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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 16
  • 1
    Booker, Roger Denys
    Born in May 1946
    Individual (67 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Saunter, Michael Peter
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2006-07-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Ancliff, Christopher John
    Born in September 1965
    Individual (100 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Breeden, Peter David
    Born in June 1964
    Individual (32 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Feddon, Grant Ronald
    Born in March 1957
    Individual (1 offspring)
    Officer
    2005-12-09 ~ 2006-10-02
    OF - Director → CIF 0
  • 6
    Osherova, Maria
    Born in September 1965
    Individual (1 offspring)
    Officer
    2006-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Mansbridge, Anne
    Born in May 1951
    Individual (38 offsprings)
    Officer
    2005-04-12 ~ 2007-04-16
    OF - Director → CIF 0
  • 8
    Reid, John David
    Born in June 1961
    Individual (74 offsprings)
    Officer
    2007-07-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 9
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (40 offsprings)
    Officer
    2006-07-18 ~ 2015-01-13
    OF - Director → CIF 0
  • 10
    Mullock, Keith Howard Percival
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2005-04-12 ~ 2005-12-09
    OF - Director → CIF 0
  • 11
    Young, Alan James
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Wolcott, Charles Rydin
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2005-04-12 ~ 2006-05-30
    OF - Director → CIF 0
  • 13
    Cross, Jonathan Peter
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2012-02-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 14
    Lavin, Michael Anthony
    Born in May 1964
    Individual (38 offsprings)
    Officer
    2005-04-12 ~ now
    OF - Director → CIF 0
  • 15
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2005-04-12 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    WARNER MUSIC UK LIMITED
    - now 00680511
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    Seventh Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (43 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

WARNER MUSIC PENSION LIMITED

Period: 2005-04-12 ~ 2018-02-06
Company number: 05422101
Registered name
WARNER MUSIC PENSION LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WARNER MUSIC PENSION LIMITED
    Info
    Registered number 05422101
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2005-04-12 and dissolved on 2018-02-06 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.