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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 4
  • 1
    Matthews, Ross
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rountree, Kevin Derek
    Born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Elizabeth Claire
    Born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWillow Road, Nottingham, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Tongue, Rachel Frances
    Accountant born in May 1971
    Individual
    Officer
    icon of calendar 2004-05-31 ~ 2024-09-18
    OF - Director → CIF 0
    Tongue, Rachel
    Accountant
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 2
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-30 ~ 2008-10-22
    OF - Director → CIF 0
    Sherwin, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-30 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 3
    Forrest, Simon George
    Investor Relations Consultant born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2002-04-18
    OF - Director → CIF 0
  • 4
    Myatt, Christopher John
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2019-09-18
    OF - Director → CIF 0
  • 5
    Donaldson, Nicholas John
    Company Director born in December 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2021-10-04
    OF - Director → CIF 0
  • 6
    Hosie, Dick Mitchell
    Director & Company Secretary born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2000-04-30
    OF - Director → CIF 0
    Hosie, Dick Mitchell
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-22 ~ 1999-05-12
    PE - Nominee Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-22 ~ 1999-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GAMES WORKSHOP TRUSTEE LIMITED

Previous name
MEXICOPLANE LIMITED - 1999-05-13
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
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
    icon of addressGames Workshop Ltd, Willow Road, Nottingham, Nottinghamshire NG7 2WS
    PRIVATE LIMITED COMPANY incorporated on 1999-04-22 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.