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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 26
  • 1
    Sprunt Grumbles, Julia
    Company Executive born in October 1953
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 1997-01-20
    OF - Director → CIF 0
  • 2
    Friend, Robert James
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    2015-12-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Stock, Giorgio
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2014-05-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Woolf, Hester Jane, Ms.
    Born in February 1969
    Individual (42 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Groves, Christopher Richard
    Svp Business Dev born in January 1963
    Individual (8 offsprings)
    Officer
    2009-09-09 ~ 2011-03-31
    OF - Director → CIF 0
    Groves, Christopher Richard
    Individual (8 offsprings)
    Officer
    2005-10-15 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 6
    Van Der Wal, Aksel
    Director born in January 1972
    Individual (22 offsprings)
    Officer
    2014-04-29 ~ 2015-12-14
    OF - Director → CIF 0
  • 7
    Dogra, Priya
    President, Warnermedia International Emea & Asia born in July 1979
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Stone, Daniel
    Cable Television Executive born in September 1961
    Individual (5 offsprings)
    Officer
    1998-02-03 ~ 1999-06-11
    OF - Director → CIF 0
  • 9
    Fitje, Ivar
    Financial Executive born in March 1945
    Individual (4 offsprings)
    Officer
    1999-10-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Grumbles, William H
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 1997-01-20
    OF - Director → CIF 0
  • 11
    Turner Iii, Robert Edward
    Company Executive born in November 1938
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 1997-01-20
    OF - Director → CIF 0
  • 12
    Korn, Steven William
    Lawyer born in August 1953
    Individual (4 offsprings)
    Officer
    1993-04-06 ~ 1997-01-20
    OF - Director → CIF 0
  • 13
    Heyer, Steven Jay
    Company Executive born in June 1952
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Kupsky, Jeffry John
    President born in March 1957
    Individual (5 offsprings)
    Officer
    2003-10-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 15
    Sassa, Scott Mitchael
    Company Executive born in February 1959
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 1996-10-11
    OF - Director → CIF 0
  • 16
    Carp, Bertram William
    Company Executive born in December 1944
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 1997-01-20
    OF - Director → CIF 0
  • 17
    Browne, Eleanor Caroline
    Director born in September 1970
    Individual (30 offsprings)
    Officer
    2014-04-29 ~ 2023-02-28
    OF - Director → CIF 0
    Browne, Eleanor Caroline
    Solicitor
    Individual (30 offsprings)
    Officer
    2009-09-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 18
    Bird, Andrew Peter
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    1997-01-20 ~ 2003-10-17
    OF - Director → CIF 0
  • 19
    Ratajova, Zuzana
    Financial Executive born in September 1964
    Individual (9 offsprings)
    Officer
    2005-11-25 ~ 2014-04-29
    OF - Director → CIF 0
  • 20
    Sams, Louise Scott
    Company Director born in November 1957
    Individual (6 offsprings)
    Officer
    1997-01-20 ~ 2014-04-29
    OF - Director → CIF 0
  • 21
    Richards, Nanette
    Executive Vice President born in September 1960
    Individual (9 offsprings)
    Officer
    1997-01-20 ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    Kent, Philip Ives
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    1996-09-24 ~ 1999-10-04
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-03-24 ~ 1993-04-06
    OF - Nominee Secretary → CIF 0
  • 24
    TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
    - now 02803512
    BUSYFIGURE LIMITED - 1993-05-07
    Chiswick Park Building 2, Chiswick High Road, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-03-24 ~ 1993-04-06
    OF - Nominee Director → CIF 0
  • 26
    GRAYS INN SECRETARIES LIMITED
    GRAY'S INN SECRETARIES LIMITED 00961412
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    (before 1993-04-06) ~ 2005-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED

Period: 2000-01-05 ~ now
Company number: 02802926
Registered names
TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED - now 01927955... (more)
CHOICEDELVE LIMITED - 1993-05-07
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
    Info
    TURNER BROADCASTING SYSTEM EUROPE LIMITED - 2000-01-05
    TURNER BROADCASTING SYSTEM LIMITED - 2000-01-05
    TURNER MANAGEMENT CO. UK LIMITED - 2000-01-05
    CHOICEDELVE LIMITED - 2000-01-05
    Registered number 02802926
    Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1993-03-24 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
    S
    Registered number 2802926
    160, Old Street, London, England, EC1V 9BW
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    2016-04-06 ~ 2024-11-25
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.