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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
    Godfrey, Najma Alex
    Born in February 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → 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
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    icon of address3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 56
  • 1
    Pearce, Simon Marshall
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 2
    Rowland, Janet Lesley
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Slocum, Joyce Deanne
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Rotenberg, Joel
    Chartered Professional Accountant born in February 1959
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 6
    Langdon, Dorian Charles
    President,Hit Usa Inc born in September 1965
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2001-06-06
    OF - Director → CIF 0
  • 7
    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
  • 8
    Nellist, Robert Henry Harger
    Chartered Accountant born in August 1937
    Individual
    Officer
    icon of calendar 1996-07-24 ~ 2003-01-23
    OF - Director → CIF 0
  • 9
    Mathur, Siddharth
    Senior Vice President born in October 1975
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Harman, Phillip Brent
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 1997-09-11
    OF - Director → CIF 0
  • 11
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2008-03-06
    OF - Director → CIF 0
  • 12
    Turner Laing, Sophia Henrietta
    Television Executive born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-11-06
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Reses, Jacqueline Dawn
    Private Equity Investor born in October 1969
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2005-08-04
    OF - Director → CIF 0
  • 16
    Hemmers, Irina Michaela
    Investment Professional born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 17
    Leach, Richard Charles
    Director born in August 1927
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2001-05-29
    OF - Director → CIF 0
  • 18
    Karaba, Thomas Frank
    Solicitor born in September 1955
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2005-05-24
    OF - Director → CIF 0
  • 19
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2000-05-19
    OF - Director → CIF 0
  • 20
    Lawes, Robert Ian
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-30 ~ 2004-10-21
    OF - Director → CIF 0
    Lawes, Robert Ian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-01
    OF - Secretary → CIF 0
  • 21
    Birrell, Nigel Norman
    Director Corporate Development born in February 1963
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 22
    Walker, Norman Christopher
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar 1998-11-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 23
    Lewis, Nicholas Peter
    Consultant born in October 1955
    Individual (60 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 24
    Burdick, Charles James
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2005-05-24
    OF - Director → CIF 0
  • 25
    Byrne, Katharine Helen
    Gen Counsel
    Individual
    Officer
    icon of calendar 2003-01-23 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 26
    Paget, Malcolm George
    Accountant born in October 1954
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-02-16
    OF - Director → CIF 0
    Paget, Malcolm George
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 27
    Piccus, Todd Olen
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 28
    Brockman, Matthew
    Company Director born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2005-08-04
    OF - Director → CIF 0
    Brockman, Matthew Edward
    Company Director born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2009-11-11
    OF - Director → CIF 0
  • 29
    Ruffini, Stephen Charles
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ 2005-08-22
    OF - Director → CIF 0
  • 30
    Caminada, Charles Jerome
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-30 ~ 2005-08-22
    OF - Director → CIF 0
  • 31
    Luard, Roger David Eckford
    Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 32
    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
  • 33
    Salvo, Joseph Pasqualino
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 34
    Jane Anne, Ritson
    Licensing Executive born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 35
    Weight, James Dominic
    Company Director born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2009-01-16
    OF - Director → CIF 0
  • 36
    Koppel, Montague
    Lawyer born in December 1928
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1996-07-24
    OF - Director → CIF 0
  • 37
    Orton, Peter Charles
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2005-05-24
    OF - Director → CIF 0
  • 38
    Richardson, Justin Gordon
    Management born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2017-09-05
    OF - Director → CIF 0
  • 39
    Allcroft, Britt
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-23 ~ 2003-05-31
    OF - Director → CIF 0
  • 40
    Marlow Prince, Collette
    Head Of Business Affairs born in November 1960
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1996-07-04
    OF - Director → CIF 0
    Marlow-prince, Collette Theresa
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2000-06-08
    OF - Director → CIF 0
    Marlow-prince, Collette Theresa
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    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
  • 43
    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
  • 44
    Luckwell, Michael Shepstone
    Company Director born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-05-28 ~ 2004-12-16
    OF - Director → CIF 0
  • 45
    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
  • 46
    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
  • 47
    Dyke, Gregory
    Company Chairman born in May 1947
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 48
    Dunn, Jeffrey Doubleday
    Business Executive born in February 1955
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 49
    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
  • 50
    Fitzsimons, Paul
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2005-08-04
    OF - Director → CIF 0
    Fitzsimons, Paul
    Partner born in June 1961
    Individual (4 offsprings)
    icon of calendar 2008-03-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 51
    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
  • 52
    Taylor, Richard George
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 53
    Desai, Sangeeta
    Chief Operating Officer born in September 1975
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 54
    Taylor, Shawn Karl
    Finance Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2001-06-06
    OF - Director → CIF 0
    Taylor, Shawn Karl
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 55
    Taylor, Joyce
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1995-09-29
    OF - Director → CIF 0
  • 56
    Smith, Jane Mary
    Television Executive born in May 1962
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1994-12-19
    OF - Director → 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
59133 - Television Programme Distribution Activities
59113 - Television Programme Production Activities
Related profiles found in government register
  • HIT ENTERTAINMENT LIMITED
    Info
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 2005-05-25
    GAINBASE PUBLIC LIMITED COMPANY - 2005-05-25
    Registered number 02341947
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1989-02-01 (37 years). 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
    icon of address5th, Floor, Maple House 141-150 Tottenham Court Road, London, United Kingdom, W1T 7NF
    CIF 1
  • HIT ENTERTAINMENT LIMITED
    S
    Registered number 02341947
    icon of address3rd 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
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    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 directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WORKING PARTNERS LIMITED - 2007-03-16
    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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BRITISH VIDEO ASSOCIATION LIMITED - 2016-03-03
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    icon of addressSalatin House, Cedar Road, Sutton, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2024-02-21
    CIF 1 - Director → ME

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