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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 20
  • 1
    Newbauer, Joachim Carolath Peter
    Born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1992-04-30) ~ 1995-01-01
    OF - Director → CIF 0
  • 2
    Gummer, Andrew David Frederick
    Born in August 1961
    Individual (25 offsprings)
    Officer
    1995-01-01 ~ 1998-01-08
    OF - Director → CIF 0
  • 3
    Gonzales, Shani
    Born in September 1979
    Individual (31 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Japp, David
    Born in August 1952
    Individual (22 offsprings)
    Officer
    (before 1992-04-30) ~ 1995-04-14
    OF - Director → CIF 0
  • 5
    Young, Darren Robert
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Michael Edward John
    Born in October 1965
    Individual (82 offsprings)
    Officer
    2016-12-22 ~ 2020-03-13
    OF - Director → CIF 0
  • 7
    Jones, Bronwen Elizabeth Stuart
    Individual (100 offsprings)
    Officer
    2002-08-02 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 8
    Heard, Terrence Lee
    Individual (22 offsprings)
    Officer
    1992-10-06 ~ 1995-04-14
    OF - Secretary → CIF 0
  • 9
    Dyball, Jane Mary
    Born in May 1962
    Individual (48 offsprings)
    Officer
    1998-01-08 ~ 2013-06-19
    OF - Director → CIF 0
    Dyball, Jane Mary
    Individual (48 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 10
    Siegel, Ralph Claus Peter
    Born in January 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1995-01-01
    OF - Director → CIF 0
  • 11
    Arnold, Julie
    Individual (16 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-03-10
    OF - Secretary → CIF 0
  • 12
    Schuler, Werner
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1992-07-01
    OF - Director → CIF 0
  • 13
    Skinner, Susanna Maria
    Individual (25 offsprings)
    Officer
    1995-04-14 ~ 2002-08-02
    OF - Secretary → CIF 0
  • 14
    Smith, Joanne Sian
    Born in December 1968
    Individual (35 offsprings)
    Officer
    2014-05-13 ~ 2021-12-10
    OF - Director → CIF 0
  • 15
    Lavin, Michael Anthony
    Chartered Accountant born in May 1964
    Individual (38 offsprings)
    Officer
    2000-01-04 ~ 2024-03-12
    OF - Director → CIF 0
  • 16
    Hitchens, Barry William
    Born in January 1944
    Individual (30 offsprings)
    Officer
    1995-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Manners, James Richard
    Born in March 1961
    Individual (46 offsprings)
    Officer
    2013-08-14 ~ 2016-04-21
    OF - Director → CIF 0
  • 18
    Alderton, Katherine Elizabeth
    Born in November 1986
    Individual (33 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 19
    WARNER CHAPPELL MUSIC LIMITED
    - now 00488466
    WARNER/CHAPPELL MUSIC LIMITED - 2019-05-16 00488466
    WARNER CHAPPELL MUSIC LIMITED
    - 1996-01-26
    WARNER BROS. MUSIC LIMITED - 1988-08-24
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (30 parents, 15 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
  • 20
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WARNER CHAPPELL UK LIMITED

Period: 2019-05-16 ~ now
Company number: 01420494
Registered names
WARNER CHAPPELL UK LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WARNER CHAPPELL UK LIMITED
    Info
    WARNER/CHAPPELL UK LIMITED - 2019-05-16
    SOUND OF JUPITER MUSIC LIMITED - 2019-05-16
    Registered number 01420494
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1979-05-16 (47 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.