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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 21
  • 1
    Godfrey, Najma Alex
    Born in February 1977
    Individual (17 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Mathur, Siddharth
    Born in October 1975
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Rotenberg, Joel
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2013-09-26 ~ 2015-08-03
    OF - Director → CIF 0
  • 4
    Richardson, Justin Gordon
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2016-12-14 ~ 2017-09-05
    OF - Director → CIF 0
  • 5
    Allmark, David
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2013-03-11 ~ 2014-02-03
    OF - Director → CIF 0
  • 6
    Normile, Robert John
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2011-10-14 ~ 2013-03-11
    OF - Director → CIF 0
  • 7
    Moore, Michael
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Lynch, Thomas William
    Born in October 1969
    Individual (17 offsprings)
    Officer
    2018-09-12 ~ 2019-04-29
    OF - Director → CIF 0
  • 9
    Farr, Kevin M
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2011-10-14 ~ 2013-03-11
    OF - Director → CIF 0
  • 10
    Mulrooney Wollman, Shari
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2021-12-16
    OF - Director → CIF 0
  • 11
    Catchpole, Edward Laurence
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2013-03-11 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2011-11-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2020-07-27 ~ now
    OF - Director → CIF 0
  • 14
    Walker, Geoffrey Hulbert
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2011-11-10 ~ 2013-03-11
    OF - Director → CIF 0
    2014-02-03 ~ 2015-09-07
    OF - Director → CIF 0
  • 15
    Piccus, Todd Olen
    Individual (17 offsprings)
    Officer
    2015-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 16
    Donahue, Brian Joseph
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2013-09-26 ~ 2014-09-08
    OF - Director → CIF 0
  • 17
    Thieme, Christian
    Born in April 1974
    Individual (34 offsprings)
    Officer
    2013-03-11 ~ 2013-09-26
    OF - Director → CIF 0
  • 18
    Mckenzie, Jean Ann
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2015-09-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 19
    Unitt, Andrew Neil
    Born in September 1981
    Individual (24 offsprings)
    Officer
    2015-09-07 ~ 2020-08-07
    OF - Director → CIF 0
  • 20
    Ikin, Dean William
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2011-11-10 ~ 2013-03-11
    OF - Director → CIF 0
  • 21
    333, Continental Boulevard, El Segundo, California 90245, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATTEL ENTERTAINMENT HOLDINGS LIMITED

Period: 2011-10-14 ~ now
Company number: 07811246
Registered name
MATTEL ENTERTAINMENT HOLDINGS LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • MATTEL ENTERTAINMENT HOLDINGS LIMITED
    Info
    Registered number 07811246
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-14 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.