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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 28
  • 1
    Swidler, Julie
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2008-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Wareham, Peter
    Individual (59 offsprings)
    Officer
    2001-04-19 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 3
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (53 offsprings)
    Officer
    2012-07-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 4
    Preston, John
    Company Director born in August 1950
    Individual (24 offsprings)
    Officer
    1997-09-15 ~ 1999-07-05
    OF - Director → CIF 0
  • 5
    Hernler, Jorg, Dr
    Executive born in May 1947
    Individual (5 offsprings)
    Officer
    1997-09-15 ~ 2006-05-08
    OF - Director → CIF 0
  • 6
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (71 offsprings)
    Officer
    2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 7
    Pearce, David
    Chartered Accountant born in December 1967
    Individual (102 offsprings)
    Officer
    2005-02-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 8
    Sanders, Richard
    Director born in October 1954
    Individual (13 offsprings)
    Officer
    2008-04-17 ~ 2011-09-19
    OF - Director → CIF 0
  • 9
    Mandil, Daniel Michael
    General Counsel born in May 1956
    Individual (7 offsprings)
    Officer
    2006-11-13 ~ 2008-02-20
    OF - Director → CIF 0
  • 10
    Schoenfeld, Joel Mark
    Lawyer born in March 1951
    Individual (7 offsprings)
    Officer
    1997-09-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    George, Alasdair Thomas Paterson
    Individual (108 offsprings)
    Officer
    2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 12
    Steinkamp, Maarten Jurrien
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Schorer, Bert Christian
    Cfo born in January 1966
    Individual (3 offsprings)
    Officer
    2012-10-24 ~ 2017-08-21
    OF - Director → CIF 0
  • 14
    Constanda, Dan
    Cfo born in May 1970
    Individual (61 offsprings)
    Officer
    2007-10-29 ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    Bowen, Timothy Barry Poland
    Coo Sony Bmg born in March 1952
    Individual (40 offsprings)
    Officer
    2006-05-08 ~ 2008-04-17
    OF - Director → CIF 0
  • 16
    Rowe, William Patrick
    Chartered Accountant born in July 1961
    Individual (27 offsprings)
    Officer
    2006-12-05 ~ 2023-03-01
    OF - Director → CIF 0
  • 17
    Lawrie, Kevin Michael
    Music Executive born in December 1964
    Individual (3 offsprings)
    Officer
    2010-09-24 ~ 2011-12-12
    OF - Director → CIF 0
  • 18
    Story, Richard
    Coo Music Company born in August 1962
    Individual (3 offsprings)
    Officer
    2008-12-11 ~ 2010-09-24
    OF - Director → CIF 0
  • 19
    Kooker, Dennis Carl
    Director born in May 1967
    Individual (19 offsprings)
    Officer
    2003-04-11 ~ 2006-05-08
    OF - Director → CIF 0
  • 20
    Evans, Laverne
    General Counsel born in July 1962
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2003-03-16
    OF - Director → CIF 0
  • 21
    Stringer, Robert
    Chairman Sony Bmg Uk born in August 1962
    Individual (39 offsprings)
    Officer
    2006-05-08 ~ 2006-07-19
    OF - Director → CIF 0
  • 22
    Jenkins, Simon
    Individual (61 offsprings)
    Officer
    2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 23
    Crellin, Christopher
    Born in March 1973
    Individual (22 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 24
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    1996-04-12 ~ 1998-03-12
    OF - Nominee Director → CIF 0
  • 25
    ABOGADO NOMINEES LIMITED
    01688036
    280, Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2007-10-29 ~ now
    OF - Secretary → CIF 0
  • 26
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1996-04-12 ~ 2001-04-18
    OF - Nominee Secretary → CIF 0
  • 27
    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
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1996-04-12 ~ 1998-03-12
    OF - Nominee Director → CIF 0
  • 28
    1-7-1, Konan, Minato-ku, Tokyo 108-0075, Japan
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED

Period: 2009-01-02 ~ now
Company number: 03185450
Registered names
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED - now 02464944
BMG EUROPE LTD. - 2006-06-12
BMG UK LIMITED - 2002-02-04
BURGINHALL 889 LIMITED - 1997-08-28 03053961... (more)
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 11 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 2
  • 1
    SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED
    - now 02019657
    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 (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    SONY MUSIC ENTERTAINMENT UK LIMITED
    - now 01471066 00462257
    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
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.