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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 32
  • 1
    Benedikt, Michael Helmut
    Born in June 1962
    Individual (1 offspring)
    Officer
    2010-04-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Doornink, Ron
    Born in July 1954
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Zestar-postrk, Jessica
    Born in April 1985
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Moore, Keith
    Born in November 1960
    Individual (47 offsprings)
    Officer
    (before 1991-12-15) ~ 1995-07-15
    OF - Director → CIF 0
    Moore, Keith
    Individual (47 offsprings)
    Officer
    (before 1991-12-15) ~ 1995-07-15
    OF - Secretary → CIF 0
  • 5
    Hepworth, Peter Hamby, Mr.
    Born in February 1964
    Individual (18 offsprings)
    Officer
    2009-01-16 ~ 2010-04-02
    OF - Director → CIF 0
  • 6
    Mattingly, Ian Dennis
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2010-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Dodkins, Scott William
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2005-02-03
    OF - Director → CIF 0
  • 8
    Mcmullin, James Francis
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Kelly, Brian
    Born in November 1962
    Individual (7 offsprings)
    Officer
    1997-08-06 ~ 2007-03-01
    OF - Director → CIF 0
    Kelly, Brian
    Individual (7 offsprings)
    Officer
    1995-07-15 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 10
    Wurzinger, Christian
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2022-04-11 ~ 2025-08-20
    OF - Director → CIF 0
  • 11
    Sauze, Philippe
    Born in November 1958
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Higgins, Colin
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1997-04-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Bertero, Patricia A
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Dewar, Robert John
    Born in July 1955
    Individual (6 offsprings)
    Officer
    1996-08-27 ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Hodous, Brian
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2010-04-02
    OF - Director → CIF 0
  • 16
    Komas, Jay
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2007-03-01 ~ 2010-04-02
    OF - Director → CIF 0
  • 17
    Kiviat, Leigh Anne
    Born in April 1976
    Individual (40 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 18
    Wee, Choon Ken
    Born in August 1985
    Individual (1 offspring)
    Officer
    2022-09-15 ~ 2025-12-11
    OF - Director → CIF 0
  • 19
    Dolliver, Keith Ranger
    Born in January 1963
    Individual (74 offsprings)
    Officer
    2024-06-24 ~ 2026-01-16
    OF - Director → CIF 0
  • 20
    Bland, Paul Nicholas
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2011-09-30 ~ 2022-03-22
    OF - Director → CIF 0
  • 21
    Plaga, Barry
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1997-08-06 ~ 1999-11-05
    OF - Director → CIF 0
  • 22
    Griffith, Michael
    Born in January 1957
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    Walther, Christopher Brian
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2010-04-02 ~ 2014-06-17
    OF - Director → CIF 0
  • 24
    Malmhake, Anna Elisabet
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2020-12-22 ~ 2023-02-23
    OF - Director → CIF 0
  • 25
    Orndorff, Benjamin Owen
    Born in September 1971
    Individual (79 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 26
    Rose, George
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2000-11-01 ~ 2010-04-02
    OF - Director → CIF 0
  • 27
    Marks, Howard
    Born in April 1962
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1997-08-06
    OF - Director → CIF 0
  • 28
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2009-06-26 ~ 2014-07-23
    OF - Nominee Secretary → CIF 0
  • 29
    ACTIVISION EUROPE, LIMITED 04707223
    6, Pavilion Drive, Holford, Birmingham, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    6th Floor One London Wall, London
    Active Corporate (48 parents, 167 offsprings)
    Officer
    2000-08-01 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 31
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Secretary → CIF 0
  • 32
    1, Microsoft Way, Redmond, Washington, United States
    Corporate (29 offsprings)
    Person with significant control
    2020-01-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTIVISION BLIZZARD UK LTD

Period: 2009-04-01 ~ now
Company number: 01709830
Registered names
ACTIVISION BLIZZARD UK LTD - now
LEGIBUS 322 LIMITED - 1983-09-01 02127408... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • ACTIVISION BLIZZARD UK LTD
    Info
    ACTIVISION U.K. LTD. - 2009-04-01
    ACTIVISION SOFTWARE LIMITED - 2009-04-01
    LEGIBUS 322 LIMITED - 2009-04-01
    Registered number 01709830
    The Ampersand Building, 178 Wardour Street, London W1F 8FY
    PRIVATE LIMITED COMPANY incorporated on 1983-03-25 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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.