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
    Pellegrino, Michael Joseph
    Expert Counsel & Asst General Counsel born in December 1979
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Hick, Michael Brian
    Sales Director born in August 1978
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Tung, Sukhjiwan Kaur
    Solicitor
    Individual (43 offsprings)
    Officer
    2005-07-12 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Bapna, Prashant
    Finance Director born in May 1973
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ dissolved
    OF - director → CIF 0
  • 5
    MATTEL U.K. LIMITED
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 24
  • 1
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - director → CIF 0
  • 2
    Geddes, Dominic Julian
    Sales Director born in December 1959
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2017-12-31
    OF - director → CIF 0
  • 3
    Jordan, Jacqueline Emily
    Marketing Director born in August 1968
    Individual
    Officer
    2003-11-24 ~ 2009-05-18
    OF - director → CIF 0
  • 4
    Benison, Graham Ernest
    Director born in December 1938
    Individual
    Officer
    1998-06-01 ~ 1998-11-20
    OF - director → CIF 0
  • 5
    Allmark, David
    Marketing Director born in June 1963
    Individual (12 offsprings)
    Officer
    2000-03-30 ~ 2001-05-21
    OF - director → CIF 0
    Allmark, David
    General Manager born in June 1963
    Individual (12 offsprings)
    2008-01-14 ~ 2011-08-15
    OF - director → CIF 0
  • 6
    Normile, Robert John
    Executive Vp & Chief Legal Officer born in July 1959
    Individual (2 offsprings)
    Officer
    1998-07-06 ~ 2020-12-31
    OF - director → CIF 0
  • 7
    Ikin, Dean William
    Finance Director born in February 1965
    Individual
    Officer
    2011-08-10 ~ 2019-01-11
    OF - director → CIF 0
  • 8
    Desai, Bimal
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2005-07-12
    OF - secretary → CIF 0
  • 9
    Christman, Steven
    Finance Director born in September 1961
    Individual
    Officer
    2004-09-01 ~ 2006-06-30
    OF - director → CIF 0
  • 10
    Horton, Denis Edward
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    1997-12-12 ~ 1998-03-06
    OF - director → CIF 0
  • 11
    Schetter, Carla
    Finance Director born in November 1958
    Individual
    Officer
    2000-03-30 ~ 2004-08-04
    OF - director → CIF 0
  • 12
    Counte, Ronald David
    Individual (2 offsprings)
    Officer
    1997-12-12 ~ 2000-03-30
    OF - secretary → CIF 0
  • 13
    Smith, Leland
    Attorney born in July 1963
    Individual
    Officer
    1998-04-01 ~ 1998-07-01
    OF - director → CIF 0
  • 14
    Downs, Kevin
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 2000-03-30
    OF - director → CIF 0
  • 15
    Murtha, Eugene
    General Manager born in November 1950
    Individual
    Officer
    2001-07-20 ~ 2003-11-24
    OF - director → CIF 0
  • 16
    Pean, Jean Christophe
    General Manager Uk & N Ireland born in August 1964
    Individual
    Officer
    2003-11-24 ~ 2007-10-19
    OF - director → CIF 0
  • 17
    Bowder, Roger
    Individual
    Officer
    1997-12-12 ~ 1997-12-12
    OF - secretary → CIF 0
  • 18
    Sanderson, Antony Richard
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2001-01-31
    OF - director → CIF 0
  • 19
    Reddy, Sandeep Rajaram
    Finance Director born in December 1970
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2008-04-01
    OF - director → CIF 0
  • 20
    Walker, Geoffrey Hulbert
    General Manager born in October 1965
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2013-04-01
    OF - director → CIF 0
  • 21
    Zubriski, Erica Marilyn
    Marketing Director born in August 1968
    Individual
    Officer
    2009-05-18 ~ 2011-12-31
    OF - director → CIF 0
  • 22
    Hill, Wendy Elizabeth
    Customer Marketing & Brand Communication Director born in October 1975
    Individual
    Officer
    2013-06-10 ~ 2018-04-03
    OF - director → CIF 0
  • 23
    Traughber, David Cleve
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-02-25
    OF - director → CIF 0
  • 24
    FISHER PRICE TOYS LIMITED - 1996-08-28
    FELIX PET FOODS LIMITED - 1990-11-05
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GAMMA TYCO LIMITED

Previous name
MATTEL TYCO UK LIMITED - 2022-05-23
Standard Industrial Classification
74990 - Non-trading Company

  • GAMMA TYCO LIMITED
    Info
    MATTEL TYCO UK LIMITED - 2022-05-23
    Registered number 03482893
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    Private Limited Company incorporated on 1997-12-12 and dissolved on 2024-07-23 (26 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.