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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 21
  • 1
    Kennedy, Christopher John
    Born in January 1964
    Individual (118 offsprings)
    Officer
    2008-12-17 ~ 2009-07-08
    OF - Director → CIF 0
  • 2
    Roling, Christopher John
    Born in March 1961
    Individual (108 offsprings)
    Officer
    2008-01-18 ~ 2008-09-22
    OF - Director → CIF 0
  • 3
    Alexander, Stephen Harold
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2008-01-18 ~ 2008-12-17
    OF - Director → CIF 0
  • 4
    Brown, Andrew
    Born in August 1969
    Individual (237 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Bratchell, Duncan John Timothy
    Chartered Accountant born in July 1958
    Individual (59 offsprings)
    Officer
    2007-11-14 ~ 2008-01-18
    OF - Director → CIF 0
  • 6
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    2008-01-18 ~ 2008-12-17
    OF - Director → CIF 0
  • 7
    Ancliff, Christopher John
    Born in September 1965
    Individual (100 offsprings)
    Officer
    2007-11-14 ~ 2008-01-18
    OF - Director → CIF 0
    Ancliff, Christopher John
    Individual (100 offsprings)
    Officer
    2008-07-08 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 8
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2008-09-22 ~ 2010-07-19
    OF - Director → CIF 0
  • 9
    Logan, Kathryn
    Individual (19 offsprings)
    Officer
    2009-04-27 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 10
    Abioye, Abolanle
    Individual (276 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Faxon, Roger Conant
    Born in June 1948
    Individual (140 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    Naughton, Shane Paul
    Born in January 1967
    Individual (133 offsprings)
    Officer
    2010-07-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Constant, Richard Michael
    Born in April 1954
    Individual (205 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Christian, Christopher Lindsay
    Individual (55 offsprings)
    Officer
    2007-11-14 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 15
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Muir, Boyd Johnston
    Born in May 1959
    Individual (181 offsprings)
    Officer
    2012-09-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 17
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18
    One South Placec, London
    Dissolved Corporate (5 parents, 78 offsprings)
    Officer
    2007-10-03 ~ 2007-11-14
    OF - Director → CIF 0
  • 18
    EMI GROUP HOLDINGS (UK)
    - now 03158108
    MAWLAW 294 LIMITED - 1999-08-13
    364-366, Kensington High Street, London, United Kingdom
    Dissolved Corporate (25 parents, 7 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
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2010-12-22 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 20
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2008-07-08 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 21
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 107 offsprings)
    Officer
    2007-10-03 ~ 2007-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

EMI RECORDS UK HOLDCO LIMITED

Period: 2013-05-24 ~ 2017-02-28
Company number: 06388809
Registered names
EMI RECORDS UK HOLDCO LIMITED - Dissolved
WG&M SHELF COMPANY 150 LIMITED - 2008-12-10 06420957... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EMI RECORDS UK HOLDCO LIMITED
    Info
    EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 150 LIMITED - 2013-05-24
    Registered number 06388809
    364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 2007-10-03 and dissolved on 2017-02-28 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • EMI RECORDS UK HOLDCO LIMITED
    S
    Registered number 06388809
    364-366, Kensington High Street, London, United Kingdom, W14 8NS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRGIN RECORDS LIMITED
    01070953 00961209
    4 Pancras Square, London, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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