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
22
- 1
Ross, Stephen
Director born in September 1948Individual (3 offsprings)Officer2009-12-16 ~ 2014-09-30OF - Director → CIF 0 - 2
Brander, David Ross
Individual (13 offsprings)Officer1992-04-30 ~ 1996-05-03OF - Secretary → CIF 0 - 3
Dobson, Peter Brian
Managing Director born in December 1948Individual (3 offsprings)Officer1994-11-07 ~ 2004-07-05OF - Director → CIF 0 - 4
Pearson, David Arthur
Exhibition Executive born in April 1944Individual (8 offsprings)Officer1995-12-08 ~ 2008-10-15OF - Director → CIF 0 - 5
Fox, Richard Joseph
Company President born in February 1946Individual (4 offsprings)Officer~ 2013-08-14OF - Director → CIF 0 - 6
Bisoni, David
Born in June 1968Individual (16 offsprings)Officer2002-02-20 ~ nowOF - Director → CIF 0Bisoni, David
LawyerIndividual (16 offsprings)Officer2002-02-20 ~ nowOF - Secretary → CIF 0 - 7
Stiegler, Ira Brian
Vp Architecture born in August 1956Individual (10 offsprings)Officer1996-02-02 ~ 2005-08-31OF - Director → CIF 0 - 8
Creighton, Thomas Hugh
Accountant born in January 1964Individual (104 offsprings)Officer2013-09-11 ~ 2021-02-19OF - Director → CIF 0 - 9
Lima, Theodore Charles
Chartered Accountant born in March 1937Individual (12 offsprings)Officer~ 2004-11-11OF - Director → CIF 0Lima, Theodore Charles
Individual (12 offsprings)Officer1996-05-03 ~ 2000-06-12OF - Secretary → CIF 0 - 10
Emanuele, Michele
Executive born in October 1959Individual (21 offsprings)Officer2008-08-14 ~ 2014-10-06OF - Director → CIF 0 - 11
Dark, Daniel Christian
Senior Vice President And Managing Director born in April 1964Individual (4 offsprings)Officer2013-09-11 ~ 2020-01-06OF - Director → CIF 0 - 12
Young, Christopher John
Chartered Accountant born in December 1949Individual (14 offsprings)Officer~ 2008-07-24OF - Director → CIF 0Young, Christopher John
Individual (14 offsprings)Officer~ 1992-04-30OF - Secretary → CIF 0 - 13
Wiener, Stephen Mark
Managing Director born in October 1951Individual (45 offsprings)Officer~ 1994-11-07OF - Director → CIF 0 - 14
Mertz, Steven William
Solicitor born in May 1957Individual (50 offsprings)Officer2008-10-15 ~ 2014-10-06OF - Director → CIF 0 - 15
Hassanein, Salah Mohammed
Cinema Consultant born in May 1921Individual (8 offsprings)Officer~ 1994-09-10OF - Director → CIF 0 - 16
Gilbert, Jon Craig
Director born in November 1953Individual (1 offspring)Officer2009-12-16 ~ 2014-09-30OF - Director → CIF 0 - 17
Birch, James Edward Sullivan
Business Executive born in July 1964Individual (39 offsprings)Officer1998-11-12 ~ 2002-02-20OF - Director → CIF 0Birch, James Edward Sullivan
LawyerIndividual (39 offsprings)Officer2000-06-12 ~ 2002-02-20OF - Secretary → CIF 0 - 18
Ochs, Millard Luis
President born in July 1946Individual (9 offsprings)Officer1994-09-10 ~ 2008-10-15OF - Director → CIF 0 - 19
Richards, James Timothy
Vp Business Affairs born in February 1959Individual (52 offsprings)Officer1996-11-27 ~ 1999-02-11OF - Director → CIF 0 - 20
Roots, Sarah Elizabeth
Born in May 1969Individual (13 offsprings)Officer2020-01-06 ~ nowOF - Director → CIF 0 - 21
Wright, Nancy Louise
Financial Controller born in June 1958Individual (5 offsprings)Officer~ 1995-12-08OF - Director → CIF 0 - 22FILM NEWCO LIMITED - 1992-05-29Chiswick Park Building 2, Chiswick High Road, London, EnglandActive Corporate (21 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WARNER BROS. STUDIOS LEAVESDEN LIMITED
Period: 2010-01-18 ~ now
Company number: 00330764
Registered names
WARNER BROS. STUDIOS LEAVESDEN LIMITED - now
WARNER BROS. THEATRES LIMITED - 2010-01-18
Standard Industrial Classification
59111 - Motion Picture Production Activities
Related profiles found in government register
WARNER BROS. STUDIOS LEAVESDEN LIMITED
InfoWARNER BROS. THEATRES LIMITED - 2010-01-18Registered number 00330764Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YBPRIVATE LIMITED COMPANY incorporated on 1937-08-16 (88 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0WARNER BROS. STUDIOS LEAVESDEN LIMITED
SRegistered number missingChiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YBPrivate Limited CompanyCIF 1WARNER BROS. STUDIOS LEAVESDEN LIMITED
SRegistered number missingChiswick Park Building 2, Chiswick High Road, London, England, W4 5YBPrivate Limited CompanyCIF 2WARNER BROS. STUDIOS LEAVESDEN LIMITED
SRegistered number missingWarner House, Theobalds Road, London, England, WC1X 8WBPrivate Limited CompanyCIF 3
Offspring entities and appointments
7
- 1
ENTERTAINMENT MERCHANDISE LTD
09966962Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Person with significant control2018-12-17 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 2
LONDON FILM EXPERIENCE (BAKER STREET) LTD
10853006Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Person with significant control2018-12-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 3
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
07540740Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (8 parents)Person with significant control2018-12-17 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 4
MIKE'S MOBILE REVUE LONDON LIMITED
11302313Hippodrome Casino, Cranbourn Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2018-10-05 ~ 2025-04-14CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
PLATFORM 9 3/4 RETAIL LTD
10275533Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents)Person with significant control2018-12-17 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 6
PLATFORM 9 3/4 K1NGS CROSS LTD
07782986Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (9 parents)Person with significant control2018-12-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 7FC870854 LIMITED - 1987-11-06Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.