logo
explain how to read the page

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
    Brander, David Ross
    Vp European Operations born in January 1958
    Individual (13 offsprings)
    Officer
    1998-06-01 ~ 2010-06-07
    OF - Director → CIF 0
  • 2
    Scott, Melanie Charlotte
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ruggiero, Edward
    Treasurer 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
  • 4
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (68 offsprings)
    Officer
    ~ 2002-07-03
    OF - Director → CIF 0
  • 5
    Yeager, Frederick
    Svp Finance born in March 1942
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Waring Mundy, Tracey
    Finance Director born in October 1968
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Mcdonnell, Francis
    Director Of Operations born in March 1969
    Individual (5 offsprings)
    Officer
    2010-06-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Jones, Bronwen Elizabeth Stuart
    Individual (86 offsprings)
    Officer
    1997-05-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Wilkins, William
    Individual (9 offsprings)
    Officer
    2018-11-22 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 10
    Henwood, Barbara Rosemary
    Vice President Human Resources born in December 1957
    Individual (3 offsprings)
    Officer
    2004-03-12 ~ 2009-02-20
    OF - Director → CIF 0
  • 11
    Niglas, Richard Rein
    Individual (20 offsprings)
    Officer
    1994-02-03 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 12
    Evans, Richard John
    Born in March 1966
    Individual (58 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
    Evans, Richard John
    Individual (58 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Young, Christopher John
    Chartered Accountant born in December 1949
    Individual (14 offsprings)
    Officer
    1997-10-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 14
    Richardson, Mary Jean
    Royalties Manager born in March 1951
    Individual (2 offsprings)
    Officer
    2002-08-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Stewart, Janet Macdonald
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    2005-07-01 ~ 2008-06-17
    OF - Director → CIF 0
  • 16
    Smith, Mark Alistair
    Director European Treasury born in February 1960
    Individual (13 offsprings)
    Officer
    2002-07-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Strutz, Carl J
    Avp - Investment Management born in May 1958
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 18
    Mertz, Steven William
    General Counsel born in May 1957
    Individual (50 offsprings)
    Officer
    2008-06-16 ~ 2012-12-06
    OF - Director → CIF 0
  • 19
    Forsyth, Kathryn Louise
    Security Director born in March 1977
    Individual (4 offsprings)
    Officer
    2008-08-05 ~ 2012-11-05
    OF - Director → CIF 0
  • 20
    Porritt, Brian Nigel
    Chartered Accountant born in February 1959
    Individual (11 offsprings)
    Officer
    2001-08-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 21
    Hammond, John
    Vice President born in November 1941
    Individual (21 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 22
    Moon, Julian
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
  • 23
    Brighten, Roger Gerald
    Accountant born in March 1951
    Individual (21 offsprings)
    Officer
    ~ 1999-05-06
    OF - Director → CIF 0
  • 24
    Harris, Kathleen Anne
    Vice President Benefits born in July 1975
    Individual (1 offspring)
    Officer
    2012-12-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Escobar Reina, Marion
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2020-02-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 26
    Simpson, Anthony John
    Sales Admin born in April 1947
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2002-07-03
    OF - Director → CIF 0
  • 27
    Mullock, Keith Howard Percival
    Director Of Finance born in February 1960
    Individual (34 offsprings)
    Officer
    1999-08-10 ~ 2004-03-01
    OF - Director → CIF 0
  • 28
    Betts, Nicholas
    Director - Internal Audit born in March 1965
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 29
    Hosemann, Paul John
    Executive Director born in May 1961
    Individual (15 offsprings)
    Officer
    2004-06-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 30
    Woodford, Fraser Martin, Mr.
    Born in April 1976
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 31
    Tierney, William Joseph
    Individual (38 offsprings)
    Officer
    ~ 1994-02-03
    OF - Secretary → CIF 0
  • 32
    Cooper, Kenneth
    Financial Executive born in September 1944
    Individual (7 offsprings)
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 33
    WARNER MEDIA INTERNATIONAL LIMITED
    - now 02713670
    TIME WARNER LIMITED - 2018-09-14 02713670 02258593, 01914327
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIME WARNER PENSION TRUSTEE LIMITED

Company number: 01392418
Registered names
TIME WARNER PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.