---
title: "WARNER HOME VIDEO (U.K.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1bd2cf5-8fa6-51e8-bbb9-bea1b47c35c0
json: https://whiteintel.dev/api/public/dossier/b1bd2cf5-8fa6-51e8-bbb9-bea1b47c35c0
identifier: oo:GB-COH-01907094
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WARNER HOME VIDEO (U.K.) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01907094`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1bd2cf5-8fa6-51e8-bbb9-bea1b47c35c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1bd2cf5-8fa6-51e8-bbb9-bea1b47c35c0  

## Ownership & control

### Owners / controllers

- **TIME WARNER ENTERTAINMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f8f032dc-70b7-5dd2-b62e-c61732c934b2
- **Time Warner Entertainment Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9aeadc2f-616b-4ba3-84be-05465cd16bdd

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01907094`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-04-19
- **Registered office:** Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
- **SIC:** 82990

### Officers

- SOLAKOGLU, Pinar, Ms. — director · British · appointed 2026-04-17
- WOOLF, Hester Jane, Ms. — director · British · appointed 2023-03-23
- BRANDER, David Ross — secretary · British · appointed 1992-05-12 · resigned 1996-05-03
- DOUGLAS, Andrew Keith — secretary · British · appointed 2004-06-18 · resigned 2008-11-11
- LIMA, Theodore Charles — secretary · British · appointed 1996-05-03 · resigned 2004-06-18
- SHINE, Suzanne Rosslynn — secretary · British · appointed 2008-11-12 · resigned 2012-07-31
- TIERNEY, William Joseph — secretary · British · resigned 1992-05-12
- BROADBENT, Linda, Ms. — director · British · appointed 2025-07-10 · resigned 2026-04-17
- BROWN, Jeffrey Michael — director · American · appointed 2003-09-11 · resigned 2006-08-14
- BYRNES, Edward Jude — director · Irish · resigned 2006-08-14
- CARDWELL, James Frederick — director · British · appointed 2003-08-18 · resigned 2005-12-31
- CREIGHTON, Thomas Hugh — director · British · appointed 2012-07-31 · resigned 2021-01-18
- CUBBON, Charles Andrew John — director · British · appointed 2021-02-16 · resigned 2023-03-31
- DE CRISNAY, Philippe Bastard — director · French · appointed 2015-04-08 · resigned 2017-01-12
- EMANUELE, Michele — director · Italian · appointed 2008-08-06 · resigned 2015-03-31
- FLEMING, Annette Maria — director · British · appointed 2017-01-12 · resigned 2021-03-31
- FRIEND, Robert James — director · British · appointed 2021-01-18 · resigned 2025-06-30
- HEAP, Michael Vernon — director · British · resigned 1998-06-30
- LIEBERFARB, Warren — director · American · resigned 2002-12-31
- MCEWAN, Neil Patrick — director · British · resigned 2006-08-04

### Beneficial owners (Persons with Significant Control)

- [Time Warner Entertainment Limited](https://whiteintel.dev/entity/9aeadc2f-616b-4ba3-84be-05465cd16bdd) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01907094
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01907094

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WARNER HOME VIDEO (U.K.) LIMITED**. Human view: https://whiteintel.dev/entity/b1bd2cf5-8fa6-51e8-bbb9-bea1b47c35c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1bd2cf5-8fa6-51e8-bbb9-bea1b47c35c0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._