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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 12
  • 1
    Shah, Kiren Narshi
    Finance Director born in July 1960
    Individual (30 offsprings)
    Officer
    1998-09-07 ~ 1998-10-23
    OF - Director → CIF 0
  • 2
    Pearson, David Arthur
    Business Executive born in April 1944
    Individual (8 offsprings)
    Officer
    1998-11-03 ~ 2008-10-15
    OF - Director → CIF 0
  • 3
    Ochs, Millard Luis
    Company Director born in July 1946
    Individual (9 offsprings)
    Officer
    1998-11-03 ~ 2008-10-15
    OF - Director → CIF 0
  • 4
    Adelmann, Charles Christopher
    Company Director born in June 1955
    Individual (6 offsprings)
    Officer
    1998-11-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 5
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (104 offsprings)
    Officer
    2015-02-25 ~ 2021-04-19
    OF - Director → CIF 0
  • 6
    Bisoni, David
    Born in June 1968
    Individual (16 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Director → CIF 0
    Bisoni, David
    Lawyer
    Individual (16 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Mertz, Steven William
    Born in May 1957
    Individual (53 offsprings)
    Officer
    2008-10-15 ~ 2015-02-25
    OF - Director → CIF 0
  • 8
    Miller, Paul Rex
    Accountant born in July 1956
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 9
    Birch, James Edward Sullivan
    Legal Director born in July 1964
    Individual (39 offsprings)
    Officer
    1998-09-07 ~ 2002-02-12
    OF - Director → CIF 0
    Birch, James Edward Sullivan
    Individual (39 offsprings)
    Officer
    1998-09-07 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 10
    Emanuele, Michele
    Executive born in October 1959
    Individual (21 offsprings)
    Officer
    2008-10-15 ~ 2015-02-25
    OF - Director → CIF 0
  • 11
    Stiegler, Ira Brian
    Business Executive born in August 1956
    Individual (10 offsprings)
    Officer
    1998-11-03 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    WARNER MEDIA INTERNATIONAL LIMITED
    - now 02713670
    TIME WARNER LIMITED - 2018-09-14 02713670 02258593... (more)
    MUSIC NEWCO LIMITED - 1992-06-09
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

WARNER BROS. INVESTMENT (HOLDINGS) LIMITED

Period: 1998-09-07 ~ now
Company number: 03630224 03570212
Registered name
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED - now 03570212
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WARNER BROS. INVESTMENT (HOLDINGS) LIMITED
    Info
    Registered number 03630224
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1998-09-07 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • WARNER BROS. INVESTMENT (HOLDINGS) LIMITED
    S
    Registered number 03630224
    Chiswick Park Building 2, Chiswick High Road, London, England, W4 5YB
    Private Company Limited By Shares in Companies House (The Register Of Companies For England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARNER BROS. THEATRES (HOLDINGS) LIMITED
    - now 03252129
    FCB 1182 LIMITED - 1996-11-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.