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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 31
  • 1
    Rountree, Kevin Derek
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
    Rountree, Kevin Derek
    Individual (10 offsprings)
    Officer
    2010-02-10 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 2
    Donaldson, Nicholas John
    Company Director born in December 1953
    Individual (26 offsprings)
    Officer
    2002-04-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Myatt, Christopher John
    Company Director born in December 1943
    Individual (43 offsprings)
    Officer
    1996-04-18 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    Marsh, Karen Elizabeth
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2019-07-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Kirby, Thomas Henry Felix
    Director born in June 1950
    Individual (7 offsprings)
    Officer
    1991-12-09 ~ 2017-09-13
    OF - Director → CIF 0
  • 6
    Forrest, Simon George
    Marketing Consultant born in May 1956
    Individual (12 offsprings)
    Officer
    1998-02-03 ~ 2002-04-18
    OF - Director → CIF 0
  • 7
    Tongue, Rachel Frances
    Accountant born in May 1971
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ 2024-09-18
    OF - Director → CIF 0
    Tongue, Rachel
    Accountant
    Individual (10 offsprings)
    Officer
    2008-10-22 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 8
    Kheraj, Nilufer
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Matthews, Sally
    Chartered Accountant born in June 1977
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2021-11-28
    OF - Director → CIF 0
  • 10
    O'donnell, Elaine
    Non Executive Director/Chartered Accountant born in July 1970
    Individual (28 offsprings)
    Officer
    2013-11-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Lam, Mark
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 12
    Storey, Mark Henry
    Venture Capitalist born in October 1961
    Individual (88 offsprings)
    Officer
    1993-12-09 ~ 1994-09-28
    OF - Director → CIF 0
  • 13
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (86 offsprings)
    Officer
    1999-06-18 ~ 2008-10-22
    OF - Director → CIF 0
    Sherwin, Michael
    Individual (86 offsprings)
    Officer
    2000-04-30 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 14
    Tomlinson, Neil James
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 15
    Stallard, John Adrian Justin
    Director born in July 1961
    Individual (10 offsprings)
    Officer
    1994-03-10 ~ 1999-06-18
    OF - Director → CIF 0
  • 16
    Brewis, John Richard Alistair
    Managing Director born in November 1966
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 17
    Priestley, Richard
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    1994-03-10 ~ 1999-06-18
    OF - Director → CIF 0
  • 18
    Matthews, Ross
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Prentice, Christopher John
    Director born in February 1963
    Individual (15 offsprings)
    Officer
    1991-12-09 ~ 2000-09-21
    OF - Director → CIF 0
    Prentice, Christopher John
    Individual (15 offsprings)
    Officer
    1991-12-09 ~ 1993-11-05
    OF - Secretary → CIF 0
  • 20
    Wells, Mark Nicholas
    Ceo born in July 1962
    Individual (13 offsprings)
    Officer
    2007-12-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 21
    Hosie, Dick Mitchell
    Chartered Accountant born in February 1952
    Individual (21 offsprings)
    Officer
    1993-11-05 ~ 1999-05-18
    OF - Director → CIF 0
    Hosie, Dick Mitchell
    Individual (21 offsprings)
    Officer
    1993-11-05 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 22
    Godber, Stephen Alison
    Company Director born in March 1950
    Individual (19 offsprings)
    Officer
    1993-12-09 ~ 1999-06-18
    OF - Director → CIF 0
  • 23
    Maugein, Eric
    Born in November 1961
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 24
    North, Brian Samuel
    Consultant born in July 1934
    Individual (24 offsprings)
    Officer
    1992-07-09 ~ 1997-09-16
    OF - Director → CIF 0
  • 25
    Stewart, Alan James
    Director born in April 1960
    Individual (135 offsprings)
    Officer
    1996-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Bottrill, Max
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 27
    Plant, Thomas Roland
    Investment Banker born in January 1956
    Individual (23 offsprings)
    Officer
    1991-12-19 ~ 1994-09-28
    OF - Director → CIF 0
  • 28
    Harrison, Elizabeth Claire
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 29
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-12-10 ~ 1991-12-09
    OF - Nominee Director → CIF 0
  • 30
    Casson, Randal
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 31
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1991-12-10 ~ 1991-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GAMES WORKSHOP GROUP PLC

Period: 1991-12-09 ~ now
Company number: 02670969
Registered name
GAMES WORKSHOP GROUP PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GAMES WORKSHOP GROUP PLC
    Info
    Registered number 02670969
    Willow Road, Lenton, Nottingham, Nottinghamshire NG7 2WS
    PUBLIC LIMITED COMPANY incorporated on 1991-12-09 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • GAMES WORKSHOP GROUP PLC
    S
    Registered number 02670969
    Willow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS
    Public Limited Company in United Kingdom
    CIF 1
  • GAMES WORKSHOP GROUP PLC
    S
    Registered number 02670969
    Willow Road, Nottingham, England, NG7 2WS
    Public Limited Company in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CITADEL MINIATURES LIMITED
    01406910
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (10 parents)
    Person with significant control
    2016-12-14 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    GAMES WORKSHOP INTERACTIVE LIMITED
    - now 04140413
    COGKIOSK LIMITED - 2001-02-21
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-01-12 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    GAMES WORKSHOP INTERNATIONAL LIMITED
    - now 02924330
    SOVCO (569) LIMITED - 1994-08-17
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-04-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    GAMES WORKSHOP LIMITED
    01467092 NF003287
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (20 parents)
    Person with significant control
    2016-12-07 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    GAMES WORKSHOP STEP ONE LIMITED
    12448253
    Willow Road, Lenton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    GAMES WORKSHOP TRUSTEE LIMITED
    - now 03757887
    MEXICOPLANE LIMITED - 1999-05-13
    Games Workshop Ltd, Willow Road, Nottingham, Nottinghamshire
    Active Corporate (12 parents)
    Person with significant control
    2017-04-20 ~ now
    CIF 3 - Ownership of shares – 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.