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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 8
  • 1
    Tomlinson, Neil James
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Karen (kate) Elizabeth
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Ross
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Rountree, Kevin Derek
    Born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Casson, Randal
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Lam, Mark
    Born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, Elizabeth Claire
    Born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Maugein, Eric
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Tongue, Rachel Frances
    Accountant born in May 1971
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2024-09-18
    OF - Director → CIF 0
    Tongue, Rachel
    Accountant
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 2
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2008-10-22
    OF - Director → CIF 0
    Sherwin, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-30 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 3
    Wells, Mark Nicholas
    Ceo born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Forrest, Simon George
    Marketing Consultant born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2002-04-18
    OF - Director → CIF 0
  • 5
    Rountree, Kevin Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 6
    Myatt, Christopher John
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 2019-09-18
    OF - Director → CIF 0
  • 7
    O'donnell, Elaine
    Non Executive Director/Chartered Accountant born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 1991-12-09
    OF - Nominee Director → CIF 0
  • 9
    Donaldson, Nicholas John
    Company Director born in December 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 10
    Prentice, Christopher John
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-12-09 ~ 2000-09-21
    OF - Director → CIF 0
    Prentice, Christopher John
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-12-09 ~ 1993-11-05
    OF - Secretary → CIF 0
  • 11
    Brewis, John Richard Alistair
    Managing Director born in November 1966
    Individual
    Officer
    icon of calendar 2018-06-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Matthews, Sally
    Chartered Accountant born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2021-11-28
    OF - Director → CIF 0
  • 13
    Godber, Stephen Alison
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-09 ~ 1999-06-18
    OF - Director → CIF 0
  • 14
    North, Brian Samuel
    Consultant born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-09 ~ 1997-09-16
    OF - Director → CIF 0
  • 15
    Plant, Thomas Roland
    Investment Banker born in January 1956
    Individual
    Officer
    icon of calendar 1991-12-19 ~ 1994-09-28
    OF - Director → CIF 0
  • 16
    Priestley, Richard
    Director born in March 1959
    Individual
    Officer
    icon of calendar 1994-03-10 ~ 1999-06-18
    OF - Director → CIF 0
  • 17
    Stallard, John Adrian Justin
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 1999-06-18
    OF - Director → CIF 0
  • 18
    Stewart, Alan James
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Hosie, Dick Mitchell
    Chartered Accountant born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ 1999-05-18
    OF - Director → CIF 0
    Hosie, Dick Mitchell
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 20
    Kirby, Thomas Henry Felix
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-09 ~ 2017-09-13
    OF - Director → CIF 0
  • 21
    Storey, Mark Henry
    Venture Capitalist born in October 1961
    Individual (45 offsprings)
    Officer
    icon of calendar 1993-12-09 ~ 1994-09-28
    OF - Director → CIF 0
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-12-10 ~ 1991-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GAMES WORKSHOP GROUP PLC

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
    icon of addressWillow Road, Lenton, Nottingham, Nottinghamshire NG7 2WS
    PUBLIC LIMITED COMPANY incorporated on 1991-12-09 (34 years). 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
    icon of addressWillow Road, Lenton, Nottingham, Nottinghamshire, NG7 2WS
    Public Limited Company in United Kingdom
    CIF 1
  • GAMES WORKSHOP GROUP PLC
    S
    Registered number 02670969
    icon of addressWillow Road, Nottingham, England, NG7 2WS
    Public Limited Company in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressWillow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    COGKIOSK LIMITED - 2001-02-21
    icon of addressWillow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    SOVCO (569) LIMITED - 1994-08-17
    icon of addressWillow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressWillow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressWillow Road, Lenton, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    MEXICOPLANE LIMITED - 1999-05-13
    icon of addressGames Workshop Ltd, Willow Road, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-05-30
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.