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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 4
  • 1
    Cheema, Jaspal Kaur
    Born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Wilkins, Joseph, Mr.
    Born in November 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Woolf, Hester Jane, Ms.
    Born in February 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 4
    MUSIC NEWCO LIMITED - 1992-06-09
    TIME WARNER LIMITED - 2018-09-14
    icon of addressChiswick Park Building 2, 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 17
  • 1
    Thoeming, Jacqueline Ann
    Financial Management born in December 1953
    Individual
    Officer
    icon of calendar 1994-04-27 ~ 1994-11-22
    OF - Director → CIF 0
  • 2
    Jones, Bronwen Elizabeth Stuart
    Executive Director born in August 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2020-09-30
    OF - Director → CIF 0
    Jones, Bronwen Elizabeth Stuart
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 3
    Wilkins, Billy
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 4
    Stewart, Janet Macdonald
    Tax Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-25 ~ 2016-04-12
    OF - Director → CIF 0
  • 5
    Smith, Mark Alistair
    Executive Director Internation born in February 1960
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Waring Mundy, Tracey
    Finance Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Hillier, Mark Stephen
    Chartered Accountant born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 1994-04-27
    OF - Director → CIF 0
  • 8
    Tierney, William Joseph
    Certified Accountant born in August 1931
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 1993-08-31
    OF - Director → CIF 0
    Tierney, William Joseph
    Individual
    Officer
    icon of calendar 1992-05-06 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 9
    Mertz, Steven William
    Lawyer born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Morgan, Trevor David
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Bosch, Natalie Charlotte
    Director born in January 1984
    Individual
    Officer
    icon of calendar 2021-02-25 ~ 2021-12-22
    OF - Director → CIF 0
  • 13
    Petito, John
    Finance Director born in May 1956
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Senat, Eric Hartley
    Business Affairs Executive born in December 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Hosemann, Paul John
    Executive Director European Ta born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 2016-02-12
    OF - Director → CIF 0
  • 16
    Browne, Eleanor Caroline
    Solicitor born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Niglas, Richard Rein
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1997-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TIME WARNER ENTERTAINMENT LIMITED

Previous name
FILM NEWCO LIMITED - 1992-05-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TIME WARNER ENTERTAINMENT LIMITED
    Info
    FILM NEWCO LIMITED - 1992-05-29
    Registered number 02713676
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1992-05-06 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • TIME WARNER ENTERTAINMENT LIMITED
    S
    Registered number 2713676
    icon of address160, Old Street, London, England, EC1V 9BW
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
  • TIME WARNER ENTERTAINMENT LIMITED
    S
    Registered number 2713676
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • TIME WARNER ENTERTAINMENT LIMITED
    S
    Registered number 2713676
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YB
    Private Company Limited By Shares in Companies House Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    SCREENTIME PARTNERS LIMITED - 2007-01-18
    OUTRIGHT DISTRIBUTION LIMITED - 2022-11-04
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-04 ~ 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
  • 2
    HILLINGDON FILMS LIMITED - 2000-02-14
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    SHED PRODUCTIONS (JAILBIRDS) LIMITED - 2022-11-04
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WAYNE ENTERPRISES FEATURE PRODUCTIONS LIMITED - 2024-04-10
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-05-18 ~ 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
  • 5
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    BURGINHALL 255 LIMITED - 1989-01-26
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    OVAL (1925) LIMITED - 2004-03-01
    TT GAMES PUBLISHING LIMITED - 2021-01-29
    GET-GO-GAMES LIMITED - 2004-04-26
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    ASSETHART LIMITED - 1984-02-15
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    WARNER BROS. THEATRES LIMITED - 2010-01-18
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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