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
Active 4
  • 1
    Matthews, Ross
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rountree, Kevin Derek
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Elizabeth Claire
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Willow Road, Nottingham, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2017-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Tongue, Rachel Frances
    Accountant born in May 1971
    Individual
    Officer
    2004-05-31 ~ 2024-09-18
    OF - Director → CIF 0
    Tongue, Rachel
    Accountant
    Individual
    Officer
    2008-10-22 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 2
    Sovshelfco (secretarial) Limited
    Individual
    Officer
    1994-04-29 ~ 1994-08-19
    OF - Nominee Secretary → CIF 0
  • 3
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    1999-06-18 ~ 2008-10-22
    OF - Director → CIF 0
    Sherwin, Michael
    Individual (2 offsprings)
    Officer
    2000-04-30 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 4
    Wells, Mark Nicholas
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 5
    Renton, Ronald Joseph
    Managing Director born in March 1971
    Individual (5 offsprings)
    Officer
    1999-06-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 6
    Ellard, Richard Arthur
    Director born in September 1951
    Individual
    Officer
    1999-06-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    Prentice, Christopher John
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    1994-08-19 ~ 2000-09-21
    OF - Director → CIF 0
  • 8
    Godber, Stephen Alison
    Company Executive Officer born in March 1950
    Individual (1 offspring)
    Officer
    1999-06-18 ~ 1999-11-19
    OF - Director → CIF 0
  • 9
    Priestley, Richard
    Director born in March 1959
    Individual
    Officer
    1999-06-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 10
    Stallard, John Adrian Justin
    Sales Director born in July 1961
    Individual (7 offsprings)
    Officer
    1999-06-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 11
    Hosie, Dick Mitchell
    Director And Secretary born in February 1952
    Individual (3 offsprings)
    Officer
    1994-08-19 ~ 2000-04-30
    OF - Director → CIF 0
    Hosie, Dick Mitchell
    Individual (3 offsprings)
    Officer
    1994-08-19 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 12
    Kirby, Thomas Henry Felix
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1994-08-19 ~ 1998-06-01
    OF - Director → CIF 0
  • 13
    WELL HOUSE COURT MANAGEMENT COMPANY LIMITED - now
    SOVSHELFCO (NO. 159) LIMITED - 1992-04-21
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-01-31
    Officer
    1994-04-29 ~ 1994-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GAMES WORKSHOP INTERNATIONAL LIMITED

Previous name
SOVCO (569) LIMITED - 1994-08-17
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.

Related profiles found in government register
  • GAMES WORKSHOP INTERNATIONAL LIMITED
    Info
    SOVCO (569) LIMITED - 1994-08-17
    Registered number 02924330
    Willow Road, Lenton, Nottingham, Nottinghamshire NG7 2WS
    PRIVATE LIMITED COMPANY incorporated on 1994-04-29 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • GAMES WORKSHOP INTERNATIONAL
    S
    Registered number 02924330
    Willow Road, Nottingham, England, NG7 2WS
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PINCO 1765 LIMITED - 2002-05-22
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.