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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 24
  • 1
    Brander, David Ross
    Individual (13 offsprings)
    Officer
    1992-05-12 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 2
    Lieberfarb, Warren
    President Warner Home Video born in September 1943
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Senat, Eric Hartley
    Lawyer born in December 1949
    Individual (68 offsprings)
    Officer
    1998-11-13 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Mcewan, Neil Patrick
    Accountant born in April 1950
    Individual (3 offsprings)
    Officer
    ~ 2006-08-04
    OF - Director → CIF 0
  • 5
    Shine, Suzanne Rosslynn
    Accountant
    Individual (54 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 6
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (104 offsprings)
    Officer
    2012-07-31 ~ 2021-01-18
    OF - Director → CIF 0
  • 7
    Lima, Theodore Charles
    Individual (12 offsprings)
    Officer
    1996-05-03 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 8
    Sanders, Ronald
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2003-08-18
    OF - Director → CIF 0
  • 9
    Emanuele, Michele
    Executive born in October 1959
    Individual (21 offsprings)
    Officer
    2008-08-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Cubbon, Charles Andrew John
    Accountant born in April 1970
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Young, Christopher John
    Chartered Accountant born in December 1949
    Individual (14 offsprings)
    Officer
    1998-11-13 ~ 2008-07-24
    OF - Director → CIF 0
  • 12
    Brown, Jeffrey Michael
    Senior Vp born in June 1959
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ 2006-08-14
    OF - Director → CIF 0
  • 13
    Heap, Michael Vernon
    Managing Director born in May 1944
    Individual (16 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Mertz, Steven William
    Lawyer born in May 1957
    Individual (50 offsprings)
    Officer
    2001-01-31 ~ 2015-04-08
    OF - Director → CIF 0
  • 15
    Douglas, Andrew Keith
    Individual (24 offsprings)
    Officer
    2004-06-18 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 16
    Fleming, Annette Maria
    Media Supply Chain born in August 1969
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Broadbent, Linda, Ms.
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 18
    De Crisnay, Philippe Bastard
    Svp Intl Sales Planning And Operations born in March 1961
    Individual (1 offspring)
    Officer
    2015-04-08 ~ 2017-01-12
    OF - Director → CIF 0
  • 19
    Friend, Robert James
    Chief Financial Officer born in April 1981
    Individual (14 offsprings)
    Officer
    2021-01-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 20
    Cardwell, James Frederick
    President Warner Home Video born in September 1951
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Woolf, Hester Jane, Ms.
    Born in February 1969
    Individual (42 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 22
    Byrnes, Edward Jude
    Evp Warner Home Video born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2006-08-14
    OF - Director → CIF 0
  • 23
    Tierney, William Joseph
    Individual (38 offsprings)
    Officer
    ~ 1992-05-12
    OF - Secretary → CIF 0
  • 24
    TIME WARNER ENTERTAINMENT LIMITED
    - now 02713676
    FILM NEWCO LIMITED - 1992-05-29
    Chiswick Park Building 2, Chiswick High Road, London, England
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARNER HOME VIDEO (U.K.) LIMITED

Company number: 01907094
Registered name
WARNER HOME VIDEO (U.K.) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WARNER HOME VIDEO (U.K.) LIMITED
    Info
    Registered number 01907094
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1985-04-19 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.