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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 19
  • 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
    Jones, Bronwen Elizabeth Stuart
    Executive Director born in August 1959
    Individual (86 offsprings)
    Officer
    2004-06-30 ~ 2020-09-30
    OF - Director → CIF 0
    Jones, Bronwen Elizabeth Stuart
    Individual (86 offsprings)
    Officer
    1997-05-30 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 3
    Wilkins, William
    Individual (9 offsprings)
    Officer
    2018-11-22 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 4
    Niglas, Richard Rein
    Individual (20 offsprings)
    Officer
    1995-12-14 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 5
    Stewart, Janet Macdonald
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    2005-06-22 ~ 2016-04-12
    OF - Director → CIF 0
  • 6
    Smith, Mark Alistair
    Exec Director Int Treasury born in February 1960
    Individual (13 offsprings)
    Officer
    1995-12-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Petito, John
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    2016-03-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Browne, Eleanor Caroline
    Solicitor born in September 1970
    Individual (30 offsprings)
    Officer
    2021-06-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Cheema, Jaspal Kaur
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 10
    Nicoll, Keith Alexander Stewart
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Woolf, Hester Jane, Ms.
    Born in February 1969
    Individual (42 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 12
    Hosemann, Paul John
    Executive Director born in May 1961
    Individual (15 offsprings)
    Officer
    1997-09-19 ~ 2016-02-12
    OF - Director → CIF 0
  • 13
    Wilkins, Joseph, Mr.
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 14
    Bosch, Natalie Charlotte
    Director born in January 1984
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ 2021-12-22
    OF - Director → CIF 0
  • 15
    Macdiarmid, Lynn Catherine
    Director Of Taxation born in August 1954
    Individual (9 offsprings)
    Officer
    1995-12-14 ~ 2000-11-01
    OF - Director → CIF 0
  • 16
    208, S. Akard St, Dallas, Texas 75202, United States
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-08
    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
  • 17
    Senator House, 85 Queen Victoria Street, London
    Corporate (73 offsprings)
    Officer
    1995-10-18 ~ 1995-12-14
    OF - Nominee Director → CIF 0
  • 18
    WARNER BROS. DISCOVERY, INC.
    DISCOVERY INC. LIMITED 10208009
    230, Park Avenue South, New York, Ny 10003, United States
    Dissolved Corporate (2 parents, 19 offsprings)
    Person with significant control
    2022-04-08 ~ 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
  • 19
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1995-10-18 ~ 1995-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIME WARNER HOLDINGS LIMITED

Period: 2003-11-27 ~ now
Company number: 03115253
Registered names
TIME WARNER HOLDINGS LIMITED - now 04917650... (more)
TWE LONDON LIMITED - 2003-11-27
FCB 1147 LIMITED - 1995-12-21 03115252... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TIME WARNER HOLDINGS LIMITED
    Info
    TWE LONDON LIMITED - 2003-11-27
    FCB 1147 LIMITED - 2003-11-27
    Registered number 03115253
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • TIME WARNER HOLDINGS LIMITED
    S
    Registered number 3115253
    160, Old Street, London, England, EC1V 9BW
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • TIME WARNER HOLDINGS LIMITED
    S
    Registered number 3115253
    Chiswick Park Building 2, Chiswick High Road, London, United Kingdom, W4 5YB
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TIME WARNER LONDON LIMITED
    - now 04917650
    TIME WARNER HOLDINGS UK LIMITED - 2003-11-27
    NEWINCCO 296 LIMITED - 2003-11-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WB/TT HOLDINGS LIMITED
    06415567 06434478
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    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.