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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Cooke, Stephen John
    Solicitor born in March 1959
    Individual (15 offsprings)
    Officer
    2004-01-06 ~ 2004-02-23
    OF - Director → CIF 0
  • 2
    Masiello, Mark Joseph
    Private Equity Investor born in November 1967
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2004-10-26
    OF - Director → CIF 0
  • 3
    Sperling, Scott Mitchell
    Investment Manager born in December 1957
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2004-10-26
    OF - Director → CIF 0
  • 4
    Robinson, Paul Martin
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2004-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Lougee, Rupert Grafton
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Perritt, Joanna Jennifer
    Solicitor born in July 1977
    Individual (9 offsprings)
    Officer
    2004-01-06 ~ 2004-02-23
    OF - Director → CIF 0
  • 7
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2003-12-08 ~ 2004-01-06
    OF - Director → CIF 0
  • 8
    Booker, Roger Denys
    Director born in May 1946
    Individual (63 offsprings)
    Officer
    2010-11-23 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Rishi, Sarah Helen
    Chartered Accountant born in August 1984
    Individual (7 offsprings)
    Officer
    2020-03-02 ~ 2024-06-11
    OF - Director → CIF 0
  • 10
    Johnson, David Harrover
    Executive Vice President Gener born in October 1946
    Individual (71 offsprings)
    Officer
    2004-10-26 ~ 2011-05-31
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    2003-12-08 ~ 2004-01-06
    OF - Director → CIF 0
  • 12
    Le Gassick, Kathryn
    Solicitor born in August 1973
    Individual (29 offsprings)
    Officer
    2018-06-27 ~ 2020-01-15
    OF - Director → CIF 0
  • 13
    Leonard Blavatnik
    Born in June 1957
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Leonard Blavatnik
    Born in June 1957
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Roberts, Brian
    Chief Financial Officer Warner Music Group born in February 1963
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2015-03-06
    OF - Director → CIF 0
  • 15
    Godfrey, Claire Louise
    Chartered Accountant born in September 1979
    Individual (7 offsprings)
    Officer
    2020-03-02 ~ 2023-01-13
    OF - Director → CIF 0
  • 16
    Loring, Ian Kimball
    Managing Director born in May 1966
    Individual (3 offsprings)
    Officer
    2004-02-27 ~ 2004-10-26
    OF - Director → CIF 0
  • 17
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2015-03-20 ~ 2018-05-16
    OF - Director → CIF 0
  • 18
    Strang, Cameron Alexander
    Ceo Of Warner/Chappell Music Inc born in November 1966
    Individual (4 offsprings)
    Officer
    2011-05-31 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Gannon, Luke James, Mr.
    Born in February 1985
    Individual (8 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 20
    Bronfman Jr, Edgar Miles
    Executive born in May 1955
    Individual (9 offsprings)
    Officer
    2004-02-23 ~ 2012-07-03
    OF - Director → CIF 0
  • 21
    Mansbridge, Anne
    Senior Vp Legal & Corporate
    Individual (27 offsprings)
    Officer
    2004-03-01 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 22
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2005-02-15 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 23
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2003-12-08 ~ 2004-03-01
    OF - Nominee Secretary → CIF 0
  • 24
    1209, Orange Street, Wilmington, De 19801, United States
    Corporate (4 offsprings)
    Person with significant control
    2020-06-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WMG ACQUISITION (UK) LIMITED

Period: 2004-01-09 ~ now
Company number: 04987681
Registered names
WMG ACQUISITION (UK) LIMITED - now
TRUSHELFCO (NO.3014) LIMITED - 2004-01-09 04987677... (more)
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 (22 years 3 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 5
  • 1
    WARNER CHAPPELL MUSIC GROUP (UK) LIMITED
    - now 01853621
    CHAPPELL AND INTERSONG MUSIC GROUP (UK) LIMITED - 1988-10-20
    GLORYCANE LIMITED - 1986-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    WARNER CHAPPELL MUSIC LIMITED
    - now 00488466
    WARNER/CHAPPELL MUSIC LIMITED
    - 2019-05-16 00488466
    WARNER CHAPPELL MUSIC LIMITED - 1996-01-26
    WARNER BROS. MUSIC LIMITED - 1988-08-24
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (30 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    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
  • 3
    WARNER MUSIC HOLDINGS LIMITED
    - now 08265081
    NEWINCCO 1220 LIMITED - 2013-02-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED
    - now 02258593 01914327
    TIME WARNER LIMITED - 1991-12-13
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (40 parents, 5 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
  • 5
    WMG GLOBAL VENTURES LIMITED
    - now 02459405
    CHRYSALIS RECORDS INTERNATIONAL LIMITED
    - 2021-04-28 02459405
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2021-04-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.