# Parlophone Records Limited ## Details - **Company number:** [00068172](https://find-and-update.company-information.service.gov.uk/company/00068172) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 10 Dec 1900 - **Registered office:** CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF - **Nature of business:** [59200](/sic/59200) Sound recording and music publishing activities - **Corporate group:** [Asjc Limited](/group/2160) (106 companies) ## Previous names - EMI Records Limited (until 30 May 2013) - The Gramophone Company Limited (until 1 Jul 1973) - Gramophone And Typewriter Limited (until 13 Nov 1907) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | ROBSON, Simon Kenneth Geoffrey | director | 10 Nov 2025 | | | SAXE, Charlotte Chloe | director | 30 Sep 2022 | | | WATSON, Michael John | director | 31 Jan 2021 | | | HARLOW, Antony David | director | 15 Oct 2020 | 15 Oct 2025 | | OLSWANG COSEC LIMITED | corporate-secretary | 1 Jul 2013 | 10 Apr 2024 | | RADICE, James Heneage | director | 30 Sep 2019 | 30 Sep 2022 | | BREEDEN, Peter David | director | 26 Jun 2018 | 31 Jan 2021 | | BERGEN, Stuart Vaughn | director | 1 Jul 2013 | 27 Jan 2021 | | LE GASSICK, Kathryn Rebecca | director | 26 Jun 2018 | 15 Jan 2020 | | BOOKER, Roger Denys | director | 1 Jul 2013 | 30 Sep 2019 | | ANCLIFF, Christopher John | director | 1 Jul 2013 | 16 May 2018 | | MORRIS, Justin Henry | director | 3 Sep 2013 | 22 Jul 2014 | | CROSS, Jonathan Peter | director | 15 Jan 2013 | 20 Mar 2014 | | CONSTANT, Richard Michael | director | 9 Nov 2012 | 1 Jul 2013 | | MORRIS, Justin Henry | director | 28 Sep 2012 | 1 Jul 2013 | | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate-secretary | 29 Oct 2010 | 1 Jul 2013 | | KASSLER, David Nicholas | director | 8 Jul 2009 | 1 Jul 2013 | | FAXON, Roger Conant | director | 16 Dec 2010 | 28 Sep 2012 | | PRIOR, Ruth Catherine | director | 16 Dec 2010 | 28 Sep 2012 | | NAUGHTON, Shane Paul | director | 31 Mar 2010 | 28 Sep 2012 | | MAWLAW SECRETARIES LIMITED | corporate-secretary | 1 Jul 1998 | 29 Oct 2010 | | FRENCH, Julian | secretary | 10 Jul 2001 | 15 Apr 2010 | | D'URBANO, David | director | 15 Aug 2009 | 31 Mar 2010 | | CHADD, Andrew Peter | director | 22 Sep 2008 | 12 Aug 2009 | | KENNEDY, Christopher John | director | 17 Dec 2008 | 8 Jul 2009 | | ALEXANDER, Stephen Harold | director | 23 Nov 2007 | 17 Dec 2008 | | PUNJA, Riaz | director | 23 Nov 2007 | 17 Dec 2008 | | ROLING, Christopher John | director | 23 Nov 2007 | 22 Sep 2008 | | MORRIS, Justin Henry | director | 25 Jan 2005 | 23 Nov 2007 | | FRENCH, Julian | director | 1 Mar 2001 | 23 Nov 2007 | | ANCLIFF, Christopher John | director | 29 Jun 2000 | 23 Nov 2007 | | KENNEDY, Christopher John | director | 13 Nov 1998 | 23 Nov 2007 | | HANSON, Ian Lawrence | director | 7 Aug 1995 | 23 Nov 2007 | | KING, John Andrew | director | - | 28 Sep 2007 | | HANSON, Ian Lawrence | secretary | 7 Aug 1995 | 10 Jul 2001 | | WEYLAND, Anita Ingjer | director | 31 Mar 1998 | 14 Jan 1999 | | BENNETT, Stephen Thomas | director | 27 Mar 1997 | 31 Mar 1998 | | MACMILLAN, Wallace | director | 28 Sep 1995 | 27 Mar 1997 | | HOPKINS, Gareth John | secretary | 26 Apr 1993 | 7 Aug 1995 | | HOPKINS, Gareth John | director | - | 7 Aug 1995 | | EMBEREY, Ivor Lloyd | director | 4 Jan 1993 | 18 Jul 1995 | | RITCHIE, Ian | secretary | - | 26 Apr 1993 | | BATES, Antony Jeffrey | director | - | 4 Jan 1993 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Wmg Finance Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | ## Owned by Parlophone Records Limited → [WMG Finance Limited](/company/08300633) → [Warner Music Holdings Limited](/company/08265081) → [WMG Acquisition (UK) Limited](/company/04987681) ## Controls - [Erato Record Classics Limited](/company/02074980) (02074980) - [Food Limited](/company/01797494) (01797494) - [Music For Pleasure Limited](/company/00851847) (00851847) - [Warner Music Artist Services International Limited](/company/00109997) (00109997) ## Directors' other companies - [ROBSON, Simon Kenneth Geoffrey](/person/5591903) - director at [Warner Music UK Limited](/company/00680511) - [ROBSON, Simon Kenneth Geoffrey](/person/5591903) - director at [What A Music Limited](/company/07066157) - [ROBSON, Simon Kenneth Geoffrey](/person/5591903) - director at [Marmotte Properties Limited](/company/07766432) - [SAXE, Charlotte Chloe](/person/5570827) - director at [ADA Global Ltd](/company/05541956) - [SAXE, Charlotte Chloe](/person/5570827) - director at [Warner Music International Services Limited](/company/02258593) - [SAXE, Charlotte Chloe](/person/5570827) - director at [BPI (British Recorded Music Industry) Limited](/company/01132389) - [SAXE, Charlotte Chloe](/person/5570827) - director at [Film27 Ltd](/company/11502144) - [SAXE, Charlotte Chloe](/person/5570827) - director at [Warner Music UK Limited](/company/00680511) - [SAXE, Charlotte Chloe](/person/5570827) - director at [WMG Kensington Limited](/company/06296013) - [SAXE, Charlotte Chloe](/person/5570827) - director at [Music For Pleasure Limited](/company/00851847) ## Companies at the same address - [1967 Limited](/company/04618039) (04618039) - [679 Recordings Limited](/company/04231826) (04231826) - [A+E Records Limited](/company/01736204) (01736204) - [ADA Global Ltd](/company/05541956) (05541956) - [Anxious Records Limited](/company/02678664) (02678664) - [Aphid Limited](/company/05622585) (05622585) - [Aptiv UK Pension Trustees Limited](/company/05844042) (05844042) - [Ascherberg,hopwood & Crew Limited](/company/00088857) (00088857) - [B Unique Records Limited](/company/04048894) (04048894) - [Bubbles Music Limited](/company/01761556) (01761556)