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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Friend, Robert James
    Born in April 1981
    Individual (14 offsprings)
    Officer
    2015-12-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Stock, Giorgio
    President, Europe/Middle East/Africa born in December 1964
    Individual (8 offsprings)
    Officer
    2013-05-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Woolf, Hester Jane, Ms.
    Born in February 1969
    Individual (42 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Randolph
    Company Executive born in June 1952
    Individual (1 offspring)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 5
    Groves, Christopher Richard
    Svp-Business Dev born in January 1963
    Individual (8 offsprings)
    Officer
    2009-08-09 ~ 2011-03-31
    OF - Director → CIF 0
    Groves, Christopher Richard
    Individual (8 offsprings)
    Officer
    2005-10-15 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 6
    Van Der Wal, Aksel
    Senior Vice President, Finance born in January 1972
    Individual (22 offsprings)
    Officer
    2014-03-14 ~ 2015-12-14
    OF - Director → CIF 0
  • 7
    Ross, Robert Worthington
    President born in January 1941
    Individual (2 offsprings)
    Officer
    1994-09-21 ~ 1996-09-22
    OF - Director → CIF 0
  • 8
    Solakoglu, Pinar, Ms.
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Dogra, Priya
    President, Warnermedia International Emea & Asia born in July 1979
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    Fitje, Ivar
    Financial Executive born in March 1945
    Individual (4 offsprings)
    Officer
    1999-10-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Grumbles, William H
    Company Executive born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-01-20
    OF - Director → CIF 0
  • 12
    Portugeis, Ross David
    Company Executive born in December 1951
    Individual (2 offsprings)
    Officer
    1996-12-04 ~ 1999-06-20
    OF - Director → CIF 0
  • 13
    Agnoli, John
    Company Executive born in August 1941
    Individual (1 offspring)
    Officer
    1993-05-31 ~ 1994-06-06
    OF - Director → CIF 0
  • 14
    Penny, Michael William Harrison
    Accountant born in August 1954
    Individual (138 offsprings)
    Officer
    1999-11-09 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Rudolph, Mark Lyndon
    Vice Pres Of Sales born in June 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 16
    Korn, Steven William
    Lawyer born in August 1953
    Individual (4 offsprings)
    Officer
    ~ 1997-01-20
    OF - Director → CIF 0
  • 17
    Georgiou, Andrew
    Born in October 1974
    Individual (14 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 18
    Freedman, Randy Keith
    Attorney born in November 1957
    Individual (1 offspring)
    Officer
    ~ 1993-11-22
    OF - Director → CIF 0
    Freedman, Randy Keith
    Company Director born in November 1957
    Individual (1 offspring)
    1996-11-06 ~ 1996-12-04
    OF - Director → CIF 0
  • 19
    Kupsky, Jeffry John
    President born in March 1957
    Individual (5 offsprings)
    Officer
    2003-10-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 20
    Browne, Eleanor Caroline
    Solicitor born in September 1970
    Individual (30 offsprings)
    Officer
    2014-03-14 ~ 2023-02-28
    OF - Director → CIF 0
    Browne, Eleanor Caroline
    Solicitor
    Individual (30 offsprings)
    Officer
    2009-08-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 21
    Bird, Andrew Peter
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    1999-04-12 ~ 2003-10-17
    OF - Director → CIF 0
  • 22
    Ratajova, Zuzana
    Financial Executive born in September 1964
    Individual (9 offsprings)
    Officer
    2005-07-15 ~ 2014-05-19
    OF - Director → CIF 0
  • 23
    Sams, Louise Scott
    Company Director born in November 1957
    Individual (6 offsprings)
    Officer
    1997-01-20 ~ 2014-05-15
    OF - Director → CIF 0
  • 24
    Parry, Russell John
    Vice President born in February 1959
    Individual (2 offsprings)
    Officer
    1999-11-09 ~ 2000-06-29
    OF - Director → CIF 0
  • 25
    Richards, Nanette
    Executive Vice President born in September 1960
    Individual (9 offsprings)
    Officer
    1999-04-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 26
    Kent, Philip Ives
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    1996-09-24 ~ 1999-10-04
    OF - Director → CIF 0
  • 27
    TIME WARNER LONDON LIMITED
    - now 04917650
    TIME WARNER HOLDINGS UK LIMITED - 2003-11-27
    NEWINCCO 296 LIMITED - 2003-11-14
    Chiswick Park Building 2, Chiswick High Road, London, England, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2024-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
    - now 02803512
    BUSYFIGURE LIMITED - 1993-05-07
    160, Old Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2024-11-25 ~ 2024-11-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
    - now 02802926 01927955... (more)
    TURNER BROADCASTING SYSTEM EUROPE LIMITED - 2000-01-05
    TURNER BROADCASTING SYSTEM LIMITED - 1997-04-03
    TURNER MANAGEMENT CO. UK LIMITED - 1995-02-22
    CHOICEDELVE LIMITED - 1993-05-07
    160, Old Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    WARNER MEDIA INTERNATIONAL LIMITED
    - now 02713670
    TIME WARNER LIMITED - 2018-09-14
    MUSIC NEWCO LIMITED - 1992-06-09
    160, Old Street, London, United Kingdom
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2024-11-25 ~ 2024-11-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    ~ 2005-10-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TURNER BROADCASTING SYSTEM EUROPE LIMITED

Period: 2000-01-05 ~ now
Company number: 01927955
Registered names
TURNER BROADCASTING SYSTEM EUROPE LIMITED - now 02802926... (more)
BURGINHALL 9 LIMITED - 1985-10-30 01974432... (more)
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
59133 - Television Programme Distribution Activities
63120 - Web Portals
59113 - Television Programme Production Activities
Related profiles found in government register
  • TURNER BROADCASTING SYSTEM EUROPE LIMITED
    Info
    TURNER BROADCASTING SYSTEM EUROPED - 2000-01-05
    TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT - 2000-01-05
    TURNER INTERNATIONAL NETWORK SALES LIMITED - 2000-01-05
    CNN INTERNATIONAL SALES LIMITED - 2000-01-05
    TURNER BROADCASTING INTERNATIONAL LIMITED. - 2000-01-05
    BURGINHALL 9 LIMITED - 2000-01-05
    Registered number 01927955
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1985-07-02 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • TURNER BROADCASTING SYSTEM EUROPE LIMITED
    S
    Registered number 01927955
    160, Old Street, London, England, EC1V 9BW
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in United Kingdom Companies House, England
    CIF 2
  • TURNER BROADCASTING SYSTEM EUROPE LIMITED
    S
    Registered number 1927955
    Chiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YB
    Private Limited Company in Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BRIGHT LITTLE LABS LIMITED
    09627717
    Kalculus, 119 Marylebone Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-06-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COPA90 LIMITED
    - now 05851891 10698662
    BIGBALLS MEDIA LIMITED
    - 2017-07-31 05851891 10698662... (more)
    BIGBALLS LIMITED - 2015-10-02
    BIG BALLS LIMITED - 2011-08-02
    6th Floor, One London Wall, London
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2017-01-26 ~ 2020-04-22
    CIF 4 - Has significant influence or control → OE
  • 3
    HANNA-BARBERA STUDIOS EUROPE LIMITED
    - now 08784016
    GREAT MARLBOROUGH PRODUCTIONS LIMITED
    - 2021-04-09 08784016
    SNRDCO 3144 LIMITED - 2013-12-20
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    NEWINCCO 1411 LIMITED
    10508324 10676915... (more)
    Sony Pictures Europe House, 25 Golden Square, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-02 ~ 2017-02-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    NINTH FLOOR UK PRODUCTIONS LIMITED
    - now 09451567
    SNRDCO 3196 LIMITED - 2015-05-21
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    TURNER OTT LIMITED
    10878986
    160 Old Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.