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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
Active 5
  • 1
    Thieme, Christian
    Financial Director, Mattel, Inc. born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Salvo, Joseph Pasqualino
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Allmark, David
    Evp Global Brands Team born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Catchpole, Edward Laurence
    United Kingdom born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Pearce, Simon Marshall
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 2
    Rowland, Janet Lesley
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Harris, William Stuart
    Chief Executive born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 4
    Falzon, Charles John
    President born in August 1957
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2002-09-03
    OF - Director → CIF 0
  • 5
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2008-03-06
    OF - Director → CIF 0
  • 6
    Lawes, Robert Ian
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2004-10-21
    OF - Director → CIF 0
  • 7
    Birrell, Nigel Norman
    Director Corporate Development born in February 1963
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Byrne, Katharine Helen
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-11-19
    OF - Secretary → CIF 0
    icon of calendar 2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 9
    Caminada, Charles Jerome
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Ricketts, Timothy Walker
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-26 ~ 2002-09-03
    OF - Director → CIF 0
  • 11
    Walker, Geoffrey Hulbert
    Svp & Gm Uk/Eastern Europe born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 12
    Weight, James Dominic
    Company Director born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2009-01-16
    OF - Director → CIF 0
  • 13
    Allcroft, Britt
    Deputy Chairman born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 14
    Pearce, David
    Deputy Chief Financial Officer born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    Sullivan, Sean Stephen
    Chief Financial Officer born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 16
    Sangway, Susan Annette
    Marketing Director born in April 1949
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 17
    Dunn, Jeffrey Doubleday
    Business Executive born in February 1955
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 18
    Hilton, Timothy James
    Finance Director born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2001-10-26
    OF - Director → CIF 0
    Hilton, Timothy James
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 19
    Desai, Sangeeta
    Chief Operating Officer born in September 1975
    Individual
    Officer
    icon of calendar 2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 20
    Wright, Angus Mackenzie Nicholson
    Deputy Chairman born in April 1934
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1998-11-23
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-01 ~ 1997-07-01
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-01 ~ 1997-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GULLANE (DISTRIBUTION) LIMITED

Previous name
BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
Standard Industrial Classification
59131 - Motion Picture Distribution Activities

  • GULLANE (DISTRIBUTION) LIMITED
    Info
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Registered number 03399276
    icon of addressHill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1997-07-01 and dissolved on 2016-04-15 (18 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.