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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

Porritt, Brian

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

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

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

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

      IIF 10
    • 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
    • 55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 11
  • 1
    CHINA RECORDS LIMITED
    - now 01851636
    TORCHNORTH LIMITED - 1984-11-06
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    2001-07-01 ~ 2005-02-28
    IIF 3 - Director → ME
  • 2
    MAGNET RECORDS LIMITED
    01071062
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (30 parents)
    Officer
    2001-07-01 ~ 2005-02-28
    IIF 6 - Director → ME
  • 3
    NATIONAL VIDEO CORPORATION LIMITED(THE)
    - now 01485193 01501063
    COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (21 parents)
    Officer
    2001-09-21 ~ 2001-12-21
    IIF 1 - Director → ME
  • 4
    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
    1994-10-24 ~ 1996-11-19
    IIF 8 - Director → ME
  • 5
    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
    2001-08-01 ~ 2004-03-01
    IIF 9 - Director → ME
  • 6
    TRANSFORMABILITY LIMITED
    07464508
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (1 parent)
    Officer
    2010-12-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 7
    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
    2000-01-01 ~ 2005-02-28
    IIF 5 - Director → ME
  • 8
    WARNER MUSIC NEWCO LIMITED
    03889669
    16 Great Marlborough Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-05-15 ~ 2002-12-09
    IIF 2 - Director → ME
  • 9
    WARNER MUSIC UK LIMITED
    - now 00680511
    WEA RECORDS LIMITED - 1991-01-09
    WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Officer
    2001-07-01 ~ 2005-02-28
    IIF 4 - Director → ME
  • 10
    WMIS LIMITED
    - now 01914327
    TIME WARNER LIMITED - 1992-06-09
    WARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1991-12-13
    WEA INTERNATIONAL SERVICES LIMITED - 1990-10-23
    DEANALT LIMITED - 1985-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (31 parents)
    Officer
    2000-01-01 ~ 2005-02-28
    IIF 7 - Director → ME
  • 11
    XUSTUDIOS LIMITED - now
    XUHEALTH LIMITED
    - 2019-03-14 08882713
    XUHEALTHE LIMITED
    - 2014-02-11 08882713
    74 Chambers Lane, London
    Active Corporate (6 parents)
    Officer
    2014-02-07 ~ 2014-02-27
    IIF 11 - Director → ME

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