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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 34
  • 1
    Waldoks, Phillip
    Attorney born in September 1952
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Walker, Norman Christopher
    Business Executive born in December 1938
    Individual (6 offsprings)
    Officer
    ~ 1997-01-27
    OF - Director → CIF 0
  • 3
    Koukoulas, Georgios
    Vice-President Finance born in March 1985
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Henderson, David Douglas
    General Manager born in February 1972
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2018-05-08
    OF - Director → CIF 0
  • 5
    Mayhew, Michael John
    Individual (3 offsprings)
    Officer
    ~ 1993-12-24
    OF - Secretary → CIF 0
  • 6
    Runnacles, Julia Rachel
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 7
    Havenhand-beal, Joseph Nicholas
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Gordon, Harold
    Company Director born in April 1937
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 9
    Mireskandari, Delaram
    Individual (6 offsprings)
    Officer
    2001-08-14 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 10
    Blane, Ryan Peter
    Vice President Regional Commerce born in June 1972
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2021-04-26
    OF - Director → CIF 0
    Blane, Ryan Peter
    Senior Vice President Commercial born in June 1972
    Individual (1 offspring)
    2023-04-28 ~ 2024-02-09
    OF - Director → CIF 0
  • 11
    Verrechia, Alfred Joseph
    Business Executive born in February 1943
    Individual (4 offsprings)
    Officer
    ~ 2009-03-30
    OF - Director → CIF 0
  • 12
    Richards, Alistair Keith
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    2000-01-24 ~ 2001-10-17
    OF - Director → CIF 0
  • 13
    Sargent, John Anthony, Mr.
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2023-08-14 ~ 2025-10-29
    OF - Director → CIF 0
  • 14
    Pascoe, Foye Ann
    General Manager born in April 1967
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 15
    Emrich, Alexander Heinrich Wilhelm
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 16
    Mcneil, David John
    Country Manager born in December 1964
    Individual (2 offsprings)
    Officer
    2024-02-09 ~ 2025-01-13
    OF - Director → CIF 0
  • 17
    Balkham, Terrence William
    Individual (19 offsprings)
    Officer
    1993-12-24 ~ 1998-08-03
    OF - Secretary → CIF 0
  • 18
    Gardner, Simon John
    Business Executive born in September 1960
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Fox-haggarty, Nicola
    Commercial Director born in March 1975
    Individual (1 offspring)
    Officer
    2023-04-28 ~ 2023-07-31
    OF - Director → CIF 0
  • 20
    Brookes, Matthew Tristan Alexander
    Head Of European Finance born in July 1971
    Individual (8 offsprings)
    Officer
    2014-08-21 ~ 2018-07-10
    OF - Director → CIF 0
  • 21
    Green, Kay Jackie
    Business Executive born in March 1969
    Individual (6 offsprings)
    Officer
    2018-05-08 ~ 2020-09-01
    OF - Director → CIF 0
  • 22
    Mullen, Jon Patrick
    Individual (10 offsprings)
    Officer
    1998-08-03 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 23
    Ellis, Bryan John
    Group Managing Director born in April 1942
    Individual (25 offsprings)
    Officer
    ~ 2000-01-14
    OF - Director → CIF 0
  • 24
    Kulkarni, Chaitanya Ashok, Mr.
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 25
    Alperin, Barry John
    Business Executive born in July 1940
    Individual (3 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 26
    Ferry, Denis Michael
    Business Executive born in February 1956
    Individual (14 offsprings)
    Officer
    2006-01-03 ~ 2013-04-15
    OF - Director → CIF 0
  • 27
    Ford, Robert Henry
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2002-07-30 ~ 2005-12-06
    OF - Director → CIF 0
  • 28
    Green, Diane
    Individual (13 offsprings)
    Officer
    2000-09-18 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 29
    Harper, John Laurence
    Uk Group Managing Director born in February 1956
    Individual (10 offsprings)
    Officer
    2001-11-15 ~ 2012-11-09
    OF - Director → CIF 0
  • 30
    Bennington, Lyn
    Head Of International Hr born in February 1956
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2003-07-28
    OF - Director → CIF 0
  • 31
    Grossweischede, Markus
    General Manager born in January 1970
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 32
    Hassenfeld, Alan Geoffrey
    Business Executive born in November 1948
    Individual (4 offsprings)
    Officer
    ~ 2006-01-03
    OF - Director → CIF 0
  • 33
    Hutton, Nigel George
    Senior Vice President And Lega born in November 1952
    Individual (26 offsprings)
    Officer
    1994-05-26 ~ 1997-01-27
    OF - Director → CIF 0
    Hutton, Nigel George
    Senior Vp Legal Counsel born in November 1952
    Individual (26 offsprings)
    1997-01-27 ~ 2019-07-01
    OF - Director → CIF 0
  • 34
    1027, Newport Avenue, Pawtucket, Rhode Island, United States
    Corporate (4 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HASBRO U.K. LIMITED

Period: 1986-02-26 ~ now
Company number: 01981543
Registered names
HASBRO U.K. LIMITED - now
RANGESHAPE LIMITED - 1986-02-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • HASBRO U.K. LIMITED
    Info
    HASBRO-BRADLEY U.K. LIMITED - 1991-12-27
    RANGESHAPE LIMITED - 1991-12-27
    Registered number 01981543
    4 The Square, Stockley Park, Uxbridge, Middlesex UB11 1ET
    PRIVATE LIMITED COMPANY incorporated on 1986-01-23 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.