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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 21
  • 1
    Tongue, Rachel Frances
    Accountant born in May 1971
    Individual (10 offsprings)
    Officer
    2003-11-17 ~ 2024-09-18
    OF - Director → CIF 0
    Tongue, Rachel
    Accountant
    Individual (10 offsprings)
    Officer
    2008-10-22 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 2
    Stallard, John Adrian Justin
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    1996-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Hosie, Dick Mitchell
    Chartered Accountant born in February 1952
    Individual (21 offsprings)
    Officer
    1993-11-05 ~ 1996-05-17
    OF - Director → CIF 0
    Hosie, Dick Mitchell
    Individual (21 offsprings)
    Officer
    1993-11-05 ~ 1996-05-17
    OF - Secretary → CIF 0
  • 4
    Kirby, Thomas Henry Felix
    Managing Director born in June 1950
    Individual (7 offsprings)
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
  • 5
    Storey, Mark Henry
    Venture Capitalist born in October 1961
    Individual (88 offsprings)
    Officer
    1993-12-09 ~ 1994-09-28
    OF - Director → CIF 0
  • 6
    Cole, Michael John
    Director born in December 1947
    Individual (34 offsprings)
    Officer
    1999-01-07 ~ 1999-07-14
    OF - Director → CIF 0
  • 7
    Matthews, Ross
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Renton, Ronald Joseph
    Managing Director born in March 1971
    Individual (8 offsprings)
    Officer
    1999-08-13 ~ 2007-10-15
    OF - Director → CIF 0
  • 9
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (86 offsprings)
    Officer
    2000-04-30 ~ 2008-10-22
    OF - Director → CIF 0
    Sherwin, Michael
    Individual (86 offsprings)
    Officer
    2000-04-30 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 10
    Wilson, Timothy James Martin
    Finance Director born in August 1965
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 11
    Godber, Stephen Alison
    Director born in March 1950
    Individual (19 offsprings)
    Officer
    1996-01-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 12
    James, Susan
    Accountant born in June 1961
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Prentice, Christopher John
    Financial Director born in March 1963
    Individual (15 offsprings)
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
    Prentice, Christopher John
    Individual (15 offsprings)
    Officer
    ~ 1993-11-05
    OF - Secretary → CIF 0
  • 14
    Rountree, Kevin Derek
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
  • 15
    Wells, Mark Nicholas
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    2001-06-05 ~ 2013-01-31
    OF - Director → CIF 0
  • 16
    Green, Neil
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 1999-01-07
    OF - Director → CIF 0
  • 17
    Fleming, Niall Patrick
    Company Director born in June 1957
    Individual (17 offsprings)
    Officer
    1998-06-01 ~ 2000-01-07
    OF - Director → CIF 0
  • 18
    Gallagher, Philip James Bryan
    Individual (3 offsprings)
    Officer
    1996-05-16 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 19
    Tomlinson, Neil James
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 20
    Harrison, Elizabeth Claire
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 21
    GAMES WORKSHOP GROUP PLC
    02670969
    Willow Road, Nottingham, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GAMES WORKSHOP LIMITED

Period: 1979-12-17 ~ now
Company number: 01467092
Registered name
GAMES WORKSHOP LIMITED - now NF003287
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.

  • GAMES WORKSHOP LIMITED
    Info
    Registered number 01467092
    Willow Road, Lenton, Nottingham, Nottinghamshire NG7 2WS
    PRIVATE LIMITED COMPANY incorporated on 1979-12-17 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.