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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 29
  • 1
    Botterill, Roy
    Born in June 1964
    Individual (199 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Director → CIF 0
  • 2
    Zubriski, Erica Marilyn
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Desai, Bimal
    Individual (19 offsprings)
    Officer
    2000-03-30 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 4
    Bowder, Roger
    Individual (12 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 5
    Jordan, Jacqueline Emily
    Born in August 1968
    Individual (15 offsprings)
    Officer
    2003-11-24 ~ 2009-05-18
    OF - Director → CIF 0
  • 6
    Traughber, David Cleve
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 7
    Smith, Leland
    Born in July 1963
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    Geddes, Dominic Julian
    Born in December 1959
    Individual (18 offsprings)
    Officer
    2001-05-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Counte, Ronald David
    Individual (14 offsprings)
    Officer
    1997-12-12 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 10
    Reddy, Sandeep Rajaram
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 11
    Allmark, David
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2000-03-30 ~ 2001-05-21
    OF - Director → CIF 0
    2008-01-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 12
    Normile, Robert John
    Born in July 1959
    Individual (15 offsprings)
    Officer
    1998-07-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Downs, Kevin
    Born in April 1955
    Individual (31 offsprings)
    Officer
    1997-12-12 ~ 2000-03-30
    OF - Director → CIF 0
  • 14
    Hick, Michael Brian
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Sanderson, Antony Richard
    Born in April 1954
    Individual (31 offsprings)
    Officer
    1998-11-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    Horton, Denis Edward
    Born in April 1951
    Individual (16 offsprings)
    Officer
    1997-12-12 ~ 1998-03-06
    OF - Director → CIF 0
  • 17
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Secretary → CIF 0
  • 18
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 19
    Benison, Graham Ernest
    Born in December 1938
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 1998-11-20
    OF - Director → CIF 0
  • 20
    Pean, Jean Christophe
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2003-11-24 ~ 2007-10-19
    OF - Director → CIF 0
  • 21
    Walker, Geoffrey Hulbert
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2011-03-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 22
    Christman, Steven
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Hill, Wendy Elizabeth
    Born in October 1975
    Individual (15 offsprings)
    Officer
    2013-06-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 24
    Pellegrino, Michael Joseph
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Murtha, Eugene
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2001-07-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 26
    Schetter, Carla
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2000-03-30 ~ 2004-08-04
    OF - Director → CIF 0
  • 27
    Ikin, Dean William
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 28
    MATTEL U.K. LIMITED 01471442
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    DELTA TOYS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-10
    Due to be dissolved on 2026-02-20
    FISHER-PRICE TOYS LIMITED
    - 2025-05-23 00719649
    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
    Dissolved Corporate (39 parents, 1 offspring)
    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

Period: 2022-05-23 ~ 2024-07-23
Company number: 03482893
Registered names
GAMMA TYCO LIMITED - Dissolved
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.