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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
    Hick, Michael Brian
    Sales Director born in August 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pellegrino, Michael Joseph
    Expert Counsel & Asst General Counsel born in December 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bapna, Prashant
    Finance Director born in May 1973
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tung, Sukhjiwan Kaur
    Solicitor
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    MATTEL U.K. LIMITED
    icon of address3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Mansour, Ned
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2000-04-01
    OF - Director → CIF 0
  • 2
    Murtha, Eugene
    General Manager born in November 1950
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 3
    Zubriski, Erica Marilyn
    Marketing Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Christman, Steven
    Finance Director born in September 1961
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Ikin, Dean William
    Finance Director born in March 1965
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 6
    Desai, Bimal
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 7
    Walker, Geoffrey Hulbert
    General Manager born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 8
    Hill, Wendy Elizabeth
    Customer Marketing & Brand Communication Director born in October 1975
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 9
    Benison, Graham Ernest
    Senior Executive born in December 1938
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 1998-11-20
    OF - Director → CIF 0
  • 10
    Reddy, Sandeep Rajaram
    Finance Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 11
    Geddes, Dominic Julian
    Country Manager & Vp born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Downs, Kevin
    Finance Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2000-03-30
    OF - Director → CIF 0
  • 13
    Schetter, Carla
    Finance Director born in November 1958
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2004-08-04
    OF - Director → CIF 0
  • 14
    Farr, Kevin M
    Chief Financial Officer born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-10 ~ 2017-09-27
    OF - Director → CIF 0
  • 15
    Allmark, David
    Marketing Director born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2001-05-21
    OF - Director → CIF 0
    Allmark, David
    General Manager born in June 1963
    Individual (12 offsprings)
    icon of calendar 2008-01-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 16
    Pean, Jean Christophe
    General Manager Uk & N Ireland born in August 1964
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2007-10-19
    OF - Director → CIF 0
  • 17
    Sanderson, Antony Richard
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Jordan, Jacqueline Emily
    Marketing Director born in August 1968
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2009-05-18
    OF - Director → CIF 0
  • 19
    Normile, Robert John
    Executive Vp & Chief Legal Officer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 2020-12-31
    OF - Director → CIF 0
    Normile, Robert John
    Attorney At Law
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 20
    Counte, Ronald David
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 21
    Pearce, Harry James
    Chief Financial Officer born in October 1944
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2000-02-10
    OF - Director → CIF 0
  • 22
    Traughber, David Cleve
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 23
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-03-04 ~ 1998-04-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 24
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-03-04 ~ 1998-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALPHA MAL LIMITED

Previous names
MATTEL ACQUISITIONS LIMITED - 2017-11-16
HACKPLIMCO (NO.FORTY-SEVEN) PUBLIC LIMITED COMPANY - 1998-03-30
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
    icon of address3rd 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 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.