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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
    De Raaij, Joseph Hermanus Johannes
    Chief Financial Officer born in November 1951
    Individual (7 offsprings)
    Officer
    2006-05-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (68 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Robinson, Paul Martin
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2009-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Lougee, Rupert Grafton
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Obermann, Ole
    Evp, Business Dev & Chief Digital Officer - Wmg born in January 1971
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Morris, John Michael Huw
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2008-09-22 ~ 2017-02-02
    OF - Director → CIF 0
  • 7
    Hillier, Mark Stephen
    Chartered Accountant born in June 1955
    Individual (39 offsprings)
    Officer
    ~ 1994-08-02
    OF - Director → CIF 0
  • 8
    Saunter, Michael Peter
    Finance Director born in April 1969
    Individual (61 offsprings)
    Officer
    2006-12-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Reid, John David
    Director born in June 1961
    Individual (65 offsprings)
    Officer
    2007-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 10
    Wasserman, Bert
    Financial Executive born in December 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-05-05
    OF - Director → CIF 0
  • 11
    Booker, Roger Denys
    Director born in May 1946
    Individual (63 offsprings)
    Officer
    2010-11-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Baker, Nicholas Brian
    Solicitor born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-05-05
    OF - Director → CIF 0
  • 13
    Jones, Bronwen Elizabeth Stuart
    Individual (86 offsprings)
    Officer
    1997-12-01 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 14
    Rishi, Sarah Helen
    Chartered Accountant born in August 1984
    Individual (7 offsprings)
    Officer
    2019-12-20 ~ 2024-06-11
    OF - Director → CIF 0
  • 15
    Caradine, James
    Executive Vice President born in September 1938
    Individual (3 offsprings)
    Officer
    1992-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Johnson, David Harrover
    Director born in October 1946
    Individual (71 offsprings)
    Officer
    2006-06-05 ~ 2007-07-20
    OF - Director → CIF 0
  • 17
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (29 offsprings)
    Officer
    2018-06-27 ~ 2020-01-15
    OF - Director → CIF 0
  • 18
    Niglas, Richard Rein
    Individual (20 offsprings)
    Officer
    1995-02-03 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 19
    Radice, James Heneage
    In-House Lawyer born in November 1961
    Individual (38 offsprings)
    Officer
    2020-07-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    Boreham, Michael Bryant
    Solicitor born in June 1928
    Individual (5 offsprings)
    Officer
    ~ 1992-05-05
    OF - Director → CIF 0
  • 21
    Albertini, Paul Rene
    Record Industry Executive born in September 1959
    Individual (19 offsprings)
    Officer
    2002-05-22 ~ 2004-03-08
    OF - Director → CIF 0
  • 22
    Smith, Mark Alistair
    Director European Treasury born in February 1960
    Individual (13 offsprings)
    Officer
    1994-11-22 ~ 2003-12-16
    OF - Director → CIF 0
  • 23
    Shrimpton, Stephen
    Chairman & Ceo born in July 1942
    Individual (9 offsprings)
    Officer
    1999-11-30 ~ 2002-12-09
    OF - Director → CIF 0
  • 24
    Riddleston, Mark John
    Chartered Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    2004-12-09 ~ 2008-09-23
    OF - Director → CIF 0
  • 25
    Porritt, Brian
    Chartered Accountant born in February 1959
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 26
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2009-10-09 ~ 2018-05-16
    OF - Director → CIF 0
  • 27
    Watson, John Victor
    Lawyer born in August 1952
    Individual (23 offsprings)
    Officer
    2003-08-12 ~ 2009-09-24
    OF - Director → CIF 0
  • 28
    Caccia, Gerolamo
    Executive Vice President born in January 1955
    Individual (4 offsprings)
    Officer
    2004-03-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 29
    Lopez S, Ramon
    Company Chairman born in June 1942
    Individual (4 offsprings)
    Officer
    1992-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    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
  • 31
    Hosemann, Paul John
    Company Director born in May 1961
    Individual (15 offsprings)
    Officer
    1997-12-04 ~ 2003-12-16
    OF - Director → CIF 0
  • 32
    Morgan, Trevor David
    Individual (12 offsprings)
    Officer
    1997-05-30 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 33
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 34
    Tierney, William Joseph
    Individual (38 offsprings)
    Officer
    ~ 1994-02-03
    OF - Secretary → CIF 0
  • 35
    Mansbridge, Anne
    Lawyer born in May 1951
    Individual (27 offsprings)
    Officer
    2002-11-05 ~ 2007-04-16
    OF - Director → CIF 0
    Mansbridge, Anne
    Lawyer
    Individual (27 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 36
    Cooper, Kenneth
    Executive Vice President born in September 1944
    Individual (7 offsprings)
    Officer
    1992-05-05 ~ 2001-06-30
    OF - Director → CIF 0
  • 37
    Macdiarmid, Lynn Catherine
    Director Of Tax Europe born in August 1954
    Individual (9 offsprings)
    Officer
    1994-11-22 ~ 1997-12-03
    OF - Director → CIF 0
  • 38
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 1589 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 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
parent relation
Company in focus

WARNER MUSIC INTERNATIONAL SERVICES LIMITED

Period: 1991-12-13 ~ now
Company number: 02258593
Registered names
WARNER MUSIC INTERNATIONAL SERVICES LIMITED - now 01914327
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 (37 years 10 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
    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
(more)
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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 9 February 2026 and licensed under the Open Government Licence v3.0.