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

Previous names
TELLFAST LIMITED - 1987-03-10
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02
WARNER BROS CONSUMER PRODUCTS (UK) LIMITED - 2010-11-16
WARNER COMMUNICATIONS LIMITED - 1987-06-24
LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
    Info
    TELLFAST LIMITED - 1987-03-10
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-03-10
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-03-10
    WARNER BROS CONSUMER PRODUCTS (UK) LIMITED - 1987-03-10
    WARNER COMMUNICATIONS LIMITED - 1987-03-10
    LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1987-03-10
    Registered number 02105993
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-04 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
    S
    Registered number 2105993
    icon of addressChiswick 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
    icon of addressChiswick 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
Active 2
  • 1
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    WB BIDCO PLC - 2011-02-11
    SHED MEDIA GROUP PLC - 2011-02-11
    SHED MEDIA GROUP LIMITED - 2014-06-17
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.