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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
Active 7
  • 1
    Mcmullin, James Francis
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Mattingly, Ian Dennis
    Born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Orndorff, Benjamin Owen
    Born in September 1971
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Dolliver, Keith Ranger
    Born in January 1963
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Wee, Choon Ken
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 6
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Secretary → CIF 0
  • 7
    ACTIVISION EUROPE, LIMITED
    icon of address1, Microsoft Way, Redmond, Washington, United States
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Doornink, Ron
    President born in July 1954
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Sauze, Philippe
    Vice President born in November 1958
    Individual
    Officer
    icon of calendar 2019-09-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Higgins, Colin
    Finance Director born in June 1965
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Griffith, Michael
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Komas, Jay
    Attorney born in March 1966
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2010-04-02
    OF - Director → CIF 0
  • 6
    Kelly, Brian
    Executive born in November 1962
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 2007-03-01
    OF - Director → CIF 0
    Kelly, Brian
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 1995-07-15 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 7
    Rose, George
    Attorney born in August 1961
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2010-04-02
    OF - Director → CIF 0
  • 8
    Marks, Howard
    Executive born in April 1962
    Individual
    Officer
    icon of calendar ~ 1997-08-06
    OF - Director → CIF 0
  • 9
    Plaga, Barry
    Cpa/Executive born in March 1962
    Individual
    Officer
    icon of calendar 1997-08-06 ~ 1999-11-05
    OF - Director → CIF 0
  • 10
    Benedikt, Michael Helmut
    Finance Director born in June 1962
    Individual
    Officer
    icon of calendar 2010-04-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Dewar, Robert John
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Wurzinger, Christian
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-11 ~ 2025-08-20
    OF - Director → CIF 0
  • 13
    Moore, Keith
    Executive born in November 1960
    Individual
    Officer
    icon of calendar ~ 1995-07-15
    OF - Director → CIF 0
    Moore, Keith
    Individual
    Officer
    icon of calendar ~ 1995-07-15
    OF - Secretary → CIF 0
  • 14
    Bland, Paul Nicholas
    Finance Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2022-03-22
    OF - Director → CIF 0
  • 15
    Bertero, Patricia A
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Zestar-postrk, Jessica
    Vice President born in April 1985
    Individual
    Officer
    icon of calendar 2019-09-19 ~ 2022-01-28
    OF - Director → CIF 0
  • 17
    Hodous, Brian
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2010-04-02
    OF - Director → CIF 0
  • 18
    Malmhake, Anna Elisabet
    Managing Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2023-02-23
    OF - Director → CIF 0
  • 19
    Hepworth, Peter Hamby, Mr.
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2010-04-02
    OF - Director → CIF 0
  • 20
    Dodkins, Scott William
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2005-02-03
    OF - Director → CIF 0
  • 21
    Walther, Christopher Brian
    Lawyer born in May 1966
    Individual
    Officer
    icon of calendar 2010-04-02 ~ 2014-06-17
    OF - Director → CIF 0
  • 22
    OVAL (1337) LIMITED - 1998-09-07
    icon of address6th Floor One London Wall, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2009-06-26
    PE - Secretary → CIF 0
  • 23
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2009-06-26 ~ 2014-07-23
    PE - Nominee Secretary → CIF 0
  • 24
    ACTIVISION EUROPE, LIMITED
    icon of address6, Pavilion Drive, Holford, Birmingham, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    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

ACTIVISION BLIZZARD UK LTD

Previous names
LEGIBUS 322 LIMITED - 1983-09-01
ACTIVISION SOFTWARE LIMITED - 1985-04-23
ACTIVISION U.K. LTD. - 2009-04-01
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
93290 - Other Amusement And Recreation Activities N.e.c.

  • ACTIVISION BLIZZARD UK LTD
    Info
    LEGIBUS 322 LIMITED - 1983-09-01
    ACTIVISION SOFTWARE LIMITED - 1983-09-01
    ACTIVISION U.K. LTD. - 1983-09-01
    Registered number 01709830
    icon of addressThe Ampersand Building, 178 Wardour Street, London W1F 8FY
    PRIVATE LIMITED COMPANY incorporated on 1983-03-25 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.