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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Shearman, Jonathan Paul David
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Fenn, Ian Stanley
    Corporate Financier born in March 1943
    Individual (2 offsprings)
    Officer
    1995-05-09 ~ 2010-03-26
    OF - Director → CIF 0
  • 3
    Crouch, Clive William
    Media/Business Consultant born in November 1952
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 4
    Preziosi, Enrico
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    2000-08-18 ~ 2005-09-28
    OF - Director → CIF 0
  • 5
    Mackay, Alan Browning
    Investor born in June 1962
    Individual (48 offsprings)
    Officer
    2006-08-22 ~ 2010-03-26
    OF - Director → CIF 0
  • 6
    Dowding, Mark Timothy
    Chartered Accountant born in May 1965
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ 2017-09-14
    OF - Director → CIF 0
    Dowding, Mark Timothy
    Individual (11 offsprings)
    Officer
    2013-11-05 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 7
    Hartley, Mark Graham
    Individual (36 offsprings)
    Officer
    1995-05-02 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 8
    Smyth, Raymond Bruce
    Solicitor born in January 1957
    Individual (34 offsprings)
    Officer
    1995-05-02 ~ 1995-05-03
    OF - Director → CIF 0
    Smyth, Raymond Bruce
    Individual (34 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Mr Thomas Mark Spain
    Born in January 1980
    Individual (14 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Horvat, Aldo
    Business Consultant born in August 1942
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2006-06-19
    OF - Director → CIF 0
  • 11
    Harris, David
    Company Director born in March 1950
    Individual (15 offsprings)
    Officer
    2004-05-01 ~ 2023-01-20
    OF - Director → CIF 0
  • 12
    Wall, Kevin Charles
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Kissane, Joseph John Patrick
    Born in April 1952
    Individual (11 offsprings)
    Officer
    1995-05-03 ~ now
    OF - Director → CIF 0
  • 14
    King, Richard
    Company Director born in February 1945
    Individual (14 offsprings)
    Officer
    1995-05-03 ~ 2024-01-19
    OF - Director → CIF 0
  • 15
    Hyde, Michael Spencer
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 16
    Birdwood, Mark William Olgilvie, Lord
    Executive born in November 1938
    Individual (21 offsprings)
    Officer
    1995-09-12 ~ 2015-07-12
    OF - Director → CIF 0
  • 17
    Shah, Hamun
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Shah, Kirankumar Premchand
    Born in July 1954
    Individual (15 offsprings)
    Officer
    1995-05-03 ~ now
    OF - Director → CIF 0
    Shah, Kirankumar Premchand
    Company Director
    Individual (15 offsprings)
    Officer
    1995-05-03 ~ 2013-11-05
    OF - Secretary → CIF 0
    Shah, Kirankumar Premchand
    Individual (15 offsprings)
    2017-09-14 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 19
    Healy, Jeremiah
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Diver, Jonathan
    Born in April 1964
    Individual (17 offsprings)
    Officer
    1995-05-03 ~ now
    OF - Director → CIF 0
  • 21
    Cellai, Maurizio Ferdinando Vincenzo
    Manager born in April 1959
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2002-11-29
    OF - Director → CIF 0
  • 22
    Warren, Carmel Elizabeth Elinor
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1995-03-15 ~ 1995-05-02
    OF - Nominee Director → CIF 0
  • 24
    HENRY SPAIN INVESTMENT SERVICES LIMITED
    07118506
    49, High Street, Market Harborough, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-04-02 ~ 2025-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-03-15 ~ 1995-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHARACTER GROUP PLC

Period: 1997-09-17 ~ now
Company number: 03033333
Registered names
THE CHARACTER GROUP PLC - now 03411974
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE CHARACTER GROUP PLC
    Info
    TOY OPTIONS GROUP PLC - 1997-09-17
    Registered number 03033333
    Citypoint 16th Floor, One Ropemaker Street, London EC2Y 9AW
    PUBLIC LIMITED COMPANY incorporated on 1995-03-15 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • THE CHARACTER GROUP PLC
    S
    Registered number 3033333
    2nd Floor, 10 Chiswell Street, London, England, EC1Y 4UQ
    Public Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
  • THE CHARACTER GROUP PLC
    S
    Registered number 03033333
    2nd Floor, 86-88 Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QS
    Public Limited Company in Companies House
    CIF 2
  • THE CHARACTER GROUP PLC
    S
    Registered number 03033333
    Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW
    Public Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CHARACTER GAMES LIMITED
    - now 03894001
    DAWNLANE LIMITED - 2000-01-07
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2025-04-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CHARACTER GIFTS LIMITED
    - now 01552126 05220937
    DOWNPACE LIMITED - 2005-01-31
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CHARACTER NORDIC LIMITED
    11578223
    Citypoint, 16 Floor One Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-19 ~ now
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    CHARACTER OPTIONS LIMITED
    - now 02587289 04107248
    TOY OPTIONS LIMITED - 2001-01-03
    WISE TREATMENT LTD. - 1991-05-03
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    CHARACTER PROMOTIONS LIMITED
    - now 03722438
    NESTFORD LIMITED - 1999-04-20
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    PRELUDE WORLDWIDE LIMITED
    - now 03469776
    DAWNBEAT LIMITED - 1998-01-07
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Q-STAT LIMITED
    - now 03826245 03187977
    UNIVERSAL CONCEPTS LIMITED - 1999-09-02
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ 2025-04-02
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    TOY OPTIONS (FAR EAST) LIMITED
    OE015693
    2401, 24f, Dominion Centre 43-59 Queens Road East, Hong Kong, Hong Kong
    Registered Corporate (2 parents)
    Beneficial owner
    1995-05-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25% → OE
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    TOY OPTIONS GROUP PLC
    - now 03411974 03033333
    THE CHARACTER GROUP LIMITED - 1997-09-17
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-02
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    TOY OPTIONS LIMITED
    - now 04107248 02587289
    CHARACTER OPTIONS LIMITED - 2001-01-03
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    UNIVERSAL CONCEPTS (UK) LIMITED
    - now 03187977 03826245
    UNIVERSAL CONCEPTS LIMITED - 1999-10-26
    Q-STAT LIMITED - 1999-09-02
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    WWL (UK) LIMITED
    - now 03428604
    TOY OPTIONS (UK) LIMITED - 1998-04-30
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.