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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
    Georgiou, Andrew
    Born in October 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Woolf, Hester Jane, Ms.
    Born in February 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Solakoglu, Pinar, Ms.
    Born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address230, Park Avenue South, New York, Ny 10003, United States
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Berger, Joshua Adam
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2007-03-23
    OF - Director → CIF 0
    Berger, Joshua Adam
    President And Managing Director born in July 1966
    Individual (8 offsprings)
    icon of calendar 2016-02-10 ~ 2021-01-13
    OF - Director → CIF 0
  • 2
    Schulman, John Arthur
    Attorney born in June 1946
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Romano, Edward Anthony
    Director born in March 1942
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2015-01-23
    OF - Director → CIF 0
  • 4
    Shine, Suzanne Rosslynn
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 5
    Rogovin, John Andrew
    Lawyer born in July 1961
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 6
    Frumkes, Edward E
    Company Executive born in May 1958
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Fox, Richard Joseph
    Company President born in February 1946
    Individual
    Officer
    icon of calendar ~ 2015-01-23
    OF - Director → CIF 0
  • 8
    Sharrocks, Nigel
    Managing Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 2004-06-25
    OF - Director → CIF 0
  • 9
    Brander, David Ross
    Individual
    Officer
    icon of calendar ~ 2004-06-25
    OF - Secretary → CIF 0
  • 10
    Mertz, Steven William
    Lawyer born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Emanuele, Michele
    Executive born in October 1959
    Individual
    Officer
    icon of calendar 2008-08-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Douglas, Andrew Keith
    Accountant
    Individual
    Officer
    icon of calendar 2004-06-25 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 13
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2021-01-25
    OF - Director → CIF 0
  • 14
    Young, Christopher John
    Chartered Accountant born in December 1949
    Individual
    Officer
    icon of calendar ~ 2008-07-24
    OF - Director → CIF 0
  • 15
    Cochrane, Polly Clare
    Country Manager, Warnermedia Uk & Ireland born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Friend, Robert James
    Chief Financial Officer born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Browne, Eleanor Caroline
    Solicitor born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 19
    Duband, Wayne
    Company President born in February 1947
    Individual
    Officer
    icon of calendar 1992-04-27 ~ 1996-02-15
    OF - Director → CIF 0
  • 20
    Howard, Peter Anderson
    Company Executive born in August 1946
    Individual
    Officer
    icon of calendar ~ 1992-09-29
    OF - Director → CIF 0
  • 21
    Lima, Theodore Charles
    Chartered Accountant born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-06-17
    OF - Director → CIF 0
  • 22
    icon of address208, S. Akard Street, Dallas, Texas, United States
    Corporate (5 offsprings)
    Person with significant control
    2018-06-14 ~ 2022-04-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    icon of addressOne Time Warner Centre, New York, Ny, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WARNER BROS. ENTERTAINMENT UK LIMITED

Previous name
WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Related profiles found in government register
  • WARNER BROS. ENTERTAINMENT UK LIMITED
    Info
    WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
    Registered number 00259661
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1931-10-15 (94 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • WARNER BROS ENTERTAINMENT UK LIMITED
    S
    Registered number missing
    icon of addressWarner House, 98 Theobalds Road, London, WC1X 8WB
    CIF 1
  • WARNER BROS.ENTERTAINMENT UK LIMITED
    S
    Registered number 259661
    icon of addressWarner House, 98, Theobald's Road, London, England, WC1X 8WB
    ENGLAND
    CIF 2
  • WARNER BROS.ENTERTAINMENT UK LTD
    S
    Registered number missing
    icon of addressWarner House, 98 Theobalds Road, London, WC1X 8WB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SOCIETY OF FILM DISTRIBUTORS LIMITED - 2001-12-21
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED - 1979-12-31
    icon of address2 Newburgh Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    1,374,944 GBP2024-12-31
    Officer
    icon of calendar ~ now
    CIF 3 - Director → ME
  • 2
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
    COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
    COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address4385, 12948471: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-10-13 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    NEWINCCO 207 LIMITED - 2002-12-17
    WARNER BROS. INVESTMENT LIMITED - 2011-10-05
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • WEBCAST LIMITED - 1983-01-13
    icon of addressRegal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,852 GBP2024-12-31
    Officer
    icon of calendar 2014-09-17 ~ 2016-11-01
    CIF 2 - Director → ME
    icon of calendar 2009-06-01 ~ 2009-10-21
    CIF 1 - Director → ME

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