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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 4
  • 1
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Gannon, Luke James, Mr.
    Born in February 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Paul Martin
    Born in May 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ now
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO.3014) LIMITED - 2004-01-09
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2013-02-05
    OF - Director → CIF 0
  • 2
    Leonard Blavatnik
    Born in June 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-29
    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
  • 3
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2018-05-16
    OF - Director → CIF 0
  • 4
    Roberts, Brian
    Chief Financial Officer, Warner Music Group born in February 1963
    Individual
    Officer
    icon of calendar 2013-02-05 ~ 2015-03-06
    OF - Director → CIF 0
  • 5
    Godfrey, Claire Louise
    Chartered Accountant born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2023-01-13
    OF - Director → CIF 0
  • 6
    Booker, Roger Denys
    Director born in May 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Grech, David Alfred
    Svp, Global Tax born in January 1969
    Individual
    Officer
    icon of calendar 2023-01-23 ~ 2024-06-11
    OF - Director → CIF 0
  • 8
    Radice, James Heneage
    In-House Lawyer born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2012-10-23 ~ 2013-02-05
    PE - Director → CIF 0
  • 10
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2012-10-23 ~ 2024-04-10
    PE - Secretary → CIF 0
  • 11
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2012-10-23 ~ 2013-02-05
    PE - Director → CIF 0
parent relation
Company in focus

WARNER MUSIC HOLDINGS LIMITED

Previous name
NEWINCCO 1220 LIMITED - 2013-02-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WARNER MUSIC HOLDINGS LIMITED
    Info
    NEWINCCO 1220 LIMITED - 2013-02-04
    Registered number 08265081
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • WARNER MUSIC HOLDINGS LIMITED
    S
    Registered number 08265081
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLG HOLDCO LIMITED - 2016-10-03
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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