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
    Harrison, Elizabeth Claire
    Group Finance Director born in November 1968
    Individual (11 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Rountree, Kevin Derek
    Accountant born in September 1969
    Individual (10 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Ross
    Individual (10 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    GAMES WORKSHOP INTERNATIONAL LIMITED - now
    SOVCO (569) LIMITED - 1994-08-17
    Willow Road, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Sherwin, Michael
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2008-10-22
    OF - Director → CIF 0
    Sherwin, Michael
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 2
    Tongue, Rachel Frances
    Accountant born in May 1971
    Individual
    Officer
    2002-05-27 ~ 2024-09-18
    OF - Director → CIF 0
    Tongue, Rachel
    Accountant
    Individual
    Officer
    2008-10-22 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 3
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-05-01 ~ 2002-05-27
    PE - Secretary → CIF 0
  • 4
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-05-01 ~ 2002-05-27
    PE - Director → CIF 0
parent relation
Company in focus

GAMES WORKSHOP US (HOLDINGS) LIMITED

Previous name
PINCO 1765 LIMITED - 2002-05-22
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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
Active 1
  • SHOO 524 LIMITED - 2011-03-18
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2017-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.