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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
    Hick, Michael Brian
    Born in August 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Pellegrino, Michael Joseph
    Born in December 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Tung, Sukhjiwan Kaur
    Solicitor
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 32
  • 1
    Thewlis, Michael
    Operations Dir born in March 1951
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 1997-07-14
    OF - Director → CIF 0
  • 2
    Murtha, Eugene
    General Manager born in December 1950
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 3
    Oravec, Bruce Joseph
    Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 4
    Zubriski, Erica Marilyn
    Marketing Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Law, Monica
    Company President born in October 1943
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1994-01-01
    OF - Director → CIF 0
  • 6
    Christman, Steven
    Finance Director born in October 1961
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Ikin, Dean William
    Finanace Director born in March 1965
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 8
    Garside, Cliff
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Secretary → CIF 0
  • 9
    Desai, Bimal
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 10
    Walker, Geoffrey Hulbert
    General Manager born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 11
    Hill, Wendy Elizabeth
    Customer Marketing & Brand Communication Director born in October 1975
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 12
    Benison, Graham Ernest
    Director born in December 1938
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1998-11-20
    OF - Director → CIF 0
  • 13
    Mawby, John David
    Director Finance born in August 1947
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-12-12
    OF - Director → CIF 0
    Mawby, John David
    Director Finance
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 14
    Reddy, Sandeep Rajaram
    Finance Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 15
    Geddes, Dominic Julian
    Sales Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Downs, Kevin
    Finance Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2000-03-30
    OF - Director → CIF 0
  • 17
    Schetter, Carla
    Finance Director born in December 1958
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2004-08-04
    OF - Director → CIF 0
  • 18
    Allmark, David
    Marketing Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2001-05-21
    OF - Director → CIF 0
    Allmark, David
    General Manager born in July 1963
    Individual (12 offsprings)
    icon of calendar 2008-01-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 19
    Smith, Leland
    Attorney born in July 1963
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 20
    Jackson, Ronald J
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 21
    Guarisco, William Salvatore
    Vice President Finance Europe born in March 1954
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Jeans, Michael
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 23
    Harper, John Laurence
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-12 ~ 1996-01-05
    OF - Director → CIF 0
  • 24
    Pean, Jean Christophe
    General Manager Uk & N Ireland born in August 1964
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2007-10-19
    OF - Director → CIF 0
  • 25
    Sanderson, Antony Richard
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 26
    Kingston, Michael Kevin
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 27
    Jordan, Jacqueline Emily
    Marketing Director born in August 1968
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2009-05-18
    OF - Director → CIF 0
  • 28
    Normile, Robert John
    Executive Vp & Chief Legal Officer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    Counte, Ronald David
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 30
    Borgatta, Flavio
    Managing Dir born in August 1946
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 2005-01-27
    OF - Director → CIF 0
  • 31
    Traughber, David Cleve
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 32
    Boosales, James
    Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
parent relation
Company in focus

DELTA TOYS LIMITED

Previous names
FISHER PRICE TOYS LIMITED - 1996-08-28
FISHER-PRICE TOYS LIMITED - 2025-05-23
FELIX PET FOODS LIMITED - 1990-11-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DELTA TOYS LIMITED
    Info
    FISHER PRICE TOYS LIMITED - 1996-08-28
    FISHER-PRICE TOYS LIMITED - 1996-08-28
    FELIX PET FOODS LIMITED - 1996-08-28
    Registered number 00719649
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1962-03-29 (63 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • FISHER-PRICE TOYS LIMITED
    S
    Registered number 719649
    icon of address3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MATTEL TYCO UK LIMITED - 2022-05-23
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-02
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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