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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 42
  • 1
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (28 offsprings)
    Officer
    2013-07-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 2
    Bates, Antony Jeffrey
    Finance Director born in May 1956
    Individual (53 offsprings)
    Officer
    ~ 1996-01-12
    OF - Director → CIF 0
  • 3
    French, Julian
    Business Affairs Director born in February 1967
    Individual (47 offsprings)
    Officer
    2001-03-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Emberey, Ivor Lloyd
    Director born in May 1948
    Individual (18 offsprings)
    Officer
    1993-07-01 ~ 1995-07-18
    OF - Director → CIF 0
  • 5
    Watson, Michael John
    Accountant born in January 1980
    Individual (25 offsprings)
    Officer
    2021-01-31 ~ 2021-04-12
    OF - Director → CIF 0
  • 6
    Lougee, Rupert Grafton
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    2012-10-12 ~ 2012-11-27
    OF - Director → CIF 0
  • 8
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (108 offsprings)
    Officer
    2009-07-08 ~ 2012-09-28
    OF - Director → CIF 0
    2012-09-28 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Roling, Christopher John
    Managing Director born in March 1961
    Individual (107 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 10
    Booker, Roger Denys
    Vp International Tax And Treasury born in May 1946
    Individual (63 offsprings)
    Officer
    2013-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (28 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 13
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2012-10-12 ~ 2012-11-27
    OF - Director → CIF 0
  • 14
    Harlow, Antony David
    Warner Music Uk Ceo born in August 1964
    Individual (35 offsprings)
    Officer
    2021-01-27 ~ 2021-04-12
    OF - Director → CIF 0
  • 15
    Hopkins, Gareth John
    Solicitor born in May 1953
    Individual (33 offsprings)
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
    Hopkins, Gareth John
    Individual (33 offsprings)
    Officer
    1993-04-26 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 16
    Rishi, Sarah Helen
    Chartered Accountant born in August 1984
    Individual (7 offsprings)
    Officer
    2021-04-12 ~ 2024-06-11
    OF - Director → CIF 0
  • 17
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (29 offsprings)
    Officer
    2018-07-16 ~ 2020-01-15
    OF - Director → CIF 0
  • 18
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 19
    Radice, James Heneage
    In-House Lawyer born in November 1961
    Individual (38 offsprings)
    Officer
    2020-05-27 ~ 2021-04-12
    OF - Director → CIF 0
  • 20
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 21
    Breeden, Peter David
    Director born in June 1964
    Individual (32 offsprings)
    Officer
    2019-09-30 ~ 2021-01-31
    OF - Director → CIF 0
  • 22
    Godfrey, Claire Louise
    Chartered Accountant born in September 1979
    Individual (7 offsprings)
    Officer
    2021-04-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 23
    Wright, Christopher Norman
    Chairman born in September 1944
    Individual (47 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 24
    D'urbano, David
    Finance Director born in May 1971
    Individual (82 offsprings)
    Officer
    2009-08-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 25
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (162 offsprings)
    Officer
    2012-10-12 ~ 2012-11-27
    OF - Director → CIF 0
  • 26
    Morris, Justin Henry
    Cfo Emi Music Uk & Ireland born in February 1962
    Individual (40 offsprings)
    Officer
    2005-01-25 ~ 2007-11-23
    OF - Director → CIF 0
    Morris, Justin Henry
    Accountant born in February 1962
    Individual (40 offsprings)
    2012-09-28 ~ 2012-10-12
    OF - Director → CIF 0
    2012-11-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 27
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2013-07-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 28
    Bennett, Stephen Thomas
    Hr Director born in May 1958
    Individual (40 offsprings)
    Officer
    1997-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Punja, Riaz
    Company Director born in July 1951
    Individual (164 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 30
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 31
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (117 offsprings)
    Officer
    1998-11-13 ~ 2007-02-08
    OF - Director → CIF 0
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 32
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    ~ 1993-04-26
    OF - Secretary → CIF 0
  • 33
    Macmillan, Wallace
    Company Director born in March 1958
    Individual (34 offsprings)
    Officer
    1995-09-28 ~ 1997-03-27
    OF - Director → CIF 0
  • 34
    Gannon, Luke James, Mr.
    Born in February 1985
    Individual (8 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 35
    Hanson, Ian Lawrence
    Director Legal & Business Affa born in December 1964
    Individual (108 offsprings)
    Officer
    1995-07-18 ~ 2006-10-04
    OF - Director → CIF 0
    Hanson, Ian Lawrence
    Director Legal & Business Affa
    Individual (108 offsprings)
    Officer
    1995-08-07 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 36
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (188 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 37
    Weyland, Anita Ingjer
    Human Resources Director born in March 1962
    Individual (18 offsprings)
    Officer
    1998-03-31 ~ 1999-01-14
    OF - Director → CIF 0
  • 38
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-07-01 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 39
    PARLOPHONE RECORDS LIMITED
    - now 00068172
    EMI RECORDS LIMITED - 2013-05-30
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-10-29 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 41
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1998-07-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 42
    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
    2021-04-16 ~ 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
parent relation
Company in focus

WMG GLOBAL VENTURES LIMITED

Period: 2021-04-28 ~ now
Company number: 02459405
Registered names
WMG GLOBAL VENTURES LIMITED - now
MARCHLEAF LIMITED - 1990-05-30
Standard Industrial Classification
90030 - Artistic Creation
Related profiles found in government register
  • WMG GLOBAL VENTURES LIMITED
    Info
    CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
    MARCHLEAF LIMITED - 2021-04-28
    Registered number 02459405
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1990-01-15 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • WMG GLOBAL VENTURES LIMITED
    S
    Registered number 02459405
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
    Private Company Limited By Shares in The Registrar Of Companies, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WARNER CHAPPELL MUSIC LIMITED
    - now 00488466
    WARNER/CHAPPELL MUSIC LIMITED - 2019-05-16
    WARNER CHAPPELL MUSIC LIMITED - 1996-01-26
    WARNER BROS. MUSIC LIMITED - 1988-08-24
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (30 parents, 15 offsprings)
    Person with significant control
    2021-12-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED
    - now 02258593 01914327
    TIME WARNER LIMITED - 1991-12-13
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2021-04-27 ~ 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
  • 3
    WHAT A MUSIC LIMITED
    07066157 01922661
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.