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

WARNER HOME VIDEO (U.K.) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WARNER HOME VIDEO (U.K.) LIMITED
    Info
    Registered number 01907094
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1985-04-19 (40 years 8 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
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.