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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 33
  • 1
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual (54 offsprings)
    Officer
    2003-11-14 ~ 2007-11-23
    OF - Director → CIF 0
    Christian, Christopher Lindsay
    Individual (54 offsprings)
    Officer
    2003-09-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Young, Stephen Gareth
    Financial Controller born in May 1955
    Individual (56 offsprings)
    Officer
    1996-04-30 ~ 1998-02-27
    OF - Director → CIF 0
  • 3
    Back, Philippa Lucy Foster
    Group Treasurer born in November 1954
    Individual (22 offsprings)
    Officer
    1996-04-30 ~ 2000-04-30
    OF - Director → CIF 0
  • 4
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Paul
    Chartered Management Accountan born in August 1952
    Individual (10 offsprings)
    Officer
    1996-04-30 ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Berry, Jillian
    Director Personnel & Operation born in April 1960
    Individual (15 offsprings)
    Officer
    1995-09-15 ~ 1996-08-15
    OF - Director → CIF 0
  • 7
    Roling, Christopher John
    Managing Director born in March 1961
    Individual (107 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 8
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-07-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2012-11-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 11
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 12
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (162 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Abioye, Abolanle
    Individual (221 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2003-11-14 ~ 2007-11-23
    OF - Director → CIF 0
  • 17
    Punja, Riaz
    Company Director born in July 1951
    Individual (164 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 18
    Cottis, Stephen Martin
    Chartered Management Accountan born in June 1961
    Individual (38 offsprings)
    Officer
    1998-02-27 ~ 2007-11-23
    OF - Director → CIF 0
  • 19
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (59 offsprings)
    Officer
    1997-09-30 ~ 2007-11-23
    OF - Director → CIF 0
  • 20
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 21
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (117 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 22
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    ~ 1993-06-29
    OF - Secretary → CIF 0
  • 23
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 24
    Toone, John Patrick Aidan
    Solicitor born in June 1961
    Individual (24 offsprings)
    Officer
    1994-04-01 ~ 1995-09-01
    OF - Director → CIF 0
    Toone, John Patrick Aidan
    Individual (24 offsprings)
    Officer
    1994-04-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 25
    Macmillan, Wallace
    Financial Director born in March 1958
    Individual (34 offsprings)
    Officer
    1994-04-01 ~ 1995-09-15
    OF - Director → CIF 0
  • 26
    Berry, Kenneth Malcolm
    Company Director born in January 1952
    Individual (19 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 27
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 28
    Chadd, Andrew Peter
    Born in May 1964
    Individual (188 offsprings)
    Officer
    2008-09-22 ~ 2010-07-19
    OF - Director → CIF 0
  • 29
    Macleod, Shelagh Margaret
    Company Director born in December 1951
    Individual (19 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
    Macleod, Shelagh Margaret
    Individual (19 offsprings)
    Officer
    1993-06-29 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 30
    Robinson, Paul Stephen
    Finance Director born in July 1962
    Individual (17 offsprings)
    Officer
    1995-09-15 ~ 1996-04-30
    OF - Director → CIF 0
  • 31
    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, 2493 offsprings)
    Officer
    2010-12-21 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 32
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1995-09-01 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 33
    EMI GROUP WORLDWIDE
    - now 03158106
    MAWLAW 295 LIMITED - 1999-08-13
    4, Pancras Square, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EMI GROUP INTERNATIONAL HOLDINGS LIMITED

Period: 1996-04-29 ~ now
Company number: 01407770
Registered names
EMI GROUP INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • EMI GROUP INTERNATIONAL HOLDINGS LIMITED
    Info
    VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
    VIRGIN OVERSEAS LIMITED - 1996-04-29
    VIRGIN OVERSEAS HOLDINGS LIMITED - 1996-04-29
    POMANDER FILM PRODUCTIONS LIMITED - 1996-04-29
    Registered number 01407770
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1979-01-04 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • EMI GROUP INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 1407770
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    E.M.I. OVERSEAS HOLDINGS LIMITED
    00403200
    4 Pancras Square, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EMI RECORDS FRANCE HOLDCO LIMITED
    - now 06405604
    EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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