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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
Active 6
  • 1
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Individual (200 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Sharpe, David Richard James
    Born in March 1967
    Individual (105 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Muir, Boyd Johnston
    Born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 6
    CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05
    TRUSHELFCO (NO.3132) LIMITED - 2005-03-23
    UMUSIC SERVICES LIMITED - 2010-06-02
    icon of address4, Pancras Square, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    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
Ceased 26
  • 1
    Chadd, Andrew Peter
    Born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2010-07-23
    OF - Director → CIF 0
  • 2
    Corbat, Michael Louis
    Banker born in May 1960
    Individual
    Officer
    icon of calendar 2011-03-24 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Ancliff, Christopher John
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 5
    Quigley, Thomas Kelly
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2007-11-09
    OF - Director → CIF 0
  • 6
    Naughton, Shane Paul
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 8
    Logan, Kathryn
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 9
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 11
    Christian, Christopher Lindsay
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 12
    Mode, David Bailey
    Banker born in April 1969
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 13
    Cockerill, Ian John
    Banker born in July 1966
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 14
    Faxon, Roger Conant
    Chairman & Ceo Emi Music Publishing born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2017-07-28
    OF - Director → CIF 0
  • 16
    Van Der Spuy, Francois Pieter
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2007-05-16 ~ 2008-12-17
    OF - Director → CIF 0
  • 17
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Mullins, Kyla Lynne Anthea
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 19
    Gans, Bradley Jay
    Chief Legal Officer born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 20
    Small, Jeffrey
    General Counsel, Head Of Icg Legal born in November 1941
    Individual
    Officer
    icon of calendar 2011-03-24 ~ 2012-09-28
    OF - Director → CIF 0
  • 21
    Punja, Riaz
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2008-12-17
    OF - Director → CIF 0
  • 22
    Volk, Stephen Richard
    Banker born in April 1936
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 23
    icon of addressOne South Place, London
    Corporate
    Officer
    2007-04-25 ~ 2007-05-16
    PE - Director → CIF 0
  • 24
    icon of address42, Avenue De Friedland, Paris, France
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of addressOne South Place, London
    Corporate (37 offsprings)
    Officer
    2007-04-25 ~ 2008-06-24
    PE - Secretary → CIF 0
  • 26
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-06-24 ~ 2011-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

EMI GROUP WORLDWIDE HOLDINGS LIMITED

Previous names
MALTBY LIMITED - 2007-12-31
WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
MALTBY ACQUISITIONS LIMITED - 2011-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EMI GROUP WORLDWIDE HOLDINGS LIMITED
    Info
    MALTBY LIMITED - 2007-12-31
    WG&M SHELF COMPANY 126 LIMITED - 2007-12-31
    MALTBY ACQUISITIONS LIMITED - 2007-12-31
    Registered number 06226803
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-25 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • EMI GROUP WORLDWIDE HOLDINGS LIMITED
    S
    Registered number 6226803
    icon of address4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JELLYTRAIL LIMITED - 2011-11-01
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.