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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 38
  • 1
    Triptree, Brian Alan
    Company Director born in September 1939
    Individual (5 offsprings)
    Officer
    (before 1992-04-14) ~ 1995-04-24
    OF - Director → CIF 0
  • 2
    Desai, Bimal
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2000-03-30 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 3
    Sanderson, Antony Richard
    Director born in April 1954
    Individual (31 offsprings)
    Officer
    1998-11-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Baughman, Gary S
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1999-03-11
    OF - Director → CIF 0
  • 5
    Counte, Ronald David
    Individual (14 offsprings)
    Officer
    1997-06-02 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 6
    Farr, Kevin M
    Chief Financial Officer born in December 1957
    Individual (5 offsprings)
    Officer
    2000-02-10 ~ 2017-09-27
    OF - Director → CIF 0
  • 7
    Normile, Robert John
    Executive Vp & Chief Legal Officer born in July 1959
    Individual (15 offsprings)
    Officer
    1998-07-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Hick, Michael Brian
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Tung, Sukhjiwan Kaur
    Solicitor
    Individual (43 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Hill, Wendy Elizabeth
    Customer Marketing & Brand Communication Director born in October 1975
    Individual (15 offsprings)
    Officer
    2013-06-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 11
    Ikin, Dean William
    Finance Director born in February 1965
    Individual (16 offsprings)
    Officer
    2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 12
    Geddes, Dominic Julian
    Country Manager & Vp born in December 1959
    Individual (18 offsprings)
    Officer
    2001-05-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Mitchell, Gordon
    Group Finance & Operations Dir born in August 1952
    Individual (18 offsprings)
    Officer
    1995-04-24 ~ 1995-12-01
    OF - Director → CIF 0
    Mitchell, Gordon
    Group Finance & Operations Dir
    Individual (18 offsprings)
    Officer
    1995-04-24 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 14
    Solanki, Ashwin Damji
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 15
    Turner, David
    Managing Director born in October 1950
    Individual (10 offsprings)
    Officer
    1995-04-24 ~ 1997-06-02
    OF - Director → CIF 0
  • 16
    Jordan, Jacqueline Emily
    Marketing Director born in August 1968
    Individual (15 offsprings)
    Officer
    2003-11-24 ~ 2009-05-18
    OF - Director → CIF 0
  • 17
    Traughber, David Cleve
    Finance Director born in May 1974
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 18
    Smith, Leland
    Attorney born in July 1963
    Individual (8 offsprings)
    Officer
    1997-09-19 ~ 1998-07-01
    OF - Director → CIF 0
  • 19
    Christman, Steven
    Finance Director born in September 1961
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Schetter, Carla
    Finance Director born in November 1958
    Individual (12 offsprings)
    Officer
    2000-03-30 ~ 2004-08-04
    OF - Director → CIF 0
  • 21
    Bray, Nigel Anthony
    Individual (5 offsprings)
    Officer
    (before 1992-04-14) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 22
    Downs, Kevin
    Finance Director born in April 1955
    Individual (31 offsprings)
    Officer
    1997-06-02 ~ 2000-03-30
    OF - Director → CIF 0
  • 23
    Horton, Denis Edward
    Managing Director born in April 1951
    Individual (16 offsprings)
    Officer
    1997-06-02 ~ 1998-03-06
    OF - Director → CIF 0
  • 24
    Pearce, Harry James
    Executive born in October 1944
    Individual (4 offsprings)
    Officer
    (before 1992-04-14) ~ 2000-02-10
    OF - Director → CIF 0
  • 25
    Richard Barker
    Individual (4 offsprings)
    Insolvency
    2023-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Allmark, David
    Marketing Director born in June 1963
    Individual (45 offsprings)
    Officer
    2000-03-30 ~ 2001-05-21
    OF - Director → CIF 0
    Allmark, David
    General Manager born in June 1963
    Individual (45 offsprings)
    2008-01-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 27
    Grey, Richard Earl
    Executive born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1992-04-14) ~ 1996-03-01
    OF - Director → CIF 0
  • 28
    Benison, Graham Ernest
    Director born in December 1938
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 1998-11-20
    OF - Director → CIF 0
  • 29
    Walker, Geoffrey Hulbert
    General Manager born in October 1965
    Individual (43 offsprings)
    Officer
    2011-03-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 30
    Kennedy (jnr), Robert Michael
    Attorney born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1992-04-14) ~ 1997-04-30
    OF - Director → CIF 0
  • 31
    Pellegrino, Michael Joseph
    Expert Counsel & Asst General Counsel born in December 1979
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 32
    Pean, Jean Christophe
    General Manager Uk & N Ireland born in August 1964
    Individual (17 offsprings)
    Officer
    2003-11-24 ~ 2007-10-19
    OF - Director → CIF 0
  • 33
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2023-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Murtha, Eugene
    General Manager born in November 1950
    Individual (13 offsprings)
    Officer
    2001-07-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 35
    Zubriski, Erica Marilyn
    Marketing Director born in August 1968
    Individual (15 offsprings)
    Officer
    2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 36
    Reddy, Sandeep Rajaram
    Finance Director born in December 1970
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 37
    Bapna, Prashant
    Finance Director born in May 1973
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 38
    333, Continental Boulevard, El Segundo, California 90245, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TYCO TOYS (UK) LIMITED

Period: 1990-05-25 ~ 2024-07-27
Company number: 02461539
Registered names
TYCO TOYS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Due to be dissolved on 2024-07-27
BURGINHALL 446 LIMITED - 1990-05-25 02461543... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TYCO TOYS (UK) LIMITED
    Info
    BURGINHALL 446 LIMITED - 1990-05-25
    Registered number 02461539
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-01-19 and dissolved on 2024-07-27 (34 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.