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

TYCO TOYS (UK) LIMITED

Previous name
BURGINHALL 446 LIMITED - 1990-05-25
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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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