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 5
  • 1
    Henderson, Guy Robert
    Business Executive born in November 1960
    Individual (69 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Thomas Fontana
    Business Executive born in December 1966
    Individual (65 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Major, Timothy William
    Solicitor born in October 1980
    Individual (78 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Platt, Jonathan Jose
    Business Executive born in November 1964
    Individual (64 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 5
    WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
    4, Handyside Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Booth, Charles William
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ 2007-11-23
    OF - Director → CIF 0
    2008-12-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Mileson, Christopher
    Solicitor born in June 1956
    Individual
    Officer
    1998-06-01 ~ 2005-10-31
    OF - Director → CIF 0
    Mileson, Christopher
    Solicitor
    Individual
    Officer
    1998-06-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 3
    Miller, Deborah Jane
    Solicitor born in July 1960
    Individual
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
    Miller, Deborah Jane
    Individual
    Officer
    1993-03-30 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 4
    Reichardt, Peter Herbert Campbell
    Music Publisher born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Ritchie, Ian
    Individual (9 offsprings)
    Officer
    ~ 1993-03-30
    OF - Secretary → CIF 0
  • 6
    Bradley, Thomas Fredrick
    Company Director born in October 1943
    Individual
    Officer
    1995-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2008-09-22 ~ 2008-12-17
    OF - Director → CIF 0
  • 8
    Smith, Michael Edward John
    Senior Vice President And Dire born in October 1965
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Puzio, Joseph Salvatore
    Cfo born in March 1959
    Individual (1 offspring)
    Officer
    2018-11-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Punja, Riaz
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 11
    Bebawi, Antony George
    Solicitor born in February 1970
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2007-11-23
    OF - Director → CIF 0
    Bebawi, Antony George
    Solicitor
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 12
    Perryman, Sally Diane
    A And R Director born in March 1956
    Individual (2 offsprings)
    Officer
    1995-08-30 ~ 2003-12-02
    OF - Director → CIF 0
  • 13
    Roling, Christopher John
    Managing Director born in March 1961
    Individual
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 14
    Foster-key, Terry John
    Executive Vice President & Dir born in December 1948
    Individual (2 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Bandier, Martin Neal
    Chaiman & Ceo Emi Music Publis born in July 1941
    Individual (1 offspring)
    Officer
    ~ 2007-03-06
    OF - Director → CIF 0
    Bandier, Martin Neal
    Business Executive born in July 1941
    Individual (1 offspring)
    2018-11-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Crimmins, Francis
    Executive born in October 1950
    Individual (4 offsprings)
    Officer
    2012-06-29 ~ 2018-11-14
    OF - Director → CIF 0
  • 17
    Quillan, Joanne Catherine
    Senior Vice President Finance born in December 1966
    Individual (6 offsprings)
    Officer
    2007-07-23 ~ 2007-11-23
    OF - Director → CIF 0
  • 18
    Cox, Peter John
    Music Publisher born in January 1945
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 1995-09-01
    OF - Director → CIF 0
    1995-08-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Johnson, David Harrover
    Music Business Executive born in October 1946
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ 2018-11-14
    OF - Director → CIF 0
  • 20
    O'dwyer, Kathleen Margaret
    Director Business Development born in January 1928
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 22
    Channon, Jonathan Charles
    Music Publisher born in November 1956
    Individual
    Officer
    1996-04-01 ~ 2007-11-23
    OF - Director → CIF 0
    2008-12-17 ~ 2011-09-09
    OF - Director → CIF 0
  • 23
    Mollett, Andrew John
    Chartered Accountant born in February 1961
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 24
    Malyan, Francesca
    Director Of Operations And A R born in September 1958
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 25
    Moot, Guy Kimberly
    Managing Director born in September 1965
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2007-11-23
    OF - Director → CIF 0
    2011-09-09 ~ 2012-06-29
    OF - Director → CIF 0
    2018-11-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 26
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (2 offsprings)
    Officer
    2008-12-17 ~ 2011-09-09
    OF - Director → CIF 0
  • 27
    Palmer, Claudia S
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2011-09-09 ~ 2012-06-29
    OF - Director → CIF 0
  • 28
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    PE - Secretary → CIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-12-31 ~ 2022-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EMI MUSIC PUBLISHING TUNES LIMITED

Previous names
EMI TUNES LIMITED - 2012-12-27
FILMTRAX PLC - 1991-03-04
FILMTRAX LIMITED - 1984-09-14
NOVELARCH LIMITED - 1984-03-22
Standard Industrial Classification
58110 - Book Publishing
Related profiles found in government register
  • EMI MUSIC PUBLISHING TUNES LIMITED
    Info
    EMI TUNES LIMITED - 2012-12-27
    FILMTRAX PLC - 1991-03-04
    FILMTRAX LIMITED - 1984-09-14
    NOVELARCH LIMITED - 1984-03-22
    Registered number 01782046
    4 Handyside Street, London N1C 4DJ
    Private Limited Company incorporated on 1984-01-10 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • EMI MUSIC PUBLISHING TUNES LIMITED
    S
    Registered number 1782046
    4, Handyside Street, London, England, N1C 4DJ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    FILMTRAX MUSIC PUBLISHING U.K. LIMITED - 1991-03-04
    LEOSONG COPYRIGHT SERVICE LIMITED - 1989-05-26
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    EMI COPYRIGHT HOLDINGS LIMITED - 2012-06-14
    FILMTRAX COPYRIGHT HOLDINGS LIMITED - 1991-03-04
    LEAGUEBROOK LIMITED - 1988-01-25
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    LANDBROOK LIMITED - 1977-12-31
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.