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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 31
  • 1
    Engehausen, Dirk Horst Rudolf
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2012-07-09 ~ 2013-10-15
    OF - Director → CIF 0
  • 2
    Poulsen, Henrik
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ 2006-11-09
    OF - Director → CIF 0
  • 3
    Rasmussen, Klaus
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-05) ~ 1997-04-02
    OF - Director → CIF 0
  • 4
    Kjeld Kirk Kristiansen
    Born in December 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Popp, Merete
    Individual (5 offsprings)
    Officer
    2001-06-26 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 6
    Bach, Sven Sanvig
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-04-05) ~ 2000-08-14
    OF - Director → CIF 0
  • 7
    Mr. Thomas Kirk Kristiansen
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    2023-05-01 ~ 2023-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Hyldelund, Hans Christian
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1991-04-05) ~ 1998-04-07
    OF - Director → CIF 0
  • 9
    Laursen, Soren Torp
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2004-11-10
    OF - Director → CIF 0
    Laursen, Soeren Torp, Senior Vice President
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2006-11-09 ~ 2012-07-09
    OF - Director → CIF 0
  • 10
    Mikkelsen, Lars Erik, Vice President, Corp. Business Planning
    Born in December 1962
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2012-10-03
    OF - Director → CIF 0
  • 11
    Powell, William Ross
    Individual (7 offsprings)
    Officer
    1992-10-30 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 12
    Jensen, Niels Christian
    Born in August 1944
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 2000-08-14
    OF - Director → CIF 0
  • 13
    Madsen, Leo Bogeholm
    Born in September 1954
    Individual (1 offspring)
    Officer
    1998-04-07 ~ 2000-08-14
    OF - Director → CIF 0
  • 14
    Saeys, Victor Eric, Mr.
    Born in April 1965
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 15
    Ovesen, Jens Jesper, Senior Vice President
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2004-11-10 ~ 2007-01-18
    OF - Director → CIF 0
  • 16
    Lao, Marjorie Tiu
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    SjÖgren, Henrik, Senior Vice President
    Born in March 1971
    Individual (1 offspring)
    Officer
    2013-10-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 18
    Fitzpatrick, John
    Individual (13 offsprings)
    Officer
    (before 1991-04-05) ~ 1992-10-30
    OF - Secretary → CIF 0
  • 19
    Goodwin, John Paul
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2012-10-03 ~ 2014-07-01
    OF - Director → CIF 0
  • 20
    Padda, Iqbal Singh
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2007-01-18 ~ 2016-12-19
    OF - Director → CIF 0
  • 21
    Goldin, Julia, Ms.
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Eio, Peter
    Born in March 1942
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2001-07-05
    OF - Director → CIF 0
  • 23
    Torpe, Jesper
    Born in August 1954
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 1998-04-07
    OF - Director → CIF 0
  • 24
    Lehmann, Frederic Paul
    Born in June 1972
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Cumming, Anne Lene Sonnichsen
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ now
    OF - Secretary → CIF 0
  • 26
    Carpenter, Gordon Pembroke
    Born in April 1947
    Individual (7 offsprings)
    Officer
    (before 1991-04-05) ~ 2000-09-01
    OF - Director → CIF 0
  • 27
    Skovmose, Henning
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-04-05) ~ 1994-03-15
    OF - Director → CIF 0
  • 28
    Andersen, Jesper
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 29
    Nielsen, Poul Hartvig
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2000-08-14 ~ now
    OF - Director → CIF 0
  • 30
    Livingstone, Mark Jonathan Charles
    Senior Vice President born in November 1966
    Individual (26 offsprings)
    Officer
    2001-08-16 ~ 2003-03-13
    OF - Director → CIF 0
  • 31
    Toftgaard, Stig
    Born in September 1949
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2004-11-10
    OF - Director → CIF 0
parent relation
Company in focus

LEGO COMPANY LIMITED

Period: 2001-07-20 ~ now
Company number: 00368236
Registered names
LEGO COMPANY LIMITED - now
LEGO U.K. LIMITED - 2001-07-20
Recent Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • LEGO COMPANY LIMITED
    Info
    LEGO U.K. LIMITED - 2001-07-20
    BRITISH LEGO LIMITED - 2001-07-20
    Registered number 00368236
    Capital Point, 33 Bath Road, Slough, Berkshire SL1 3UF
    PRIVATE LIMITED COMPANY incorporated on 1941-07-19 (85 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.