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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
    Gore, Kevin Edward
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Moran, Jamie Talat
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 3
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    EMI RECORDS LIMITED - 2013-05-30
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 2
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 4
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 5
    Macmillan, Wallace
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 1997-03-27
    OF - Director → CIF 0
  • 6
    Punja, Riaz
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 7
    Hanson, Ian Lawrence
    Director Legal And Business Af born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 2006-10-04
    OF - Director → CIF 0
    Hanson, Ian Lawrence
    Director Legal And Business Af
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 8
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2012-12-10
    OF - Director → CIF 0
  • 9
    Booker, Roger Denys
    Vp International Tax And Treasury born in May 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 2007-02-08
    OF - Director → CIF 0
    icon of calendar 2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 11
    King, John Andrew
    Finance Director born in November 1953
    Individual
    Officer
    icon of calendar ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Roling, Christopher John
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 13
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Morris, Justin Henry
    Cfo Emi Music Uk & Ireland born in February 1962
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2007-11-23
    OF - Director → CIF 0
    Morris, Justin Henry
    Accountant born in February 1962
    Individual
    icon of calendar 2012-12-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 15
    Weyland, Anita Ingjer
    Human Resources Director born in March 1962
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-01-14
    OF - Director → CIF 0
  • 16
    D'urbano, David
    Finance Director born in May 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2010-04-15
    OF - Director → CIF 0
  • 17
    Bates, Antony Jeffrey
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 18
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2012-09-28
    OF - Director → CIF 0
    icon of calendar 2012-12-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 20
    Seton, Eliah Ziff
    President-Independent Music & Creator Services-Wmg born in September 1981
    Individual
    Officer
    icon of calendar 2020-05-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Emberey, Ivor Lloyd
    Finance Director born in May 1948
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1995-07-18
    OF - Director → CIF 0
  • 22
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2012-12-10
    OF - Director → CIF 0
  • 23
    Harlow, Antony David
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 24
    French, Julian
    Business Affairs Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 25
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ 2020-01-15
    OF - Director → CIF 0
  • 26
    Bennett, Stephen Thomas
    Hr Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2012-12-10
    OF - Director → CIF 0
  • 28
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-04-26
    OF - Secretary → CIF 0
  • 29
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2007-11-23
    OF - Director → CIF 0
    icon of calendar 2013-07-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 30
    Hopkins, Gareth John
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
    Hopkins, Gareth John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-26 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 31
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2010-10-29 ~ 2013-07-01
    PE - Secretary → CIF 0
  • 32
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1998-07-01 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 33
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2013-07-01 ~ 2024-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

ERATO RECORD CLASSICS LIMITED

Previous names
SOLTEL LIMITED - 1987-03-18
VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
VIRGIN CLASSICS LIMITED - 1992-09-09
Standard Industrial Classification
90030 - Artistic Creation

  • ERATO RECORD CLASSICS LIMITED
    Info
    SOLTEL LIMITED - 1987-03-18
    VIRGIN RECORD CLASSICS LIMITED - 1987-03-18
    VIRGIN CLASSICS LIMITED - 1987-03-18
    Registered number 02074980
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1986-11-18 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.