logo
explain how to read the page

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 20
  • 1
    Waring Mundy, Tracey
    Finance Director born in October 1968
    Individual (7 offsprings)
    Officer
    2016-03-16 ~ 2020-04-30
    OF - Director → 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
    1992-05-06 ~ 1994-04-27
    OF - Director → CIF 0
  • 4
    Jones, Bronwen Elizabeth Stuart
    Director born in August 1959
    Individual (86 offsprings)
    Officer
    2003-10-13 ~ 2020-09-30
    OF - Director → CIF 0
    Jones, Bronwen Elizabeth Stuart
    Individual (86 offsprings)
    Officer
    1997-12-01 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 5
    Wilkins, William
    Individual (9 offsprings)
    Officer
    2018-11-22 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 6
    Niglas, Richard Rein
    Company Secretary
    Individual (20 offsprings)
    Officer
    1994-02-28 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 7
    Stewart, Janet Macdonald
    Tax Director born in March 1956
    Individual (15 offsprings)
    Officer
    2003-04-25 ~ 2016-04-12
    OF - Director → CIF 0
  • 8
    Smith, Mark Alistair
    Executive Director Internation born in February 1960
    Individual (13 offsprings)
    Officer
    1994-11-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Petito, John
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    2016-03-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Browne, Eleanor Caroline
    Solicitor born in September 1970
    Individual (30 offsprings)
    Officer
    2021-06-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Cheema, Jaspal Kaur
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 12
    Nicoll, Keith Alexander Stewart
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Woolf, Hester Jane, Ms.
    Born in February 1969
    Individual (42 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 14
    Hosemann, Paul John
    Executive Director European Ta born in May 1961
    Individual (15 offsprings)
    Officer
    1997-05-30 ~ 2016-02-12
    OF - Director → CIF 0
  • 15
    Wilkins, Joseph, Mr.
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 16
    Morgan, Trevor David
    Accountant
    Individual (12 offsprings)
    Officer
    1997-05-30 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 17
    Bosch, Natalie Charlotte
    Company Director born in January 1984
    Individual (8 offsprings)
    Officer
    2020-02-10 ~ 2023-04-12
    OF - Director → CIF 0
  • 18
    Tierney, William Joseph
    Certified Accountant born in August 1931
    Individual (38 offsprings)
    Officer
    1992-05-06 ~ 1994-09-12
    OF - Director → CIF 0
    Tierney, William Joseph
    Individual (38 offsprings)
    Officer
    1992-05-06 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    TIME WARNER LONDON LIMITED
    - now 04917650
    TIME WARNER HOLDINGS UK LIMITED - 2003-11-27
    NEWINCCO 296 LIMITED - 2003-11-14
    Chiswick Park Building 2, Chiswick High Road, London, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WARNER MEDIA INTERNATIONAL LIMITED

Period: 2018-09-14 ~ now
Company number: 02713670
Registered names
WARNER MEDIA INTERNATIONAL LIMITED - now
MUSIC NEWCO LIMITED - 1992-06-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WARNER MEDIA INTERNATIONAL LIMITED
    Info
    TIME WARNER LIMITED - 2018-09-14
    MUSIC NEWCO LIMITED - 2018-09-14
    Registered number 02713670
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1992-05-06 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • WARNER MEDIA INTERNATIONAL LIMITED
    S
    Registered number 02713670
    160, Old Street, London, United Kingdom, EC1V 9BW
    Private Limited Company in Companies House, England
    CIF 1
  • WARNER MEDIA INTERNATIONAL LIMITED
    S
    Registered number 2713670
    Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
    Private Company Limited By Shares in Companies House (The Register Of Companies For England And Wales), England
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    STRAND MAGAZINES EUROPE LIMITED
    - now 02403770
    TIME MAGAZINES EUROPE LIMITED - 2007-05-03
    TIME-LIFE SOFTBACK BOOKS LIMITED - 2006-09-18
    THE SOFTBACK PREVIEW LIMITED - 2000-03-17
    QUALITY PAPERBACK LIMITED - 1990-09-21
    QUALITY PAPERBACK BOOK CLUB LIMITED - 1989-10-20
    TRUSHELFCO (NO. 1503) LIMITED - 1989-10-17
    16 Great Marlborough Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    TIME WARNER ENTERTAINMENT LIMITED
    - now 02713676
    FILM NEWCO LIMITED - 1992-05-29
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    TIME WARNER FINANCE LIMITED
    - now 02567577 05589167
    TW FINANCE LIMITED - 1991-06-24
    FC9071 LIMITED - 1991-05-20
    16 Great Marlborough Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    TIME WARNER PENSION TRUSTEE LIMITED
    - now 01392418 05645900
    WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED - 1991-11-06
    WEA PUBLISHING LIMITED - 1982-03-23
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    TIME WARNER UK LIMITED
    - now 02145452
    WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED - 1991-02-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    TIME WARNER/MCE HOLDINGS LIMITED
    - now 02838969 03115253... (more)
    MUSIC CHOICE EUROPE LIMITED - 1993-12-17
    DIGITAL CABLE RADIO EUROPE LIMITED - 1993-10-11
    FCB1049 LIMITED - 1993-09-30
    16 Great Marlborough Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    TURNER BROADCASTING SYSTEM EUROPE LIMITED
    - now 01927955 02802926... (more)
    TURNER BROADCASTING SYSTEM EUROPED - 2000-01-05
    TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT - 2000-01-04
    TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17
    CNN INTERNATIONAL SALES LIMITED - 1993-07-13
    TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28
    BURGINHALL 9 LIMITED - 1985-10-30
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2024-11-25 ~ 2024-11-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
    - now 02803512
    BUSYFIGURE LIMITED - 1993-05-07
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
    - now 02105993
    WARNER BROS CONSUMER PRODUCTS (UK) LIMITED - 2010-11-16
    LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20
    WARNER COMMUNICATIONS LIMITED - 1987-06-24
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02
    TELLFAST LIMITED - 1987-03-10
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    WARNER BROS. INVESTMENT (HOLDINGS) LIMITED
    03630224
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    WARNER WORLD LIMITED
    - now 00920982
    WCI LIMITED - 1990-07-26
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-06-24
    WEA LIMITED - 1987-04-02
    WEA RECORDS LIMITED - 1984-02-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.