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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
    Desai, Bimal
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2000-03-30 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 2
    Sanderson, Antony Richard
    Director born in April 1954
    Individual (31 offsprings)
    Officer
    1998-11-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Counte, Ronald David
    Individual (14 offsprings)
    Officer
    1998-07-07 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 4
    Farr, Kevin M
    Chief Financial Officer born in December 1957
    Individual (5 offsprings)
    Officer
    2000-02-10 ~ 2017-09-27
    OF - Director → CIF 0
  • 5
    Normile, Robert John
    Executive Vp & Chief Legal Officer born in July 1959
    Individual (15 offsprings)
    Officer
    1998-04-02 ~ 2020-12-31
    OF - Director → CIF 0
    Normile, Robert John
    Attorney At Law
    Individual (15 offsprings)
    Officer
    1998-04-02 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 6
    Hick, Michael Brian
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Tung, Sukhjiwan Kaur
    Solicitor
    Individual (43 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Hill, Wendy Elizabeth
    Customer Marketing & Brand Communication Director born in October 1975
    Individual (15 offsprings)
    Officer
    2013-06-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 9
    Ikin, Dean William
    Finance Director born in March 1965
    Individual (16 offsprings)
    Officer
    2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 10
    Geddes, Dominic Julian
    Country Manager & Vp born in December 1959
    Individual (18 offsprings)
    Officer
    2001-05-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Jordan, Jacqueline Emily
    Marketing Director born in August 1968
    Individual (15 offsprings)
    Officer
    2003-11-24 ~ 2009-05-18
    OF - Director → CIF 0
  • 12
    Traughber, David Cleve
    Finance Director born in May 1974
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 13
    Christman, Steven
    Finance Director born in September 1961
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Schetter, Carla
    Finance Director born in November 1958
    Individual (12 offsprings)
    Officer
    2000-03-30 ~ 2004-08-04
    OF - Director → CIF 0
  • 15
    Mansour, Ned
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2000-04-01
    OF - Director → CIF 0
  • 16
    Downs, Kevin
    Finance Director born in April 1955
    Individual (31 offsprings)
    Officer
    1998-07-07 ~ 2000-03-30
    OF - Director → CIF 0
  • 17
    Pearce, Harry James
    Chief Financial Officer born in October 1944
    Individual (4 offsprings)
    Officer
    1998-04-02 ~ 2000-02-10
    OF - Director → CIF 0
  • 18
    Allmark, David
    Marketing Director born in June 1963
    Individual (45 offsprings)
    Officer
    2000-03-30 ~ 2001-05-21
    OF - Director → CIF 0
    Allmark, David
    General Manager born in June 1963
    Individual (45 offsprings)
    2008-01-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 19
    Benison, Graham Ernest
    Senior Executive born in December 1938
    Individual (11 offsprings)
    Officer
    1998-04-02 ~ 1998-11-20
    OF - Director → CIF 0
  • 20
    Walker, Geoffrey Hulbert
    General Manager born in October 1965
    Individual (43 offsprings)
    Officer
    2011-03-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 21
    Pellegrino, Michael Joseph
    Expert Counsel & Asst General Counsel born in December 1979
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Pean, Jean Christophe
    General Manager Uk & N Ireland born in August 1964
    Individual (17 offsprings)
    Officer
    2003-11-24 ~ 2007-10-19
    OF - Director → CIF 0
  • 23
    Murtha, Eugene
    General Manager born in November 1950
    Individual (13 offsprings)
    Officer
    2001-07-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 24
    Zubriski, Erica Marilyn
    Marketing Director born in August 1968
    Individual (15 offsprings)
    Officer
    2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Reddy, Sandeep Rajaram
    Finance Director born in December 1970
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 26
    Bapna, Prashant
    Finance Director born in May 1973
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1998-03-04 ~ 1998-04-02
    OF - Nominee Secretary → CIF 0
    OF - Nominee Secretary → CIF 0
  • 28
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1998-03-04 ~ 1998-04-02
    OF - Nominee Director → CIF 0
  • 29
    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
parent relation
Company in focus

ALPHA MAL LIMITED

Period: 2017-11-16 ~ 2022-04-26
Company number: 03521832
Registered names
ALPHA MAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ALPHA MAL LIMITED
    Info
    MATTEL ACQUISITIONS LIMITED - 2017-11-16
    HACKPLIMCO (NO.FORTY-SEVEN) PUBLIC LIMITED COMPANY - 2017-11-16
    Registered number 03521832
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-04 and dissolved on 2022-04-26 (24 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.