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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 41
  • 1
    Byrne, Katharine Helen
    Individual (39 offsprings)
    Officer
    2001-06-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Ricketts, Timothy Walker
    Director born in April 1964
    Individual (61 offsprings)
    Officer
    2001-10-26 ~ 2002-09-03
    OF - Director → CIF 0
  • 3
    Falzon, Charles John
    President born in August 1957
    Individual (16 offsprings)
    Officer
    2001-01-24 ~ 2002-09-03
    OF - Director → CIF 0
  • 4
    Allcroft, Britt
    Deputy Chairman born in December 1943
    Individual (12 offsprings)
    Officer
    (before 1991-06-15) ~ 2000-09-07
    OF - Director → CIF 0
  • 5
    Sangway, Susan Annette
    Marketing Director born in April 1949
    Individual (9 offsprings)
    Officer
    1995-01-18 ~ 1998-03-02
    OF - Director → CIF 0
  • 6
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Wright, Angus Mackenzie Nicholson
    Deputy Chairman born in April 1934
    Individual (11 offsprings)
    Officer
    (before 1991-06-15) ~ 1998-11-23
    OF - Director → CIF 0
  • 8
    Mulrooney Wollman, Shari
    Vice President & Assistant General Counsel born in September 1963
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 9
    Weight, James Dominic
    Company Director born in April 1965
    Individual (183 offsprings)
    Officer
    2005-08-22 ~ 2009-01-16
    OF - Director → CIF 0
  • 10
    Thieme, Christian
    Financial Director, Mattel, Inc. born in April 1974
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 11
    Aiken, Donald Bruce
    Vp & Assistant General Counsel Of Mattel, Inc. born in July 1951
    Individual (8 offsprings)
    Officer
    2012-03-09 ~ 2016-07-19
    OF - Director → CIF 0
  • 12
    Rotenberg, Joel
    Chartered Professional Accountant born in February 1959
    Individual (17 offsprings)
    Officer
    2013-09-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 13
    Mathur, Siddharth
    Senior Vice President born in October 1975
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Lynch, Thomas William
    Vice President And Assistant General Counsel born in October 1969
    Individual (17 offsprings)
    Officer
    2016-01-18 ~ 2019-04-29
    OF - Director → CIF 0
  • 15
    Mckenzie, Jean Ann
    Executive Vice President born in October 1959
    Individual (18 offsprings)
    Officer
    2015-09-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 16
    Pearce, David
    Deputy Chief Financial Officer born in November 1967
    Individual (104 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 17
    Sullivan, Sean Stephen
    Chief Financial Officer born in March 1967
    Individual (50 offsprings)
    Officer
    2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 18
    Rowland, Janet Lesley
    Individual (87 offsprings)
    Officer
    2006-11-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 19
    Harris, William Stuart
    Chief Executive born in September 1956
    Individual (30 offsprings)
    Officer
    (before 1991-06-15) ~ 2002-09-03
    OF - Director → CIF 0
  • 20
    Caminada, Charles Jerome
    Company Director born in October 1957
    Individual (40 offsprings)
    Officer
    2002-09-03 ~ 2005-08-22
    OF - Director → CIF 0
  • 21
    Desai, Sangeeta
    Chief Operating Officer born in September 1975
    Individual (48 offsprings)
    Officer
    2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 22
    Dunn, Jeffrey Doubleday
    Business Executive born in February 1955
    Individual (43 offsprings)
    Officer
    2008-12-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 23
    Godfrey, Najma Alex
    Born in February 1977
    Individual (17 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 24
    Allmark, David
    Evp Global Brands Team born in June 1963
    Individual (45 offsprings)
    Officer
    2012-02-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 25
    Hilton, Timothy James
    Finance Director born in October 1964
    Individual (37 offsprings)
    Officer
    1995-10-25 ~ 2001-10-26
    OF - Director → CIF 0
    Hilton, Timothy James
    Individual (37 offsprings)
    Officer
    1995-12-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 26
    Moore, Michael
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 27
    Lawes, Robert Ian
    Company Director born in June 1967
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2004-10-21
    OF - Director → CIF 0
  • 28
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (59 offsprings)
    Officer
    2005-08-22 ~ 2008-03-06
    OF - Director → CIF 0
  • 29
    Walker, Geoffrey Hulbert
    American born in October 1965
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ 2012-03-09
    OF - Director → CIF 0
    Walker, Geoffrey Hulbert
    Svp & Gm Uk/Eastern Europe For Mattel Inc. born in October 1965
    Individual (43 offsprings)
    2012-03-09 ~ 2013-04-01
    OF - Director → CIF 0
    Walker, Geoffrey Hulbert
    Executive Vice President born in October 1965
    Individual (43 offsprings)
    2014-02-03 ~ 2015-09-07
    OF - Director → CIF 0
  • 30
    Lacey, Edward John
    Individual (5 offsprings)
    Officer
    (before 1991-06-15) ~ 1995-11-30
    OF - Secretary → CIF 0
  • 31
    Burdick, Charles James
    Company Director born in June 1951
    Individual (174 offsprings)
    Officer
    2005-05-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 32
    Birrell, Nigel Norman
    Director Corporate Development born in February 1963
    Individual (36 offsprings)
    Officer
    2002-09-03 ~ 2005-11-30
    OF - Director → CIF 0
  • 33
    Unitt, Andrew Neil
    Finance Director, Aca born in September 1981
    Individual (22 offsprings)
    Officer
    2015-09-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 34
    Salvo, Joseph Pasqualino
    Individual (37 offsprings)
    Officer
    2008-12-31 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 35
    Piccus, Todd Olen
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 36
    Donahue, Brian Joseph
    Finance Vp Hit born in May 1977
    Individual (18 offsprings)
    Officer
    2013-09-26 ~ 2014-09-08
    OF - Director → CIF 0
  • 37
    Catchpole, Edward Laurence
    Svp Marketing For Mattel Inc born in March 1966
    Individual (31 offsprings)
    Officer
    2012-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 38
    Richardson, Justin Gordon
    Management born in February 1968
    Individual (20 offsprings)
    Officer
    2016-12-14 ~ 2017-09-05
    OF - Director → CIF 0
  • 39
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 40
    SUNSHINE HOLDINGS 3 LIMITED
    - now 05359848 05449300... (more)
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (35 parents, 6 offsprings)
    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
  • 41
    HIT ENTERTAINMENT LIMITED
    - now 02341947
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (61 parents, 5 offsprings)
    Person with significant control
    2021-05-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GULLANE (THOMAS) LIMITED

Period: 2000-09-12 ~ now
Company number: 01555168
Registered names
GULLANE (THOMAS) LIMITED - now
PACKCASE LIMITED - 1981-12-31
Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities

  • GULLANE (THOMAS) LIMITED
    Info
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    BRITT ALLCROFT LIMITED - 2000-09-12
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 2000-09-12
    PACKCASE LIMITED - 2000-09-12
    Registered number 01555168
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1981-04-07 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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.