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 5
  • 1
    Abioye, Abolanle
    Individual (253 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (94 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Kramer, Paul Samuel
    Accountant born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Philip Alexander
    Solicitor born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    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 (5 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
Ceased 25
  • 1
    Harding, Frances Mary
    Trade Mark Attorney born in September 1963
    Individual
    Officer
    2003-07-23 ~ 2007-11-23
    OF - Director → CIF 0
  • 2
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 4
    Ashcroft, Charles Patrick
    Solicitor born in October 1951
    Individual
    Officer
    2003-07-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    2012-09-28 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    2008-09-22 ~ 2010-07-19
    OF - Director → CIF 0
  • 7
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    2003-07-23 ~ 2007-11-23
    OF - Director → CIF 0
  • 8
    Punja, Riaz
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 9
    Roling, Christopher John
    Managing Director born in March 1961
    Individual
    Officer
    2007-11-23 ~ 2008-09-22
    OF - Director → CIF 0
  • 10
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (224 offsprings)
    Officer
    2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    French, Julian
    Business Affairs Director born in February 1967
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 12
    Christian, Christopher Lindsay
    Chartered Secretary born in June 1950
    Individual
    Officer
    2007-08-31 ~ 2007-11-23
    OF - Director → CIF 0
  • 13
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (12 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 14
    Hanson, Ian Lawrence
    Dir Legal & Business Affairs born in December 1964
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2003-07-23
    OF - Director → CIF 0
  • 15
    Alexander, Stephen Harold
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    2007-11-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 16
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2010-07-16 ~ 2010-07-16
    OF - Director → CIF 0
    2010-07-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Boon, Susan Mary
    Trade Mark Attorney born in March 1952
    Individual
    Officer
    2003-07-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (2 offsprings)
    Officer
    2010-07-16 ~ 2010-07-16
    OF - Director → CIF 0
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Kassler, David Nicholas
    Consultant born in December 1966
    Individual (33 offsprings)
    Officer
    2010-07-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 20
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 21
    Hopkins, Gareth John
    Solicitor born in May 1953
    Individual
    Officer
    2000-04-26 ~ 2003-07-23
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-26 ~ 2000-04-26
    PE - Nominee Secretary → CIF 0
  • 23
    201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2000-04-26 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-26 ~ 2000-04-26
    PE - Nominee Director → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-10-29 ~ 2012-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

EMI (IP) LIMITED

Previous names
EMI IP LIMITED - 2003-08-22
VRL 3 LIMITED - 2003-08-07
WARNEREMI.COM LIMITED - 2001-03-26
Standard Industrial Classification
74990 - Non-trading Company

  • EMI (IP) LIMITED
    Info
    EMI IP LIMITED - 2003-08-22
    VRL 3 LIMITED - 2003-08-07
    WARNEREMI.COM LIMITED - 2001-03-26
    Registered number 03984464
    4 Pancras Square, London N1C 4AG
    Private Limited Company incorporated on 2000-04-26 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.