logo
explain how to read the page

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 25
  • 1
    Abioye, Abolanle
    Individual (225 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    1996-02-13 ~ 1996-02-29
    OF - Nominee Director → CIF 0
  • 3
    Roling, Christopher John
    Managing Director born in March 1961
    Individual (107 offsprings)
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 4
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (166 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (59 offsprings)
    Officer
    1999-03-09 ~ 2007-11-23
    OF - Director → CIF 0
  • 6
    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
  • 7
    Gitter, Geoffrey
    Deputy Secretary born in December 1942
    Individual (31 offsprings)
    Officer
    1996-02-29 ~ 1998-05-29
    OF - Director → CIF 0
  • 8
    Back, Philippa Lucy Foster
    Group Treasurer born in November 1954
    Individual (22 offsprings)
    Officer
    1999-03-09 ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Punja, Riaz
    Company Director born in July 1951
    Individual (165 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 10
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (148 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 12
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (159 offsprings)
    Officer
    2012-09-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (188 offsprings)
    Officer
    2008-09-22 ~ 2010-07-19
    OF - Director → CIF 0
  • 14
    Gummers, Eric Michael
    Born in January 1961
    Individual (61 offsprings)
    Officer
    1996-02-13 ~ 1996-02-29
    OF - Nominee Director → CIF 0
  • 15
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (117 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 16
    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
  • 17
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (131 offsprings)
    Officer
    2010-07-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Macaskill, Ian Roderick
    Uk Treasurer born in May 1961
    Individual (7 offsprings)
    Officer
    2000-04-30 ~ 2007-11-08
    OF - Director → CIF 0
  • 19
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2003-11-14 ~ 2007-11-23
    OF - Director → CIF 0
  • 20
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 21
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual (54 offsprings)
    Officer
    1998-05-29 ~ 1999-03-09
    OF - Director → CIF 0
    2003-11-14 ~ 2007-11-23
    OF - Director → CIF 0
  • 22
    Cottis, Stephen Martin
    Chartered Management Accountan born in June 1961
    Individual (38 offsprings)
    Officer
    1996-08-19 ~ 2007-11-23
    OF - Director → CIF 0
  • 23
    Brouwer, Adriaan
    Director born in February 1951
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2002-04-04
    OF - Director → CIF 0
  • 24
    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
  • 25
    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
parent relation
Company in focus

EMI GROUP HOLDINGS (UK)

Period: 1999-08-13 ~ 2017-02-28
Company number: 03158108
Registered names
EMI GROUP HOLDINGS (UK) - Dissolved
MAWLAW 294 LIMITED - 1999-08-13 02891814... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EMI GROUP HOLDINGS (UK)
    Info
    MAWLAW 294 LIMITED - 1999-08-13
    Registered number 03158108
    364-366 Kensington High Street, London W14 8NS
    PRIVATE UNLIMITED COMPANY incorporated on 1996-02-13 and dissolved on 2017-02-28 (21 years). The status of the company number is Dissolved.
    CIF 0
  • EMI GROUP HOLDINGS (UK)
    S
    Registered number 3158108
    364-366, Kensington High Street, London, United Kingdom, W14 8NS
    Unlimited With Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ABBEY ROAD STUDIOS LIMITED
    - now 00437091 00559567
    EMI GROUP PROPERTIES LIMITED
    - 2016-08-11 00437091 00559567
    THORN EMI PROPERTIES LIMITED - 1996-08-21
    SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    ELECTRIC AND MUSICAL INDUSTRIES LIMITED
    - now 00288008
    KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
    THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
    THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    EMI GROUP HAYES LIMITED
    - now 00448282
    THORN EMI HAYES LIMITED - 1996-08-16
    THORN EMI SIMTEC LIMITED - 1988-11-09
    THORN AUTOMATION LIMITED - 1982-01-08
    4 Pancras Square, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    EMI RECORDS UK HOLDCO LIMITED
    - now 06388809
    EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    IMET (21) LIMITED
    - now 00048760
    THOMAS GLOVER & CO.,LIMITED - 1993-03-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    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
  • 6
    JOHN TAYLOR,DUNFORD & CO.LIMITED
    00088380
    4 Pancras Square, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    VIRGIN RECORDS LIMITED
    01070953 00961209
    4 Pancras Square, London, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Person with significant control
    2016-11-15 ~ 2016-11-15
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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