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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
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    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
  • 2
    French, Julian
    Business Affairs Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 3
    Hanson, Ian Lawrence
    Director Legal & Business Affa born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2006-10-04
    OF - Director → CIF 0
    Hanson, Ian Lawrence
    Director Legal & Business Affa
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Morris, Justin Henry
    Cfo Emi Music Uk & Ireland born in February 1962
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2009-09-02
    OF - Director → CIF 0
  • 6
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Secretary → CIF 0
  • 7
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    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
  • 9
    Cox, Melanie Rachel
    Chartered Secretary born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 1994-11-15
    OF - Director → CIF 0
    Cox, Melanie Rachel
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1994-11-15
    OF - Secretary → CIF 0
  • 10
    Mohamdee, Mohammed Kamaral Zaman
    Accountant born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hopkins, Gareth John
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-15 ~ 1995-08-07
    OF - Director → CIF 0
    Hopkins, Gareth John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-15 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 13
    Emberey, Ivor Lloyd
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1994-11-15 ~ 1995-07-18
    OF - Director → CIF 0
  • 14
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-11-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    D'urbano, David
    Finance Director born in May 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2010-04-15
    OF - Director → CIF 0
  • 17
    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
  • 18
    Gitter, Geoffrey
    Deputy Secretary Thorn Emi Plc born in December 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-11-15
    OF - Director → CIF 0
  • 19
    Walter, Roger James
    Accountant born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-11-15
    OF - Director → CIF 0
  • 20
    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
  • 21
    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, 1158 offsprings)
    Officer
    2010-10-29 ~ 2012-11-26
    PE - Secretary → CIF 0
  • 22
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1998-07-01 ~ 2010-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

EMI RECORDS PROCUREMENT SERVICES LIMITED

Previous names
MAINSBORNE LIMITED - 1994-11-25
CANEBARN LIMITED - 1993-03-29
Standard Industrial Classification
90030 - Artistic Creation

  • EMI RECORDS PROCUREMENT SERVICES LIMITED
    Info
    MAINSBORNE LIMITED - 1994-11-25
    CANEBARN LIMITED - 1994-11-25
    Registered number 02251822
    icon of address364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 1988-05-05 and dissolved on 2014-05-06 (26 years). The company status is Dissolved.
    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.