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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 33
  • 1
    Zubriski, Erica Marilyn
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Desai, Bimal
    Individual (19 offsprings)
    Officer
    2000-03-30 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 3
    Zack Magri, Tiffani Lou
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2017-08-16
    OF - Director → CIF 0
  • 4
    Jordan, Jacqueline Emily
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2003-11-24 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Traughber, David Cleve
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 6
    Mansour, Ned
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1994-06-15 ~ 2000-04-01
    OF - Director → CIF 0
  • 7
    Geddes, Dominic Julian
    Born in December 1959
    Individual (18 offsprings)
    Officer
    2001-05-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Counte, Ronald David
    Individual (14 offsprings)
    Officer
    1995-11-01 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 9
    Reddy, Sandeep Rajaram
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 10
    Allmark, David
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2000-03-30 ~ 2001-05-21
    OF - Director → CIF 0
    2008-01-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 11
    Downs, Kevin
    Born in April 1955
    Individual (31 offsprings)
    Officer
    1996-07-22 ~ 2000-03-30
    OF - Director → CIF 0
  • 12
    Hick, Michael Brian
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Sanderson, Antony Richard
    Born in April 1954
    Individual (31 offsprings)
    Officer
    1998-11-02 ~ 2001-01-30
    OF - Director → CIF 0
  • 14
    Horton, Denis Edward
    Born in April 1951
    Individual (16 offsprings)
    Officer
    1995-12-12 ~ 1998-03-06
    OF - Director → CIF 0
  • 15
    Harper, John Laurence
    Born in February 1956
    Individual (10 offsprings)
    Officer
    1994-06-15 ~ 1996-03-18
    OF - Director → CIF 0
  • 16
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Secretary → CIF 0
  • 17
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 18
    Benison, Graham Ernest
    Born in December 1938
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 1998-11-20
    OF - Director → CIF 0
  • 19
    Paalborg, Andrew M
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Pean, Jean Christophe
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2003-11-24 ~ 2007-10-19
    OF - Director → CIF 0
  • 21
    Walker, Geoffrey Hulbert
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2011-03-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 22
    Christman, Steven
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Hill, Wendy Elizabeth
    Born in October 1975
    Individual (15 offsprings)
    Officer
    2013-06-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 24
    Mawby, John David
    Born in August 1947
    Individual (16 offsprings)
    Officer
    1994-06-15 ~ 1995-12-12
    OF - Director → CIF 0
    Mawby, John David
    Individual (16 offsprings)
    Officer
    1994-06-15 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 25
    Amerman, John Welwood
    Born in January 1932
    Individual (2 offsprings)
    Officer
    1994-06-15 ~ 1997-03-03
    OF - Director → CIF 0
  • 26
    Pellegrino, Michael Joseph
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Murtha, Eugene
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2001-07-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 28
    Autolitand, Astrid Maria
    Born in August 1938
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 1999-07-30
    OF - Director → CIF 0
  • 29
    Schetter, Carla
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2000-03-30 ~ 2004-08-04
    OF - Director → CIF 0
  • 30
    Ikin, Dean William
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 31
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1994-02-04 ~ 1994-06-15
    OF - Nominee Director → CIF 0
  • 32
    MATTEL U.K. LIMITED 01471442
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1994-02-04 ~ 1994-06-15
    OF - Nominee Director → CIF 0
    1994-02-04 ~ 1994-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BETA MGL LIMITED

Period: 2017-11-20 ~ now
Company number: 02894915
Registered names
BETA MGL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BETA MGL LIMITED
    Info
    MATTEL GROUP LIMITED - 2017-11-20
    HACKPLIMCO (NO.SEVENTEEN) PUBLIC LIMITED COMPANY - 2017-11-20
    Registered number 02894915
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1994-02-04 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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