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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 22
  • 1
    Abioye, Abolanle
    Individual (225 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Barker, Adam Martin
    Born in March 1968
    Individual (136 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    1996-02-13 ~ 1996-02-29
    OF - Nominee Director → CIF 0
  • 4
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (166 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Cox, Melanie Rachel
    Chartered Secretary born in February 1963
    Individual (114 offsprings)
    Officer
    1996-02-29 ~ 1996-08-19
    OF - Director → CIF 0
    Cox, Melanie Rachel
    Chartered Secretary
    Individual (114 offsprings)
    Officer
    1996-02-29 ~ 1996-08-19
    OF - Secretary → CIF 0
  • 6
    Gitter, Geoffrey
    Deputy Secretary born in December 1942
    Individual (31 offsprings)
    Officer
    1996-02-29 ~ 1998-05-29
    OF - Director → CIF 0
  • 7
    Sharpe, David Richard James
    Born in March 1967
    Individual (130 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 8
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2012-11-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 9
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Chadd, Andrew Peter
    Born in May 1964
    Individual (188 offsprings)
    Officer
    2009-08-05 ~ 2010-07-15
    OF - Director → CIF 0
  • 11
    Gummers, Eric Michael
    Born in January 1961
    Individual (61 offsprings)
    Officer
    1996-02-13 ~ 1996-02-29
    OF - Nominee Director → CIF 0
  • 12
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-04-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2008-07-31 ~ 2009-08-05
    OF - Director → CIF 0
  • 16
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual (54 offsprings)
    Officer
    1998-05-29 ~ 2008-07-31
    OF - Director → CIF 0
  • 18
    Cottis, Stephen Martin
    Chartered Management Accountan born in June 1961
    Individual (38 offsprings)
    Officer
    1996-08-19 ~ 2010-04-15
    OF - Director → CIF 0
  • 19
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 20
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1996-02-13 ~ 1996-02-29
    OF - Secretary → CIF 0
    1996-08-19 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 21
    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, 2504 offsprings)
    Officer
    2010-12-21 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 22
    EMI GROUP LIMITED
    - now 00229231 03158105
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4, Pancras Square, London, United Kingdom
    Active Corporate (51 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THORN EMI LIMITED

Period: 1996-08-19 ~ now
Company number: 03158105 00229231
Registered names
THORN EMI LIMITED - now 00229231
MAWLAW 293 LIMITED - 1996-04-01 03609187... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • THORN EMI LIMITED
    Info
    EMI GROUP LIMITED - 1996-08-19
    MAWLAW 293 LIMITED - 1996-08-19
    Registered number 03158105
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-13 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.