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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 4
  • 1
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lougee, Rupert Grafton
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Paul Martin
    Born in May 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ now
    OF - Director → CIF 0
  • 4
    MARCHLEAF LIMITED - 1990-05-30
    CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Obermann, Ole
    Evp, Business Dev & Chief Digital Officer - Wmg born in January 1971
    Individual
    Officer
    icon of calendar 2018-06-27 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Porritt, Brian
    Chartered Accountant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Albertini, Paul Rene
    Record Industry Executive born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2004-03-08
    OF - Director → CIF 0
  • 4
    Jones, Bronwen Elizabeth Stuart
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 5
    Caradine, James
    Executive Vice President born in September 1938
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Morris, John Michael Huw
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2017-02-02
    OF - Director → CIF 0
  • 7
    Smith, Mark Alistair
    Director European Treasury born in February 1960
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 2003-12-16
    OF - Director → CIF 0
  • 8
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2018-05-16
    OF - Director → CIF 0
  • 9
    Johnson, David Harrover
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2007-07-20
    OF - Director → CIF 0
  • 10
    Rishi, Sarah Helen
    Chartered Accountant born in August 1984
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2024-06-11
    OF - Director → CIF 0
  • 11
    Riddleston, Mark John
    Chartered Accountant born in October 1972
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2008-09-23
    OF - Director → CIF 0
  • 12
    De Raaij, Joseph Hermanus Johannes
    Chief Financial Officer born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Shrimpton, Stephen
    Chairman & Ceo born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2002-12-09
    OF - Director → CIF 0
  • 14
    Gannon, Luke James, Mr.
    Vice President, Tax born in February 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ 2025-03-26
    OF - Director → CIF 0
  • 15
    Hillier, Mark Stephen
    Chartered Accountant born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-08-02
    OF - Director → CIF 0
  • 16
    Reid, John David
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 17
    Tierney, William Joseph
    Individual
    Officer
    icon of calendar ~ 1994-02-03
    OF - Secretary → CIF 0
  • 18
    Morgan, Trevor David
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 19
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-27 ~ 2020-01-15
    OF - Director → CIF 0
  • 20
    Baker, Nicholas Brian
    Solicitor born in November 1938
    Individual
    Officer
    icon of calendar ~ 1992-05-05
    OF - Director → CIF 0
  • 21
    Cooper, Kenneth
    Executive Vice President born in September 1944
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 22
    Lopez S, Ramon
    Company Chairman born in June 1942
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Macdiarmid, Lynn Catherine
    Director Of Tax Europe born in August 1954
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1997-12-03
    OF - Director → CIF 0
  • 24
    Booker, Roger Denys
    Director born in May 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 25
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 26
    Hosemann, Paul John
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 2003-12-16
    OF - Director → CIF 0
  • 27
    Niglas, Richard Rein
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 28
    Mansbridge, Anne
    Lawyer born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2007-04-16
    OF - Director → CIF 0
    Mansbridge, Anne
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 29
    Caccia, Gerolamo
    Executive Vice President born in January 1955
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 30
    Watson, John Victor
    Lawyer born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-12 ~ 2009-09-24
    OF - Director → CIF 0
  • 31
    Boreham, Michael Bryant
    Solicitor born in June 1928
    Individual
    Officer
    icon of calendar ~ 1992-05-05
    OF - Director → CIF 0
  • 32
    Radice, James Heneage
    In-House Lawyer born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 33
    Saunter, Michael Peter
    Finance Director born in April 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-12-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 34
    Wasserman, Bert
    Financial Executive born in December 1932
    Individual
    Officer
    icon of calendar ~ 1992-05-05
    OF - Director → CIF 0
  • 35
    TRUSHELFCO (NO.3014) LIMITED - 2004-01-09
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

WARNER MUSIC INTERNATIONAL SERVICES LIMITED

Previous names
WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
TIME WARNER LIMITED - 1991-12-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WARNER MUSIC INTERNATIONAL SERVICES LIMITED
    Info
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
    TIME WARNER LIMITED - 1991-02-20
    Registered number 02258593
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-16 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • WARNER MUSIC INTERNATIONAL SERVICES LIMITED
    S
    Registered number 02258593
    icon of addressCannon Place, 78, Cannon Street, London, England, EC4N 6AF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1991-12-13
    WEA INTERNATIONAL SERVICES LIMITED - 1990-10-23
    DEANALT LIMITED - 1985-12-31
    TIME WARNER LIMITED - 1992-06-09
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.