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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 25
  • 1
    Van Der Wal, Aksel
    Director born in January 1972
    Individual (22 offsprings)
    Officer
    2014-04-29 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Fitje, Ivar
    Financial Executive born in March 1945
    Individual (4 offsprings)
    Officer
    1999-10-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Ratajova, Zuzana
    Financial Executive born in September 1964
    Individual (9 offsprings)
    Officer
    2005-07-15 ~ 2014-04-29
    OF - Director → CIF 0
  • 4
    Buckley, Michael
    Sales Director born in May 1963
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2001-12-21
    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
    Korn, Steven William
    Lawyer born in August 1953
    Individual (4 offsprings)
    Officer
    1993-04-06 ~ 1996-10-11
    OF - Director → CIF 0
  • 7
    Kupsky, Jeffry John
    Executive Vice President born in March 1957
    Individual (5 offsprings)
    Officer
    2003-10-17 ~ 2003-10-17
    OF - Director → CIF 0
    Kupsky, Jeffry John
    President born in March 1957
    Individual (5 offsprings)
    2003-01-16 ~ 2012-03-20
    OF - Director → CIF 0
  • 8
    Richards, Nanette
    Executive Vice President born in September 1960
    Individual (9 offsprings)
    Officer
    2002-04-11 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Cohen, Betty Susan
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 1997-01-20
    OF - Director → CIF 0
  • 10
    Bird, Andrew Peter
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    1994-10-17 ~ 2003-10-17
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Frank, Lynne
    Senior Vice President born in July 1966
    Individual (8 offsprings)
    Officer
    1997-01-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Sassa, Scott Mitchael
    Company Executive born in February 1959
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 1996-10-11
    OF - Director → CIF 0
  • 15
    Sams, Louise Scott
    Company Director born in November 1957
    Individual (6 offsprings)
    Officer
    1997-01-20 ~ 2014-04-29
    OF - Director → CIF 0
  • 16
    Kent, Philip Ives
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    1996-09-24 ~ 1999-10-04
    OF - Director → CIF 0
  • 17
    Friend, Robert James
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    2015-12-14 ~ 2025-06-30
    OF - Director → CIF 0
  • 18
    Woolf, Hester Jane, Ms.
    Born in February 1969
    Individual (42 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 19
    Stock, Giorgio
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    2014-05-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Portugeis, Ross David
    Company Executive born in December 1951
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 1995-05-01
    OF - Director → CIF 0
  • 21
    Kroll, Susan Julia
    Vice President born in June 1961
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1994-06-17
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-03-25 ~ 1993-07-06
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-03-25 ~ 1993-04-06
    OF - Nominee Director → CIF 0
  • 24
    WARNER MEDIA INTERNATIONAL LIMITED
    - now 02713670
    TIME WARNER LIMITED - 2018-09-14 02713670 01914327... (more)
    MUSIC NEWCO LIMITED - 1992-06-09
    Chiswick Park Building 2, Chiswick High Road, London, United Kingdom
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1993-04-06 ~ 2005-10-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED

Period: 1993-05-07 ~ now
Company number: 02803512
Registered names
TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED - now
BUSYFIGURE LIMITED - 1993-05-07
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
    Info
    BUSYFIGURE LIMITED - 1993-05-07
    Registered number 02803512
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1993-03-25 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
    S
    Registered number 02803512
    160, Old Street, London, United Kingdom, EC1V 9BW
    Private Limited Company in Companies House, England
    CIF 1
  • TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED
    S
    Registered number 2803512
    Chiswick Park Building 2, Chiswick High Road, London, England, W4 5YB
    Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TURNER BROADCASTING SYSTEM EUROPE LIMITED
    - now 01927955 02802926
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
    - now 02802926
    TURNER BROADCASTING SYSTEM EUROPE LIMITED - 2000-01-05
    TURNER BROADCASTING SYSTEM LIMITED - 1997-04-03
    TURNER MANAGEMENT CO. UK LIMITED - 1995-02-22
    CHOICEDELVE LIMITED - 1993-05-07
    Chiswick Park, Building 2, 566 Chiswick High Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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