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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 20
  • 1
    Berger, Joshua Adam
    President Managing Director born in July 1966
    Individual (25 offsprings)
    Officer
    2007-12-06 ~ 2014-10-10
    OF - Director → CIF 0
  • 2
    Creighton, Thomas Hugh
    Born in January 1964
    Individual (135 offsprings)
    Officer
    2013-09-30 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Tsujihara, Kevin
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2007-12-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Chilton, Grahame David
    Born in January 1959
    Individual (65 offsprings)
    Officer
    2004-10-12 ~ 2005-04-07
    OF - Director → CIF 0
  • 5
    Burton, Jonathan Philip
    Born in August 1969
    Individual (19 offsprings)
    Officer
    2005-04-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Emanuele, Michele
    Born in October 1959
    Individual (26 offsprings)
    Officer
    2013-09-30 ~ 2014-10-10
    OF - Director → CIF 0
  • 7
    Hettler, David Arnas
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2010-02-27
    OF - Director → CIF 0
    Hettler, David Arnas
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 8
    Mertz, Steven William
    Born in May 1957
    Individual (53 offsprings)
    Officer
    2013-09-30 ~ 2014-10-10
    OF - Director → CIF 0
  • 9
    Smith, Jonathan
    Born in February 1972
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2007-12-06
    OF - Director → CIF 0
    Smith, Jonathan Trevor
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2019-10-03 ~ 2021-03-24
    OF - Director → CIF 0
  • 10
    Stone, Angela
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 11
    Stone, Thomas Sidney
    Born in March 1956
    Individual (15 offsprings)
    Officer
    2004-02-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Marshall, Matthew George
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 13
    Gilbert-rolfe, James Siegfried
    Finance Manager born in February 1974
    Individual (10 offsprings)
    Officer
    2021-02-05 ~ 2024-04-15
    OF - Director → CIF 0
  • 14
    Dootson, David Philip
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2013-09-30 ~ 2014-10-10
    OF - Director → CIF 0
    Dootson, David Philip
    Individual (10 offsprings)
    Officer
    2005-04-07 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 15
    Penfold, Daniel Liam
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 16
    Shine, Suzanne Rosslynn
    Individual (58 offsprings)
    Officer
    2009-01-21 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2003-10-29 ~ 2004-04-22
    OF - Nominee Secretary → CIF 0
  • 18
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2003-10-29 ~ 2004-02-20
    OF - Nominee Director → CIF 0
  • 19
    TIME WARNER ENTERTAINMENT LIMITED
    - now 02713676
    FILM NEWCO LIMITED - 1992-05-29
    Chiswick Park Building 2, Chiswick High Road, London, England
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2021-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    TT GAMES LIMITED
    - now 05340126
    BEALAW(MAN)4 LIMITED - 2005-02-24
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARNER BROS. GAMES LIMITED

Period: 2021-01-29 ~ now
Company number: 04946940
Registered names
WARNER BROS. GAMES LIMITED - now
OVAL (1925) LIMITED - 2004-03-01 04946709... (more)
Recent Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • WARNER BROS. GAMES LIMITED
    Info
    TT GAMES PUBLISHING LIMITED - 2021-01-29
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2021-01-29
    GET-GO-GAMES LIMITED - 2021-01-29
    OVAL (1925) LIMITED - 2021-01-29
    Registered number 04946940
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • WARNER BROS. GAMES LIMITED
    S
    Registered number 4946940
    Chiswick Park Building 2, Chiswick High Road, London, England, W4 5YB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARNER BROS. GAMES MANCHESTER LIMITED
    - now 05527190
    TT FUSION LIMITED - 2021-01-29
    EMBRYONIC STUDIOS LIMITED - 2007-02-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2021-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.