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
    Gannon, Luke James, Mr.
    Vice President, Tax born in February 1985
    Individual (5 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Paul Martin
    Attorney born in May 1958
    Individual (13 offsprings)
    Officer
    2004-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Lougee, Rupert Grafton
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 4
    1209, Orange Street, Wilmington, De 19801, United States
    Corporate (4 offsprings)
    Person with significant control
    2020-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Loring, Ian Kimball
    Managing Director born in May 1966
    Individual
    Officer
    2004-02-27 ~ 2004-10-26
    OF - Director → CIF 0
  • 2
    Rishi, Sarah Helen
    Chartered Accountant born in August 1984
    Individual
    Officer
    2020-03-02 ~ 2024-06-11
    OF - Director → CIF 0
  • 3
    Cooke, Stephen John
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    2004-01-06 ~ 2004-02-23
    OF - Director → CIF 0
  • 4
    Sperling, Scott Mitchell
    Investment Manager born in December 1957
    Individual
    Officer
    2004-02-23 ~ 2004-10-26
    OF - Director → CIF 0
  • 5
    Mansbridge, Anne
    Senior Vp Legal & Corporate
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 6
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    2015-03-20 ~ 2018-05-16
    OF - Director → CIF 0
  • 7
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    2003-12-08 ~ 2004-01-06
    OF - Director → CIF 0
  • 8
    Roberts, Brian
    Chief Financial Officer Warner Music Group born in February 1963
    Individual
    Officer
    2012-09-28 ~ 2015-03-06
    OF - Director → CIF 0
  • 9
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2020-01-15
    OF - Director → CIF 0
  • 10
    Perritt, Joanna Jennifer
    Solicitor born in July 1977
    Individual
    Officer
    2004-01-06 ~ 2004-02-23
    OF - Director → CIF 0
  • 11
    Strang, Cameron Alexander
    Ceo Of Warner/Chappell Music Inc born in November 1966
    Individual
    Officer
    2011-05-31 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    2003-12-08 ~ 2004-01-06
    OF - Director → CIF 0
  • 13
    Leonard Blavatnik
    Born in June 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Leonard Blavatnik
    Born in June 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Bronfman Jr, Edgar Miles
    Executive born in May 1955
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2012-07-03
    OF - Director → CIF 0
  • 15
    Johnson, David Harrover
    Executive Vice President Gener born in October 1946
    Individual (3 offsprings)
    Officer
    2004-10-26 ~ 2011-05-31
    OF - Director → CIF 0
  • 16
    Booker, Roger Denys
    Director born in May 1946
    Individual (12 offsprings)
    Officer
    2010-11-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Godfrey, Claire Louise
    Chartered Accountant born in September 1979
    Individual (2 offsprings)
    Officer
    2020-03-02 ~ 2023-01-13
    OF - Director → CIF 0
  • 18
    Masiello, Mark Joseph
    Private Equity Investor born in November 1967
    Individual
    Officer
    2004-02-23 ~ 2004-10-26
    OF - Director → CIF 0
  • 19
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2003-12-08 ~ 2004-03-01
    PE - Nominee Secretary → CIF 0
  • 20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2005-02-15 ~ 2024-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

WMG ACQUISITION (UK) LIMITED

Previous name
TRUSHELFCO (NO.3014) LIMITED - 2004-01-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WMG ACQUISITION (UK) LIMITED
    Info
    TRUSHELFCO (NO.3014) LIMITED - 2004-01-09
    Registered number 04987681
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2003-12-08 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • WMG ACQUISITION (UK) LIMITED
    S
    Registered number 04987681
    Cannon Place, 78 Cannon Place, London, England, EC4N 6AF
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • WMG ACQUISITION (UK) LIMITED
    S
    Registered number 04987681
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in The Register Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CHAPPELL AND INTERSONG MUSIC GROUP (UK) LIMITED - 1988-10-20
    GLORYCANE LIMITED - 1986-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    NEWINCCO 1220 LIMITED - 2013-02-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-04-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    WARNER/CHAPPELL MUSIC LIMITED - 2019-05-16
    WARNER CHAPPELL MUSIC LIMITED - 1996-01-26
    WARNER BROS. MUSIC LIMITED - 1988-08-24
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TIME WARNER LIMITED - 1991-12-13
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.