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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Young, Christopher John
    Chartered Accountant born in December 1949
    Individual (14 offsprings)
    Officer
    1996-02-02 ~ 2008-07-24
    OF - Director → CIF 0
  • 2
    Brander, David Ross
    Individual (13 offsprings)
    Officer
    1992-05-12 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 3
    Hillier, Mark Stephen
    Chartered Accountant born in June 1955
    Individual (39 offsprings)
    Officer
    (before 1991-12-01) ~ 1994-02-01
    OF - Director → CIF 0
  • 4
    Swift, Malcolm Stuart
    Md Of Licensing Operations born in March 1960
    Individual (20 offsprings)
    Officer
    2000-09-12 ~ 2002-01-23
    OF - Director → CIF 0
  • 5
    Grant, Joseph
    Company Chief Executive Officer born in March 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 1996-02-02
    OF - Director → CIF 0
  • 6
    Sutherland, Mary Joy
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 1996-10-01
    OF - Director → CIF 0
  • 7
    Penny, Jonathan Nicholas
    Accountant born in June 1966
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2015-03-30
    OF - Director → CIF 0
  • 8
    Goes, Ronaldus
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2010-08-04 ~ now
    OF - Director → CIF 0
  • 9
    Ogilvie, William Alexander
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Zulueta, Pilar
    Company Executive born in December 1963
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2010-08-03
    OF - Director → CIF 0
  • 11
    Black, Catriona Marie
    Vice President And General Man born in May 1964
    Individual (5 offsprings)
    Officer
    2004-06-22 ~ 2005-12-18
    OF - Director → CIF 0
  • 12
    Matheny, Mark
    Senior Vice President born in April 1959
    Individual (1 offspring)
    Officer
    1996-02-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Mertz, Steven William
    Born in May 1957
    Individual (53 offsprings)
    Officer
    2001-01-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 14
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (68 offsprings)
    Officer
    (before 1991-12-01) ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Evans, David Alexander Richard
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 16
    Tierney, William Joseph
    Individual (38 offsprings)
    Officer
    (before 1991-12-01) ~ 1992-05-12
    OF - Secretary → CIF 0
  • 17
    Emanuele, Michele
    Executive born in October 1959
    Individual (21 offsprings)
    Officer
    2008-08-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 18
    Douglas, Andrew Keith
    Individual (24 offsprings)
    Officer
    2004-06-18 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 19
    Lauber, Julie Ann
    Lawyer born in August 1950
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 1996-02-02
    OF - Director → CIF 0
  • 20
    Lima, Theodore Charles
    Individual (12 offsprings)
    Officer
    1996-05-03 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 21
    Shine, Suzanne Rosslynn
    Accountant
    Individual (52 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 22
    WARNER MEDIA INTERNATIONAL LIMITED
    - now 02713670
    TIME WARNER LIMITED - 2018-09-14 02713670 02258593... (more)
    MUSIC NEWCO LIMITED - 1992-06-09
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED

Period: 2010-11-16 ~ now
Company number: 02105993
Registered names
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED - now
TELLFAST LIMITED - 1987-03-10
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
    Info
    WARNER BROS CONSUMER PRODUCTS (UK) LIMITED - 2010-11-16
    LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 2010-11-16
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 2010-11-16
    WARNER COMMUNICATIONS LIMITED - 2010-11-16
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 2010-11-16
    TELLFAST LIMITED - 2010-11-16
    Registered number 02105993
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-04 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
    S
    Registered number 2105993
    Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
    S
    Registered number 2105993
    Chiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YB
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHOE BUCKET LIMITED
    10778534
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-05-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WARNER BROS. TELEVISION PRODUCTION UK LIMITED
    - now 07329044
    SHED MEDIA GROUP LIMITED - 2014-06-17
    WB BIDCO PLC - 2011-02-11
    SHED MEDIA GROUP PLC - 2011-02-11
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.