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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 4
  • 1
    Matthews, Ross
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rountree, Kevin Derek
    Born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Elizabeth Claire
    Born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWillow Road, Nottingham, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Tongue, Rachel Frances
    Accountant born in May 1971
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2024-09-18
    OF - Director → CIF 0
    Tongue, Rachel
    Accountant
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 2
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-30 ~ 2008-10-22
    OF - Director → CIF 0
    Sherwin, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-30 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 3
    Wells, Mark Nicholas
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Renton, Ronald Joseph
    Managing Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2007-10-15
    OF - Director → CIF 0
  • 5
    Gallagher, Philip James Bryan
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-16 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 6
    Prentice, Christopher John
    Financial Director born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-05-16
    OF - Director → CIF 0
    Prentice, Christopher John
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-11-05
    OF - Secretary → CIF 0
  • 7
    Godber, Stephen Alison
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 8
    Cole, Michael John
    Director born in December 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 1999-07-14
    OF - Director → CIF 0
  • 9
    Stallard, John Adrian Justin
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 10
    James, Susan
    Accountant born in June 1961
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Fleming, Niall Patrick
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2000-01-07
    OF - Director → CIF 0
  • 12
    Wilson, Timothy James Martin
    Finance Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 13
    Green, Neil
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 1999-01-07
    OF - Director → CIF 0
  • 14
    Hosie, Dick Mitchell
    Chartered Accountant born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ 1996-05-17
    OF - Director → CIF 0
    Hosie, Dick Mitchell
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ 1996-05-17
    OF - Secretary → CIF 0
  • 15
    Kirby, Thomas Henry Felix
    Managing Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Storey, Mark Henry
    Venture Capitalist born in October 1961
    Individual (45 offsprings)
    Officer
    icon of calendar 1993-12-09 ~ 1994-09-28
    OF - Director → CIF 0
parent relation
Company in focus

GAMES WORKSHOP LIMITED

Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.

  • GAMES WORKSHOP LIMITED
    Info
    Registered number 01467092
    icon of addressWillow Road, Lenton, Nottingham, Nottinghamshire NG7 2WS
    PRIVATE LIMITED COMPANY incorporated on 1979-12-17 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.