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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 19
  • 1
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (57 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Jephcott, Paul Francis
    Born in July 1957
    Individual (18 offsprings)
    Officer
    1993-08-19 ~ 2000-04-20
    OF - Director → CIF 0
  • 3
    Ruda, Martin Jack
    Born in March 1952
    Individual (9 offsprings)
    Officer
    (before 1992-01-12) ~ 1993-04-29
    OF - Director → CIF 0
  • 4
    Cvetkovic, Nicholas
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1992-06-16 ~ 1993-08-19
    OF - Director → CIF 0
  • 5
    Scantlebury, Hugh Damien Melmore
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2004-06-08 ~ 2006-10-06
    OF - Director → CIF 0
  • 6
    Larking, Philip Gerald
    Born in November 1941
    Individual (23 offsprings)
    Officer
    2000-02-29 ~ 2004-06-08
    OF - Director → CIF 0
    Larking, Philip Gerald
    Individual (23 offsprings)
    Officer
    1995-07-04 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 7
    Hubbard-ford, Jonathan Louis
    Born in April 1943
    Individual (15 offsprings)
    Officer
    1992-12-15 ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    Coleman, Paul James
    Born in May 1951
    Individual (76 offsprings)
    Officer
    2000-04-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Steiner, Bradford Evan
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2006-07-31 ~ 2006-10-06
    OF - Director → CIF 0
  • 10
    Sweet, Antony Charles Samuel
    Born in January 1955
    Individual (28 offsprings)
    Officer
    2004-06-08 ~ 2005-06-15
    OF - Director → CIF 0
  • 11
    Giangiordano, Gregory Michael, Mr.
    Born in March 1966
    Individual (48 offsprings)
    Officer
    2006-10-06 ~ 2008-03-03
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Individual (48 offsprings)
    Officer
    2006-10-06 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 12
    Bellwood, David Dean
    Born in February 1949
    Individual (10 offsprings)
    Officer
    2004-06-08 ~ 2006-10-06
    OF - Director → CIF 0
  • 13
    Barber, Anthony
    Born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1992-01-12) ~ 1993-04-29
    OF - Director → CIF 0
    Barber, Anthony
    Individual (3 offsprings)
    Officer
    (before 1992-01-12) ~ 1993-01-12
    OF - Secretary → CIF 0
  • 14
    Moon, Derek Robert
    Born in July 1929
    Individual (2 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-12-15
    OF - Director → CIF 0
  • 15
    Minotto, James
    Born in August 1946
    Individual (4 offsprings)
    Officer
    1993-04-29 ~ 1993-09-23
    OF - Director → CIF 0
  • 16
    Bisnought, George
    Born in December 1965
    Individual (60 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
    Bisnought, George
    Individual (60 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Secretary → CIF 0
  • 17
    Oldroyd, Andrew
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 18
    Czasznicki, George
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Director → CIF 0
  • 19
    Howarth, Philip
    Individual (4 offsprings)
    Officer
    1993-01-12 ~ 1995-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

NCSOFT LIMITED

Period: 2004-06-18 ~ 2012-03-06
Company number: 01319106
Registered names
NCSOFT LIMITED - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply
7221 - Software Publishing

  • NCSOFT LIMITED
    Info
    PEGASUS SUPPLIES LIMITED - 2004-06-18
    DAYS OFFICE SUPPLIES LIMITED - 2004-06-18
    DAYS STATIONERY STORES LIMITED - 2004-06-18
    Registered number 01319106
    The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1977-06-28 and dissolved on 2012-03-06 (34 years 8 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.