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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Hillier, Mark Stephen
    Born in June 1955
    Individual (43 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-08-02
    OF - Director → CIF 0
  • 2
    Morris, John Michael Huw
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2008-09-22 ~ 2017-02-02
    OF - Director → CIF 0
  • 3
    Niglas, Richard Rein
    Individual (26 offsprings)
    Officer
    1995-02-03 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 4
    Booker, Roger Denys
    Born in May 1946
    Individual (67 offsprings)
    Officer
    2010-11-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Saunter, Michael Peter
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2006-12-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Rishi, Sarah Helen
    Chartered Accountant born in August 1984
    Individual (7 offsprings)
    Officer
    2019-12-20 ~ 2024-06-11
    OF - Director → CIF 0
  • 7
    De Raaij, Joseph Hermanus Johannes
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2006-05-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Le Gassick, Kathryn Rebecca
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2018-06-27 ~ 2020-01-15
    OF - Director → CIF 0
  • 9
    Boreham, Michael Bryant
    Born in June 1928
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-05-05
    OF - Director → CIF 0
  • 10
    Ancliff, Christopher John
    Born in September 1965
    Individual (100 offsprings)
    Officer
    2009-10-09 ~ 2018-05-16
    OF - Director → CIF 0
  • 11
    Gannon, Luke James, Mr.
    Vice President, Tax born in February 1985
    Individual (8 offsprings)
    Officer
    2024-06-11 ~ 2025-03-26
    OF - Director → CIF 0
  • 12
    Baker, Nicholas Brian
    Born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-05-05
    OF - Director → CIF 0
  • 13
    Caradine, James
    Born in September 1938
    Individual (3 offsprings)
    Officer
    1992-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Shrimpton, Stephen
    Born in July 1942
    Individual (10 offsprings)
    Officer
    1999-11-30 ~ 2002-12-09
    OF - Director → CIF 0
  • 15
    Smith, Mark Alistair
    Born in February 1960
    Individual (14 offsprings)
    Officer
    1994-11-22 ~ 2003-12-16
    OF - Director → CIF 0
  • 16
    Caccia, Gerolamo
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2004-03-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Jones, Bronwen Elizabeth Stuart
    Individual (100 offsprings)
    Officer
    1997-12-01 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 18
    Radice, James Heneage
    Born in November 1961
    Individual (38 offsprings)
    Officer
    2020-07-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Lopez S, Ramon
    Born in June 1942
    Individual (5 offsprings)
    Officer
    1992-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Mansbridge, Anne
    Born in May 1951
    Individual (38 offsprings)
    Officer
    2002-11-05 ~ 2007-04-16
    OF - Director → CIF 0
    Mansbridge, Anne
    Individual (38 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 21
    Reid, John David
    Born in June 1961
    Individual (74 offsprings)
    Officer
    2007-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 22
    Albertini, Paul Rene
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2002-05-22 ~ 2004-03-08
    OF - Director → CIF 0
  • 23
    Lougee, Rupert Grafton
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 24
    Macdiarmid, Lynn Catherine
    Born in August 1954
    Individual (9 offsprings)
    Officer
    1994-11-22 ~ 1997-12-03
    OF - Director → CIF 0
  • 25
    Porritt, Brian
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2000-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 26
    Wasserman, Bert
    Born in December 1932
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-05-05
    OF - Director → CIF 0
  • 27
    Tierney, William Joseph
    Individual (42 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-02-03
    OF - Secretary → CIF 0
  • 28
    Riddleston, Mark John
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2004-12-09 ~ 2008-09-23
    OF - Director → CIF 0
  • 29
    Johnson, David Harrover
    Born in October 1946
    Individual (71 offsprings)
    Officer
    2006-06-05 ~ 2007-07-20
    OF - Director → CIF 0
  • 30
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 31
    Obermann, Ole
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ 2018-06-29
    OF - Director → CIF 0
  • 32
    Robinson, Paul Martin
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2009-04-17 ~ now
    OF - Director → CIF 0
  • 33
    Morgan, Trevor David
    Individual (13 offsprings)
    Officer
    1997-05-30 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 34
    Watson, John Victor
    Born in August 1952
    Individual (32 offsprings)
    Officer
    2003-08-12 ~ 2009-09-24
    OF - Director → CIF 0
  • 35
    Cooper, Kenneth
    Born in September 1944
    Individual (8 offsprings)
    Officer
    1992-05-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 36
    Hosemann, Paul John
    Born in May 1961
    Individual (16 offsprings)
    Officer
    1997-12-04 ~ 2003-12-16
    OF - Director → CIF 0
  • 37
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (68 offsprings)
    Officer
    (before 1990-12-31) ~ 2001-01-31
    OF - Director → CIF 0
  • 38
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 39
    WMG GLOBAL VENTURES LIMITED
    - now 02459405
    CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28 02459405
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2021-04-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    WMG ACQUISITION (UK) LIMITED
    - now 04987681
    TRUSHELFCO (NO.3014) LIMITED - 2004-01-09
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WARNER MUSIC INTERNATIONAL SERVICES LIMITED

Period: 1991-12-13 ~ now
Company number: 02258593 01914327... (more)
Registered names
WARNER MUSIC INTERNATIONAL SERVICES LIMITED - now 01914327... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WARNER MUSIC INTERNATIONAL SERVICES LIMITED
    Info
    TIME WARNER LIMITED - 1991-12-13
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-12-13
    Registered number 02258593
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-16 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • WARNER MUSIC INTERNATIONAL SERVICES LIMITED
    S
    Registered number 02258593
    Cannon 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
  • WARNER MUSIC INTERNATIONAL SERVICES LIMITED
    S
    Registered number 02258593
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 4
  • WARNER MUSIC INTERNATIONAL SERVICES LTD
    S
    Registered number missing
    Kensley House, 27 Wrights Lane, London, United Kingdom, W8 5SW
    Private Limited With Share Capital
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    MUSICOGRAPHY LTD
    - now 06987767
    MUSIOGRAPHY LTD - 2009-08-12
    6 Caroline Close, York
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    CIF 5 - Has significant influence or control → OE
  • 2
    RADAR SCOPE LTD
    10831061
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-06-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SK ACQUISITION LTD
    10839825
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-06-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    WARNER MUSIC UK LIMITED
    - now 00680511
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    WMIS LIMITED
    - now 01914327
    TIME WARNER LIMITED - 1992-06-09
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1991-12-13
    WEA INTERNATIONAL SERVICES LIMITED - 1990-10-23
    DEANALT LIMITED - 1985-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.