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 5
  • 1
    Moore, Michael
    Attorney born in January 1969
    Individual (19 offsprings)
    Officer
    2021-12-07 ~ now
    OF - director → CIF 0
  • 2
    Godfrey, Najma Alex
    Vp Content Distribution born in February 1977
    Individual (17 offsprings)
    Officer
    2018-01-24 ~ now
    OF - director → CIF 0
  • 3
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ now
    OF - secretary → CIF 0
  • 4
    Bapna, Prashant
    Vice President Finance born in May 1973
    Individual (32 offsprings)
    Officer
    2020-07-27 ~ now
    OF - director → CIF 0
  • 5
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Hilton, Timothy James
    Company Secretary born in October 1964
    Individual (7 offsprings)
    Officer
    1996-09-03 ~ 2001-10-26
    OF - director → CIF 0
    Hilton, Timothy James
    Cs
    Individual (7 offsprings)
    Officer
    1996-09-03 ~ 2001-06-01
    OF - secretary → CIF 0
  • 2
    Pearce, David
    Deputy Chief Financial Officer born in November 1967
    Individual (13 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    OF - director → CIF 0
  • 3
    Salvo, Joseph Pasqualino
    Individual (19 offsprings)
    Officer
    2008-12-31 ~ 2015-04-10
    OF - secretary → CIF 0
  • 4
    Allmark, David
    Evp Global Brands Team born in June 1963
    Individual (12 offsprings)
    Officer
    2012-02-01 ~ 2014-02-03
    OF - director → CIF 0
  • 5
    Ricketts, Timothy Walker
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2002-09-03
    OF - director → CIF 0
  • 6
    Lynch, Thomas William
    Vice President And Assistant General Counsel born in October 1969
    Individual
    Officer
    2016-01-18 ~ 2019-04-29
    OF - director → CIF 0
  • 7
    Mulrooney Wollman, Shari
    Vice President & Assistant General Counsel born in September 1963
    Individual
    Officer
    2019-11-18 ~ 2021-12-16
    OF - director → CIF 0
  • 8
    Mathur, Siddharth
    Senior Vice President born in October 1975
    Individual
    Officer
    2015-05-01 ~ 2018-08-31
    OF - director → CIF 0
  • 9
    Aiken, Donald Bruce
    Vp & Assistant General Counsel Of Mattel, Inc. born in July 1951
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2016-07-19
    OF - director → CIF 0
  • 10
    Sullivan, Sean Stephen
    Chief Financial Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2010-09-10
    OF - director → CIF 0
  • 11
    Mckenzie, Jean Ann
    Executive Vice President born in October 1959
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2017-03-03
    OF - director → CIF 0
  • 12
    Rowland, Janet Lesley
    Individual
    Officer
    2006-11-30 ~ 2008-12-31
    OF - secretary → CIF 0
  • 13
    Lawes, Robert Ian
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2004-10-21
    OF - director → CIF 0
  • 14
    Piccus, Todd Olen
    Individual
    Officer
    2015-05-01 ~ 2024-12-31
    OF - secretary → CIF 0
  • 15
    Falzon, Charles John
    President born in August 1957
    Individual
    Officer
    2001-01-24 ~ 2002-09-03
    OF - director → CIF 0
  • 16
    Pearce, Simon Marshall
    Individual (10 offsprings)
    Officer
    2003-11-19 ~ 2005-07-29
    OF - secretary → CIF 0
  • 17
    Birrell, Nigel Norman
    Director Corporate Development born in February 1963
    Individual
    Officer
    2002-09-03 ~ 2005-11-30
    OF - director → CIF 0
  • 18
    Catchpole, Edward Laurence
    Svp Marketing For Mattel Inc born in March 1966
    Individual (13 offsprings)
    Officer
    2012-02-01 ~ 2015-05-01
    OF - director → CIF 0
  • 19
    Donahue, Brian Joseph
    Finance Vp Hit born in May 1977
    Individual
    Officer
    2013-09-26 ~ 2014-09-08
    OF - director → CIF 0
  • 20
    Richardson, Justin Gordon
    Management born in February 1968
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ 2017-09-05
    OF - director → CIF 0
  • 21
    Thieme, Christian
    Financial Director, Mattel, Inc. born in April 1974
    Individual (10 offsprings)
    Officer
    2012-03-09 ~ 2013-09-26
    OF - director → CIF 0
  • 22
    Unitt, Andrew Neil
    Finance Director, Aca born in September 1981
    Individual (4 offsprings)
    Officer
    2015-09-07 ~ 2020-08-07
    OF - director → CIF 0
  • 23
    Desai, Sangeeta
    Chief Operating Officer born in September 1975
    Individual
    Officer
    2010-09-10 ~ 2012-02-01
    OF - director → CIF 0
  • 24
    Sangway, Susan Annette
    Marketing Dir born in April 1949
    Individual
    Officer
    1996-09-03 ~ 1998-03-02
    OF - director → CIF 0
  • 25
    Dunn, Jeffrey Doubleday
    Business Executive born in February 1955
    Individual
    Officer
    2008-12-22 ~ 2012-02-01
    OF - director → CIF 0
  • 26
    Harris, William Stuart
    Chief Executive born in September 1956
    Individual (2 offsprings)
    Officer
    1996-09-03 ~ 2002-09-03
    OF - director → CIF 0
  • 27
    Weight, James Dominic
    Company Director born in April 1965
    Individual (81 offsprings)
    Officer
    2005-11-28 ~ 2009-01-16
    OF - director → CIF 0
  • 28
    Caminada, Charles Jerome
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2005-09-30
    OF - director → CIF 0
  • 29
    Rotenberg, Joel
    Chartered Professional Accountant born in February 1959
    Individual
    Officer
    2013-09-26 ~ 2015-08-03
    OF - director → CIF 0
  • 30
    Walker, Geoffrey Hulbert
    Svp & Gm Uk/Eastern Europe born in October 1965
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-03-09
    OF - director → CIF 0
    Walker, Geoffrey Hulbert
    Svp & Gm Uk/Eastern Europe For Mattel Inc. born in October 1965
    Individual (1 offspring)
    2012-03-09 ~ 2013-04-01
    OF - director → CIF 0
    Walker, Geoffrey Hulbert
    Executive Vice President born in October 1965
    Individual (1 offspring)
    2014-02-03 ~ 2015-09-07
    OF - director → CIF 0
  • 31
    Wright, Angus Mackenzie Nicholson
    Deputy Chairman born in April 1934
    Individual
    Officer
    1996-09-03 ~ 1998-11-23
    OF - director → CIF 0
  • 32
    Allcroft, Britt
    Deputy Chairman born in December 1943
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 2000-09-07
    OF - director → CIF 0
  • 33
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2005-11-28 ~ 2008-03-06
    OF - director → CIF 0
  • 34
    Byrne, Katharine Helen
    Individual
    Officer
    2001-06-01 ~ 2003-11-19
    OF - secretary → CIF 0
    2005-07-29 ~ 2006-11-30
    OF - secretary → CIF 0
  • 35
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-03 ~ 1996-09-03
    PE - nominee-secretary → CIF 0
  • 36
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-03 ~ 1996-09-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

GULLANE (DEVELOPMENT) LIMITED

Previous names
BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GULLANE (DEVELOPMENT) LIMITED
    Info
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    Registered number 03247130
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    Private Limited Company incorporated on 1996-09-03 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.