    Legal Adviser
    Individual (80 offsprings)
    Officer
    2008-01-02 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 34
    Grainge, Lucian Charles
    Chairman And Ceo born in February 1960
    Individual
    Officer
    2001-06-27 ~ 2005-07-06
    OF - Director → CIF 0
  • 35
    Green, Derek
    Managing Director born in April 1945
    Individual
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 36
    Smith, Helen Mary Kerr
    Individual
    Officer
    1997-05-14 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 37
    Powell, Anthony James
    Managing Director born in June 1944
    Individual
    Officer
    ~ 1993-12-08
    OF - Director → CIF 0
  • 38
    Lascelles, Jeremy
    Chief Executive born in February 1955
    Individual (10 offsprings)
    Officer
    2003-07-02 ~ 2008-07-09
    OF - Director → CIF 0
  • 39
    Russell, Paul
    Chairman And Chief Executive Officer born in July 1944
    Individual
    Officer
    ~ 1993-02-03
    OF - Director → CIF 0
  • 40
    Taylor, Geoffrey Michael Windsor, Mister
    Ceo born in May 1968
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 41
    Radice, James Heneage
    Svp Business Affairs born in November 1961
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2019-10-02
    OF - Director → CIF 0
  • 42
    Lousada, Max George
    President born in August 1973
    Individual (5 offsprings)
    Officer
    2009-05-20 ~ 2010-07-08
    OF - Director → CIF 0
    Lousada, Max George
    Chairman And Ceo Warner Music Uk born in August 1973
    Individual (5 offsprings)
    2014-09-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 43
    Breitholtz, Hasse
    Chairman born in February 1949
    Individual
    Officer
    2001-05-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 44
    Kangis, Christopher Elder
    Solicitor
    Individual
    Officer
    2007-07-18 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 45
    Conroy, Paul
    Managing Director born in June 1949
    Individual (5 offsprings)
    Officer
    ~ 2002-01-18
    OF - Director → CIF 0
  • 46
    Wadsworth, Tony
    Chairman And Ceo born in October 1956
    Individual (6 offsprings)
    Officer
    1998-06-24 ~ 2008-01-09
    OF - Director → CIF 0
    Wadsworth Cbe, Tony
    Company Director born in October 1956
    Individual (6 offsprings)
    Officer
    2008-02-06 ~ 2015-01-01
    OF - Director → CIF 0
  • 47
    Joseph, David Spencer
    Managing Director born in July 1968
    Individual (93 offsprings)
    Officer
    2005-07-06 ~ 2025-01-23
    OF - Director → CIF 0
  • 48
    Dickins, Robert
    Record Executive born in July 1950
    Individual (3 offsprings)
    Officer
    ~ 2002-07-03
    OF - Director → CIF 0
  • 49
    Weir, Julie
    Label Head born in May 1971
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2016-03-10
    OF - Director → CIF 0
  • 50
    Passamonte, Stefania
    Entrepreneur And Musician born in October 1977
    Individual (4 offsprings)
    Officer
    2021-11-26 ~ 2025-03-18
    OF - Director → CIF 0
  • 51
    Ames, Roger
    Chairman born in September 1949
    Individual (7 offsprings)
    Officer
    1993-07-07 ~ 1996-07-03
    OF - Director → CIF 0
    Ames, Roger
    Music Executive born in September 1949
    Individual (7 offsprings)
    2008-02-06 ~ 2008-07-09
    OF - Director → CIF 0
  • 52
    O'brien, Sean Frederick Rushton
    Chairman And Managing Director born in November 1952
    Individual (21 offsprings)
    Officer
    ~ 2004-07-08
    OF - Director → CIF 0
  • 53
    Sternberg, Jonathan
    Solicitor born in November 1953
    Individual (1 offspring)
    Officer
    1991-10-04 ~ 1992-10-28
    OF - Director → CIF 0
  • 54
    Stringer, Robert Adrian
    Chairman And Ceo born in August 1962
    Individual (4 offsprings)
    Officer
    2000-11-14 ~ 2006-07-19
    OF - Director → CIF 0
  • 55
    Sear, Adrian
    Commercial Dir born in November 1954
    Individual (7 offsprings)
    Officer
    2007-09-12 ~ 2012-07-03
    OF - Director → CIF 0
  • 56
    Burger, Paul Jeffrey
    Chairman & Chief Executive born in February 1955
    Individual (14 offsprings)
    Officer
    1993-07-07 ~ 2000-11-14
    OF - Director → CIF 0
  • 57
    Cleary, Andrew
    Managing Director born in August 1962
    Individual (34 offsprings)
    Officer
    1994-07-06 ~ 1996-03-26
    OF - Director → CIF 0
    Cleary, Andrew
    Company Director born in August 1962
    Individual (34 offsprings)
    1996-07-03 ~ 1999-09-22
    OF - Director → CIF 0
  • 58
    Craig, John Andrew
    Director born in April 1944
    Individual (8 offsprings)
    Officer
    ~ 2016-09-07
    OF - Director → CIF 0
  • 59
    Munns, David Peter
    Director born in June 1951
    Individual (9 offsprings)
    Officer
    ~ 1991-09-04
    OF - Director → CIF 0
  • 60
    Batt, Michael Philip
    Chairman & Ceo born in February 1949
    Individual (11 offsprings)
    Officer
    2005-07-14 ~ 2015-10-28
    OF - Director → CIF 0
  • 61
    Waterman, Peter Alan
    Chairman born in January 1947
    Individual (13 offsprings)
    Officer
    1994-07-06 ~ 2006-07-24
    OF - Director → CIF 0
  • 62
    Kennedy, John Patrick
    Company Director born in February 1953
    Individual (15 offsprings)
    Officer
    1996-07-03 ~ 2001-06-26
    OF - Director → CIF 0
  • 63
    Rich, Clive Daniel
    Lawyer born in April 1960
    Individual (6 offsprings)
    Officer
    1995-07-19 ~ 1997-07-01
    OF - Director → CIF 0
  • 64
    Gatfield, Nicholas David
    President A & R Labels born in October 1960
    Individual (13 offsprings)
    Officer
    2008-07-09 ~ 2009-11-17
    OF - Director → CIF 0
    Gatfield, Nicholas David
    Chairman & Ceo born in October 1960
    Individual (13 offsprings)
    2011-08-24 ~ 2014-02-13
    OF - Director → CIF 0
  • 65
    Austin Groome, Rosalind Barbara
    Legal Adviser
    Individual
    Officer
    2003-02-05 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 66
    Stack, Peter
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2008-02-06 ~ 2014-11-26
    OF - Director → CIF 0
  • 67
    Wenham, Alison Joan
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    ~ 1996-07-03
    OF - Director → CIF 0
  • 68
    Preston, John
    Record Executive born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1998-03-11
    OF - Director → CIF 0
  • 69
    Pike, Emma Josephine
    Vp Corporate Comms born in September 1972
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2014-09-01
    OF - Director → CIF 0
  • 70
    George, Alasdair Thomas Paterson
    Solicitor born in March 1962
    Individual (40 offsprings)
    Officer
    1999-07-01 ~ 2003-07-02
    OF - Director → CIF 0
    2005-02-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 71
    Prebble, Stephen Terence
    Chairman And Managing Director born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 2003-05-07
    OF - Director → CIF 0
    Prebble, Stephen Terence
    Company Director born in February 1949
    Individual (2 offsprings)
    2004-07-08 ~ 2005-04-21
    OF - Director → CIF 0
  • 72
    Griffiths, Richard Hugo Dilsmore
    Chairman born in October 1954
    Individual (30 offsprings)
    Officer
    1998-03-11 ~ 2001-05-01
    OF - Director → CIF 0
  • 73
    Fanning, Emma Jane
    Solicitor
    Individual
    Officer
    1998-12-09 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 74
    Phillips, Nicholas James Turner
    Chairman born in August 1963
    Individual (5 offsprings)
    Officer
    1994-07-06 ~ 2007-03-21
    OF - Director → CIF 0
  • 75
    King, Stephen Joseph, Mr.
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    2016-09-08 ~ 2018-10-10
    OF - Director → CIF 0
  • 76
    Bowen, Timothy Barry Poland
    Chairman born in June 1947
    Individual (13 offsprings)
    Officer
    2003-02-28 ~ 2005-02-02
    OF - Director → CIF 0
  • 77
    Glynn, Nicholas Marc
    Legal Adviser
    Individual
    Officer
    2008-08-28 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 78
    Yeates, Andrew Charles Robinson
    Solicitor born in September 1957
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2004-04-30
    OF - Director → CIF 0
    Yeates, Andrew Charles Robinson
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 79
    Mcnay, Iain Ronald
    Company Director born in July 1946
    Individual (19 offsprings)
    Officer
    2013-09-04 ~ 2021-11-26
    OF - Director → CIF 0
  • 80
    John, Sara Maureen
    Individual
    Officer
    ~ 1997-05-14
    OF - Secretary → CIF 0
  • 81
    Macleod, Shelagh Margaret
    Director Legal And Business Af born in December 1951
    Individual
    Officer
    1992-10-28 ~ 1993-12-08
    OF - Director → CIF 0
parent relation
Company in focus

BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED

Previous name
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Related profiles found in government register
  • BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
    Info
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    Registered number 01132389
    Unit 4/4a, Tileyard Studios, Tileyard Road, London N7 9AH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-09-04 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • THE BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
    S
    Registered number 01132389
    Riverside Building, Riverside Building County Hall, Westminster Bridge Road, London, United Kingdom, SE1 7JA
    CIF 1
  • BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
    S
    Registered number missing
    Riverside Building, County Hall, Westminster Bridge Road, London, England, SE1 7JA
    Private Company Limited By Guarantee Without Share Capital
    CIF 2
  • BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
    S
    Registered number missing
    Riverside Building, Westminster Bridge Road, London, England, SE1 7JA
    Private Company Limited By Guarantee
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.