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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
Active 5
  • 1
    Evans, Richard John
    Born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ now
    OF - Director → CIF 0
    Evans, Richard John
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Moon, Julian
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Woodford, Fraser Martin, Mr.
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Melanie Charlotte
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    MUSIC NEWCO LIMITED - 1992-06-09
    TIME WARNER LIMITED - 2018-09-14
    icon of addressChiswick Park Building 2, Chiswick High Road, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Richardson, Mary Jean
    Royalties Manager born in March 1951
    Individual
    Officer
    icon of calendar 2002-08-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Porritt, Brian Nigel
    Chartered Accountant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Jones, Bronwen Elizabeth Stuart
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Harris, Kathleen Anne
    Vice President Benefits born in July 1975
    Individual
    Officer
    icon of calendar 2012-12-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Stewart, Janet Macdonald
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2008-06-17
    OF - Director → CIF 0
  • 6
    Forsyth, Kathryn Louise
    Security Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-05 ~ 2012-11-05
    OF - Director → CIF 0
  • 7
    Smith, Mark Alistair
    Director European Treasury born in February 1960
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Waring Mundy, Tracey
    Finance Director born in October 1968
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Hammond, John
    Vice President born in November 1941
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 10
    Simpson, Anthony John
    Sales Admin born in April 1947
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2002-07-03
    OF - Director → CIF 0
  • 11
    Betts, Nicholas
    Director - Internal Audit born in March 1965
    Individual
    Officer
    icon of calendar 2012-11-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Brighten, Roger Gerald
    Accountant born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-05-06
    OF - Director → CIF 0
  • 13
    Brander, David Ross
    Vp European Operations born in January 1958
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2010-06-07
    OF - Director → CIF 0
  • 14
    Tierney, William Joseph
    Individual
    Officer
    icon of calendar ~ 1994-02-03
    OF - Secretary → CIF 0
  • 15
    Mertz, Steven William
    General Counsel born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2012-12-06
    OF - Director → CIF 0
  • 16
    Ruggiero, Edward
    Treasurer born in August 1952
    Individual
    Officer
    icon of calendar 2009-09-07 ~ 2013-03-26
    OF - Director → CIF 0
    icon of calendar 2014-06-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Strutz, Carl J
    Avp - Investment Management born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 18
    Henwood, Barbara Rosemary
    Vice President Human Resources born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2009-02-20
    OF - Director → CIF 0
  • 19
    Cooper, Kenneth
    Financial Executive born in September 1944
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 20
    Wilkins, William
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 21
    Young, Christopher John
    Chartered Accountant born in December 1949
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2008-06-16
    OF - Director → CIF 0
  • 22
    Mcdonnell, Francis
    Director Of Operations born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2002-07-03
    OF - Director → CIF 0
  • 24
    Hosemann, Paul John
    Executive Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 25
    Niglas, Richard Rein
    Individual
    Officer
    icon of calendar 1994-02-03 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 26
    Mullock, Keith Howard Percival
    Director Of Finance born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2004-03-01
    OF - Director → CIF 0
  • 27
    Escobar Reina, Marion
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 28
    Yeager, Frederick
    Svp Finance born in March 1942
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2009-07-01
    OF - Director → CIF 0
parent relation
Company in focus

TIME WARNER PENSION TRUSTEE LIMITED

Previous names
WEA PUBLISHING LIMITED - 1982-03-23
WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED - 1991-11-06
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
    WEA PUBLISHING LIMITED - 1982-03-23
    WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED - 1982-03-23
    Registered number 01392418
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1978-10-04 (47 years 3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.