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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 3
  • 1
    Fogden, Russell
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Paul Martin
    Born in May 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
    TIME WARNER LIMITED - 1991-12-13
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Pitman, James Henry
    Manager born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2004-03-19
    OF - Director → CIF 0
  • 2
    Porritt, Brian
    Chartered Accountant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Albertini, Paul Rene
    Music Exec born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2006-02-15
    OF - Director → CIF 0
  • 4
    Jones, Bronwen Elizabeth Stuart
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 5
    Carradine, James
    Executive Vice President born in September 1938
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Morris, John Michael Huw
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2017-02-02
    OF - Director → CIF 0
  • 7
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2018-05-16
    OF - Director → CIF 0
  • 8
    Vien, Patrick
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Riddleston, Mark John
    Chartered Accountant born in October 1972
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2008-09-23
    OF - Director → CIF 0
  • 10
    De Raaij, Joseph Hermanus Johannes
    Chief Financial Officer born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Shrimpton, Stephen
    Chairman & Ceo born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 12
    Reid, John David
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 13
    Tierney, William Joseph
    Individual
    Officer
    icon of calendar ~ 1994-02-03
    OF - Secretary → CIF 0
  • 14
    Zumkeller, Manfred Karl
    Senior Vice President born in May 1944
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-29 ~ 2020-01-15
    OF - Director → CIF 0
  • 16
    Cooper, Kenneth
    Executive Vice President born in September 1944
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Lopez S, Ramon
    Chief Executive Officer born in June 1942
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Bruce, Keith Frederick
    Senior Vice President born in March 1931
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 19
    Seyde, Paul Howard
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2025-10-01
    OF - Director → CIF 0
  • 20
    Booker, Roger Denys
    Director born in May 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Niglas, Richard Rein
    Individual
    Officer
    icon of calendar 1994-02-03 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 22
    Mansbridge, Anne
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 23
    Caccia, Gerolamo
    Executive Vp Warner Music born in January 1955
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 24
    Saunter, Michael Peter
    Finance Director born in April 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Monteleone, Salvatore
    Svp, Operations At Warner Music International born in August 1957
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2023-11-30
    OF - Director → CIF 0
  • 26
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

WMIS LIMITED

Previous names
WARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1991-12-13
WEA INTERNATIONAL SERVICES LIMITED - 1990-10-23
DEANALT LIMITED - 1985-12-31
TIME WARNER LIMITED - 1992-06-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WMIS LIMITED
    Info
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1991-12-13
    WEA INTERNATIONAL SERVICES LIMITED - 1991-12-13
    DEANALT LIMITED - 1991-12-13
    TIME WARNER LIMITED - 1991-12-13
    Registered number 01914327
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1985-05-16 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.