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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 33
  • 1
    Niglas, Richard Rein
    Individual (26 offsprings)
    Officer
    1994-02-03 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 2
    Yeager, Frederick
    Born in March 1942
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Henwood, Barbara Rosemary
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2004-03-12 ~ 2009-02-20
    OF - Director → CIF 0
  • 4
    Mcdonnell, Francis
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2010-06-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Strutz, Carl J
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 6
    Harris, Kathleen Anne
    Born in July 1975
    Individual (1 offspring)
    Officer
    2012-12-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Woodford, Fraser Martin, Mr.
    Born in April 1976
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Melanie Charlotte
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Wilkins, William
    Individual (9 offsprings)
    Officer
    2018-11-22 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 10
    Ruggiero, Edward
    Born in August 1952
    Individual (1 offspring)
    Officer
    2009-09-07 ~ 2013-03-26
    OF - Director → CIF 0
    2014-06-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Betts, Nicholas
    Born in March 1965
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Smith, Mark Alistair
    Born in February 1960
    Individual (14 offsprings)
    Officer
    2002-07-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Moon, Julian
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
  • 14
    Mertz, Steven William
    Born in May 1957
    Individual (53 offsprings)
    Officer
    2008-06-16 ~ 2012-12-06
    OF - Director → CIF 0
  • 15
    Jones, Bronwen Elizabeth Stuart
    Individual (100 offsprings)
    Officer
    1997-05-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 16
    Evans, Richard John
    Born in March 1966
    Individual (80 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
    Evans, Richard John
    Individual (80 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 17
    Brighten, Roger Gerald
    Born in March 1951
    Individual (25 offsprings)
    Officer
    (before 1991-08-04) ~ 1999-05-06
    OF - Director → CIF 0
  • 18
    Forsyth, Kathryn Louise
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2008-08-05 ~ 2012-11-05
    OF - Director → CIF 0
  • 19
    Porritt, Brian Nigel
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2001-08-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 20
    Richardson, Mary Jean
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2002-08-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Escobar Reina, Marion
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2020-02-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 22
    Tierney, William Joseph
    Individual (42 offsprings)
    Officer
    (before 1991-08-04) ~ 1994-02-03
    OF - Secretary → CIF 0
  • 23
    Mullock, Keith Howard Percival
    Born in February 1960
    Individual (41 offsprings)
    Officer
    1999-08-10 ~ 2004-03-01
    OF - Director → CIF 0
  • 24
    Waring Mundy, Tracey
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 25
    Hammond, John
    Born in November 1941
    Individual (23 offsprings)
    Officer
    (before 1991-08-04) ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    Simpson, Anthony John
    Born in April 1947
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2002-07-03
    OF - Director → CIF 0
  • 27
    Young, Christopher John
    Born in December 1949
    Individual (18 offsprings)
    Officer
    1997-10-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 28
    Brander, David Ross
    Born in January 1958
    Individual (14 offsprings)
    Officer
    1998-06-01 ~ 2010-06-07
    OF - Director → CIF 0
  • 29
    Cooper, Kenneth
    Born in September 1944
    Individual (8 offsprings)
    Officer
    (before 1991-08-04) ~ 2001-07-31
    OF - Director → CIF 0
  • 30
    Hosemann, Paul John
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2004-06-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 31
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (68 offsprings)
    Officer
    (before 1991-08-04) ~ 2002-07-03
    OF - Director → CIF 0
  • 32
    Stewart, Janet Macdonald
    Born in March 1956
    Individual (15 offsprings)
    Officer
    2005-07-01 ~ 2008-06-17
    OF - Director → CIF 0
  • 33
    WARNER MEDIA INTERNATIONAL LIMITED
    - now 02713670
    TIME WARNER LIMITED - 2018-09-14 02713670 01914327... (more)
    MUSIC NEWCO LIMITED - 1992-06-09
    Chiswick Park Building 2, Chiswick High Road, London, England
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TIME WARNER PENSION TRUSTEE LIMITED

Period: 1991-11-06 ~ now
Company number: 01392418 05645900
Registered names
TIME WARNER PENSION TRUSTEE LIMITED - now 05645900
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-11-30
100 GBP2020-11-30
Net Assets/Liabilities
100 GBP2021-11-30
100 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-12-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-01 ~ 2021-11-30
Equity
100 GBP2021-11-30
100 GBP2020-11-30

  • TIME WARNER PENSION TRUSTEE LIMITED
    Info
    WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED - 1991-11-06
    WEA PUBLISHING LIMITED - 1991-11-06
    Registered number 01392418
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1978-10-04 (47 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.