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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 53
  • 1
    Richardson, Justin Gordon
    Management born in February 1968
    Individual (20 offsprings)
    Officer
    2016-12-14 ~ 2017-09-05
    OF - Director → CIF 0
  • 2
    Wright, Angus Mackenzie Nicholson
    Deputy Chairman born in April 1934
    Individual (10 offsprings)
    Officer
    ~ 1999-04-11
    OF - Director → CIF 0
  • 3
    Mckenzie, Jean Ann
    Executive Vice President born in October 1959
    Individual (18 offsprings)
    Officer
    2015-09-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 4
    Godfrey, Najma Alex
    Born in February 1977
    Individual (17 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Hemmers, Irina Michaela
    Investment Professional born in July 1972
    Individual (44 offsprings)
    Officer
    2010-10-26 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Douglas, James Barclay
    Investment Manager born in December 1955
    Individual (26 offsprings)
    Officer
    1996-08-29 ~ 1996-10-16
    OF - Director → CIF 0
  • 7
    Sullivan, Sean Stephen
    Chief Financial Officer born in March 1967
    Individual (49 offsprings)
    Officer
    2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 8
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Moore, Michael
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Walker, Geoffrey Hulbert
    Svp & Gm Uk/Eastern Europe 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
  • 11
    Gerrard, Hilary Lester
    Personal Financial Consultant born in January 1933
    Individual (15 offsprings)
    Officer
    ~ 1994-02-10
    OF - Director → CIF 0
  • 12
    Mills, Adam Francis
    Company Director born in June 1943
    Individual (54 offsprings)
    Officer
    2001-01-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 13
    Weight, James Dominic
    Company Director born in April 1965
    Individual (175 offsprings)
    Officer
    2005-08-22 ~ 2009-01-16
    OF - Director → CIF 0
  • 14
    Lawes, Robert Ian
    Company Director born in June 1967
    Individual (29 offsprings)
    Officer
    2002-09-03 ~ 2004-10-21
    OF - Director → CIF 0
  • 15
    Birrell, Nigel Norman
    Director Corporate Development born in February 1963
    Individual (32 offsprings)
    Officer
    2002-09-03 ~ 2005-11-30
    OF - Director → CIF 0
  • 16
    Pearce, Simon Marshall
    Individual (82 offsprings)
    Officer
    2003-11-19 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 17
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Ricketts, Timothy Walker
    Company Director born in April 1964
    Individual (57 offsprings)
    Officer
    2001-10-26 ~ 2002-09-03
    OF - Director → CIF 0
  • 19
    Caminada, Charles Jerome
    Company Director born in October 1957
    Individual (39 offsprings)
    Officer
    2002-09-03 ~ 2005-08-22
    OF - Director → CIF 0
  • 20
    Rotenberg, Joel
    Chartered Professional Accountant born in February 1959
    Individual (17 offsprings)
    Officer
    2013-09-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 21
    Salvo, Joseph Pasqualino
    Individual (36 offsprings)
    Officer
    2008-12-31 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 22
    Hilton, Timothy James
    Finance Director born in October 1964
    Individual (30 offsprings)
    Officer
    1997-12-15 ~ 2001-10-26
    OF - Director → CIF 0
    Hilton, Timothy James
    Company Secretary
    Individual (30 offsprings)
    Officer
    1995-12-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 23
    Lacey, Edward John
    Individual (4 offsprings)
    Officer
    ~ 1995-11-30
    OF - Secretary → CIF 0
  • 24
    Power, Gordon Robert
    Banker born in June 1953
    Individual (74 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Allmark, David
    Evp Global Brands Team born in June 1963
    Individual (45 offsprings)
    Officer
    2012-02-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 26
    Unitt, Andrew Neil
    Finance Director, Aca born in September 1981
    Individual (22 offsprings)
    Officer
    2015-09-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 27
    Mathur, Siddharth
    Senior Vice President born in October 1975
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Llewellyn, David Roger
    Company Director born in January 1947
    Individual (47 offsprings)
    Officer
    ~ 2002-09-03
    OF - Director → CIF 0
  • 30
    Piccus, Todd Olen
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 31
    Dibden, Lindsay George
    Fund Manager born in March 1962
    Individual (33 offsprings)
    Officer
    1994-11-17 ~ 1996-08-29
    OF - Director → CIF 0
  • 32
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    2006-11-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 33
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Director born in October 1947
    Individual (32 offsprings)
    Officer
    ~ 2002-09-03
    OF - Director → CIF 0
  • 34
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (58 offsprings)
    Officer
    2005-08-22 ~ 2008-03-06
    OF - Director → CIF 0
  • 35
    Harris, William Stuart
    Chief Executive born in September 1956
    Individual (26 offsprings)
    Officer
    ~ 2002-09-03
    OF - Director → CIF 0
  • 36
    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
  • 37
    Byrne, Katharine Helen
    Individual (34 offsprings)
    Officer
    2001-06-01 ~ 2003-11-19
    OF - Secretary → CIF 0
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 38
    Gallagher, Eileen
    Director born in November 1959
    Individual (51 offsprings)
    Officer
    1998-12-16 ~ 2002-01-03
    OF - Director → CIF 0
  • 39
    Sangway, Susan Annette
    Group Marketing Director born in April 1949
    Individual (8 offsprings)
    Officer
    1995-10-16 ~ 1998-03-02
    OF - Director → CIF 0
  • 40
    Donahue, Brian Joseph
    Finance Vp Hit born in May 1977
    Individual (18 offsprings)
    Officer
    2013-09-26 ~ 2014-09-08
    OF - Director → CIF 0
  • 41
    Thieme, Christian
    Financial Director, Mattel, Inc. born in April 1974
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 42
    Palmer, Nigel Shaun
    Solicitor born in May 1950
    Individual (4 offsprings)
    Officer
    ~ 1995-10-16
    OF - Director → CIF 0
  • 43
    Pearce, David
    Deputy Chief Financial Officer born in November 1967
    Individual (102 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 44
    Falzon, Charles John
    Company President born in August 1957
    Individual (16 offsprings)
    Officer
    1997-08-28 ~ 2002-09-03
    OF - Director → CIF 0
  • 45
    Thomas, Barbara, Lady
    Company Director born in December 1946
    Individual (52 offsprings)
    Officer
    2002-01-02 ~ 2002-09-03
    OF - Director → CIF 0
  • 46
    Dunn, Jeffrey Doubleday
    Business Executive born in February 1955
    Individual (42 offsprings)
    Officer
    2008-12-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 47
    Burdick, Charles James
    Company Director born in June 1951
    Individual (174 offsprings)
    Officer
    2005-05-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 48
    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
  • 49
    Fitzsimons, Paul
    Partner born in June 1961
    Individual (40 offsprings)
    Officer
    2010-10-26 ~ 2010-11-30
    OF - Director → CIF 0
  • 50
    Desai, Sangeeta
    Chief Operating Officer born in September 1975
    Individual (48 offsprings)
    Officer
    2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 51
    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
  • 52
    Allcroft, Britt
    Deputy Chairman born in December 1943
    Individual (11 offsprings)
    Officer
    ~ 2000-09-07
    OF - Director → CIF 0
  • 53
    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
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GULLANE ENTERTAINMENT LIMITED

Period: 2002-12-04 ~ now
Company number: 02120124
Registered names
GULLANE ENTERTAINMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GULLANE ENTERTAINMENT LIMITED
    Info
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2002-12-04
    BURGINHALL 126 LIMITED - 2002-12-04
    Registered number 02120124
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-06 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • GULLANE ENTERTAINMENT LIMITED
    S
    Registered number 2120124
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GULLANE (PRODUCTIONS) LIMITED
    - now 02120126
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HIT ATTRACTIONS LIMITED
    - now 03606954
    THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HIT CONSUMER PRODUCTS LIMITED
    - now 04316800
    GULLANE (MUSIC PUBLISHING) LIMITED
    - 2017-02-21 04316800
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    PRISM ART & DESIGN LIMITED
    - now 01950911
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    THE MAGIC RAILROAD COMPANY LIMITED
    03819082
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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