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 2
  • 1
    Bisoni, David
    Lawyer born in June 1968
    Individual (12 offsprings)
    Officer
    2002-02-12 ~ now
    OF - director → CIF 0
    Bisoni, David
    Lawyer
    Individual (12 offsprings)
    Officer
    2002-02-12 ~ now
    OF - secretary → CIF 0
  • 2
    WARNER BROS. THEATRES LIMITED - 2010-01-18
    Warner House, 98 Theobalds Road, London, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (16 offsprings)
    Officer
    ~ 2001-01-31
    OF - director → CIF 0
  • 2
    Hassanein, Salah Mohammed
    Cinema Consultant born in May 1921
    Individual
    Officer
    ~ 1994-09-10
    OF - director → CIF 0
  • 3
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    2015-02-25 ~ 2021-04-19
    OF - director → CIF 0
  • 4
    Emanuele, Michele
    Executive born in October 1959
    Individual
    Officer
    2008-08-14 ~ 2015-02-25
    OF - director → CIF 0
  • 5
    Richards, James Timothy
    Vp Business Affairs born in February 1959
    Individual (30 offsprings)
    Officer
    1996-11-27 ~ 1999-02-11
    OF - director → CIF 0
  • 6
    Young, Christopher John
    Chartered Accountant born in December 1949
    Individual
    Officer
    ~ 2008-07-24
    OF - director → CIF 0
  • 7
    Lima, Theodore Charles
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 2000-06-12
    OF - secretary → CIF 0
  • 8
    Pearson, David Arthur
    Exhibition Executive born in April 1944
    Individual
    Officer
    1995-12-08 ~ 2008-10-15
    OF - director → CIF 0
  • 9
    Wiener, Stephen Mark
    Managing Director born in October 1951
    Individual
    Officer
    1991-11-27 ~ 1994-11-07
    OF - director → CIF 0
  • 10
    Birch, James Edward Sullivan
    Business Executive born in July 1964
    Individual (21 offsprings)
    Officer
    1998-11-12 ~ 2002-02-12
    OF - director → CIF 0
    Birch, James Edward Sullivan
    Lawyer
    Individual (21 offsprings)
    Officer
    2000-06-12 ~ 2002-02-12
    OF - secretary → CIF 0
  • 11
    Romano, Edward Anthony
    Executive born in March 1942
    Individual
    Officer
    1995-12-05 ~ 2015-02-25
    OF - director → CIF 0
  • 12
    Ochs, Millard Luis
    President born in July 1946
    Individual
    Officer
    1994-09-10 ~ 2008-10-15
    OF - director → CIF 0
  • 13
    Dobson, Peter Brian
    Managing Director born in December 1948
    Individual
    Officer
    1994-11-07 ~ 2004-07-05
    OF - director → CIF 0
  • 14
    Brander, David Ross
    Individual
    Officer
    ~ 1996-05-03
    OF - secretary → CIF 0
  • 15
    Stiegler, Ira Brian
    Vp Architecture born in August 1956
    Individual (2 offsprings)
    Officer
    1996-02-02 ~ 2005-08-31
    OF - director → CIF 0
  • 16
    Hillier, Mark Stephen
    Chartered Accountant born in June 1955
    Individual (4 offsprings)
    Officer
    ~ 1993-06-14
    OF - director → CIF 0
  • 17
    Peterson, Ralph
    Company Executive born in January 1924
    Individual
    Officer
    ~ 1995-12-05
    OF - director → CIF 0
  • 18
    Mertz, Steven William
    Lawyer born in May 1957
    Individual (8 offsprings)
    Officer
    2001-01-31 ~ 2015-02-25
    OF - director → CIF 0
  • 19
    Stefka, Paul
    Chartered Engineer born in June 1945
    Individual
    Officer
    ~ 1995-12-08
    OF - director → CIF 0
parent relation
Company in focus

WARNER BROS. THEATRES (UK) LIMITED

Previous name
FC870854 LIMITED - 1987-11-06
Standard Industrial Classification
74990 - Non-trading Company

  • WARNER BROS. THEATRES (UK) LIMITED
    Info
    FC870854 LIMITED - 1987-11-06
    Registered number 02164313
    Warner House, 98 Theobalds Road, London WC1X 8WB
    Private Limited Company incorporated on 1987-09-15 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.