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
3
- 1
Roots, Sarah Elizabeth
Born in May 1969Individual (9 offsprings)Officer
2020-01-06 ~ nowOF - Director → CIF 0 - 2
Bisoni, David
Born in June 1968Individual (12 offsprings)Officer 2002-02-20 ~ nowOF - Director → CIF 0Bisoni, David
LawyerIndividual (12 offsprings)Officer 2002-02-20 ~ nowOF - Secretary → CIF 0 - 3FILM NEWCO LIMITED - 1992-05-29
Chiswick Park Building 2, Chiswick High Road, London, EnglandActive Corporate (4 parents, 10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
19
- 1
Gilbert, Jon Craig
Director born in November 1953IndividualOfficer 2009-12-16 ~ 2014-09-30OF - Director → CIF 0 - 2
Dobson, Peter Brian
Managing Director born in December 1948IndividualOfficer 1994-11-07 ~ 2004-07-05OF - Director → CIF 0 - 3
Wiener, Stephen Mark
Managing Director born in October 1951IndividualOfficer ~ 1994-11-07OF - Director → CIF 0 - 4
Fox, Richard Joseph
Company President born in February 1946IndividualOfficer ~ 2013-08-14OF - Director → CIF 0 - 5
Dark, Daniel Christian
Senior Vice President And Managing Director born in April 1964Individual (1 offspring)Officer 2013-09-11 ~ 2020-01-06OF - Director → CIF 0 - 6
Richards, James Timothy
Vp Business Affairs born in February 1959Individual (30 offsprings)Officer 1996-11-27 ~ 1999-02-11OF - Director → CIF 0 - 7
Brander, David Ross
IndividualOfficer 1992-04-30 ~ 1996-05-03OF - Secretary → CIF 0 - 8
Mertz, Steven William
Solicitor born in May 1957Individual (8 offsprings)Officer 2008-10-15 ~ 2014-10-06OF - Director → CIF 0 - 9
Emanuele, Michele
Executive born in October 1959IndividualOfficer 2008-08-14 ~ 2014-10-06OF - Director → CIF 0 - 10
Ochs, Millard Luis
President born in July 1946IndividualOfficer 1994-09-10 ~ 2008-10-15OF - Director → CIF 0 - 11
Wright, Nancy Louise
Financial Controller born in June 1958Individual (1 offspring)Officer ~ 1995-12-08OF - Director → CIF 0 - 12
Ross, Stephen
Director born in September 1948IndividualOfficer 2009-12-16 ~ 2014-09-30OF - Director → CIF 0 - 13
Hassanein, Salah Mohammed
Cinema Consultant born in May 1921IndividualOfficer ~ 1994-09-10OF - Director → CIF 0 - 14
Creighton, Thomas Hugh
Accountant born in January 1964Individual (8 offsprings)Officer 2013-09-11 ~ 2021-02-19OF - Director → CIF 0 - 15
Stiegler, Ira Brian
Vp Architecture born in August 1956Individual (2 offsprings)Officer 1996-02-02 ~ 2005-08-31OF - Director → CIF 0 - 16
Young, Christopher John
Chartered Accountant born in December 1949IndividualOfficer ~ 2008-07-24OF - Director → CIF 0Young, Christopher John
IndividualOfficer ~ 1992-04-30OF - Secretary → CIF 0 - 17
Birch, James Edward Sullivan
Business Executive born in July 1964Individual (21 offsprings)Officer 1998-11-12 ~ 2002-02-20OF - Director → CIF 0Birch, James Edward Sullivan
LawyerIndividual (21 offsprings)Officer 2000-06-12 ~ 2002-02-20OF - Secretary → CIF 0 - 18
Pearson, David Arthur
Exhibition Executive born in April 1944IndividualOfficer 1995-12-08 ~ 2008-10-15OF - Director → CIF 0 - 19
Lima, Theodore Charles
Chartered Accountant born in March 1937Individual (1 offspring)Officer ~ 2004-11-11OF - Director → CIF 0Lima, Theodore Charles
Individual (1 offspring)Officer 1996-05-03 ~ 2000-06-12OF - Secretary → CIF 0
Company in focus
WARNER BROS. STUDIOS LEAVESDEN LIMITED
Previous name
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 4 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
Active
6
- 1Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Person with significant control 2018-12-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Person with significant control 2018-12-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)794,279 GBP2016-01-28Person with significant control 2018-12-17 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Person with significant control 2018-12-17 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 5Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,404,983 GBP2016-11-28Person with significant control 2018-12-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 6FC870854 LIMITED - 1987-11-06Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
1
- Hippodrome Casino, Cranbourn Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)788,003 GBP2024-12-29Person with significant control 2018-10-05 ~ 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
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Contains public sector information retrieved at 12 November 2025 and
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