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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Young, Christopher John
    Chartered Accountant born in December 1949
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-07-24
    OF - Director → CIF 0
  • 2
    Brander, David Ross
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-06-25
    OF - Secretary → CIF 0
  • 3
    Sharrocks, Nigel
    Managing Director born in August 1956
    Individual (35 offsprings)
    Officer
    1999-05-11 ~ 2004-06-25
    OF - Director → CIF 0
  • 4
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (104 offsprings)
    Officer
    2012-06-08 ~ 2021-01-25
    OF - Director → CIF 0
  • 5
    Romano, Edward Anthony
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    2004-06-25 ~ 2015-01-23
    OF - Director → CIF 0
  • 6
    Woolf, Hester Jane, Ms.
    Born in February 1969
    Individual (42 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Rogovin, John Andrew
    Lawyer born in July 1961
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 8
    Georgiou, Andrew
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 9
    Solakoglu, Pinar, Ms.
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 10
    Cochrane, Polly Clare
    Country Manager, Warnermedia Uk & Ireland born in April 1964
    Individual (4 offsprings)
    Officer
    2021-01-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Browne, Eleanor Caroline
    Solicitor born in September 1970
    Individual (30 offsprings)
    Officer
    2021-01-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Howard, Peter Anderson
    Company Executive born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-09-29
    OF - Director → CIF 0
  • 13
    Mertz, Steven William
    Born in May 1957
    Individual (53 offsprings)
    Officer
    2001-01-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (68 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Berger, Joshua Adam
    Director born in July 1966
    Individual (25 offsprings)
    Officer
    2004-06-25 ~ 2007-03-23
    OF - Director → CIF 0
    Berger, Joshua Adam
    President And Managing Director born in July 1966
    Individual (25 offsprings)
    2016-02-10 ~ 2021-01-13
    OF - Director → CIF 0
  • 16
    Schulman, John Arthur
    Attorney born in June 1946
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Friend, Robert James
    Chief Financial Officer born in April 1981
    Individual (14 offsprings)
    Officer
    2021-01-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 18
    Fox, Richard Joseph
    Company President born in February 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2015-01-23
    OF - Director → CIF 0
  • 19
    Emanuele, Michele
    Executive born in October 1959
    Individual (21 offsprings)
    Officer
    2008-08-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 20
    Douglas, Andrew Keith
    Accountant
    Individual (24 offsprings)
    Officer
    2004-06-25 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 21
    Duband, Wayne
    Company President born in February 1947
    Individual (1 offspring)
    Officer
    1992-04-27 ~ 1996-02-15
    OF - Director → CIF 0
  • 22
    Lima, Theodore Charles
    Chartered Accountant born in March 1937
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-06-17
    OF - Director → CIF 0
  • 23
    Shine, Suzanne Rosslynn
    Accountant
    Individual (52 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 24
    Frumkes, Edward E
    Company Executive born in May 1958
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    208, S. Akard Street, Dallas, Texas, United States
    Corporate (16 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
  • 26
    DISCOVERY INC. LIMITED
    230, Park Avenue South, New York, Ny 10003, United States
    Dissolved Corporate (2 parents, 19 offsprings)
    Person with significant control
    2022-04-08 ~ dissolved
    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
  • 27
    One Time Warner Centre, New York, Ny, United States
    Corporate (3 offsprings)
    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

Period: 2004-06-25 ~ now
Company number: 00259661
Registered names
WARNER BROS. ENTERTAINMENT UK LIMITED - now
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
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1931-10-15 (94 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • WARNER BROS. ENTERTAINMENT UK LIMITED
    S
    Registered number 02835093
    Chiswick Park Building 2, Chiswick Park Building 2, 566 Chiswick High Roa, London, England, W4 5YB
    CIF 1
  • WARNER BROS ENTERTAINMENT UK LIMITED
    S
    Registered number missing
    Warner House, 98 Theobalds Road, London, WC1X 8WB
    CIF 2
  • WARNER BROS.ENTERTAINMENT UK LIMITED
    S
    Registered number 259661
    Warner House, 98, Theobald's Road, London, England, WC1X 8WB
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED
    - now 01525485
    BRITISH VIDEO ASSOCIATION LIMITED
    - 2016-03-03 01525485
    BRITISH VIDEOGRAM ASSOCIATION
    - 1994-01-04 01525485
    BRITISH VIDEOGRAM ASSOCIATION LIMITED
    - 1984-01-19 01525485
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    (before 1991-10-23) ~ now
    CIF 1 - Director → ME
  • 2
    DIGITAL ENTERTAINMENT GROUP INTERNATIONAL
    - now 04373845
    DIGITAL ENTERTAINMENT GROUP EUROPE - 2020-05-04
    DVD ENTERTAINMENT GROUP EUROPE - 2007-05-16
    C/o Harmer Slater, Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (28 parents)
    Officer
    2021-04-21 ~ 2024-12-31
    CIF 5 - Director → ME
  • 3
    FEDERATION AGAINST COPYRIGHT THEFT LIMITED
    - now 01672835
    WEBCAST LIMITED - 1983-01-13
    Regal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2014-09-17 ~ 2016-11-01
    CIF 3 - Director → ME
    2009-06-01 ~ 2009-10-21
    CIF 2 - Director → ME
  • 4
    FILM DISTRIBUTORS' ASSOCIATION LIMITED
    - now 00142378
    SOCIETY OF FILM DISTRIBUTORS LIMITED
    - 2001-12-21 00142378
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED
    - 1979-12-31 00142378
    2 Newburgh Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    (before 1992-08-24) ~ now
    CIF 4 - Director → ME
  • 5
    FILMBANK DISTRIBUTORS LIMITED
    - now 01021212
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
    COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
    COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MUIR RECORDS LIMITED
    12948471 12077798
    4385, 12948471: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-13 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    THOMPSON PLACE PRODUCTIONS LIMITED
    - now 04611251
    WARNER BROS. INVESTMENT LIMITED - 2011-10-05
    NEWINCCO 207 LIMITED - 2002-12-17
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.