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
    Pellegrino, Michael Joseph
    Expert Counsel & Asst General Counsel born in December 1979
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 2
    Hick, Michael Brian
    Sales Director born in August 1978
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
  • 3
    Tung, Sukhjiwan Kaur
    Solicitor
    Individual (43 offsprings)
    Officer
    2005-07-12 ~ now
    OF - secretary → CIF 0
  • 4
    Bapna, Prashant
    Finance Director born in May 1973
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ now
    OF - director → CIF 0
  • 5
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Mawby, John David
    Director born in August 1947
    Individual
    Officer
    ~ 1995-12-12
    OF - director → CIF 0
    Mawby, John David
    Individual
    Officer
    ~ 1995-11-01
    OF - secretary → CIF 0
  • 2
    Geddes, Dominic Julian
    Sales Director born in December 1959
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2017-12-31
    OF - director → CIF 0
  • 3
    Jordan, Jacqueline Emily
    Marketing Director born in August 1968
    Individual
    Officer
    2003-11-24 ~ 2009-05-18
    OF - director → CIF 0
  • 4
    Benison, Graham Ernest
    Director born in December 1938
    Individual
    Officer
    ~ 1994-01-01
    OF - director → CIF 0
  • 5
    Allmark, David
    Marketing Director born in June 1963
    Individual (12 offsprings)
    Officer
    2000-03-30 ~ 2001-05-21
    OF - director → CIF 0
    Allmark, David
    General Manager born in June 1963
    Individual (12 offsprings)
    2008-01-14 ~ 2011-08-15
    OF - director → CIF 0
  • 6
    Bracy, William Layne
    Executive Vice President born in September 1941
    Individual
    Officer
    1996-03-28 ~ 1997-08-08
    OF - director → CIF 0
  • 7
    Normile, Robert John
    Executive Vp & Chief Legal Officer born in July 1959
    Individual (2 offsprings)
    Officer
    1998-07-06 ~ 2020-12-31
    OF - director → CIF 0
  • 8
    Ikin, Dean William
    Finance Director born in February 1965
    Individual
    Officer
    2011-08-10 ~ 2019-01-11
    OF - director → CIF 0
  • 9
    Guarisco, William Salvatore
    Vice President born in March 1954
    Individual
    Officer
    1996-01-05 ~ 2004-04-30
    OF - director → CIF 0
  • 10
    Desai, Bimal
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2005-07-12
    OF - secretary → CIF 0
  • 11
    Christman, Steven
    Finance Director born in September 1961
    Individual
    Officer
    2004-09-01 ~ 2006-06-30
    OF - director → CIF 0
  • 12
    Eichorn, Peter K
    Director born in May 1939
    Individual
    Officer
    ~ 1996-02-27
    OF - director → CIF 0
  • 13
    Horton, Denis Edward
    Marketing Director born in April 1951
    Individual (4 offsprings)
    Officer
    1995-12-12 ~ 1998-03-06
    OF - director → CIF 0
  • 14
    Schetter, Carla
    Finance Director born in November 1958
    Individual
    Officer
    2000-03-30 ~ 2004-08-04
    OF - director → CIF 0
  • 15
    Counte, Ronald David
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2000-03-30
    OF - secretary → CIF 0
  • 16
    Smith, Leland
    Attorney born in July 1963
    Individual
    Officer
    1998-04-01 ~ 1998-07-01
    OF - director → CIF 0
  • 17
    Downs, Kevin
    Finance Director born in April 1955
    Individual (3 offsprings)
    Officer
    1996-07-22 ~ 2000-03-30
    OF - director → CIF 0
  • 18
    Murtha, Eugene
    General Manager born in November 1950
    Individual
    Officer
    2001-07-20 ~ 2003-11-24
    OF - director → CIF 0
  • 19
    Pean, Jean Christophe
    General Manager Uk & N Ireland born in August 1964
    Individual
    Officer
    2003-11-24 ~ 2007-10-19
    OF - director → CIF 0
  • 20
    Williams, Lindsey Francis
    Director born in January 1937
    Individual
    Officer
    ~ 1996-01-05
    OF - director → CIF 0
  • 21
    Sanderson, Antony Richard
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2001-01-31
    OF - director → CIF 0
  • 22
    Reddy, Sandeep Rajaram
    Finance Director born in December 1970
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2008-04-01
    OF - director → CIF 0
  • 23
    Walker, Geoffrey Hulbert
    General Manager born in October 1965
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2013-04-01
    OF - director → CIF 0
  • 24
    Zubriski, Erica Marilyn
    Marketing Director born in August 1968
    Individual
    Officer
    2009-05-18 ~ 2011-12-31
    OF - director → CIF 0
  • 25
    Harper, John Laurence
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1996-03-18
    OF - director → CIF 0
  • 26
    Hill, Wendy Elizabeth
    Customer Marketing & Brand Communication Director born in October 1975
    Individual
    Officer
    2013-06-10 ~ 2018-04-03
    OF - director → CIF 0
  • 27
    Traughber, David Cleve
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-02-25
    OF - director → CIF 0
parent relation
Company in focus

MATTEL U.K. LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Related profiles found in government register
  • MATTEL U.K. LIMITED
    Info
    Registered number 01471442
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    Private Limited Company incorporated on 1980-01-07 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • MATTEL U.K. LIMITED
    S
    Registered number 1471442
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
    Private Limited Company in Companies House, England
    CIF 1
  • MATTEL UK LIMITED
    S
    Registered number 1471442
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    MATTEL ACQUISITIONS LIMITED - 2017-11-16
    HACKPLIMCO (NO.FORTY-SEVEN) PUBLIC LIMITED COMPANY - 1998-03-30
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    MATTEL GROUP LIMITED - 2017-11-20
    HACKPLIMCO (NO.SEVENTEEN) PUBLIC LIMITED COMPANY - 1994-06-14
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    FISHER PRICE TOYS LIMITED - 1996-08-28
    FELIX PET FOODS LIMITED - 1990-11-05
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    MATTEL TYCO UK LIMITED - 2022-05-23
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    HESTAIR KIDDICRAFT LIMITED - 1990-01-19
    KIDDICRAFT LIMITED - 1977-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.