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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 7
  • 1
    Bowen, Mark Paul
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2008-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Lesley Jane
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    2008-08-26 ~ 2009-07-31
    OF - Director → CIF 0
    Jones, Lesley Jane
    Company Director
    Individual (2 offsprings)
    Officer
    2008-11-26 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 3
    Hirst, John Michael
    Company Director born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1993-02-17
    OF - Director → CIF 0
    Hirst, John Michael
    Individual (1 offspring)
    Officer
    ~ 2003-11-28
    OF - Secretary → CIF 0
  • 4
    Hall, Bernard Anthony
    Financial Director born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 2009-11-27
    OF - Director → CIF 0
  • 5
    Hirst, Constance Shirley
    Office Manager born in March 1933
    Individual (1 offspring)
    Officer
    ~ 2003-11-27
    OF - Director → CIF 0
  • 6
    Hirst, Simon
    Managing Director born in October 1961
    Individual (6 offsprings)
    Officer
    ~ 2008-11-26
    OF - Director → CIF 0
    Hirst, Simon
    Individual (6 offsprings)
    Officer
    2003-11-28 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 7
    SIMBION LIMITED
    - now 04812766
    SOVEREIGN GAMES (HOLDINGS) LIMITED - 2007-07-26
    Henton & Co Llp, St. Andrew's House, St. Andrew's Street, Leeds, England
    Dissolved Corporate (1 offspring)
    Officer
    2010-03-26 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN GAMES LIMITED

Previous names
SOVEREIGN AUTOMATICS (YORKSHIRE) LIMITED - 1979-12-31
KUBOTA LIMITED - 1977-12-31
Standard Industrial Classification
9272 - Other Recreational Activities Nec

  • SOVEREIGN GAMES LIMITED
    Info
    SOVEREIGN AUTOMATICS (YORKSHIRE) LIMITED - 1979-12-31
    KUBOTA LIMITED - 1979-12-31
    Registered number 01280497
    Mazars House Gelderd Road, Gildersome, Leeds, West Yorkshire LS27 7JN
    PRIVATE LIMITED COMPANY incorporated on 1976-10-07 and dissolved on 2017-02-02 (40 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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