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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 61
  • 1
    Richardson, Justin Gordon
    Management born in February 1968
    Individual (20 offsprings)
    Officer
    2016-12-14 ~ 2017-09-05
    OF - Director → CIF 0
  • 2
    Luard, Roger David Eckford
    Director born in November 1948
    Individual (41 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 3
    Jane Anne, Ritson
    Licensing Executive born in October 1962
    Individual (2 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 4
    Taylor, Richard George
    Individual (71 offsprings)
    Officer
    2000-08-31 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 5
    Langdon, Dorian Charles
    President,Hit Usa Inc born in September 1965
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2001-06-06
    OF - Director → CIF 0
  • 6
    Walker, Norman Christopher
    Company Director born in December 1938
    Individual (6 offsprings)
    Officer
    1998-11-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 7
    Mckenzie, Jean Ann
    Executive Vice President born in October 1959
    Individual (18 offsprings)
    Officer
    2015-09-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 8
    Godfrey, Najma Alex
    Born in February 1977
    Individual (17 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 9
    Hemmers, Irina Michaela
    Investment Professional born in July 1972
    Individual (44 offsprings)
    Officer
    2009-11-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    Slocum, Joyce Deanne
    Individual (3 offsprings)
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 11
    Karaba, Thomas Frank
    Solicitor born in September 1955
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2005-05-24
    OF - Director → CIF 0
  • 12
    Sullivan, Sean Stephen
    Chief Financial Officer born in March 1967
    Individual (49 offsprings)
    Officer
    2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 13
    Turner Laing, Sophia Henrietta
    Television Executive born in September 1960
    Individual (69 offsprings)
    Officer
    ~ 1995-11-06
    OF - Director → CIF 0
  • 14
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 15
    Reses, Jacqueline Dawn
    Private Equity Investor born in October 1969
    Individual (4 offsprings)
    Officer
    2005-07-05 ~ 2005-08-04
    OF - Director → CIF 0
  • 16
    Moore, Michael
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 17
    Orton, Peter Charles
    Company Director born in June 1943
    Individual (6 offsprings)
    Officer
    ~ 2005-05-24
    OF - Director → CIF 0
  • 18
    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
  • 19
    Weight, James Dominic
    Company Director born in April 1965
    Individual (175 offsprings)
    Officer
    2005-08-23 ~ 2009-01-16
    OF - Director → CIF 0
  • 20
    Lawes, Robert Ian
    Company Director born in June 1967
    Individual (29 offsprings)
    Officer
    1995-12-30 ~ 2004-10-21
    OF - Director → CIF 0
    Lawes, Robert Ian
    Individual (29 offsprings)
    Officer
    ~ 1997-04-01
    OF - Secretary → CIF 0
  • 21
    Birrell, Nigel Norman
    Director Corporate Development born in February 1963
    Individual (32 offsprings)
    Officer
    2000-08-31 ~ 2005-11-30
    OF - Director → CIF 0
  • 22
    Luckwell, Michael Shepstone
    Company Director born in May 1942
    Individual (33 offsprings)
    Officer
    1993-05-28 ~ 2004-12-16
    OF - Director → CIF 0
  • 23
    Harman, Phillip Brent
    Company Director born in November 1950
    Individual (41 offsprings)
    Officer
    1995-09-29 ~ 1997-09-11
    OF - Director → CIF 0
  • 24
    Pearce, Simon Marshall
    Individual (82 offsprings)
    Officer
    2003-07-16 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 25
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Taylor, Shawn Karl
    Finance Director born in October 1962
    Individual (28 offsprings)
    Officer
    1998-03-31 ~ 2001-06-06
    OF - Director → CIF 0
    Taylor, Shawn Karl
    Company Director
    Individual (28 offsprings)
    Officer
    2000-06-08 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 27
    Caminada, Charles Jerome
    Company Director born in October 1957
    Individual (39 offsprings)
    Officer
    1995-12-30 ~ 2005-08-22
    OF - Director → CIF 0
  • 28
    Rotenberg, Joel
    Chartered Professional Accountant born in February 1959
    Individual (17 offsprings)
    Officer
    2013-09-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 29
    Salvo, Joseph Pasqualino
    Individual (36 offsprings)
    Officer
    2008-12-31 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 30
    Brockman, Matthew
    Company Director born in December 1970
    Individual (57 offsprings)
    Officer
    2005-07-05 ~ 2005-08-04
    OF - Director → CIF 0
    Brockman, Matthew Edward
    Company Director born in December 1970
    Individual (57 offsprings)
    Officer
    2008-03-03 ~ 2009-11-11
    OF - Director → CIF 0
  • 31
    Ruffini, Stephen Charles
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2001-06-06 ~ 2005-08-22
    OF - Director → CIF 0
  • 32
    Allmark, David
    Evp Global Brands Team born in June 1963
    Individual (45 offsprings)
    Officer
    2012-02-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 33
    Unitt, Andrew Neil
    Finance Director, Aca born in September 1981
    Individual (22 offsprings)
    Officer
    2015-09-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 34
    Marlow Prince, Collette
    Head Of Business Affairs born in November 1960
    Individual (2 offsprings)
    Officer
    1993-05-28 ~ 1996-07-04
    OF - Director → CIF 0
    Marlow-prince, Collette Theresa
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 2000-06-08
    OF - Director → CIF 0
    Marlow-prince, Collette Theresa
    Individual (2 offsprings)
    Officer
    1997-09-11 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 35
    Mathur, Siddharth
    Senior Vice President born in October 1975
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 36
    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
  • 37
    Piccus, Todd Olen
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 38
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    2006-11-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 39
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (58 offsprings)
    Officer
    2005-07-18 ~ 2008-03-06
    OF - Director → CIF 0
  • 40
    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
  • 41
    Byrne, Katharine Helen
    Gen Counsel
    Individual (34 offsprings)
    Officer
    2003-01-23 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 42
    Koppel, Montague
    Lawyer born in December 1928
    Individual (22 offsprings)
    Officer
    1993-05-28 ~ 1996-07-24
    OF - Director → CIF 0
  • 43
    Lewis, Nicholas Peter
    Consultant born in October 1955
    Individual (98 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 44
    Donahue, Brian Joseph
    Finance Vp Hit born in May 1977
    Individual (18 offsprings)
    Officer
    2013-09-26 ~ 2014-09-08
    OF - Director → CIF 0
  • 45
    Dyke, Gregory
    Company Chairman born in May 1947
    Individual (62 offsprings)
    Officer
    2005-06-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 46
    Thieme, Christian
    Financial Director, Mattel, Inc. born in April 1974
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 47
    Pearce, David
    Deputy Chief Financial Officer born in November 1967
    Individual (102 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 48
    Nellist, Robert Henry Harger
    Chartered Accountant born in August 1937
    Individual (9 offsprings)
    Officer
    1996-07-24 ~ 2003-01-23
    OF - Director → CIF 0
  • 49
    Taylor, Joyce
    Company Director born in March 1948
    Individual (18 offsprings)
    Officer
    1995-05-24 ~ 1995-09-29
    OF - Director → CIF 0
  • 50
    Dunn, Jeffrey Doubleday
    Business Executive born in February 1955
    Individual (42 offsprings)
    Officer
    2008-12-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 51
    Burdick, Charles James
    Company Director born in June 1951
    Individual (174 offsprings)
    Officer
    2004-11-09 ~ 2005-05-24
    OF - Director → CIF 0
  • 52
    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
  • 53
    Fitzsimons, Paul
    Company Director born in June 1961
    Individual (40 offsprings)
    Officer
    2005-07-05 ~ 2005-08-04
    OF - Director → CIF 0
    Fitzsimons, Paul
    Partner born in June 1961
    Individual (40 offsprings)
    2008-03-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 54
    Desai, Sangeeta
    Chief Operating Officer born in September 1975
    Individual (48 offsprings)
    Officer
    2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 55
    Smith, Jane Mary
    Television Executive born in May 1962
    Individual (2 offsprings)
    Officer
    1993-05-28 ~ 1994-12-19
    OF - Director → CIF 0
  • 56
    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
  • 57
    Paget, Malcolm George
    Accountant born in October 1954
    Individual (31 offsprings)
    Officer
    1997-04-01 ~ 1998-02-16
    OF - Director → CIF 0
    Paget, Malcolm George
    Individual (31 offsprings)
    Officer
    1997-04-01 ~ 1997-09-11
    OF - Secretary → CIF 0
  • 58
    Leach, Richard Charles
    Director born in August 1927
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2001-05-29
    OF - Director → CIF 0
  • 59
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (52 offsprings)
    Officer
    1999-09-30 ~ 2000-05-19
    OF - Director → CIF 0
  • 60
    Allcroft, Britt
    Company Director born in December 1943
    Individual (11 offsprings)
    Officer
    2003-01-23 ~ 2003-05-31
    OF - Director → CIF 0
  • 61
    SUNSHINE HOLDINGS 3 LIMITED
    - now 05359848 05449296, 05359842, 05449300
    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 (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1989-02-01 (37 years 1 month). 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 5
  • 1
    BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED
    - now 01525485
    BRITISH VIDEO ASSOCIATION LIMITED
    - 2016-03-03 01525485
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2001-11-06 ~ 2024-02-21
    CIF 1 - Director → ME
  • 2
    GULLANE (THOMAS) LIMITED
    - now 01555168
    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 (41 parents)
    Person with significant control
    2021-05-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    GULLANE ENTERTAINMENT LIMITED
    - now 02120124 03606954
    GULLANE ENTERTAINMENT PLC - 2002-12-04 03606954
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01 03606954, 03247130
    BURGINHALL 126 LIMITED - 1987-07-13 03378200, 02461543, 02514316... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (53 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    HIT (MTK) LIMITED
    07145324
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    RAINBOW MAGIC LIMITED
    - now 03071494
    WORKING PARTNERS LIMITED - 2007-03-16 06062833, 06062833
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (32 parents)
    Person with significant control
    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

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