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
4
- 1
Georgiou, Andrew
Born in October 1974Individual (11 offsprings)Officer
2023-10-13 ~ nowOF - Director → CIF 0 - 2
Woolf, Hester Jane, Ms.
Born in March 1969Individual (42 offsprings)Officer 2023-02-20 ~ nowOF - Director → CIF 0 - 3
Solakoglu, Pinar, Ms.
Born in June 1982Individual (3 offsprings)Officer 2025-07-04 ~ nowOF - Director → CIF 0 - 4NEWINCCO 296 LIMITED - 2003-11-14TIME WARNER HOLDINGS UK LIMITED - 2003-11-27
Chiswick Park Building 2, Chiswick High Road, London, England, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control 2024-11-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
26
- 1
Agnoli, John
Company Executive born in August 1941IndividualOfficer 1993-05-31 ~ 1994-06-06OF - Director → CIF 0 - 2
Stock, Giorgio
President, Europe/Middle East/Africa born in December 1964Individual (1 offspring)Officer 2013-05-31 ~ 2020-06-30OF - Director → CIF 0 - 3
Kupsky, Jeffry John
President born in March 1957Individual (1 offspring)Officer 2003-10-17 ~ 2012-03-20OF - Director → CIF 0 - 4
Booth, Randolph
Company Executive born in June 1952IndividualOfficer ~ 1993-05-31OF - Director → CIF 0 - 5
Parry, Russell John
Vice President born in March 1959IndividualOfficer 1999-11-09 ~ 2000-06-29OF - Director → CIF 0 - 6
Richards, Nanette
Executive Vice President born in September 1960Individual (2 offsprings)Officer 1999-04-12 ~ 2007-03-30OF - Director → CIF 0 - 7
Van Der Wal, Aksel
Senior Vice President, Finance born in January 1972IndividualOfficer 2014-03-14 ~ 2015-12-14OF - Director → CIF 0 - 8
Ratajova, Zuzana
Financial Executive born in September 1964Individual (4 offsprings)Officer 2005-07-15 ~ 2014-05-19OF - Director → CIF 0 - 9
Portugeis, Ross David
Company Executive born in December 1951IndividualOfficer 1996-12-04 ~ 1999-06-20OF - Director → CIF 0 - 10
Sams, Louise Scott
Company Director born in November 1957IndividualOfficer 1997-01-20 ~ 2014-05-15OF - Director → CIF 0 - 11
Groves, Christopher Richard
Svp-Business Dev born in January 1963Individual (3 offsprings)Officer 2009-08-09 ~ 2011-03-31OF - Director → CIF 0Groves, Christopher Richard
Individual (3 offsprings)Officer 2005-10-15 ~ 2009-09-09OF - Secretary → CIF 0 - 12
Kent, Philip Ives
Company Director born in October 1955IndividualOfficer 1996-09-24 ~ 1999-10-04OF - Director → CIF 0 - 13
Freedman, Randy Keith
Attorney born in November 1957IndividualOfficer ~ 1993-11-22OF - Director → CIF 0Freedman, Randy Keith
Company Director born in November 1957Individual 1996-11-06 ~ 1996-12-04OF - Director → CIF 0 - 14
Rudolph, Mark Lyndon
Vice Pres Of Sales born in June 1952IndividualOfficer ~ 1995-06-09OF - Director → CIF 0 - 15
Penny, Michael William Harrison
Accountant born in August 1954Individual (10 offsprings)Officer 1999-11-09 ~ 2001-03-30OF - Director → CIF 0 - 16
Dogra, Priya
President, Warnermedia International Emea & Asia born in July 1979IndividualOfficer 2020-11-02 ~ 2023-09-29OF - Director → CIF 0 - 17
Bird, Andrew Peter
Company Director born in January 1964IndividualOfficer 1999-04-12 ~ 2003-10-17OF - Director → CIF 0 - 18
Friend, Robert James
Born in April 1981Individual (2 offsprings)Officer 2015-12-15 ~ 2025-06-30OF - Director → CIF 0 - 19
Fitje, Ivar
Financial Executive born in March 1945IndividualOfficer 1999-10-04 ~ 2007-01-31OF - Director → CIF 0 - 20
Browne, Eleanor Caroline
Solicitor born in September 1970Individual (4 offsprings)Officer 2014-03-14 ~ 2023-02-28OF - Director → CIF 0Browne, Eleanor Caroline
SolicitorIndividual (4 offsprings)Officer 2009-08-09 ~ 2023-02-28OF - Secretary → CIF 0 - 21
Korn, Steven William
Lawyer born in August 1953IndividualOfficer ~ 1997-01-20OF - Director → CIF 0 - 22
Ross, Robert Worthington
President born in January 1941IndividualOfficer 1994-09-21 ~ 1996-09-22OF - Director → CIF 0 - 23
Grumbles, William H
Company Executive born in June 1949IndividualOfficer ~ 1997-01-20OF - Director → CIF 0 - 24MUSIC NEWCO LIMITED - 1992-06-09TIME WARNER LIMITED - 2018-09-14160, Old Street, London, United KingdomActive Corporate (4 parents, 9 offsprings)Person with significant control2024-11-25 ~ 2024-11-25PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 255 Chancery Lane, Cliffords Inn, LondonActive Corporate (4 parents, 32 offsprings)Equity (Company account)50 GBP2024-12-31Officer~ 2005-10-15PE - Nominee Secretary → CIF 0
- 26BUSYFIGURE LIMITED - 1993-05-07160, Old Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-11-25 ~ 2024-11-25PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02016-04-06 ~ 2024-11-25PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TURNER BROADCASTING SYSTEM EUROPE LIMITED
Previous names
CNN INTERNATIONAL SALES LIMITED - 1993-07-13
TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28
TURNER BROADCASTING SYSTEM EUROPED - 2000-01-05
TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17
TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT - 2000-01-04
BURGINHALL 9 LIMITED - 1985-10-30
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
63120 - Web Portals
59133 - Television Programme Distribution Activities
59113 - Television Programme Production Activities
Related profiles found in government register
TURNER BROADCASTING SYSTEM EUROPE LIMITED
InfoCNN INTERNATIONAL SALES LIMITED - 1993-07-13TURNER BROADCASTING INTERNATIONAL LIMITED. - 1993-07-13TURNER BROADCASTING SYSTEM EUROPED - 1993-07-13TURNER INTERNATIONAL NETWORK SALES LIMITED - 1993-07-13TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT - 1993-07-13BURGINHALL 9 LIMITED - 1993-07-13Registered number 01927955Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YBPRIVATE LIMITED COMPANY incorporated on 1985-07-02 (40 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-05CIF 0TURNER BROADCASTING SYSTEM EUROPE LIMITED
SRegistered number 01927955160, Old Street, London, England, EC1V 9BWPrivate Limited Company in Companies House, EnglandCIF 1Private Limited Company in United Kingdom Companies House, EnglandCIF 2TURNER BROADCASTING SYSTEM EUROPE LIMITED
SRegistered number 1927955Chiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YBPrivate Limited Company in Uk, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1Kalculus, 119 Marylebone Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)154,241 GBP2023-12-31Person with significant control 2018-06-01 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2SNRDCO 3144 LIMITED - 2013-12-20GREAT MARLBOROUGH PRODUCTIONS LIMITED - 2021-04-09Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3SNRDCO 3196 LIMITED - 2015-05-21Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 4160 Old Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2017-07-21 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1
COPA90 LIMITED
- nowBIG BALLS LIMITED - 2011-08-02BIGBALLS MEDIA LIMITED - 2017-07-31BIGBALLS LIMITED - 2015-10-026th Floor, One London Wall, LondonActive Corporate (6 parents, 3 offsprings)Equity (Company account)-8,000 GBP2022-12-31Person with significant control 2017-01-26 ~ 2020-04-22CIF 4 - Has significant influence or control → OE - 2Sony Pictures Europe House, 25 Golden Square, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-12-02 ~ 2017-02-15CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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