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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
    Crellin, Christopher
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Swidler, Julie
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2008-04-17 ~ now
    OF - Director → CIF 0
  • 3
    1-7-1, Konan, Minato-ku, Tokyo 108-0075, Japan
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    280, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (25 offsprings)
    Officer
    2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Schoenfeld, Joel Mark
    Lawyer born in February 1951
    Individual
    Officer
    1997-09-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Sanders, Richard
    Director born in September 1954
    Individual
    Officer
    2008-04-17 ~ 2011-09-19
    OF - Director → CIF 0
  • 4
    Evans, Laverne
    General Counsel born in June 1962
    Individual
    Officer
    2000-03-31 ~ 2003-03-16
    OF - Director → CIF 0
  • 5
    Hernler, Jorg, Dr
    Executive born in April 1947
    Individual
    Officer
    1997-09-15 ~ 2006-05-08
    OF - Director → CIF 0
  • 6
    Lawrie, Kevin Michael
    Music Executive born in November 1964
    Individual
    Officer
    2010-09-24 ~ 2011-12-12
    OF - Director → CIF 0
  • 7
    Stringer, Robert
    Chairman Sony Bmg Uk born in August 1962
    Individual (4 offsprings)
    Officer
    2006-05-08 ~ 2006-07-19
    OF - Director → CIF 0
  • 8
    Constanda, Dan
    Cfo born in May 1970
    Individual (16 offsprings)
    Officer
    2007-10-29 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    George, Alasdair Thomas Paterson
    Individual (40 offsprings)
    Officer
    2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 10
    Schorer, Bert Christian
    Cfo born in January 1966
    Individual
    Officer
    2012-10-24 ~ 2017-08-21
    OF - Director → CIF 0
  • 11
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 12
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (13 offsprings)
    Officer
    2012-07-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 13
    Story, Richard
    Coo Music Company born in August 1962
    Individual
    Officer
    2008-12-11 ~ 2010-09-24
    OF - Director → CIF 0
  • 14
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ 2023-03-01
    OF - Director → CIF 0
  • 15
    Mandil, Daniel Michael
    General Counsel born in April 1956
    Individual
    Officer
    2006-11-13 ~ 2008-02-20
    OF - Director → CIF 0
  • 16
    Preston, John
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1999-07-05
    OF - Director → CIF 0
  • 17
    Bowen, Timothy Barry Poland
    Coo Sony Bmg born in February 1952
    Individual (13 offsprings)
    Officer
    2006-05-08 ~ 2008-04-17
    OF - Director → CIF 0
  • 18
    Kooker, Dennis Carl
    Director born in May 1967
    Individual
    Officer
    2003-04-11 ~ 2006-05-08
    OF - Director → CIF 0
  • 19
    Steinkamp, Maarten Jurrien
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 21
    Wareham, Peter
    Individual
    Officer
    2001-04-19 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 22
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1996-04-12 ~ 2001-04-18
    PE - Nominee Secretary → CIF 0
  • 23
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-04-12 ~ 1998-03-12
    PE - Nominee Director → CIF 0
  • 24
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-04-12 ~ 1998-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED

Previous names
SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
BMG EUROPE LTD. - 2006-06-12
BMG UK LIMITED - 2002-02-04
BURGINHALL 889 LIMITED - 1997-08-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED
    Info
    SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
    BMG EUROPE LTD. - 2009-01-02
    BMG UK LIMITED - 2009-01-02
    BURGINHALL 889 LIMITED - 2009-01-02
    Registered number 03185450
    2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 1996-04-12 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED
    S
    Registered number 3185450
    2, Canal Reach, London, United Kingdom, N1C 4DB
    Private Limited Company in Comapnies House For England & Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House For England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SONY BMG MUSIC ENTERTAINMENT (INTERNATIONAL) LIMITED - 2009-01-02
    SONY MUSIC INTERNATIONAL LIMITED - 2005-01-10
    CBS RECORDS INTERNATIONAL LIMITED - 1991-01-01
    KNAPPS NO. 37 LIMITED - 1986-06-18
    2 Canal Reach, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    MBS FOUR LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 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.