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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Porritt, Brian

    Related profiles found in government register
  • Porritt, Brian
    British aca born in February 1959

    Registered addresses and corresponding companies
    • icon of address Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ

      IIF 1
  • Porritt, Brian
    British cfo born in February 1959

    Registered addresses and corresponding companies
    • icon of address Mistletoe Cottage, Rays Lane, Penn, Buckinghamshire, HP10 8LJ

      IIF 2
  • Porritt, Brian
    British chartered accountant born in February 1959

    Registered addresses and corresponding companies
  • Porritt, Brian Nigel
    British chartered accountant born in February 1959

    Registered addresses and corresponding companies
    • icon of address 3 Brewers House, Frogmore, London, SW18 1HJ

      IIF 8 IIF 9
  • Porritt, Brian Nigel
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 10
  • Porritt, Brian Nigel
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 2, 130 Belgrave Road, London, SW1V 2BL, United Kingdom

      IIF 11
  • Brian Nigel Porritt
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    336,411 GBP2024-12-31
    Officer
    icon of calendar 2010-12-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
Ceased 10
  • 1
    TORCHNORTH LIMITED - 1984-11-06
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2005-02-28
    IIF 3 - Director → ME
  • 2
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2005-02-28
    IIF 6 - Director → ME
  • 3
    COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-21 ~ 2001-12-21
    IIF 1 - Director → ME
  • 4
    FCB 1092 LIMITED - 1994-09-16
    WARNER INTERACTIVE ENTERTAINMENT LIMITED - 1996-12-30
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-10-24 ~ 1996-11-19
    IIF 8 - Director → ME
  • 5
    WEA PUBLISHING LIMITED - 1982-03-23
    WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED - 1991-11-06
    icon of address Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2001-08-01 ~ 2004-03-01
    IIF 9 - Director → ME
  • 6
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
    TIME WARNER LIMITED - 1991-12-13
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2005-02-28
    IIF 5 - Director → ME
  • 7
    icon of address 16 Great Marlborough Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-15 ~ 2002-12-09
    IIF 2 - Director → ME
  • 8
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2005-02-28
    IIF 4 - Director → ME
  • 9
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1991-12-13
    WEA INTERNATIONAL SERVICES LIMITED - 1990-10-23
    DEANALT LIMITED - 1985-12-31
    TIME WARNER LIMITED - 1992-06-09
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2005-02-28
    IIF 7 - Director → ME
  • 10
    XUHEALTH LIMITED - 2019-03-14
    XUHEALTHE LIMITED - 2014-02-11
    icon of address 74 Chambers Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2014-02-07 ~ 2014-02-27
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.