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
    Young, Darren Robert
    Head Of Legal & Business Affairs, Warner Chappell born in June 1973
    Individual (30 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Gonzales, Shani
    Md Warner Chappell Uk & Head International A&R born in September 1979
    Individual (31 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Alderton, Katherine Elizabeth
    Finance Director born in November 1986
    Individual (33 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 4
    WARNER/CHAPPELL MUSIC LIMITED - 2019-05-16
    WARNER BROS. MUSIC LIMITED - 1988-08-24
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Dyball, Jane Mary
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ 2013-06-19
    OF - Director → CIF 0
  • 2
    Manners, James Richard
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2016-04-21
    OF - Director → CIF 0
  • 3
    Smith, Joanne Sian
    Solicitor born in December 1968
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2021-12-10
    OF - Director → CIF 0
  • 4
    Smith, Michael Edward John
    Managing Director born in October 1965
    Individual (4 offsprings)
    Officer
    2016-12-22 ~ 2020-03-13
    OF - Director → CIF 0
  • 5
    Lavin, Michael Anthony
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2024-03-12
    OF - Director → CIF 0
  • 6
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2008-02-01 ~ 2008-02-23
    PE - Nominee Director → CIF 0
  • 7
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2008-02-01 ~ 2008-02-26
    PE - Nominee Director → CIF 0
  • 8
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2008-02-01 ~ 2024-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

WARNER CHAPPELL PRODUCTION MUSIC LIMITED

Previous names
WARNER/CHAPPELL PRODUCTION MUSIC LIMITED - 2019-05-16
WARNER/CHAPPELL LIBRARY MUSIC LIMITED - 2011-11-16
NEWINCCO 802 LIMITED - 2008-03-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • WARNER CHAPPELL PRODUCTION MUSIC LIMITED
    Info
    WARNER/CHAPPELL PRODUCTION MUSIC LIMITED - 2019-05-16
    WARNER/CHAPPELL LIBRARY MUSIC LIMITED - 2011-11-16
    NEWINCCO 802 LIMITED - 2008-03-03
    Registered number 06490686
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    Private Limited Company incorporated on 2008-02-01 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • WARNER CHAPPELL PRODUCTION MUSIC LIMITED
    S
    Registered number 06490686
    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
  • WARNER CHAPPELL PRODUCTION MUSIC LIMITED
    S
    Registered number 06490686
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Limited Company in The Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CARLIN RECORDED MUSIC LIBRARY LIMITED - 2010-10-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.