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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 8
  • 1
    Rountree, Kevin Derek
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Tongue, Rachel Frances
    Accountant born in May 1971
    Individual (10 offsprings)
    Officer
    2002-05-27 ~ 2024-09-18
    OF - Director → CIF 0
    Tongue, Rachel
    Accountant
    Individual (10 offsprings)
    Officer
    2008-10-22 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 3
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (86 offsprings)
    Officer
    2002-05-27 ~ 2008-10-22
    OF - Director → CIF 0
    Sherwin, Michael
    Individual (86 offsprings)
    Officer
    2002-05-27 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 4
    Matthews, Ross
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Harrison, Elizabeth Claire
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 6
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2002-05-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 7
    GAMES WORKSHOP INTERNATIONAL
    GAMES WORKSHOP INTERNATIONAL LIMITED - now 02924330
    SOVCO (569) LIMITED - 1994-08-17
    Willow Road, Nottingham, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2002-05-01 ~ 2002-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GAMES WORKSHOP US (HOLDINGS) LIMITED

Period: 2002-05-22 ~ now
Company number: 04428814
Registered names
GAMES WORKSHOP US (HOLDINGS) LIMITED - now
PINCO 1765 LIMITED - 2002-05-22 04395852... (more)
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.

Related profiles found in government register
  • GAMES WORKSHOP US (HOLDINGS) LIMITED
    Info
    PINCO 1765 LIMITED - 2002-05-22
    Registered number 04428814
    Willow Road, Lenton, Nottingham, Nottinghamshire NG7 2WS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-01 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • GAMES WORKSHOP US (HOLDINGS) LIMITED
    S
    Registered number 04428814
    Willow Road, Nottingham, England, NG7 2WS
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GAMES WORKSHOP US LIMITED
    - now 07462905
    SHOO 524 LIMITED - 2011-03-18
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2017-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.