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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
Active 5
  • 1
    Cumming, Anne Lene Sonnichsen
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Andersen, Jesper
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Nielsen, Poul Hartvig
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Goldin, Julia, Ms.
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Lehmann, Frederic Paul
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Fitzpatrick, John
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Secretary → CIF 0
  • 2
    Carpenter, Gordon Pembroke
    Managing Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-01
    OF - Director → CIF 0
  • 3
    Goodwin, John Paul
    Chief Financial Officer born in December 1963
    Individual
    Officer
    icon of calendar 2012-10-03 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Jensen, Niels Christian
    Executive Vice President born in August 1944
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 2000-08-14
    OF - Director → CIF 0
  • 5
    SjÖgren, Henrik, Senior Vice President
    Senior Vice President born in March 1971
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 6
    Poulsen, Henrik
    Senior Vice President, Eem born in September 1967
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2006-11-09
    OF - Director → CIF 0
  • 7
    Lao, Marjorie Tiu
    Senior Vice President, Corporate Finance born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Livingstone, Mark Jonathan Charles
    Senior Vice President born in November 1966
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2003-03-13
    OF - Director → CIF 0
  • 9
    Laursen, Soren Torp
    Senior V.P. born in May 1963
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2004-11-10
    OF - Director → CIF 0
    Laursen, Soeren Torp, Senior Vice President
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2012-07-09
    OF - Director → CIF 0
  • 10
    Mikkelsen, Lars Erik, Vice President, Corp. Business Planning
    Vice President, Corp.Business Planning born in December 1962
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2012-10-03
    OF - Director → CIF 0
  • 11
    Torpe, Jesper
    Senior Vice President born in August 1954
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 1998-04-07
    OF - Director → CIF 0
  • 12
    Saeys, Victor Eric
    Regional President, Markets And Channels born in April 1965
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 13
    Eio, Peter
    President born in March 1942
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2001-07-05
    OF - Director → CIF 0
  • 14
    Engehausen, Dirk Horst Rudolf
    Senior Vice President born in December 1964
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2013-10-15
    OF - Director → CIF 0
  • 15
    Kjeld Kirk Kristiansen
    Born in December 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Powell, William Ross
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 17
    Popp, Merete
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 18
    Skovmose, Henning
    Vice President born in June 1938
    Individual
    Officer
    icon of calendar ~ 1994-03-15
    OF - Director → CIF 0
  • 19
    Hyldelund, Hans Christian
    Manager born in September 1939
    Individual
    Officer
    icon of calendar ~ 1998-04-07
    OF - Director → CIF 0
  • 20
    Rasmussen, Klaus
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1997-04-02
    OF - Director → CIF 0
  • 21
    Bach, Sven Sanvig
    General Manager born in June 1942
    Individual
    Officer
    icon of calendar ~ 2000-08-14
    OF - Director → CIF 0
  • 22
    Madsen, Leo Bogeholm
    Senior Vice President born in September 1954
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 2000-08-14
    OF - Director → CIF 0
  • 23
    Mr. Thomas Kirk Kristiansen
    Born in February 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-05-01 ~ 2023-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    Padda, Iqbal Singh
    Exe Vice Pre Global Supply Cha born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2016-12-19
    OF - Director → CIF 0
  • 25
    Ovesen, Jens Jesper, Senior Vice President
    Senior Vice President, Finance born in March 1957
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2007-01-18
    OF - Director → CIF 0
  • 26
    Toftgaard, Stig
    Senior Vp born in September 1949
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2004-11-10
    OF - Director → CIF 0
parent relation
Company in focus

LEGO COMPANY LIMITED

Previous names
BRITISH LEGO LIMITED - 1979-12-31
LEGO U.K. LIMITED - 2001-07-20
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • LEGO COMPANY LIMITED
    Info
    BRITISH LEGO LIMITED - 1979-12-31
    LEGO U.K. LIMITED - 1979-12-31
    Registered number 00368236
    icon of addressCapital Point, 33 Bath Road, Slough, Berkshire SL1 3UF
    PRIVATE LIMITED COMPANY incorporated on 1941-07-19 (84 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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