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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 31
  • 1
    Morris, John Michael Huw
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2008-09-22 ~ 2017-02-02
    OF - Director → CIF 0
  • 2
    Niglas, Richard Rein
    Individual (26 offsprings)
    Officer
    1994-02-03 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 3
    Booker, Roger Denys
    Born in May 1946
    Individual (67 offsprings)
    Officer
    2011-09-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Vien, Patrick
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2006-03-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Cockerell, Christopher
    Born in December 1974
    Individual (1 offspring)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Saunter, Michael Peter
    Born in April 1969
    Individual (62 offsprings)
    Officer
    2006-12-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    De Raaij, Joseph Hermanus Johannes
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2006-05-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Le Gassick, Kathryn Rebecca
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2018-06-29 ~ 2020-01-15
    OF - Director → CIF 0
  • 9
    Bruce, Keith Frederick
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1995-11-01
    OF - Director → CIF 0
  • 10
    Ancliff, Christopher John
    Born in September 1965
    Individual (100 offsprings)
    Officer
    2012-01-24 ~ 2018-05-16
    OF - Director → CIF 0
  • 11
    Bradbury, Laura Jean
    Born in June 1984
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 12
    Carradine, James
    Born in September 1938
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Shrimpton, Stephen
    Born in July 1942
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 14
    Caccia, Gerolamo
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2003-10-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Jones, Bronwen Elizabeth Stuart
    Individual (100 offsprings)
    Officer
    1997-05-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 16
    Lopez S, Ramon
    Born in June 1942
    Individual (5 offsprings)
    Officer
    (before 1991-12-14) ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Zumkeller, Manfred Karl
    Born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Mansbridge, Anne
    Individual (38 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 19
    Reid, John David
    Born in June 1961
    Individual (74 offsprings)
    Officer
    2007-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 20
    Albertini, Paul Rene
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2002-11-22 ~ 2006-02-15
    OF - Director → CIF 0
  • 21
    Fogden, Russell
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 22
    Porritt, Brian
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2000-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 23
    Tierney, William Joseph
    Individual (42 offsprings)
    Officer
    (before 1991-12-14) ~ 1994-02-03
    OF - Secretary → CIF 0
  • 24
    Riddleston, Mark John
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2004-12-09 ~ 2008-09-23
    OF - Director → CIF 0
  • 25
    Robinson, Paul Martin
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 26
    Seyde, Paul Howard
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 27
    Cooper, Kenneth
    Born in September 1944
    Individual (8 offsprings)
    Officer
    (before 1991-12-14) ~ 2001-06-30
    OF - Director → CIF 0
  • 28
    Monteleone, Salvatore
    Born in August 1957
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2023-11-30
    OF - Director → CIF 0
  • 29
    Pitman, James Henry
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2003-10-20 ~ 2004-03-19
    OF - Director → CIF 0
  • 30
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED
    - now 02258593 01914327... (more)
    TIME WARNER LIMITED - 1991-12-13
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WMIS LIMITED

Period: 1992-06-09 ~ now
Company number: 01914327
Registered names
WMIS LIMITED - now
DEANALT LIMITED - 1985-12-31
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WMIS LIMITED
    Info
    TIME WARNER LIMITED - 1992-06-09
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1992-06-09
    WEA INTERNATIONAL SERVICES LIMITED - 1992-06-09
    DEANALT LIMITED - 1992-06-09
    Registered number 01914327
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1985-05-16 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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.