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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 36
  • 1
    Smith, Doris Anita
    Secretary The Walt Disney Company born in March 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 2
    Gordon, Joseph Benjamin
    Senior Vice President & Md born in August 1959
    Individual (17 offsprings)
    Officer
    2000-09-01 ~ 2003-04-22
    OF - Director → CIF 0
  • 3
    Bouguignon, Phillippe Etienne Marie
    Corporate Manager And Director born in January 1948
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 4
    Fitzgerald, Michael Edward
    Solicitor born in April 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-08-18
    OF - Director → CIF 0
  • 5
    Davies, John Christopher
    Svp & Gm born in April 1954
    Individual (32 offsprings)
    Officer
    2003-11-03 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Gray, Travis
    Born in May 1979
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (151 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
    Bermingham, Tracy Anne
    Alternate Director born in March 1979
    Individual (151 offsprings)
    2023-02-14 ~ 2023-11-29
    OF - Director → CIF 0
  • 8
    Lewis, Clive James Gordon
    Solicitor born in July 1932
    Individual (18 offsprings)
    Officer
    ~ 2004-04-05
    OF - Director → CIF 0
    Lewis, Clive James Gordon
    Individual (18 offsprings)
    Officer
    ~ 2000-09-14
    OF - Secretary → CIF 0
  • 9
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (56 offsprings)
    Officer
    1993-09-01 ~ 2020-02-10
    OF - Director → CIF 0
  • 10
    Litvack, Sanford Martin
    Lawyer born in April 1936
    Individual (5 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Foreman, Mitchell
    Finance Director born in April 1964
    Individual (1 offspring)
    Officer
    2002-12-15 ~ 2004-03-19
    OF - Director → CIF 0
  • 12
    Stagg, Michael Francis
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2019-08-07 ~ 2022-06-29
    OF - Director → CIF 0
  • 13
    Masters, John Stephen
    Vice President Real Estate born in November 1956
    Individual (14 offsprings)
    Officer
    1995-02-10 ~ 1997-09-30
    OF - Director → CIF 0
  • 14
    Burridge, Graham Paul
    Finance Executive born in July 1970
    Individual (5 offsprings)
    Officer
    2011-10-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 15
    Dossa, Duniyul Imtiaz
    Business Executive born in August 1977
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ 2024-09-24
    OF - Director → CIF 0
  • 16
    Woods, Victoria Margaret
    Born in December 1974
    Individual (1 offspring)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 17
    Shepherd, Susan Linda
    Vice President born in October 1957
    Individual (8 offsprings)
    Officer
    2004-04-05 ~ 2005-05-09
    OF - Director → CIF 0
    Shepherd, Susan Linda
    Individual (8 offsprings)
    Officer
    2004-11-03 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 18
    Heymann, Thomas Allan
    Executive born in August 1957
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 19
    Sorrels, Craig Brian
    Senior Vice President born in April 1955
    Individual (1 offspring)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 20
    Kelly, Enda
    Business Executive born in March 1980
    Individual (1 offspring)
    Officer
    2022-06-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Boyd, Barton Keene
    Executive born in December 1942
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2001-05-14
    OF - Director → CIF 0
  • 22
    Allen, Julian Anthony
    Individual (1 offspring)
    Officer
    2011-10-18 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 23
    Wells, Frank Godfrey
    President The Walt Disney Company born in March 1932
    Individual (3 offsprings)
    Officer
    ~ 1992-08-03
    OF - Director → CIF 0
  • 24
    Asquith, Anne
    Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    1997-05-30 ~ 2002-11-24
    OF - Director → CIF 0
  • 25
    Nanula, Richard David
    President born in May 1960
    Individual (2 offsprings)
    Officer
    1995-02-27 ~ 1996-02-06
    OF - Director → CIF 0
  • 26
    Sissmann, Pierre Alain
    Cd Chairman And Ceo born in September 1953
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 27
    Hobson, John Robert
    Senior Manager, Retail born in February 1948
    Individual (2 offsprings)
    Officer
    2005-05-09 ~ 2013-02-01
    OF - Director → CIF 0
  • 28
    Teicher, Ben Alan
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2004-03-19
    OF - Director → CIF 0
  • 29
    Lilly, Mark Russell
    Senior Vice President General Manager Europe born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    Morris, Peter Ian
    Managing Director born in July 1947
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 31
    Wiley, Peter Lloyd
    Individual (31 offsprings)
    Officer
    2000-09-14 ~ 2004-11-03
    OF - Secretary → CIF 0
    Wiley, Peter Lloyd
    Lawyer
    Individual (31 offsprings)
    2008-08-05 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 32
    Cook, Nigel Anthony
    Accountant born in July 1967
    Individual (59 offsprings)
    Officer
    2005-04-01 ~ 2024-09-27
    OF - Director → CIF 0
    Cook, Nigel Anthony
    Accountant
    Individual (59 offsprings)
    Officer
    2005-05-09 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 33
    Pressler, Paul Seth
    Executive born in July 1956
    Individual (2 offsprings)
    Officer
    1993-03-19 ~ 1995-02-27
    OF - Director → CIF 0
  • 34
    Williams, Sarah Louise
    Business Executive born in August 1976
    Individual (3 offsprings)
    Officer
    2022-06-29 ~ 2023-11-29
    OF - Director → CIF 0
  • 35
    Davies, David Charles
    Executive born in May 1955
    Individual (18 offsprings)
    Officer
    1996-04-30 ~ 1997-05-30
    OF - Director → CIF 0
  • 36
    THE WALT DISNEY COMPANY
    THE WALT DISNEY COMPANY LIMITED - now 00530051
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    500, South Buena Vista Street, Burbank, Ca 91521, United States
    Active Corporate (45 parents, 80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE DISNEY STORE LIMITED

Period: 1990-07-19 ~ now
Company number: 02523767
Registered name
THE DISNEY STORE LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • THE DISNEY STORE LIMITED
    Info
    Registered number 02523767
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 1990-07-19 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 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.