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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 13
  • 1
    Rountree, Kevin Derek
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Sherwin, Michael
    Born in March 1959
    Individual (86 offsprings)
    Officer
    2000-04-30 ~ 2008-10-22
    OF - Director → CIF 0
    Sherwin, Michael
    Individual (86 offsprings)
    Officer
    2000-04-30 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 3
    Harrison, Elizabeth Claire
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Ross
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Forrest, Simon George
    Born in May 1956
    Individual (12 offsprings)
    Officer
    1999-05-12 ~ 2002-04-18
    OF - Director → CIF 0
  • 6
    Tongue, Rachel Frances
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2004-05-31 ~ 2024-09-18
    OF - Director → CIF 0
    Tongue, Rachel
    Individual (10 offsprings)
    Officer
    2008-10-22 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 7
    Hosie, Dick Mitchell
    Born in February 1952
    Individual (21 offsprings)
    Officer
    1999-05-12 ~ 2000-04-30
    OF - Director → CIF 0
    Hosie, Dick Mitchell
    Individual (21 offsprings)
    Officer
    1999-05-12 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 8
    Myatt, Christopher John
    Born in December 1943
    Individual (43 offsprings)
    Officer
    1999-05-12 ~ 2019-09-18
    OF - Director → CIF 0
  • 9
    Donaldson, Nicholas John
    Born in December 1953
    Individual (26 offsprings)
    Officer
    2002-04-18 ~ 2021-10-04
    OF - Director → CIF 0
  • 10
    Tomlinson, Neil James
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-04-22 ~ 1999-05-12
    OF - Nominee Director → CIF 0
  • 12
    GAMES WORKSHOP GROUP PLC
    02670969
    Willow Road, Nottingham, England
    Active Corporate (31 parents, 6 offsprings)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-04-22 ~ 1999-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GAMES WORKSHOP TRUSTEE LIMITED

Period: 1999-05-13 ~ now
Company number: 03757887
Registered names
GAMES WORKSHOP TRUSTEE LIMITED - now
MEXICOPLANE LIMITED - 1999-05-13
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2021-05-30
2 GBP2020-05-31
Net Assets/Liabilities
2 GBP2021-05-30
2 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-06-01 ~ 2021-05-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-30
Equity
2 GBP2021-05-30
2 GBP2020-05-31

  • GAMES WORKSHOP TRUSTEE LIMITED
    Info
    MEXICOPLANE LIMITED - 1999-05-13
    Registered number 03757887
    Games Workshop Ltd, Willow Road, Nottingham, Nottinghamshire NG7 2WS
    PRIVATE LIMITED COMPANY incorporated on 1999-04-22 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.