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
    Crellin, Christopher
    Cfo born in February 1973
    Individual (22 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Levene, Stuart Anthony
    Solicitor born in February 1977
    Individual (1 offspring)
    Officer
    2012-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Swidler, Julie
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2008-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Mullan, James Anthony
    Barrister born in May 1972
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 5
    SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
    BMG EUROPE LTD. - 2006-06-12
    BMG UK LIMITED - 2002-02-04
    BURGINHALL 889 LIMITED - 1997-08-28
    2, Canal Reach, London, United Kingdom
    Active Corporate (4 parents, 2 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 30
  • 1
    Bowlin, Robert
    Executive born in June 1953
    Individual
    Officer
    1999-06-08 ~ 2003-04-11
    OF - Director → CIF 0
  • 2
    Coleman, Sylvia May
    Lawyer born in December 1957
    Individual (2 offsprings)
    Officer
    2004-07-02 ~ 2005-04-08
    OF - Director → CIF 0
  • 3
    Story, Richard
    Coo Music Company born in August 1962
    Individual
    Officer
    2008-12-11 ~ 2010-09-24
    OF - Director → CIF 0
  • 4
    Schorer, Bert Christian
    Cfo born in January 1966
    Individual
    Officer
    2012-10-24 ~ 2017-08-21
    OF - Director → CIF 0
  • 5
    Sanders, Richard
    Director born in September 1954
    Individual
    Officer
    2008-04-17 ~ 2011-09-19
    OF - Director → CIF 0
  • 6
    Paull, Michael Daniel
    Executive Vp born in September 1971
    Individual (2 offsprings)
    Officer
    2011-10-14 ~ 2012-10-24
    OF - Director → CIF 0
  • 7
    Burke, Russell John
    Chartered Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2001-11-01
    OF - Director → CIF 0
  • 8
    Lawrie, Kevin Michael
    Music Executive born in November 1964
    Individual
    Officer
    2010-09-24 ~ 2011-12-12
    OF - Director → CIF 0
  • 9
    Steinkamp, Maarten Jurrien
    President Continental Europe S born in May 1962
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Smellie, Michael John
    Chief Operating Officer Sony B born in July 1953
    Individual
    Officer
    2005-04-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Bowen, Timothy Barry Poland
    Chairman Ucans Region Sony Bmg born in February 1952
    Individual (13 offsprings)
    Officer
    2005-04-07 ~ 2008-04-17
    OF - Director → CIF 0
  • 12
    Mandil, Daniel Michael
    Attorney born in April 1956
    Individual
    Officer
    2005-04-07 ~ 2008-02-20
    OF - Director → CIF 0
  • 13
    George, Alasdair Thomas Paterson
    Individual (40 offsprings)
    Officer
    1995-08-15 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 14
    Hinsch, Soeren
    Financial Director born in April 1964
    Individual
    Officer
    2006-10-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Ilberman, Mel
    Executive born in March 1927
    Individual
    Officer
    1993-02-01 ~ 1999-03-17
    OF - Director → CIF 0
  • 16
    Weiss, Lisa Ann
    Attorney born in December 1958
    Individual
    Officer
    2003-04-11 ~ 2005-02-11
    OF - Director → CIF 0
  • 17
    Denekamp, Richard Gerrit
    Vice President European Region born in June 1952
    Individual
    Officer
    1992-09-10 ~ 2005-04-08
    OF - Director → CIF 0
  • 18
    Sternberg, Jonathan
    Individual
    Officer
    1991-11-22 ~ 1992-09-10
    OF - Secretary → CIF 0
  • 19
    Avni, Ismael Veisi
    Individual
    Officer
    ~ 1991-11-22
    OF - Secretary → CIF 0
  • 20
    Black, David Ian
    Chartered Accountant born in January 1946
    Individual
    Officer
    1991-11-18 ~ 2000-06-22
    OF - Director → CIF 0
  • 21
    Larsen, Jorgen
    President-Europe born in July 1941
    Individual (4 offsprings)
    Officer
    ~ 1991-07-01
    OF - Director → CIF 0
  • 22
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2005-04-07 ~ 2023-03-01
    OF - Director → CIF 0
  • 23
    Diaz, Manolo
    Vice President-Europe-Sony Music born in July 1941
    Individual
    Officer
    1991-11-18 ~ 1992-04-30
    OF - Director → CIF 0
  • 24
    Summer, Robert David
    President Of Sony Music International born in August 1933
    Individual
    Officer
    ~ 1994-06-05
    OF - Director → CIF 0
  • 25
    Burger, Paul Jeffrey
    President born in February 1955
    Individual (27 offsprings)
    Officer
    2002-01-16 ~ 2003-10-16
    OF - Director → CIF 0
  • 26
    Polding, Richard
    Individual
    Officer
    1992-09-10 ~ 1995-08-15
    OF - Secretary → CIF 0
  • 27
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 28
    Russell, Paul
    Chairman Sony Music Europe born in July 1944
    Individual
    Officer
    1993-02-01 ~ 2001-07-16
    OF - Director → CIF 0
  • 29
    Campet, Jacques
    Executive born in January 1943
    Individual
    Officer
    2003-04-08 ~ 2005-04-08
    OF - Director → CIF 0
  • 30
    Berger, Edgar
    President And Ceo born in October 1966
    Individual
    Officer
    2012-07-31 ~ 2017-05-04
    OF - Director → CIF 0
parent relation
Company in focus

SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED

Previous names
SONY BMG MUSIC ENTERTAINMENT (INTERNATIONAL) LIMITED - 2009-01-02
SONY MUSIC INTERNATIONAL LIMITED - 2005-01-10
CBS RECORDS INTERNATIONAL LIMITED - 1991-01-01
KNAPPS NO. 37 LIMITED - 1986-06-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED
    Info
    SONY BMG MUSIC ENTERTAINMENT (INTERNATIONAL) LIMITED - 2009-01-02
    SONY MUSIC INTERNATIONAL LIMITED - 2005-01-10
    CBS RECORDS INTERNATIONAL LIMITED - 1991-01-01
    KNAPPS NO. 37 LIMITED - 1986-06-18
    Registered number 02019657
    2 Canal Reach, London N1C 4DB
    Private Limited Company incorporated on 1986-05-14 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED
    S
    Registered number missing
    2, Canal Reach, London, England, N1C 4DB
    Limited Company
    CIF 1
  • SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED
    S
    Registered number 02019657
    2, Canal Reach, London, England, N1C 4DB
    Private Limited Company in Companies House For England & Wales, United Kingdom
    CIF 2
  • SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED
    S
    Registered number 2019657
    2, Canal Reach, London, United Kingdom, N1C 4DB
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    RAYMOND GUBBAY PRODUCTIONS LIMITED - 1997-04-16
    2 Canal Reach, C/o Sony Music Entertainment Ltd, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-06-28 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    2 Canal Reach, London, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -627,489 GBP2024-03-31
    Person with significant control
    2023-11-22 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    2 Canal Reach, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,971,398 GBP2024-03-31
    Person with significant control
    2024-03-14 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    2 Canal Reach, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    464,923 GBP2022-03-31
    Person with significant control
    2019-07-31 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    2 Canal Reach, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-02-12 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.