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 4
  • 1
    Moran, Jamie Talat
    Finance Director born in January 1971
    Individual (2 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Gore, Kevin Edward
    Music Executive born in April 1966
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Harlow, Antony David
    Warner Music Uk Ceo born in August 1964
    Individual (25 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 4
    EMI RECORDS LIMITED - 2013-05-30
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 5 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 32
  • 1
    D'urbano, David
    Finance Director born in May 1971
    Individual (38 offsprings)
    Officer
    2009-08-12 ~ 2010-04-15
    OF - Director → CIF 0
  • 2
    Bates, Antony Jeffrey
    Finance Director born in May 1956
    Individual (4 offsprings)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 3
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (94 offsprings)
    Officer
    2012-09-28 ~ 2012-12-10
    OF - Director → CIF 0
  • 4
    Ritchie, Ian
    Individual (9 offsprings)
    Officer
    ~ 1993-04-26
    OF - Secretary → CIF 0
  • 5
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 6
    King, John Andrew
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    2012-09-28 ~ 2012-12-10
    OF - Director → CIF 0
  • 8
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 9
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    2007-09-28 ~ 2007-11-23
    OF - Director → CIF 0
    2013-07-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 10
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 11
    Punja, Riaz
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 12
    Macmillan, Wallace
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1997-03-27
    OF - Director → CIF 0
  • 13
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2020-01-15
    OF - Director → CIF 0
  • 14
    Seton, Eliah Ziff
    President-Independent Music & Creator Services-Wmg born in September 1981
    Individual
    Officer
    2020-05-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Roling, Christopher John
    Managing Director born in March 1961
    Individual
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 16
    Morris, Justin Henry
    Cfo Emi Music Uk & Ireland born in February 1962
    Individual
    Officer
    2005-01-25 ~ 2007-11-23
    OF - Director → CIF 0
    Morris, Justin Henry
    Accountant born in February 1962
    Individual
    2012-12-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 17
    Weyland, Anita Ingjer
    Human Resources Director born in March 1962
    Individual
    Officer
    1998-03-31 ~ 1999-01-14
    OF - Director → CIF 0
  • 18
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (224 offsprings)
    Officer
    2012-09-28 ~ 2012-12-10
    OF - Director → CIF 0
  • 19
    French, Julian
    Business Affairs Director born in February 1967
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 20
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (12 offsprings)
    Officer
    1998-11-13 ~ 2007-02-08
    OF - Director → CIF 0
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 21
    Bennett, Stephen Thomas
    Hr Director born in May 1958
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Hanson, Ian Lawrence
    Director Legal And Business Af born in December 1964
    Individual (4 offsprings)
    Officer
    1995-08-07 ~ 2006-10-04
    OF - Director → CIF 0
    Hanson, Ian Lawrence
    Director Legal And Business Af
    Individual (4 offsprings)
    Officer
    1995-08-07 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 23
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 24
    Booker, Roger Denys
    Vp International Tax And Treasury born in May 1946
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 26
    Emberey, Ivor Lloyd
    Finance Director born in May 1948
    Individual
    Officer
    1993-11-15 ~ 1995-07-18
    OF - Director → CIF 0
  • 27
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 28
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (33 offsprings)
    Officer
    2009-07-08 ~ 2012-09-28
    OF - Director → CIF 0
    2012-12-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 29
    Hopkins, Gareth John
    Solicitor born in May 1953
    Individual
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
    Hopkins, Gareth John
    Individual
    Officer
    1993-04-26 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 30
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1998-07-01 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-10-29 ~ 2013-07-01
    PE - Secretary → CIF 0
  • 32
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 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
VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
VIRGIN CLASSICS LIMITED - 1992-09-09
SOLTEL LIMITED - 1987-03-18
Standard Industrial Classification
90030 - Artistic Creation
  • ERATO RECORD CLASSICS LIMITED
    Info
    VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
    VIRGIN CLASSICS LIMITED - 1992-09-09
    SOLTEL LIMITED - 1987-03-18
    Registered number 02074980
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 1986-11-18 (38 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.