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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
Active 5
  • 1
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, Michael
    Born in January 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Godfrey, Najma Alex
    Born in March 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 5
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    icon of address3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 48
  • 1
    Walker, Geoffrey Hulbert
    Svp & Gm Uk/Eastern Europe born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 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 (1 offspring)
    icon of calendar 2012-03-09 ~ 2013-04-01
    OF - Director → CIF 0
    Walker, Geoffrey Hulbert
    Executive Vice President born in October 1965
    Individual (1 offspring)
    icon of calendar 2014-02-03 ~ 2015-09-07
    OF - Director → CIF 0
  • 2
    Richardson, Justin Gordon
    Management born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2017-09-05
    OF - Director → CIF 0
  • 3
    Fitzsimons, Paul
    Partner born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Dibden, Lindsay George
    Fund Manager born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-17 ~ 1996-08-29
    OF - Director → CIF 0
  • 5
    Dunn, Jeffrey Doubleday
    Business Executive born in March 1955
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Hemmers, Irina Michaela
    Investment Professional born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Sullivan, Sean Stephen
    Chief Financial Officer born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 8
    Burdick, Charles James
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Donahue, Brian Joseph
    Finance Vp Hit born in May 1977
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2014-09-08
    OF - Director → CIF 0
  • 10
    Harris, William Stuart
    Chief Executive born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-09-03
    OF - Director → CIF 0
  • 11
    Pearce, David
    Deputy Chief Financial Officer born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Byrne, Katharine Helen
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-11-19
    OF - Secretary → CIF 0
    icon of calendar 2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Lawes, Robert Ian
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2004-10-21
    OF - Director → CIF 0
  • 14
    Caminada, Charles Jerome
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2005-08-22
    OF - Director → CIF 0
  • 15
    Power, Gordon Robert
    Banker born in June 1953
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Thomas, Barbara, Lady
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2002-09-03
    OF - Director → CIF 0
  • 17
    Palmer, Nigel Shaun
    Solicitor born in May 1950
    Individual
    Officer
    icon of calendar ~ 1995-10-16
    OF - Director → CIF 0
  • 18
    Mckenzie, Jean Ann
    Executive Vice President born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 19
    Desai, Sangeeta
    Chief Operating Officer born in September 1975
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 20
    Thieme, Christian
    Financial Director, Mattel, Inc. born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 21
    Piccus, Todd Olen
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 22
    Lynch, Thomas William
    Vice President And Assistant General Counsel born in October 1969
    Individual
    Officer
    icon of calendar 2016-01-18 ~ 2019-04-29
    OF - Director → CIF 0
  • 23
    Catchpole, Edward Laurence
    Svp Marketing For Mattel Inc. born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 24
    Mathur, Siddharth
    Senior Vice President born in October 1975
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 25
    Aiken, Donald Bruce
    Vp & Assistant General Counsel Of Mattel, Inc. born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-09 ~ 2016-07-19
    OF - Director → CIF 0
  • 26
    Lacey, Edward John
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Secretary → CIF 0
  • 27
    Mills, Adam Francis
    Company Director born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 28
    Allmark, David
    Evp Global Brands Team born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 29
    Llewellyn, David Roger
    Company Director born in January 1947
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 2002-09-03
    OF - Director → CIF 0
  • 30
    Mulrooney Wollman, Shari
    Vice President & Assistant General Counsel born in September 1963
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 31
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-09-03
    OF - Director → CIF 0
  • 32
    Gallagher, Eileen
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2002-01-03
    OF - Director → CIF 0
  • 33
    Douglas, James Barclay
    Investment Manager born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-29 ~ 1996-10-16
    OF - Director → CIF 0
  • 34
    Unitt, Andrew Neil
    Finance Director, Aca born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 35
    Falzon, Charles John
    Company President born in August 1957
    Individual
    Officer
    icon of calendar 1997-08-28 ~ 2002-09-03
    OF - Director → CIF 0
  • 36
    Gerrard, Hilary Lester
    Personal Financial Consultant born in January 1933
    Individual
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
  • 37
    Weight, James Dominic
    Company Director born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2009-01-16
    OF - Director → CIF 0
  • 38
    Hilton, Timothy James
    Finance Director born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 2001-10-26
    OF - Director → CIF 0
    Hilton, Timothy James
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 39
    Birrell, Nigel Norman
    Director Corporate Development born in March 1963
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2005-11-30
    OF - Director → CIF 0
  • 40
    Ricketts, Timothy Walker
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-26 ~ 2002-09-03
    OF - Director → CIF 0
  • 41
    Sangway, Susan Annette
    Group Marketing Director born in April 1949
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1998-03-02
    OF - Director → CIF 0
  • 42
    Allcroft, Britt
    Deputy Chairman born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-07
    OF - Director → CIF 0
  • 43
    Rotenberg, Joel
    Chartered Professional Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 44
    Rowland, Janet Lesley
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 45
    Salvo, Joseph Pasqualino
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 46
    Pearce, Simon Marshall
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 47
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2008-03-06
    OF - Director → CIF 0
  • 48
    Wright, Angus Mackenzie Nicholson
    Deputy Chairman born in April 1934
    Individual
    Officer
    icon of calendar ~ 1999-04-11
    OF - Director → CIF 0
parent relation
Company in focus

GULLANE ENTERTAINMENT LIMITED

Previous names
BURGINHALL 126 LIMITED - 1987-07-13
THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
GULLANE ENTERTAINMENT PLC - 2002-12-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GULLANE ENTERTAINMENT LIMITED
    Info
    BURGINHALL 126 LIMITED - 1987-07-13
    THE BRITT ALLCROFT COMPANY PLC - 1987-07-13
    GULLANE ENTERTAINMENT PLC - 1987-07-13
    Registered number 02120124
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-06 (38 years 7 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
    icon of address3rd 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
Active 5
  • 1
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    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
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    DWSCO 2220 LIMITED - 2001-12-04
    GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    FILBUK 28 LIMITED - 1986-05-15
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.