---
title: "PALACE MUSIC COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eebb8136-c8d6-5397-831c-9cd72c6a7ccd
json: https://whiteintel.dev/api/public/dossier/eebb8136-c8d6-5397-831c-9cd72c6a7ccd
identifier: oo:GB-COH-00635310
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PALACE MUSIC COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00635310`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eebb8136-c8d6-5397-831c-9cd72c6a7ccd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eebb8136-c8d6-5397-831c-9cd72c6a7ccd  

## Ownership & control

### Owners / controllers

- **BURLINGTON MUSIC COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/78a7a576-8519-51bf-9e81-2f7d2b56b5b7
- **WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/20c052be-0a79-5aaa-ac2b-af83e7418ddb
- **BURLINGTON MUSIC COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/78a7a576-8519-51bf-9e81-2f7d2b56b5b7
- **WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/20c052be-0a79-5aaa-ac2b-af83e7418ddb

### UBO chain (walk to the ultimate owner)

1. **BURLINGTON MUSIC COMPANY LIMITED** — beneficial owner 50% → *PALACE MUSIC COMPANY LIMITED*
1. **WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED** — beneficial owner 50% → *PALACE MUSIC COMPANY LIMITED*
1. **BURLINGTON MUSIC COMPANY LIMITED** — beneficial owner 37.5% → *PALACE MUSIC COMPANY LIMITED*
1. **WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED** — beneficial owner 37.5% → *PALACE MUSIC COMPANY LIMITED*
2. **WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED** — beneficial owner 100% → *WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED*
2. **WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED** — beneficial owner 87.5% → *WARNER CHAPPELL OVERSEAS HOLDINGS LIMITED*
2. **WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED** — beneficial owner 100% → *BURLINGTON MUSIC COMPANY LIMITED*
2. **WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED** — beneficial owner 87.5% → *BURLINGTON MUSIC COMPANY LIMITED*
3. **WARNER CHAPPELL MUSIC LIMITED** — beneficial owner 100% → *WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED*
3. **WARNER CHAPPELL MUSIC LIMITED** — beneficial owner 87.5% → *WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED*
4. **WMG GLOBAL VENTURES LIMITED** — beneficial owner 100% → *WARNER CHAPPELL MUSIC LIMITED*
4. **WMG GLOBAL VENTURES LIMITED** — beneficial owner 87.5% → *WARNER CHAPPELL MUSIC LIMITED*
4. **WMG ACQUISITION (UK) LIMITED** — beneficial owner 87.5% → *WARNER CHAPPELL MUSIC LIMITED*
5. **Warner Music Group Corp.** — beneficial owner 87.5% → *WMG ACQUISITION (UK) LIMITED*
5. **PARLOPHONE RECORDS LIMITED** — beneficial owner 100% → *WMG GLOBAL VENTURES LIMITED*
5. **PARLOPHONE RECORDS LIMITED** — beneficial owner 87.5% → *WMG GLOBAL VENTURES LIMITED*
5. **WMG ACQUISITION (UK) LIMITED** — beneficial owner 87.5% → *WMG GLOBAL VENTURES LIMITED*
6. **WMG FINANCE LIMITED** — beneficial owner 100% → *PARLOPHONE RECORDS LIMITED*
6. **WMG FINANCE LIMITED** — beneficial owner 87.5% → *PARLOPHONE RECORDS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00635310`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1959-08-19
- **Registered office:** Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
- **SIC:** 96090

### Officers

- ALDERTON, Katherine Elizabeth — director · British · appointed 2017-09-22
- GONZALES, Shani — director · American · appointed 2024-03-12
- YOUNG, Darren Robert — director · British · appointed 2021-12-10
- DYBALL, Jane Mary — secretary · British · appointed 2004-03-01 · resigned 2004-07-01
- JONES, Bronwen Elizabeth Stuart — secretary · United Kingdom · appointed 2002-08-02 · resigned 2004-03-01
- SKINNER, Susanna Maria — secretary · British · appointed 1994-02-01 · resigned 2002-08-02
- TIERNEY, William Joseph — secretary · British · resigned 1994-02-01
- [OLSWANG COSEC LIMITED](https://whiteintel.dev/entity/2518e10d-b1b0-59ca-aa01-99c2ddafab70) — corporate secretary · appointed 2004-07-01 · resigned 2024-04-10
- BRUNNING, Roland John — director · British · resigned 1993-01-29
- DYBALL, Jane Mary — director · British · appointed 1998-01-08 · resigned 2013-06-19
- GUMMER, Andrew David Frederick — director · British · appointed 1993-01-29 · resigned 1998-01-08
- HAMMOND, John — director · British · resigned 1997-05-30
- HITCHENS, Barry William — director · Australian · resigned 2001-12-31
- LAVIN, Michael Anthony — director · British · appointed 2000-01-04 · resigned 2024-03-12
- MANNERS, James Richard — director · British · appointed 2013-06-19 · resigned 2016-04-21
- SMITH, Joanne Sian — director · British · appointed 2014-05-13 · resigned 2021-12-10
- SMITH, Michael Edward John — director · British · appointed 2016-12-22 · resigned 2020-03-13

### Beneficial owners (Persons with Significant Control)

- [Burlington Music Company Limited](https://whiteintel.dev/entity/78a7a576-8519-51bf-9e81-2f7d2b56b5b7) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Warner Chappell Overseas Holdings Limited](https://whiteintel.dev/entity/20c052be-0a79-5aaa-ac2b-af83e7418ddb) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00635310
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00635310

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALACE MUSIC COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/eebb8136-c8d6-5397-831c-9cd72c6a7ccd · Structured JSON: https://whiteintel.dev/api/public/dossier/eebb8136-c8d6-5397-831c-9cd72c6a7ccd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._