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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Mark Alistair

    Related profiles found in government register
  • Smith, Mark Alistair
    Canadian director born in February 1960

    Registered addresses and corresponding companies
    • 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

      IIF 1
  • Smith, Mark Alistair
    Canadian director european treasury born in February 1960

    Registered addresses and corresponding companies
    • 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

      IIF 2 IIF 3 IIF 4
  • Smith, Mark Alistair
    Canadian exec director int treasury born in February 1960

    Registered addresses and corresponding companies
    • 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

      IIF 5 IIF 6
  • Smith, Mark Alistair
    Canadian executive director born in February 1960

    Registered addresses and corresponding companies
    • 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

      IIF 7
  • Smith, Mark Alistair
    Canadian executive director int treasur born in February 1960

    Registered addresses and corresponding companies
    • 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

      IIF 8 IIF 9
  • Smith, Mark Alistair
    Canadian executive director internation born in February 1960

    Registered addresses and corresponding companies
    • 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

      IIF 10 IIF 11
  • Smith, Mark Alistair
    Canadian executive director, int treasu born in February 1960

    Registered addresses and corresponding companies
    • 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

      IIF 12
  • Smith, Mark Alistair
    British director born in February 1960

    Registered addresses and corresponding companies
    • 73 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TN

      IIF 13
  • Smith, Mark Alistair
    British director european treasury born in February 1960

    Registered addresses and corresponding companies
    • 73 Staunton Road, Kingston Upon Thames, Surrey, KT2 5TN

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    RENEGADE INTERACTIVE ENTERTAINMENT LIMITED - now
    WARNER INTERACTIVE ENTERTAINMENT LIMITED
    - 1996-12-30 02948352
    FCB 1092 LIMITED - 1994-09-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1996-02-07 ~ 1996-11-19
    IIF 14 - Director → ME
  • 2
    TIME WARNER ENTERTAINMENT LIMITED
    - now 02713676
    FILM NEWCO LIMITED - 1992-05-29
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents, 10 offsprings)
    Officer
    1994-11-22 ~ 2004-06-30
    IIF 11 - Director → ME
  • 3
    TIME WARNER FINANCE LIMITED
    - now 02567577
    TW FINANCE LIMITED - 1991-06-24
    FC9071 LIMITED - 1991-05-20
    16 Great Marlborough Street, London
    Dissolved Corporate (12 parents)
    Officer
    1994-11-22 ~ 2004-06-30
    IIF 5 - Director → ME
  • 4
    TIME WARNER HOLDINGS LIMITED
    - now 03115253 04917650
    TWE LONDON LIMITED
    - 2003-11-27 03115253
    FCB 1147 LIMITED
    - 1995-12-21 03115253 03181729... (more)
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1995-12-14 ~ 2004-06-30
    IIF 6 - Director → ME
  • 5
    TIME WARNER LONDON LIMITED
    - now 04917650
    TIME WARNER HOLDINGS UK LIMITED
    - 2003-11-27 04917650 03115253
    NEWINCCO 296 LIMITED
    - 2003-11-14 04917650 04962735... (more)
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2003-11-14 ~ 2004-06-30
    IIF 7 - Director → ME
  • 6
    TIME WARNER PENSION TRUSTEE LIMITED
    - now 01392418
    WARNER COMMUNICATIONS PENSION TRUSTEE LIMITED - 1991-11-06
    WEA PUBLISHING LIMITED - 1982-03-23
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (33 parents)
    Officer
    2002-07-03 ~ 2004-06-30
    IIF 4 - Director → ME
  • 7
    TIME WARNER STAGE PRODUCTIONS LIMITED
    - now 02395163
    WARNER COMMUNICATIONS STAGE PRODUCTIONS LIMITED - 1991-01-23
    FC8947 LIMITED - 1989-06-29
    16 Great Marlborough Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-11-22 ~ 2004-06-30
    IIF 9 - Director → ME
  • 8
    TIME WARNER UK LIMITED
    - now 02145452
    WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED - 1991-02-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Officer
    1994-11-22 ~ 2004-06-30
    IIF 8 - Director → ME
  • 9
    TIME WARNER/MCE HOLDINGS LIMITED
    - now 02838969
    MUSIC CHOICE EUROPE LIMITED - 1993-12-17
    DIGITAL CABLE RADIO EUROPE LIMITED - 1993-10-11
    FCB1049 LIMITED - 1993-09-30
    16 Great Marlborough Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-06-01 ~ 2004-06-30
    IIF 1 - Director → ME
  • 10
    WARNER MEDIA INTERNATIONAL LIMITED - now
    TIME WARNER LIMITED
    - 2018-09-14 02713670 01914327... (more)
    MUSIC NEWCO LIMITED - 1992-06-09
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents, 11 offsprings)
    Officer
    1994-11-22 ~ 2004-06-30
    IIF 10 - Director → ME
  • 11
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED
    - now 02258593 01914327
    TIME WARNER LIMITED - 1991-12-13
    WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    1994-11-22 ~ 2003-12-16
    IIF 2 - Director → ME
  • 12
    WARNER MUSIC NEWCO LIMITED
    03889669
    16 Great Marlborough Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-01 ~ 2004-06-30
    IIF 12 - Director → ME
    1999-12-07 ~ 2000-05-31
    IIF 13 - Director → ME
  • 13
    WARNER WORLD LIMITED
    - now 00920982
    WCI LIMITED - 1990-07-26
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-06-24
    WEA LIMITED - 1987-04-02
    WEA RECORDS LIMITED - 1984-02-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (17 parents)
    Officer
    1994-11-22 ~ 2004-06-30
    IIF 3 - Director → ME

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