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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
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 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
    Gannon, Luke James, Mr.
    Born in February 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 4
    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
    icon of calendar 2021-04-16 ~ 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 38
  • 1
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2009-08-12
    OF - Director → CIF 0
  • 2
    Weyland, Anita Ingjer
    Human Resources Director born in March 1962
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-01-14
    OF - Director → CIF 0
  • 3
    French, Julian
    Business Affairs Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 4
    Hanson, Ian Lawrence
    Director Legal & Business Affa born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-18 ~ 2006-10-04
    OF - Director → CIF 0
    Hanson, Ian Lawrence
    Director Legal & Business Affa
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 5
    Watson, Michael John
    Accountant born in January 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2021-04-12
    OF - Director → CIF 0
  • 6
    Bennett, Stephen Thomas
    Hr Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Morris, Justin Henry
    Cfo Emi Music Uk & Ireland born in February 1962
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2007-11-23
    OF - Director → CIF 0
    Morris, Justin Henry
    Accountant born in February 1962
    Individual
    icon of calendar 2012-09-28 ~ 2012-10-12
    OF - Director → CIF 0
    icon of calendar 2012-11-27 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-04-26
    OF - Secretary → CIF 0
  • 9
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2012-09-28
    OF - Director → CIF 0
    icon of calendar 2012-09-28 ~ 2013-07-01
    OF - Director → CIF 0
  • 10
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 11
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    Rishi, Sarah Helen
    Chartered Accountant born in August 1984
    Individual
    Officer
    icon of calendar 2021-04-12 ~ 2024-06-11
    OF - Director → CIF 0
  • 13
    Breeden, Peter David
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-01-31
    OF - Director → CIF 0
  • 14
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2012-11-27
    OF - Director → CIF 0
  • 15
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 16
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 2007-02-08
    OF - Director → CIF 0
    icon of calendar 2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 17
    Hopkins, Gareth John
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
    Hopkins, Gareth John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-26 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 18
    Roling, Christopher John
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 19
    Godfrey, Claire Louise
    Chartered Accountant born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2023-01-13
    OF - Director → CIF 0
  • 20
    Emberey, Ivor Lloyd
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-07-18
    OF - Director → CIF 0
  • 21
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ 2020-01-15
    OF - Director → CIF 0
  • 22
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2012-11-27
    OF - Director → CIF 0
  • 23
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 24
    Bates, Antony Jeffrey
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-01-12
    OF - Director → CIF 0
  • 25
    D'urbano, David
    Finance Director born in May 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-08-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 26
    Booker, Roger Denys
    Vp International Tax And Treasury born in May 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 27
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2012-11-27
    OF - Director → CIF 0
  • 28
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 29
    Harlow, Antony David
    Warner Music Uk Ceo born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2021-04-12
    OF - Director → CIF 0
  • 30
    Radice, James Heneage
    In-House Lawyer born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ 2021-04-12
    OF - Director → CIF 0
  • 31
    Macmillan, Wallace
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-28 ~ 1997-03-27
    OF - Director → CIF 0
  • 32
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 33
    Punja, Riaz
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 34
    Wright, Christopher Norman
    Chairman born in September 1944
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 35
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-10-29 ~ 2013-07-01
    PE - Secretary → CIF 0
  • 36
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    EMI RECORDS LIMITED - 2013-05-30
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1998-07-01 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 38
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2013-07-01 ~ 2024-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

WMG GLOBAL VENTURES LIMITED

Previous names
MARCHLEAF LIMITED - 1990-05-30
CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • WMG GLOBAL VENTURES LIMITED
    Info
    MARCHLEAF LIMITED - 1990-05-30
    CHRYSALIS RECORDS INTERNATIONAL LIMITED - 1990-05-30
    Registered number 02459405
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1990-01-15 (35 years 11 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
    icon of addressCannon 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
Active 3
  • 1
    WARNER/CHAPPELL MUSIC LIMITED - 2019-05-16
    WARNER BROS. MUSIC LIMITED - 1988-08-24
    WARNER CHAPPELL MUSIC LIMITED - 1996-01-26
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2021-12-17 ~ 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
  • 2
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
    TIME WARNER LIMITED - 1991-12-13
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-04-27 ~ 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
  • 3
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,186,961 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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