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
    Moore, Michael
    Attorney born in January 1969
    Individual (19 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Najma Alex
    Vp Content Distribution born in February 1977
    Individual (17 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bapna, Prashant
    Vice President Finance born in May 1973
    Individual (32 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 5
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Sullivan, Sean
    Chief Financial Officer born in March 1971
    Individual
    Officer
    2010-02-03 ~ 2010-09-10
    OF - Director → CIF 0
  • 2
    Salvo, Joseph Pasqualino
    Individual (19 offsprings)
    Officer
    2010-02-03 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 3
    Bearman, Juliette Tamara
    Solicitor born in February 1971
    Individual (2 offsprings)
    Officer
    2010-02-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Allmark, David
    Evp Global Brands Team born in June 1963
    Individual (12 offsprings)
    Officer
    2012-02-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 5
    Lynch, Thomas William
    Vice President And Assistant General Counsel born in October 1969
    Individual
    Officer
    2016-01-18 ~ 2019-04-29
    OF - Director → CIF 0
  • 6
    Mulrooney Wollman, Shari
    Vice President & Assistant General Counsel born in September 1963
    Individual
    Officer
    2019-11-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 7
    Mathur, Siddharth
    Senior Vice President born in October 1975
    Individual
    Officer
    2015-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Aiken, Donald Bruce
    Vp & Assistant General Counsel Of Mattel, Inc. born in July 1951
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2016-07-19
    OF - Director → CIF 0
  • 9
    Mckenzie, Jean Ann
    Executive Vice President born in October 1959
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 10
    Piccus, Todd Olen
    Individual
    Officer
    2015-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 11
    Catchpole, Edward Laurence
    Svp Marketing For Mattel Inc born in March 1966
    Individual (13 offsprings)
    Officer
    2012-02-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Donahue, Brian Joseph
    Finance Vp Hit born in May 1977
    Individual
    Officer
    2013-09-26 ~ 2014-09-08
    OF - Director → CIF 0
  • 13
    Richardson, Justin Gordon
    Management born in February 1968
    Individual (2 offsprings)
    Officer
    2016-12-14 ~ 2017-09-05
    OF - Director → CIF 0
  • 14
    Thieme, Christian
    Financial Director, Mattel, Inc. born in April 1974
    Individual (10 offsprings)
    Officer
    2012-03-09 ~ 2013-09-26
    OF - Director → CIF 0
  • 15
    Unitt, Andrew Neil
    Finance Director, Aca born in September 1981
    Individual (4 offsprings)
    Officer
    2015-09-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 16
    Desai, Sangeeta
    Chief Operating Officer born in September 1975
    Individual
    Officer
    2010-02-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 17
    Rotenberg, Joel
    Chartered Professional Accountant born in February 1959
    Individual
    Officer
    2013-09-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 18
    Walker, Geoffrey Hulbert
    Svp & Gm Uk/Eatern Europe born in October 1965
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-03-09
    OF - Director → CIF 0
    Walker, Geoffrey Hulbert
    Svp & Gm Uk/Eastern Europe For Mattel Inc. born in October 1965
    Individual (1 offspring)
    2012-03-09 ~ 2013-04-01
    OF - Director → CIF 0
    Walker, Geoffrey Hulbert
    Executive Vice President born in October 1965
    Individual (1 offspring)
    2014-02-03 ~ 2015-09-07
    OF - Director → CIF 0
parent relation
Company in focus

HIT (MTK) LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities

  • HIT (MTK) LIMITED
    Info
    Registered number 07145324
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    Private Limited Company incorporated on 2010-02-03 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.