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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 12
  • 1
    Jones, Bronwen Elizabeth Stuart
    Executive Director born in August 1959
    Individual (86 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
    Jones, Bronwen Elizabeth Stuart
    Individual (86 offsprings)
    Officer
    1997-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Thoeming, Jacqueline Ann
    Financial Management born in December 1953
    Individual (7 offsprings)
    Officer
    1994-04-27 ~ 1994-11-22
    OF - Director → CIF 0
  • 3
    Hillier, Mark Stephen
    Chartered Accountant born in June 1955
    Individual (39 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-04-27
    OF - Director → CIF 0
  • 4
    Macdiarmid, Lynn Catherine
    Director Of Tax Europe born in August 1954
    Individual (9 offsprings)
    Officer
    1994-11-22 ~ 2000-11-01
    OF - Director → CIF 0
  • 5
    Wilkins, Joe
    Finance Director born in November 1973
    Individual (20 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Trevor David
    Chartered Accountant born in March 1942
    Individual (12 offsprings)
    Officer
    (before 1991-11-27) ~ 2001-05-31
    OF - Director → CIF 0
    Morgan, Trevor David
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1997-05-30 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 7
    Niglas, Richard Rein
    Individual (20 offsprings)
    Officer
    1994-02-28 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 8
    Hosemann, Paul John
    Exec Director European Taxes born in May 1961
    Individual (15 offsprings)
    Officer
    1997-06-20 ~ 2016-02-12
    OF - Director → CIF 0
  • 9
    Tierney, William Joseph
    Certified Accountant born in August 1931
    Individual (38 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-02-28
    OF - Director → CIF 0
    Tierney, William Joseph
    Individual (38 offsprings)
    Officer
    (before 1991-11-27) ~ 1994-02-28
    OF - Secretary → CIF 0
  • 10
    Stewart, Janet Macdonald
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    2005-06-22 ~ 2016-04-12
    OF - Director → CIF 0
  • 11
    Smith, Mark Alistair
    Exec Director Int Treasury born in February 1960
    Individual (13 offsprings)
    Officer
    1994-11-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    WARNER MEDIA INTERNATIONAL LIMITED - now 02713670
    TIME WARNER LIMITED
    - 2018-09-14 02713670 02258593... (more)
    MUSIC NEWCO LIMITED - 1992-06-09
    16, Great Marlborough Street, London, England
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIME WARNER FINANCE LIMITED

Period: 1991-06-24 ~ 2017-03-07
Company number: 02567577 05589167
Registered names
TIME WARNER FINANCE LIMITED - Dissolved 05589167
TW FINANCE LIMITED - 1991-06-24
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 - 1991-06-24
    Registered number 02567577
    16 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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