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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
    Kirby, Clark Johnathan
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Bennallack, Alistair William
    Born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Bisoni, David
    Born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ now
    OF - Director → CIF 0
    Bisoni, David
    Lawyer
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ now
    OF - Secretary → CIF 0
  • 4
    FCB 1182 LIMITED - 1996-11-14
    icon of addressChiswick Park Building 2, Chiswick High Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 28
  • 1
    Adelmann, Charles Christopher
    Senior Vice President born in June 1955
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2001-03-01
    OF - Director → CIF 0
  • 2
    Basser, Gregory
    Lawyer born in July 1958
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2006-04-28
    OF - Director → CIF 0
  • 3
    Kirby, Robert George
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2000-02-15
    OF - Director → CIF 0
  • 4
    Livery, George
    Business Executive born in August 1965
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2002-11-15
    OF - Director → CIF 0
  • 5
    Crawford, John Andrew
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Leggo, Philip Sidney
    Group Company Secretary born in June 1954
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    Anderson, John Gregory
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2000-09-26
    OF - Director → CIF 0
  • 8
    Richards, James Timothy
    Vice-President Of Business Aff born in February 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Mertz, Steven William
    Solicitor born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2015-05-12
    OF - Director → CIF 0
  • 10
    Emanuele, Michele
    Executive born in October 1959
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2015-05-12
    OF - Director → CIF 0
  • 11
    Ochs, Millard Luis
    Company President born in July 1946
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2011-03-01
    OF - Director → CIF 0
  • 12
    Phillipson, Simon Thomas
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Senior, Kirk
    Accountant born in February 1965
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2011-02-24
    OF - Director → CIF 0
  • 14
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2021-04-23
    OF - Director → CIF 0
  • 15
    Raffe, Julie Elaine
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 2019-01-16 ~ 2021-11-30
    OF - Director → CIF 0
  • 16
    Stiegler, Ira Brian
    Architect born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Birch, James Edward Sullivan
    Legal Director born in July 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2002-02-20
    OF - Director → CIF 0
    Birch, James Edward Sullivan
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 18
    Driscoll, Shaun Lewis
    Company Secretary born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2019-01-16
    OF - Director → CIF 0
  • 19
    Miller, Paul Rex
    Accountant born in July 1956
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 20
    Smith, Steven John
    Lawyer born in May 1956
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1999-04-07
    OF - Director → CIF 0
  • 21
    Gallaher, Christopher John
    Company Executive born in August 1954
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2005-03-23
    OF - Director → CIF 0
  • 22
    Bisoni, David
    Lawyer born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2011-09-01
    OF - Director → CIF 0
  • 23
    Burke, Graham William
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2011-09-01
    OF - Director → CIF 0
  • 24
    Shah, Kiren Narshi
    Financial Controller born in July 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-10-15 ~ 1996-11-28
    OF - Director → CIF 0
  • 25
    Foo, Peter Edwin
    Accountant born in April 1955
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2009-08-04
    OF - Director → CIF 0
  • 26
    Pearson, David Arthur
    Business Executive born in April 1944
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2008-10-15
    OF - Director → CIF 0
  • 27
    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
    1996-10-14 ~ 1996-11-28
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressSenator House, 85 Queen Victoria Street, London
    Corporate
    Officer
    1996-10-14 ~ 1996-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARNER VILLAGE TRUSTEES LIMITED

Previous name
FCB 1196 LIMITED - 1996-11-14
Standard Industrial Classification
74990 - Non-trading Company

  • WARNER VILLAGE TRUSTEES LIMITED
    Info
    FCB 1196 LIMITED - 1996-11-14
    Registered number 03263290
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-14 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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