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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
    Evans, Sylvia Kathleen
    Director born in February 1958
    Individual (52 offsprings)
    Officer
    2011-07-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Ratajova, Zuzana
    Financial Executive born in September 1964
    Individual (9 offsprings)
    Officer
    2006-07-07 ~ 2013-06-25
    OF - Director → CIF 0
  • 3
    Mcdonnell, Francis Joseph
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Mair, Denise Margaret
    Board Director born in April 1958
    Individual (49 offsprings)
    Officer
    2006-07-07 ~ 2011-06-21
    OF - Director → CIF 0
  • 5
    Hopkinson, Nicholas Daniel
    Publisher born in December 1949
    Individual (4 offsprings)
    Officer
    2010-09-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Thomas, Jenny Tamsin
    Advertisement Mng born in June 1965
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 7
    Dalglish, Charles Stephen
    Vp Legal & Business Affairs born in January 1975
    Individual (2 offsprings)
    Officer
    2019-03-14 ~ 2021-03-12
    OF - Director → CIF 0
  • 8
    Jones, Bronwen Elizabeth Stuart
    Individual (86 offsprings)
    Officer
    2006-07-07 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 9
    Flamman, Peter Gerald
    Svp, Coo Turner Broadcasting System Europe Limited born in May 1974
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2014-05-09
    OF - Director → CIF 0
  • 10
    Wilkins, William
    Group Accountant 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
  • 11
    Evans, Richard
    Director born in June 1966
    Individual (58 offsprings)
    Officer
    2014-09-15 ~ 2025-02-28
    OF - Director → CIF 0
    Evans, Richard John
    Individual (58 offsprings)
    Officer
    2020-11-24 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 12
    Schott, Eric Paul
    Vp Assistant Treasurer born in September 1960
    Individual (2 offsprings)
    Officer
    2010-06-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Winters, Susan
    Vp Int'L Human Resources born in October 1965
    Individual (1 offspring)
    Officer
    2006-07-07 ~ 2009-03-24
    OF - Director → CIF 0
  • 14
    Forsyth, Kathryn Louise
    Executive Director Regional Security born in March 1977
    Individual (4 offsprings)
    Officer
    2015-02-19 ~ 2022-05-17
    OF - Director → CIF 0
  • 15
    Cully, Fiona
    Vp Hr, Emea born in March 1968
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2014-02-19
    OF - Director → CIF 0
  • 16
    Engelbrecht, Jason
    Web Developer born in February 1981
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2010-06-14
    OF - Director → CIF 0
  • 17
    Moon, Julian
    Vp born in January 1965
    Individual (3 offsprings)
    Officer
    2010-06-28 ~ 2024-05-17
    OF - Director → CIF 0
  • 18
    Escobar Reina, Marion
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2020-02-10 ~ 2025-02-28
    OF - Director → CIF 0
  • 19
    Woolf, Hester Jane, Ms.
    Born in February 1969
    Individual (42 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 20
    Hodson, Henry Charles
    Tv Broadcaster born in July 1955
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2013-11-07
    OF - Director → CIF 0
  • 21
    Wilkins, Joseph, Mr.
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 22
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-12-06 ~ 2006-07-07
    OF - Director → CIF 0
  • 23
    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
  • 24
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-12-06 ~ 2006-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED

Company number: 05645900
This page is about company number 05645900, under which the name TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED was registered since 2006-07-12.
Registered names
TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED - now
PRECIS (2581) LIMITED - 2006-07-12 05694519... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.