logo
explain how to read the page

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 15
  • 1
    Robinson, Paul Martin
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Booker, Roger Denys
    Director born in May 1946
    Individual (63 offsprings)
    Officer
    2013-02-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Radice, James Heneage
    In-House Lawyer born in November 1961
    Individual (38 offsprings)
    Officer
    2020-05-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Leonard Blavatnik
    Born in June 1957
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2012-10-23 ~ 2013-02-05
    OF - Director → CIF 0
  • 6
    Roberts, Brian
    Chief Financial Officer, Warner Music Group born in February 1963
    Individual (2 offsprings)
    Officer
    2013-02-05 ~ 2015-03-06
    OF - Director → CIF 0
  • 7
    Godfrey, Claire Louise
    Chartered Accountant born in September 1979
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2023-01-13
    OF - Director → CIF 0
  • 8
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2013-11-04 ~ 2018-05-16
    OF - Director → CIF 0
  • 9
    Gannon, Luke James, Mr.
    Born in February 1985
    Individual (8 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Grech, David Alfred
    Svp, Global Tax born in January 1969
    Individual (1 offspring)
    Officer
    2023-01-23 ~ 2024-06-11
    OF - Director → CIF 0
  • 11
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 12
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2012-10-23 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 13
    OLSWANG DIRECTORS 1 LIMITED
    04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2012-10-23 ~ 2013-02-05
    OF - Director → CIF 0
  • 14
    OLSWANG DIRECTORS 2 LIMITED
    04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2012-10-23 ~ 2013-02-05
    OF - Director → CIF 0
  • 15
    WMG ACQUISITION (UK) LIMITED
    - now 04987681
    TRUSHELFCO (NO.3014) LIMITED - 2004-01-09
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2018-06-29 ~ 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
parent relation
Company in focus

WARNER MUSIC HOLDINGS LIMITED

Period: 2013-02-04 ~ now
Company number: 08265081
Registered names
WARNER MUSIC HOLDINGS LIMITED - now
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
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 5 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
    Cannon 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 1
  • 1
    WMG FINANCE LIMITED
    - now 08300633
    PLG HOLDCO LIMITED
    - 2016-10-03 08300633
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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