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
    Moore, Michael
    Attorney born in January 1969
    Individual (19 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Najma Alex
    Vp Content Distribution born in February 1977
    Individual (17 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bapna, Prashant
    Vice President Finance born in May 1973
    Individual (32 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 5
    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 (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 56
  • 1
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ 2000-05-19
    OF - Director → CIF 0
  • 2
    Marlow Prince, Collette
    Head Of Business Affairs born in November 1960
    Individual
    Officer
    1993-05-28 ~ 1996-07-04
    OF - Director → CIF 0
    Marlow-prince, Collette Theresa
    Company Director born in November 1960
    Individual
    Officer
    1997-11-27 ~ 2000-06-08
    OF - Director → CIF 0
    Marlow-prince, Collette Theresa
    Individual
    Officer
    1997-09-11 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 3
    Lewis, Nicholas Peter
    Consultant born in October 1955
    Individual (59 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 4
    Pearce, David
    Deputy Chief Financial Officer born in November 1967
    Individual (13 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Salvo, Joseph Pasqualino
    Individual (19 offsprings)
    Officer
    2008-12-31 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 6
    Allmark, David
    Evp Global Brands Team born in June 1963
    Individual (12 offsprings)
    Officer
    2012-02-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 7
    Nellist, Robert Henry Harger
    Chartered Accountant born in August 1937
    Individual
    Officer
    1996-07-24 ~ 2003-01-23
    OF - Director → CIF 0
  • 8
    Lynch, Thomas William
    Vice President And Assistant General Counsel born in October 1969
    Individual
    Officer
    2016-01-18 ~ 2019-04-29
    OF - Director → CIF 0
  • 9
    Mulrooney Wollman, Shari
    Vice President & Assistant General Counsel born in September 1963
    Individual
    Officer
    2019-11-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 10
    Mathur, Siddharth
    Senior Vice President born in October 1975
    Individual
    Officer
    2015-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Aiken, Donald Bruce
    Vp & Assistant General Counsel Of Mattel, Inc. born in July 1951
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2016-07-19
    OF - Director → CIF 0
  • 12
    Brockman, Matthew
    Company Director born in December 1970
    Individual (16 offsprings)
    Officer
    2005-07-05 ~ 2005-08-04
    OF - Director → CIF 0
    Brockman, Matthew Edward
    Company Director born in December 1970
    Individual (16 offsprings)
    Officer
    2008-03-03 ~ 2009-11-11
    OF - Director → CIF 0
  • 13
    Sullivan, Sean Stephen
    Chief Financial Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 14
    Hemmers, Irina Michaela
    Investment Professional born in July 1972
    Individual (15 offsprings)
    Officer
    2009-11-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    Mckenzie, Jean Ann
    Executive Vice President born in October 1959
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 16
    Rowland, Janet Lesley
    Individual
    Officer
    2006-11-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 17
    Lawes, Robert Ian
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    1995-12-30 ~ 2004-10-21
    OF - Director → CIF 0
    Lawes, Robert Ian
    Individual (1 offspring)
    Officer
    ~ 1997-04-01
    OF - Secretary → CIF 0
  • 18
    Piccus, Todd Olen
    Individual
    Officer
    2015-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 19
    Slocum, Joyce Deanne
    Individual
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 20
    Turner Laing, Sophia Henrietta
    Television Executive born in September 1960
    Individual (2 offsprings)
    Officer
    ~ 1995-11-06
    OF - Director → CIF 0
  • 21
    Smith, Jane Mary
    Television Executive born in May 1962
    Individual
    Officer
    1993-05-28 ~ 1994-12-19
    OF - Director → CIF 0
  • 22
    Reses, Jacqueline Dawn
    Private Equity Investor born in October 1969
    Individual
    Officer
    2005-07-05 ~ 2005-08-04
    OF - Director → CIF 0
  • 23
    Pearce, Simon Marshall
    Individual (10 offsprings)
    Officer
    2003-07-16 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 24
    Birrell, Nigel Norman
    Director Corporate Development born in February 1963
    Individual
    Officer
    2000-08-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 25
    Catchpole, Edward Laurence
    Svp Marketing For Mattel Inc born in March 1966
    Individual (13 offsprings)
    Officer
    2012-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 26
    Donahue, Brian Joseph
    Finance Vp Hit born in May 1977
    Individual
    Officer
    2013-09-26 ~ 2014-09-08
    OF - Director → CIF 0
  • 27
    Richardson, Justin Gordon
    Management born in February 1968
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ 2017-09-05
    OF - Director → CIF 0
  • 28
    Ruffini, Stephen Charles
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2005-08-22
    OF - Director → CIF 0
  • 29
    Paget, Malcolm George
    Accountant born in October 1954
    Individual (23 offsprings)
    Officer
    1997-04-01 ~ 1998-02-16
    OF - Director → CIF 0
    Paget, Malcolm George
    Individual (23 offsprings)
    Officer
    1997-04-01 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 30
    Thieme, Christian
    Financial Director, Mattel, Inc. born in April 1974
    Individual (10 offsprings)
    Officer
    2012-03-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 31
    Unitt, Andrew Neil
    Finance Director, Aca born in September 1981
    Individual (4 offsprings)
    Officer
    2015-09-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 32
    Leach, Richard Charles
    Director born in August 1927
    Individual
    Officer
    2001-03-05 ~ 2001-05-29
    OF - Director → CIF 0
  • 33
    Desai, Sangeeta
    Chief Operating Officer born in September 1975
    Individual
    Officer
    2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 34
    Luckwell, Michael Shepstone
    Company Director born in May 1942
    Individual (8 offsprings)
    Officer
    1993-05-28 ~ 2004-12-16
    OF - Director → CIF 0
  • 35
    Taylor, Shawn Karl
    Finance Director born in October 1962
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2001-06-06
    OF - Director → CIF 0
    Taylor, Shawn Karl
    Company Director
    Individual (1 offspring)
    Officer
    2000-06-08 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 36
    Taylor, Joyce
    Company Director born in March 1948
    Individual
    Officer
    1995-05-24 ~ 1995-09-29
    OF - Director → CIF 0
  • 37
    Dyke, Gregory
    Company Chairman born in May 1947
    Individual (26 offsprings)
    Officer
    2005-06-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 38
    Dunn, Jeffrey Doubleday
    Business Executive born in February 1955
    Individual
    Officer
    2008-12-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 39
    Weight, James Dominic
    Company Director born in April 1965
    Individual (81 offsprings)
    Officer
    2005-08-23 ~ 2009-01-16
    OF - Director → CIF 0
  • 40
    Fitzsimons, Paul
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    2005-07-05 ~ 2005-08-04
    OF - Director → CIF 0
    Fitzsimons, Paul
    Partner born in June 1961
    Individual (4 offsprings)
    2008-03-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 41
    Caminada, Charles Jerome
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    1995-12-30 ~ 2005-08-22
    OF - Director → CIF 0
  • 42
    Taylor, Richard George
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 43
    Harman, Phillip Brent
    Company Director born in November 1950
    Individual
    Officer
    1995-09-29 ~ 1997-09-11
    OF - Director → CIF 0
  • 44
    Jane Anne, Ritson
    Licensing Executive born in October 1962
    Individual (1 offspring)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 45
    Koppel, Montague
    Lawyer born in December 1928
    Individual
    Officer
    1993-05-28 ~ 1996-07-24
    OF - Director → CIF 0
  • 46
    Karaba, Thomas Frank
    Solicitor born in September 1955
    Individual
    Officer
    2001-09-27 ~ 2005-05-24
    OF - Director → CIF 0
  • 47
    Langdon, Dorian Charles
    President,Hit Usa Inc born in September 1965
    Individual
    Officer
    2000-06-29 ~ 2001-06-06
    OF - Director → CIF 0
  • 48
    Rotenberg, Joel
    Chartered Professional Accountant born in February 1959
    Individual
    Officer
    2013-09-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 49
    Walker, Geoffrey Hulbert
    Svp & Gm Uk/Eastern Europe born in October 1965
    Individual (1 offspring)
    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 (1 offspring)
    2012-03-09 ~ 2013-04-01
    OF - Director → CIF 0
    Walker, Geoffrey Hulbert
    Executive Vice President born in October 1965
    Individual (1 offspring)
    2014-02-03 ~ 2015-09-07
    OF - Director → CIF 0
  • 50
    Luard, Roger David Eckford
    Director born in November 1948
    Individual
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 51
    Walker, Norman Christopher
    Company Director born in December 1938
    Individual
    Officer
    1998-11-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 52
    Burdick, Charles James
    Company Director born in June 1951
    Individual
    Officer
    2004-11-09 ~ 2005-05-24
    OF - Director → CIF 0
  • 53
    Allcroft, Britt
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2003-05-31
    OF - Director → CIF 0
  • 54
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2005-07-18 ~ 2008-03-06
    OF - Director → CIF 0
  • 55
    Orton, Peter Charles
    Company Director born in June 1943
    Individual
    Officer
    ~ 2005-05-24
    OF - Director → CIF 0
  • 56
    Byrne, Katharine Helen
    Gen Counsel
    Individual
    Officer
    2003-01-23 ~ 2003-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HIT ENTERTAINMENT LIMITED

Previous names
HIT ENTERTAINMENT PLC - 2005-05-25
HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities
Related profiles found in government register
  • HIT ENTERTAINMENT LIMITED
    Info
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    Registered number 02341947
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    Private Limited Company incorporated on 1989-02-01 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • HIT ENTERTAINMENT
    S
    Registered number 02341947
    5th, Floor, Maple House 141-150 Tottenham Court Road, London, United Kingdom, W1T 7NF
    CIF 1
  • HIT ENTERTAINMENT LIMITED
    S
    Registered number 02341947
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    PACKCASE LIMITED - 1981-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2021-05-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    WORKING PARTNERS LIMITED - 2007-03-16
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • BRITISH VIDEO ASSOCIATION LIMITED - 2016-03-03
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-11-06 ~ 2024-02-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.