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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
    icon of address230, Park Avenue South, New York, Ny 10003, United States
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    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 1997-05-30 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 2
    Stewart, Janet Macdonald
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-22 ~ 2016-04-12
    OF - Director → CIF 0
  • 3
    Smith, Mark Alistair
    Exec Director Int Treasury born in February 1960
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Waring Mundy, Tracey
    Finance Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Macdiarmid, Lynn Catherine
    Director Of Taxation born in August 1954
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 2000-11-01
    OF - Director → CIF 0
  • 6
    Bosch, Natalie Charlotte
    Director born in January 1984
    Individual
    Officer
    icon of calendar 2021-02-25 ~ 2021-12-22
    OF - Director → CIF 0
  • 7
    Wilkins, William
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 8
    Nicoll, Keith Alexander Stewart
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Petito, John
    Finance Director born in May 1956
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Hosemann, Paul John
    Executive Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2016-02-12
    OF - Director → CIF 0
  • 11
    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
  • 12
    Niglas, Richard Rein
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 13
    FIRST SECRETARIES LIMITED
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-18 ~ 1995-12-14
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressSenator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1995-10-18 ~ 1995-12-14
    PE - Nominee Director → CIF 0
  • 15
    icon of address208, S. Akard St, Dallas, Texas 75202, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIME WARNER HOLDINGS LIMITED

Previous names
TWE LONDON LIMITED - 2003-11-27
FCB 1147 LIMITED - 1995-12-21
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
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 2 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
    icon of address160, 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
    icon of addressChiswick 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
Active 1
  • icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • NEWINCCO 296 LIMITED - 2003-11-14
    TIME WARNER HOLDINGS UK LIMITED - 2003-11-27
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.