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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 24
  • 1
    Schott, Eric Paul
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2010-06-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Evans, Sylvia Kathleen
    Born in February 1958
    Individual (60 offsprings)
    Officer
    2011-07-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Mcdonnell, Francis Joseph
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Wilkins, Joseph
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Engelbrecht, Jason
    Born in February 1981
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2010-06-14
    OF - Director → CIF 0
  • 6
    Flamman, Peter Gerald
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2014-05-09
    OF - Director → CIF 0
  • 7
    Cully, Fiona
    Born in March 1968
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2014-02-19
    OF - Director → CIF 0
  • 8
    Wilkins, William
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2014-05-12 ~ 2020-10-31
    OF - Director → CIF 0
    Wilkins, William
    Individual (9 offsprings)
    Officer
    2018-11-22 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 9
    Hodson, Henry Charles
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2013-11-07
    OF - Director → CIF 0
  • 10
    Moon, Julian
    Vp born in January 1965
    Individual (3 offsprings)
    Officer
    2010-06-28 ~ 2024-05-17
    OF - Director → CIF 0
  • 11
    Jones, Bronwen Elizabeth Stuart
    Individual (100 offsprings)
    Officer
    2006-07-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 12
    Evans, Richard
    Director born in June 1966
    Individual (80 offsprings)
    Officer
    2014-09-15 ~ 2025-02-28
    OF - Director → CIF 0
    Evans, Richard John
    Individual (80 offsprings)
    Officer
    2020-11-24 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 13
    Woolf, Hester Jane, Ms.
    Born in February 1969
    Individual (42 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Forsyth, Kathryn Louise
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2015-02-19 ~ 2022-05-17
    OF - Director → CIF 0
  • 15
    Mair, Denise Margaret
    Born in April 1958
    Individual (49 offsprings)
    Officer
    2006-07-07 ~ 2011-06-21
    OF - Director → CIF 0
  • 16
    Escobar Reina, Marion
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2020-02-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    Hopkinson, Nicholas Daniel
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2010-09-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Ratajova, Zuzana
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2006-07-07 ~ 2013-06-25
    OF - Director → CIF 0
  • 19
    Thomas, Jenny Tamsin
    Born in June 1965
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 20
    Dalglish, Charles Stephen
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2019-03-14 ~ 2021-03-12
    OF - Director → CIF 0
  • 21
    Winters, Susan
    Born in October 1965
    Individual (1 offspring)
    Officer
    2006-07-07 ~ 2009-03-24
    OF - Director → CIF 0
  • 22
    TIME WARNER LONDON LIMITED
    - now 04917650
    TIME WARNER HOLDINGS UK LIMITED - 2003-11-27
    NEWINCCO 296 LIMITED - 2003-11-14
    Chiswick Park Building 2, Chiswick High Road, London, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 23
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2005-12-06 ~ 2006-07-07
    OF - Director → CIF 0
  • 24
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2005-12-06 ~ 2006-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED

Period: 2006-07-12 ~ now
Company number: 05645900 01392418
Registered names
TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED - now 01392418
PRECIS (2581) LIMITED - 2006-07-12 05347032... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED
    Info
    PRECIS (2581) LIMITED - 2006-07-12
    Registered number 05645900
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-06 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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