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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 20
  • 1
    Gorman, Jeremy Philip
    Individual (168 offsprings)
    Officer
    (before 1992-05-26) ~ 1997-05-27
    OF - Secretary → CIF 0
  • 2
    Kissane, Joseph John Patrick
    Born in April 1952
    Individual (11 offsprings)
    Officer
    1997-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Kirankumar Premchand
    Born in July 1954
    Individual (15 offsprings)
    Officer
    1997-05-27 ~ now
    OF - Director → CIF 0
    Shah, Kirankumar Premchand
    Individual (15 offsprings)
    Officer
    1997-05-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Shah, Kishorilal Devchand Gosar
    Director born in November 1958
    Individual (13 offsprings)
    Officer
    (before 1992-05-26) ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Shah, Praful Meghji
    Director born in April 1950
    Individual (1 offspring)
    Officer
    (before 1992-05-26) ~ 2005-05-20
    OF - Director → CIF 0
  • 6
    King, Richard
    Company Director born in February 1945
    Individual (15 offsprings)
    Officer
    1997-05-27 ~ 2019-01-25
    OF - Director → CIF 0
  • 7
    Panichello, John Robert
    Vice President born in August 1961
    Individual (2 offsprings)
    Officer
    1995-06-07 ~ 1997-05-27
    OF - Director → CIF 0
  • 8
    Mr Thomas Mark Spain
    Born in January 1980
    Individual (14 offsprings)
    Person with significant control
    2025-04-02 ~ 2025-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Steinbrecher, John Mark
    Vice President born in April 1954
    Individual (8 offsprings)
    Officer
    1995-12-04 ~ 1997-05-27
    OF - Director → CIF 0
  • 10
    Diver, Jonathan
    Born in April 1964
    Individual (17 offsprings)
    Officer
    1997-05-27 ~ now
    OF - Director → CIF 0
  • 11
    Spiller, Alan Paul
    Salesman born in July 1944
    Individual (3 offsprings)
    Officer
    1993-03-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Norris, Terence John
    Company Director born in June 1948
    Individual (44 offsprings)
    Officer
    1992-10-19 ~ 1995-05-05
    OF - Director → CIF 0
  • 13
    Ripley, Beverley
    Company Director born in December 1940
    Individual (12 offsprings)
    Officer
    1992-10-19 ~ 1995-05-05
    OF - Director → CIF 0
  • 14
    Shah, Zaverchand Devchand
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1992-05-26) ~ 2005-05-20
    OF - Director → CIF 0
  • 15
    Long, Martin
    Director born in March 1967
    Individual (41 offsprings)
    Officer
    1995-11-06 ~ 1997-05-27
    OF - Director → CIF 0
  • 16
    Griffiths, Jeffrey William
    Vice President born in March 1951
    Individual (2 offsprings)
    Officer
    1995-06-07 ~ 1995-11-06
    OF - Director → CIF 0
  • 17
    Zeff, Alf
    Director born in February 1922
    Individual (3 offsprings)
    Officer
    (before 1992-05-26) ~ 1994-05-19
    OF - Director → CIF 0
  • 18
    Wiseman, Martyn Lewis
    Managing Director born in March 1960
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2005-03-07
    OF - Director → CIF 0
  • 19
    Beecham, Richard Jacob
    Director born in February 1925
    Individual (5 offsprings)
    Officer
    (before 1992-05-26) ~ 1997-05-27
    OF - Director → CIF 0
  • 20
    THE CHARACTER GROUP PLC
    - now 03033333 03411974
    TOY OPTIONS GROUP PLC - 1997-09-17
    Citypoint, 16th Floor, One Ropemaker Street, London, England
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CHARACTER GIFTS LIMITED

Period: 2005-01-31 ~ now
Company number: 01552126 05220937
Registered names
CHARACTER GIFTS LIMITED - now 05220937
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
32409 - Manufacture Of Other Games And Toys, N.e.c.

  • CHARACTER GIFTS LIMITED
    Info
    DOWNPACE LIMITED - 2005-01-31
    Registered number 01552126
    Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW
    PRIVATE LIMITED COMPANY incorporated on 1981-03-23 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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