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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
    Wilkins, Joe
    Finance Director born in November 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Bronwen Elizabeth Stuart
    Executive Director born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ dissolved
    OF - Director → CIF 0
    Jones, Bronwen Elizabeth Stuart
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WARNER MEDIA INTERNATIONAL LIMITED - now
    TIME WARNER LIMITED
    - 2018-09-14
    MUSIC NEWCO LIMITED - 1992-06-09
    icon of address16, Great Marlborough Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 9
  • 1
    Macdiarmid, Lynn Catherine
    Director Of Tax Europe born in August 1954
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 2000-11-01
    OF - Director → CIF 0
  • 2
    Thoeming, Jacqueline Ann
    Financial Management born in December 1953
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1994-11-22
    OF - Director → CIF 0
  • 3
    Tierney, William Joseph
    Certified Accountant born in August 1931
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
    Tierney, William Joseph
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Secretary → CIF 0
  • 4
    Morgan, Trevor David
    Chartered Accountant born in March 1942
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
    Morgan, Trevor David
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 5
    Niglas, Richard Rein
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 6
    Hosemann, Paul John
    Exec Director European Taxes born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 2016-02-12
    OF - Director → CIF 0
  • 7
    Hillier, Mark Stephen
    Chartered Accountant born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-04-27
    OF - Director → CIF 0
  • 8
    Stewart, Janet Macdonald
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-22 ~ 2016-04-12
    OF - Director → CIF 0
  • 9
    Smith, Mark Alistair
    Exec Director Int Treasury born in February 1960
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 2004-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TIME WARNER FINANCE LIMITED

Previous names
TW FINANCE LIMITED - 1991-06-24
FC9071 LIMITED - 1991-05-20
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31

  • TIME WARNER FINANCE LIMITED
    Info
    TW FINANCE LIMITED - 1991-06-24
    FC9071 LIMITED - 1991-05-20
    Registered number 02567577
    icon of address16 Great Marlborough Street, London W1F 7HS
    Private Limited Company incorporated on 1990-12-11 and dissolved on 2017-03-07 (26 years 2 months). The company status is Dissolved.
    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.