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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 25
  • 1
    Van Der Colff, Rasmus
    Vp Corp Controller born in May 1965
    Individual (6 offsprings)
    Officer
    2007-11-26 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Farrell, Brian J
    Businessman born in March 1952
    Individual (2 offsprings)
    Officer
    1992-05-05 ~ 2009-01-06
    OF - Director → CIF 0
    Farrell, Brian J
    Businessman
    Individual (2 offsprings)
    Officer
    1992-05-05 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 3
    Lapin, Jeffrey Charles
    Director born in July 1956
    Individual (1 offspring)
    Officer
    1996-07-27 ~ 1998-08-05
    OF - Director → CIF 0
  • 4
    Woods, Julian Anthony
    Vp Uk & Export born in December 1965
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ 2013-05-09
    OF - Director → CIF 0
  • 5
    Friedman, Jack
    Businessman born in July 1939
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 1995-01-20
    OF - Director → CIF 0
  • 6
    Walsh, Timothy F
    Vice President born in October 1963
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 2004-07-03
    OF - Director → CIF 0
  • 7
    Curran, Ian
    Evp Global Publishing born in March 1967
    Individual (5 offsprings)
    Officer
    2004-07-03 ~ now
    OF - Director → CIF 0
  • 8
    Sheridan, Paul Robert
    Solicitor
    Individual (5 offsprings)
    Officer
    1992-04-21 ~ 1992-05-05
    OF - Secretary → CIF 0
  • 9
    Gysi, Fred
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (727 offsprings)
    Officer
    1992-04-06 ~ 1993-04-06
    OF - Nominee Director → CIF 0
  • 11
    Kennedy, James M
    Evp Bus & Legal Affairs born in July 1959
    Individual (3 offsprings)
    Officer
    2009-01-06 ~ 2009-08-14
    OF - Director → CIF 0
  • 12
    Donnelly, Rory Michael
    Svp European Publishing born in December 1965
    Individual (5 offsprings)
    Officer
    2009-10-27 ~ 2012-05-10
    OF - Director → CIF 0
  • 13
    Manby, Teri
    Vp Corporate Controller born in May 1972
    Individual (3 offsprings)
    Officer
    2009-03-19 ~ 2012-06-20
    OF - Director → CIF 0
  • 14
    Walley, Raymond Derek
    Solicitor
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 15
    Cunningham, Rose Lavagnino
    Vice President, Corporate Controller born in January 1975
    Individual (3 offsprings)
    Officer
    2012-06-27 ~ 2012-11-19
    OF - Director → CIF 0
  • 16
    Zinser, Edward
    Cfo And Executive Vice Preside born in October 1957
    Individual (5 offsprings)
    Officer
    2004-07-03 ~ 2007-11-26
    OF - Director → CIF 0
  • 17
    Shier, Daniel
    Lawyer born in December 1956
    Individual (1 offspring)
    Officer
    1992-04-21 ~ 1992-05-03
    OF - Director → CIF 0
    Shier, Daniel
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 18
    Haller Iii, Louis Michael
    Director born in December 1943
    Individual (1 offspring)
    Officer
    1996-07-27 ~ 1998-08-05
    OF - Director → CIF 0
  • 19
    Bevilacqua, John
    Businessman born in January 1947
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 1993-02-15
    OF - Director → CIF 0
  • 20
    Skala, Murray
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 1997-01-14
    OF - Director → CIF 0
  • 21
    Dietrich, Stefan James
    Director born in October 1944
    Individual (1 offspring)
    Officer
    1996-07-27 ~ 1997-01-14
    OF - Director → CIF 0
  • 22
    Nelson, Jonathan David
    Individual (3 offsprings)
    Officer
    2007-03-09 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 23
    Burstein, Larry
    Banker born in December 1942
    Individual (1 offspring)
    Officer
    1995-09-19 ~ 1998-08-05
    OF - Director → CIF 0
  • 24
    Dwyer, Daniel John
    Born in May 1941
    Individual (3760 offsprings)
    Officer
    1992-04-06 ~ 1992-04-21
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1992-04-06 ~ 1992-04-21
    OF - Nominee Secretary → CIF 0
  • 25
    MUNDAYS COMPANY SECRETARIES LIMITED
    - now 03917007 02885753
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21 03917007 02885753
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents, 222 offsprings)
    Officer
    1996-04-01 ~ 2007-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THQ (UK) LIMITED

Period: 2003-07-19 ~ 2016-09-03
Company number: 02703913
Registered names
THQ (UK) LIMITED - Dissolved
WILLOWQUAYS LIMITED - 1992-04-30
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c.

  • THQ (UK) LIMITED
    Info
    T. HQ INTERNATIONAL, LTD. - 2003-07-19
    WILLOWQUAYS LIMITED - 2003-07-19
    Registered number 02703913
    No 1 Dorset Street, Southampton SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1992-04-06 and dissolved on 2016-09-03 (24 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.