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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
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2013-07-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 2
    Booker, Roger Denys
    Born in May 1946
    Individual (67 offsprings)
    Officer
    2013-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Kennedy, Christopher John
    Born in January 1964
    Individual (118 offsprings)
    Officer
    1998-11-13 ~ 2007-02-08
    OF - Director → CIF 0
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 4
    Roling, Christopher John
    Born in March 1961
    Individual (108 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 5
    Alexander, Stephen Harold
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Bates, Antony Jeffrey
    Born in May 1956
    Individual (56 offsprings)
    Officer
    (before 1993-01-12) ~ 1996-01-12
    OF - Director → CIF 0
  • 7
    Brown, Andrew
    Born in August 1969
    Individual (237 offsprings)
    Officer
    2012-10-12 ~ 2012-11-27
    OF - Director → CIF 0
  • 8
    Rishi, Sarah Helen
    Chartered Accountant born in August 1984
    Individual (7 offsprings)
    Officer
    2021-04-12 ~ 2024-06-11
    OF - Director → CIF 0
  • 9
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 10
    Hanson, Ian Lawrence
    Born in December 1964
    Individual (111 offsprings)
    Officer
    1995-07-18 ~ 2006-10-04
    OF - Director → CIF 0
    Hanson, Ian Lawrence
    Individual (111 offsprings)
    Officer
    1995-08-07 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 11
    Le Gassick, Kathryn Rebecca
    Born in August 1973
    Individual (29 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
    2018-07-16 ~ 2020-01-15
    OF - Director → CIF 0
  • 12
    Ancliff, Christopher John
    Born in September 1965
    Individual (100 offsprings)
    Officer
    2013-07-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 13
    Gannon, Luke James, Mr.
    Born in February 1985
    Individual (8 offsprings)
    Officer
    2024-06-11 ~ 2026-02-09
    OF - Director → CIF 0
  • 14
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 15
    Breeden, Peter David
    Born in June 1964
    Individual (32 offsprings)
    Officer
    2019-09-30 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Radice, James Heneage
    Born in November 1961
    Individual (38 offsprings)
    Officer
    2020-05-27 ~ 2021-04-12
    OF - Director → CIF 0
  • 17
    Watson, Michael John
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2021-01-31 ~ 2021-04-12
    OF - Director → CIF 0
  • 18
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (40 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 19
    Lougee, Rupert Grafton
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 20
    Faxon, Roger Conant
    Born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 21
    Hopkins, Gareth John
    Born in May 1953
    Individual (33 offsprings)
    Officer
    (before 1993-01-12) ~ 1995-08-07
    OF - Director → CIF 0
    Hopkins, Gareth John
    Individual (33 offsprings)
    Officer
    1993-04-26 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 22
    Wright, Christopher Norman
    Born in September 1944
    Individual (64 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-03-01
    OF - Director → CIF 0
  • 23
    Naughton, Shane Paul
    Born in January 1967
    Individual (133 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 24
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-04-26
    OF - Secretary → CIF 0
  • 25
    Kassler, David Nicholas
    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
  • 26
    Godfrey, Claire Louise
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2021-04-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 27
    French, Julian
    Born in February 1967
    Individual (47 offsprings)
    Officer
    2001-03-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 28
    Morris, Justin Henry
    Born in February 1962
    Individual (40 offsprings)
    Officer
    2005-01-25 ~ 2007-11-23
    OF - Director → CIF 0
    2012-09-28 ~ 2012-10-12
    OF - Director → CIF 0
    2012-11-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 29
    Weyland, Anita Ingjer
    Born in March 1962
    Individual (18 offsprings)
    Officer
    1998-03-31 ~ 1999-01-14
    OF - Director → CIF 0
  • 30
    Harlow, Antony David
    Born in August 1964
    Individual (36 offsprings)
    Officer
    2021-01-27 ~ 2021-04-12
    OF - Director → CIF 0
  • 31
    Constant, Richard Michael
    Born in April 1954
    Individual (205 offsprings)
    Officer
    2012-10-12 ~ 2012-11-27
    OF - Director → CIF 0
  • 32
    Bennett, Stephen Thomas
    Born in May 1958
    Individual (40 offsprings)
    Officer
    1997-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    Emberey, Ivor Lloyd
    Born in May 1948
    Individual (18 offsprings)
    Officer
    1993-07-01 ~ 1995-07-18
    OF - Director → CIF 0
  • 34
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 35
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2012-10-12 ~ 2012-11-27
    OF - Director → CIF 0
  • 36
    D'urbano, David
    Born in May 1971
    Individual (83 offsprings)
    Officer
    2009-08-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 37
    Macmillan, Wallace
    Born in March 1958
    Individual (35 offsprings)
    Officer
    1995-09-28 ~ 1997-03-27
    OF - Director → CIF 0
  • 38
    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 (35 parents, 2701 offsprings)
    Officer
    2010-10-29 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 39
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2013-07-01 ~ 2024-04-10
    OF - Secretary → 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
    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
  • 41
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1998-07-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 42
    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 - 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
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED
    - now 02258593 01914327... (more)
    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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.