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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 17
  • 1
    Bergen, Stuart Vaughn
    Executive Vice President born in November 1966
    Individual (28 offsprings)
    Officer
    2013-07-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Lougee, Rupert Grafton
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Kassler, David Nicholas
    Director born in December 1966
    Individual (108 offsprings)
    Officer
    2012-11-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Booker, Roger Denys
    Vp International Tax And Treasury born in May 1946
    Individual (63 offsprings)
    Officer
    2013-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Levin, Eric
    Evp And Chief Financial Officer - Wmg born in November 1962
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2023-10-16
    OF - Director → CIF 0
  • 6
    Constant, Richard Michael
    Director born in April 1954
    Individual (181 offsprings)
    Officer
    2012-11-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Kimick, Frank Vincent
    Born in November 1966
    Individual (1 offspring)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Rishi, Sarah Helen
    Chartered Accountant born in August 1984
    Individual (7 offsprings)
    Officer
    2020-03-03 ~ 2024-06-11
    OF - Director → CIF 0
  • 9
    Godfrey, Claire Louise
    Chartered Accountant born in September 1979
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2023-01-13
    OF - Director → CIF 0
  • 10
    Morris, Justin Henry
    Director born in February 1962
    Individual (40 offsprings)
    Officer
    2012-11-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 11
    Castellani, Bryan
    Cfo, Wmg born in November 1971
    Individual (1 offspring)
    Officer
    2023-10-16 ~ 2025-05-05
    OF - Director → CIF 0
  • 12
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    2013-07-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 13
    O'halloran, James Francis
    Vice President & Treasurer born in November 1955
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    Gannon, Luke James, Mr.
    Born in February 1985
    Individual (8 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 15
    Capurso, Vince
    Svp, Global Tax - Wmg born in July 1954
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2020-09-25
    OF - Director → CIF 0
  • 16
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-07-01 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 17
    WARNER MUSIC HOLDINGS LIMITED
    - now 08265081
    NEWINCCO 1220 LIMITED - 2013-02-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 1 offspring)
    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
parent relation
Company in focus

WMG FINANCE LIMITED

Period: 2016-10-03 ~ now
Company number: 08300633
Registered names
WMG FINANCE LIMITED - now
PLG HOLDCO LIMITED - 2016-10-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • WMG FINANCE LIMITED
    Info
    PLG HOLDCO LIMITED - 2016-10-03
    Registered number 08300633
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2012-11-20 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • WMG FINANCE LIMITED
    S
    Registered number 08300633
    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
    PARLOPHONE RECORDS LIMITED
    - now 00068172
    EMI RECORDS LIMITED - 2013-05-30
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.