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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 16
  • 1
    Kapner, Steve
    Finance born in October 1954
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Waring-mundy, Tracey
    Director Int Treasury born in October 1968
    Individual (7 offsprings)
    Officer
    2005-10-11 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Cannon, Janice
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 4
    Jones, Bronwen Elizabeth Stuart
    Company Secretary/Director born in August 1959
    Individual (86 offsprings)
    Officer
    2005-10-11 ~ 2020-09-30
    OF - Director → CIF 0
    Jones, Bronwen Elizabeth Stuart
    Company Secretary/Director
    Individual (86 offsprings)
    Officer
    2005-10-11 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 5
    Wilkins, William
    Individual (9 offsprings)
    Officer
    2018-11-22 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 6
    Stewart, Janet Macdonald
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    2005-10-11 ~ 2016-04-12
    OF - Director → CIF 0
  • 7
    Browne, Eleanor Caroline
    Solicitor born in September 1970
    Individual (30 offsprings)
    Officer
    2021-06-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Cheema, Jaspal Kaur
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Nicoll, Keith Alexander Stewart
    Time Warner Holdings Ltd born in December 1963
    Individual (3 offsprings)
    Officer
    2005-10-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Karickhoff, Brenda
    Attorney
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2018-10-20
    OF - Secretary → 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
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    2005-10-11 ~ 2016-02-12
    OF - Director → CIF 0
  • 13
    Wilkins, Joseph
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Wilkins, Joe
    Tax Director born in November 1973
    Individual (20 offsprings)
    Officer
    2015-06-22 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2005-10-11 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 16
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIME WARNER INTERNATIONAL FINANCE LIMITED

Period: 2005-10-11 ~ now
Company number: 05589167
Registered name
TIME WARNER INTERNATIONAL FINANCE LIMITED - now
Standard Industrial Classification
70221 - Financial Management

  • TIME WARNER INTERNATIONAL FINANCE LIMITED
    Info
    Registered number 05589167
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-11 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.