logo
explain how to read the page

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
    Maugein, Eric
    Born in November 1961
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Tongue, Rachel Frances
    Accountant born in May 1971
    Individual (22 offsprings)
    Officer
    2015-01-01 ~ 2024-09-18
    OF - Director → CIF 0
    Tongue, Rachel
    Individual (22 offsprings)
    Officer
    2008-10-22 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 3
    Donaldson, Nicholas John
    Born in December 1953
    Individual (26 offsprings)
    Officer
    2002-04-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    North, Brian Samuel
    Born in July 1934
    Individual (28 offsprings)
    Officer
    1992-07-09 ~ 1997-09-16
    OF - Director → CIF 0
  • 5
    Marsh, Karen Elizabeth
    Born in February 1962
    Individual (19 offsprings)
    Officer
    2019-07-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    O'donnell, Elaine
    Born in July 1970
    Individual (28 offsprings)
    Officer
    2013-11-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Prentice, Christopher John
    Born in February 1963
    Individual (23 offsprings)
    Officer
    1991-12-09 ~ 2000-09-21
    OF - Director → CIF 0
    Prentice, Christopher John
    Individual (23 offsprings)
    Officer
    1991-12-09 ~ 1993-11-05
    OF - Secretary → CIF 0
  • 8
    Matthews, Ross
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Sherwin, Michael
    Born in March 1959
    Individual (98 offsprings)
    Officer
    1999-06-18 ~ 2008-10-22
    OF - Director → CIF 0
    Sherwin, Michael
    Individual (98 offsprings)
    Officer
    2000-04-30 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 10
    Tomlinson, Neil James
    Born in March 1977
    Individual (11 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 11
    Godber, Stephen Alison
    Born in March 1950
    Individual (21 offsprings)
    Officer
    1993-12-09 ~ 1999-06-18
    OF - Director → CIF 0
  • 12
    Wells, Mark Nicholas
    Born in July 1962
    Individual (21 offsprings)
    Officer
    2007-12-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Forrest, Simon George
    Born in May 1956
    Individual (14 offsprings)
    Officer
    1998-02-03 ~ 2002-04-18
    OF - Director → CIF 0
  • 14
    Brewis, John Richard Alistair
    Managing Director born in November 1966
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Myatt, Christopher John
    Born in December 1943
    Individual (45 offsprings)
    Officer
    1996-04-18 ~ 2019-09-18
    OF - Director → CIF 0
  • 16
    Plant, Thomas Roland
    Born in January 1956
    Individual (26 offsprings)
    Officer
    1991-12-19 ~ 1994-09-28
    OF - Director → CIF 0
  • 17
    Hosie, Dick Mitchell
    Born in February 1952
    Individual (35 offsprings)
    Officer
    1993-11-05 ~ 1999-05-18
    OF - Director → CIF 0
    Hosie, Dick Mitchell
    Individual (35 offsprings)
    Officer
    1993-11-05 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 18
    Stewart, Alan James
    Born in April 1960
    Individual (146 offsprings)
    Officer
    1996-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Kheraj, Nilufer
    Born in July 1961
    Individual (25 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Priestley, Richard
    Born in March 1959
    Individual (3 offsprings)
    Officer
    1994-03-10 ~ 1999-06-18
    OF - Director → CIF 0
  • 21
    Storey, Mark Henry
    Born in October 1961
    Individual (95 offsprings)
    Officer
    1993-12-09 ~ 1994-09-28
    OF - Director → CIF 0
  • 22
    Matthews, Sally
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2021-11-28
    OF - Director → CIF 0
  • 23
    Rountree, Kevin Derek
    Born in September 1969
    Individual (22 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
    Rountree, Kevin Derek
    Individual (22 offsprings)
    Officer
    2010-02-10 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 24
    Bottrill, Max
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ 2026-05-30
    OF - Director → CIF 0
  • 25
    Kirby, Thomas Henry Felix
    Born in June 1950
    Individual (17 offsprings)
    Officer
    1991-12-09 ~ 2017-09-13
    OF - Director → CIF 0
  • 26
    Stallard, John Adrian Justin
    Born in July 1961
    Individual (11 offsprings)
    Officer
    1994-03-10 ~ 1999-06-18
    OF - Director → CIF 0
  • 27
    Casson, Randal
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    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
    Lam, Mark
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 30
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-12-10 ~ 1991-12-09
    OF - Nominee Secretary → CIF 0
  • 31
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-12-10 ~ 1991-12-09
    OF - Nominee Director → 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
    1 Willow Road, Nottingham NG7 2WS
    PUBLIC LIMITED COMPANY incorporated on 1991-12-09 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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
  • GAMES WORKSHOP GROUP PLC
    S
    Registered number 02670969
    Willow Road, Nottingham, England, NG7 2WS
    Public Limited Company in Companies House, Uk
    CIF 4 CIF 5
  • GAMES WORSHOP GROUP PLC
    S
    Registered number 02670969
    Willow Road, Nottingham, England, NG7 2WS
    Public Limitd Company in Companies House, Uk
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    CITADEL MINIATURES LIMITED
    01406910
    1 Willow Road, Nottingham, England
    Active Corporate (11 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
    1 Willow Road, Nottingham, England
    Active Corporate (11 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
    1 Willow Road, Nottingham, England
    Active Corporate (18 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
    1 Willow Road, Nottingham, England
    Active Corporate (21 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
    1 Willow Road, Nottingham, England
    Active Corporate (6 parents)
    Person with significant control
    2020-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    GAMES WORKSHOP TRUSTEE LIMITED
    - now 03757887
    MEXICOPLANE LIMITED - 1999-05-13
    1 Willow Road, Nottingham, England
    Active Corporate (13 parents)
    Person with significant control
    2017-04-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.