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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 23
  • 1
    Reid, John David
    Director born in June 1961
    Individual (65 offsprings)
    Officer
    2007-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Jones, Bronwen Elizabeth Stuart
    Individual (86 offsprings)
    Officer
    1997-05-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 3
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (28 offsprings)
    Officer
    2007-07-20 ~ 2015-01-13
    OF - Director → CIF 0
  • 4
    Saunter, Michael Peter
    Finance Director born in April 1969
    Individual (61 offsprings)
    Officer
    2006-07-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 5
    Hillier, Mark Stephen
    Chartered Accountant born in June 1955
    Individual (39 offsprings)
    Officer
    (before 1991-12-20) ~ 1992-01-17
    OF - Director → CIF 0
  • 6
    Mansbridge, Anne
    Lawyer
    Individual (27 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 7
    Booker, Roger Denys
    Director born in May 1946
    Individual (63 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Norman, Matthew John
    Chartered Management Accountan born in February 1966
    Individual (12 offsprings)
    Officer
    2007-02-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 9
    Brighten, Roger Gerald
    Accountant born in March 1951
    Individual (21 offsprings)
    Officer
    1992-01-17 ~ 1999-05-06
    OF - Director → CIF 0
  • 10
    Morgan, Trevor David
    Chartered Accountant born in March 1942
    Individual (12 offsprings)
    Officer
    (before 1991-12-20) ~ 1992-01-17
    OF - Director → CIF 0
  • 11
    Nevrkla, Frantisek Jan
    Record Company Executive born in August 1945
    Individual (10 offsprings)
    Officer
    1992-01-17 ~ 2000-09-15
    OF - Director → CIF 0
  • 12
    Dickins, Robert
    Music Business Executive born in July 1950
    Individual (23 offsprings)
    Officer
    1992-01-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Phillips, Nicholas James
    Chairman born in August 1963
    Individual (43 offsprings)
    Officer
    1999-01-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 14
    Niglas, Richard Rein
    Individual (20 offsprings)
    Officer
    1994-02-28 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 15
    Breeden, Peter David
    Director born in June 1964
    Individual (32 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
  • 16
    Mullock, Keith Howard Percival
    Finance Director born in February 1960
    Individual (34 offsprings)
    Officer
    1999-06-21 ~ 2005-12-09
    OF - Director → CIF 0
  • 17
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2012-02-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 18
    Cross, Jonathan Peter
    Business Affairs Director born in July 1969
    Individual (25 offsprings)
    Officer
    2012-07-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 19
    Evers, Rachel Therese
    Director born in May 1970
    Individual (23 offsprings)
    Officer
    2007-07-20 ~ 2012-06-30
    OF - Director → CIF 0
  • 20
    Tierney, William Joseph
    Certified Accountant born in August 1931
    Individual (38 offsprings)
    Officer
    (before 1991-12-20) ~ 1992-01-17
    OF - Director → CIF 0
    Tierney, William Joseph
    Individual (38 offsprings)
    Officer
    (before 1991-12-20) ~ 1992-01-17
    OF - Secretary → CIF 0
    (before 1993-12-20) ~ 1994-02-28
    OF - Secretary → CIF 0
  • 21
    Watson, John Victor
    Solicitor born in August 1952
    Individual (23 offsprings)
    Officer
    2000-10-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 22
    WARNER CHAPPELL MUSIC LIMITED - now 00488466
    WARNER/CHAPPELL MUSIC LIMITED
    - 2019-05-16 00488466
    WARNER CHAPPELL MUSIC LIMITED - 1996-01-26
    WARNER BROS. MUSIC LIMITED - 1988-08-24
    Seventh Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (30 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2004-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WARNER MUSIC UK PROPERTY LIMITED

Period: 1991-12-23 ~ 2018-11-13
Company number: 02156118
Registered names
WARNER MUSIC UK PROPERTY LIMITED - Dissolved
CINEDATA LIMITED - 1991-12-23
TREECREEPER LIMITED - 1988-01-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WARNER MUSIC UK PROPERTY LIMITED
    Info
    CINEDATA LIMITED - 1991-12-23
    WARNER BROS. CONSTRUCTION LIMITED - 1991-12-23
    TREECREEPER LIMITED - 1991-12-23
    Registered number 02156118
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1987-08-21 and dissolved on 2018-11-13 (31 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.