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
Lougee, Rupert Grafton
Born in December 1974Individual (7 offsprings)Officer
2022-03-11 ~ nowOF - Director → CIF 0 - 2
Gannon, Luke James, Mr.
Born in February 1985Individual (5 offsprings)Officer 2024-06-11 ~ nowOF - Director → CIF 0 - 3
Robinson, Paul Martin
Born in May 1958Individual (13 offsprings)Officer 2004-10-28 ~ nowOF - Director → CIF 0 - 4
1209, Orange Street, Wilmington, De 19801, United StatesCorporate (4 offsprings)Person with significant control 2020-06-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
20
- 1
Masiello, Mark Joseph
Private Equity Investor born in November 1967IndividualOfficer 2004-02-23 ~ 2004-10-26OF - Director → CIF 0 - 2
Cooke, Stephen John
Solicitor born in March 1959Individual (1 offspring)Officer 2004-01-06 ~ 2004-02-23OF - Director → CIF 0 - 3
Sperling, Scott Mitchell
Investment Manager born in December 1957IndividualOfficer 2004-02-23 ~ 2004-10-26OF - Director → CIF 0 - 4
Leonard Blavatnik
Born in June 1957Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2018-06-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0Mr Leonard Blavatnik
Born in June 1957Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2020-06-03PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Loring, Ian Kimball
Managing Director born in May 1966IndividualOfficer 2004-02-27 ~ 2004-10-26OF - Director → CIF 0 - 6
Ancliff, Christopher John
Solicitor born in September 1965Individual (5 offsprings)Officer 2015-03-20 ~ 2018-05-16OF - Director → CIF 0 - 7
Johnson, David Harrover
Executive Vice President Gener born in October 1946Individual (3 offsprings)Officer 2004-10-26 ~ 2011-05-31OF - Director → CIF 0 - 8
Bronfman Jr, Edgar Miles
Executive born in May 1955Individual (1 offspring)Officer 2004-02-23 ~ 2012-07-03OF - Director → CIF 0 - 9
Roberts, Brian
Chief Financial Officer Warner Music Group born in February 1963IndividualOfficer 2012-09-28 ~ 2015-03-06OF - Director → CIF 0 - 10
Rishi, Sarah Helen
Chartered Accountant born in August 1984IndividualOfficer 2020-03-02 ~ 2024-06-11OF - Director → CIF 0 - 11
Godfrey, Claire Louise
Chartered Accountant born in September 1979Individual (2 offsprings)Officer 2020-03-02 ~ 2023-01-13OF - Director → CIF 0 - 12
Strang, Cameron Alexander
Ceo Of Warner/Chappell Music Inc born in November 1966IndividualOfficer 2011-05-31 ~ 2012-09-28OF - Director → CIF 0 - 13
Le Gassick, Kathryn
Solicitor born in August 1973Individual (1 offspring)Officer 2018-06-27 ~ 2020-01-15OF - Director → CIF 0 - 14
Booker, Roger Denys
Director born in May 1946Individual (13 offsprings)Officer 2010-11-23 ~ 2019-09-30OF - Director → CIF 0 - 15
Perritt, Joanna Jennifer
Solicitor born in July 1977IndividualOfficer 2004-01-06 ~ 2004-02-23OF - Director → CIF 0 - 16
Zuercher, Eleanor Jane
Company Secretary born in August 1963IndividualOfficer 2003-12-08 ~ 2004-01-06OF - Director → CIF 0 - 17
Stoker, Louise Jane
Solicitor born in September 1973IndividualOfficer 2003-12-08 ~ 2004-01-06OF - Director → CIF 0 - 18
Mansbridge, Anne
Senior Vp Legal & CorporateIndividual (5 offsprings)Officer 2004-03-01 ~ 2005-02-15OF - Secretary → CIF 0 - 192 Lambs Passage, LondonActive Corporate (6 parents, 24 offsprings)Officer2003-12-08 ~ 2004-03-01PE - Nominee Secretary → CIF 0
- 20Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents, 81 offsprings)Officer2005-02-15 ~ 2024-04-10PE - Secretary → CIF 0
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
InfoTRUSHELFCO (NO.3014) LIMITED - 2004-01-09Registered number 04987681Cannon Place, 78 Cannon Street, London EC4N 6AFPRIVATE LIMITED COMPANY incorporated on 2003-12-08 (22 years). The company status is Active.The last date of confirmation statement was made at 2024-12-08CIF 0WMG ACQUISITION (UK) LIMITED
SRegistered number 04987681Cannon Place, 78 Cannon Place, London, England, EC4N 6AFPrivate Company Limited By Shares in Register Of Companies For England And Wales, United KingdomCIF 1WMG ACQUISITION (UK) LIMITED
SRegistered number 04987681Cannon Place, 78 Cannon Street, London, England, EC4N 6AFPrivate Company Limited By Shares in Register Of Companies For England And Wales, United KingdomCIF 2Private Company Limited By Shares in The Register Of Companies For England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1GLORYCANE LIMITED - 1986-08-05CHAPPELL AND INTERSONG MUSIC GROUP (UK) LIMITED - 1988-10-20Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 2NEWINCCO 1220 LIMITED - 2013-02-04Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2018-06-29 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3MARCHLEAF LIMITED - 1990-05-30CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2021-04-16 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
2
- 1WARNER/CHAPPELL MUSIC LIMITED - 2019-05-16WARNER BROS. MUSIC LIMITED - 1988-08-24WARNER CHAPPELL MUSIC LIMITED - 1996-01-26Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 15 offsprings)Person with significant control 2016-04-06 ~ 2021-12-17CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20TIME WARNER LIMITED - 1991-12-13Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ 2021-04-27CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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