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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 3
  • 1
    Norbury, Alistair Mark
    Born in January 1966
    Individual (44 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 2
    D'urbano, David John
    Born in May 1971
    Individual (39 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    BURGINHALL 890 LIMITED - 1997-11-17
    One Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    1,194,764,699 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Wilson, Paul Jonathan
    Director born in December 1974
    Individual (21 offsprings)
    Officer
    2015-10-01 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    Masuch, Hartwig
    Publishing Management Assistant born in July 1954
    Individual (29 offsprings)
    Officer
    2008-12-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Onile-ere, Oyinwale Adeola
    Individual
    Officer
    2010-10-01 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 4
    Katovsky, Benjamin Jerome
    Born in March 1981
    Individual (31 offsprings)
    Officer
    2018-12-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Dressendoerfer, Maximilian, Dr.
    Chief Finance Officer born in September 1970
    Individual (38 offsprings)
    Officer
    2010-01-15 ~ 2010-01-15
    OF - Director → CIF 0
    Dressendoerfer, Maximilian, Dr
    Chief Financial Officer Bmg Group born in September 1970
    Individual (38 offsprings)
    Officer
    2010-01-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Moss, Tony
    Managing Director born in March 1968
    Individual
    Officer
    2009-09-01 ~ 2010-12-06
    OF - Director → CIF 0
  • 7
    Harvey, Simon
    Individual (2 offsprings)
    Officer
    2011-05-13 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 8
    Ranyard, Mark David
    Finance Director born in October 1970
    Individual (13 offsprings)
    Officer
    2010-10-01 ~ 2015-12-21
    OF - Director → CIF 0
    Ranyard, Mark David
    Accountant
    Individual (13 offsprings)
    Officer
    2009-04-24 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 9
    Von Einem, Goetz, Dr
    Individual
    Officer
    2010-06-10 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 10
    Coesfeld, Thomas
    Deputy Chief Financial Officer Bmg Group born in May 1990
    Individual
    Officer
    2021-02-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 11
    Cory-smith, Alexi
    Senior Vice President born in December 1967
    Individual (32 offsprings)
    Officer
    2011-01-04 ~ 2017-12-19
    OF - Director → CIF 0
  • 12
    Brennan, Erika
    Individual (10 offsprings)
    Officer
    2015-11-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 13
    Schoenwald, Udo
    Graduate Business Economist born in May 1951
    Individual
    Officer
    2008-09-29 ~ 2008-12-05
    OF - Director → CIF 0
  • 14
    Dobinson, John Leslie
    Chief Operating Officer - Europe born in April 1963
    Individual (15 offsprings)
    Officer
    2010-01-15 ~ 2015-06-11
    OF - Director → CIF 0
  • 15
    Baker, Jonathan Michael
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    2018-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    French, Julian
    Individual
    Officer
    2013-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 17
    Gardiner, Mark William
    Group Finance Director born in April 1961
    Individual (68 offsprings)
    Officer
    2008-12-05 ~ 2010-06-02
    OF - Director → CIF 0
  • 18
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-09-23 ~ 2008-09-29
    PE - Director → CIF 0
  • 19
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (6 parents, 529 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-09-23 ~ 2009-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BMG RIGHTS MANAGEMENT (UK) LIMITED

Previous names
BARRACUDA UK LIMITED - 2008-12-11
DWSCO 2759 LIMITED - 2008-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BMG RIGHTS MANAGEMENT (UK) LIMITED
    Info
    BARRACUDA UK LIMITED - 2008-12-11
    DWSCO 2759 LIMITED - 2008-12-11
    Registered number 06705101
    Floors 1-3 20 Vauxhall Bridge Road, London SW1V 2SA
    PRIVATE LIMITED COMPANY incorporated on 2008-09-23 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • BMG RIGHTS MANAGEMENT (UK) LIMITED
    S
    Registered number 06705101
    5, Merchant Square, London, England, W2 1AS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • BMG RIGHTS MANAGEMENT (UK) LIMITED
    S
    Registered number 06705101
    8th Floor, 5 Merchant Square, London, England, W2 1AS
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • BMG RIGHTS MANAGEMENT (UK) LIMITED
    S
    Registered number 6705101
    8th Floor, 5 Merchant Square, London, United Kingdom, W2 1AS
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 41
  • 1
    ANDY MCCLUSKEY MUSIC LIMITED - 1988-03-16
    8th Floor 5 Merchant Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,209,553 GBP2022-03-31
    Person with significant control
    2023-03-15 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ALTITUDE MUSIC LIMITED - 2016-10-17
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    49,688 GBP2016-01-31
    Person with significant control
    2016-07-30 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 3
    CHRYSALIS GROUP LIMITED - 2018-02-19
    MANAGEMENT AGENCY AND MUSIC PUBLIC LIMITED COMPANY - 1985-07-10
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 4
    ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
    EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
    EMI VIRGIN MUSIC LIMITED - 2012-06-28
    EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
    VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    DORGRANT LIMITED - 1980-12-31
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-11-28 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 7
    8th Floor Merchant Square, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    608,319 GBP2016-12-31
    Person with significant control
    2017-09-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    M.A.M. RECORDS LIMITED - 1993-06-01
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 9
    CHRYSALIS GROUP LIMITED (THE) - 1985-01-10
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-16 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    CHRYSALIS GROUP LIMITED - 1985-07-10
    DENCHSUN LIMITED - 1985-01-10
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-28 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 12
    M.A.M.(MUSIC PUBLISHING)LIMITED - 1992-03-26
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-28 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-07-30 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 14
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 15
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,991,195 GBP2015-03-31
    Person with significant control
    2016-12-13 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    8th Floor 5 Merchant Square, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -81,118 GBP2016-06-30
    Person with significant control
    2017-01-11 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 17
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 18
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 19
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 20
    JEANKALE LIMITED - 1982-06-03
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 21
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 22
    8th Floor, 5 Merchant Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-04-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 23
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    265,779 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 24
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-20 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 25
    CASTLE MUSIC LIMITED - 2000-06-27
    CASTLE COMMUNICATIONS PLC - 1998-11-20
    CASTLE ADMINISTRATION LIMITED - 1984-02-16
    O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 26
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    383,543 GBP2022-09-30
    Person with significant control
    2023-09-07 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 27
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 28
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,543 GBP2022-11-30
    Person with significant control
    2023-05-30 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 29
    GRADIENT LIMITED - 2006-08-16
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-02-27 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 30
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-24 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 31
    WRIGHT RECORDS LIMITED - 1993-05-19
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-07-28 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 32
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 33
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -43,697 GBP2018-09-30
    Person with significant control
    2018-10-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 34
    USM HOLDINGS LIMITED - 2007-06-06
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 35
    SALVO WEST LIMITED - 2003-09-30
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control → OE
  • 36
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 37
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 38
    UNION SQUARE PICTURES LIMITED - 2009-05-01
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-23 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 39
    UNION SQUARE MUSIC COPYRIGHTS LIMITED - 2009-05-01
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-06-23 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 40
    WINDSWEPT PACIFIC MUSIC LIMITED - 1999-10-08
    BURGINHALL 670 LIMITED - 1993-04-06
    8th Floor 5 Merchant Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 41
    GRIFFINSONG LIMITED - 1986-12-04
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-10-05 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.