logo
explain how to read the page

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 41
  • 1
    Eastwood, Charlotte Ind
    Company Secretary
    Individual (88 offsprings)
    Officer
    1997-03-21 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 2
    Bard, Jeremy Laurence
    Chartered Accountant born in May 1988
    Individual (22 offsprings)
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
  • 3
    Brent, Robert Charles
    Company Director born in September 1969
    Individual (20 offsprings)
    Officer
    2008-10-22 ~ 2010-02-25
    OF - Director → CIF 0
  • 4
    Ball, Jonathan Andre Stoner
    Individual (14 offsprings)
    Officer
    2008-01-18 ~ 2009-10-01
    OF - Secretary → CIF 0
    Ball, Jonathan
    Individual (14 offsprings)
    Officer
    2012-08-30 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 5
    Wheatley, Dominic Marius Dennis Anthony
    Company Director born in April 1959
    Individual (44 offsprings)
    Officer
    ~ 1996-09-22
    OF - Director → CIF 0
  • 6
    Fussell, Thomas Joseph
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    1995-01-12 ~ 1996-09-01
    OF - Director → CIF 0
  • 7
    Chokshi, Amit
    Individual (11 offsprings)
    Officer
    2015-05-14 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 8
    Wheatley, Dennis Anthony
    Company Director born in December 1923
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Wheatley, Dennis Anthony
    Company Director
    Individual (3 offsprings)
    Officer
    1994-01-31 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 9
    Tennant, Sally Jennifer Joan
    Investment Manager born in June 1955
    Individual (28 offsprings)
    Officer
    1994-02-24 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Lewis, Jeremy Michael James
    Company Director born in March 1963
    Individual (31 offsprings)
    Officer
    1998-11-16 ~ 2000-10-06
    OF - Director → CIF 0
  • 11
    Rayne, Robert Anthony, The Honourable
    Company Director born in January 1949
    Individual (95 offsprings)
    Officer
    1994-02-24 ~ 1994-09-28
    OF - Director → CIF 0
  • 12
    Pirie, Jonathon
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 1997-08-31
    OF - Director → CIF 0
  • 13
    Stannett, Robert
    Chartered Accountant born in October 1966
    Individual (1 offspring)
    Officer
    1996-03-14 ~ 1996-09-01
    OF - Director → CIF 0
    Stannett, Robert
    Accountant
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 14
    Keith, Robert Napier
    Investor born in November 1954
    Individual (22 offsprings)
    Officer
    1995-01-12 ~ 1996-09-01
    OF - Director → CIF 0
  • 15
    Mckimmie, John Hedley
    Company Director born in April 1948
    Individual (30 offsprings)
    Officer
    1992-08-03 ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Spence, Benjamin
    Hr Executive born in August 1982
    Individual (4 offsprings)
    Officer
    2022-08-16 ~ 2023-07-17
    OF - Director → CIF 0
  • 17
    Mcgarvey, Michael Patrick
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 18
    Price, Anthony John
    Company Secretary born in February 1961
    Individual (45 offsprings)
    Officer
    2008-01-18 ~ 2009-10-01
    OF - Director → CIF 0
    Price, Anthony John
    Individual (45 offsprings)
    Officer
    2005-05-17 ~ 2008-01-18
    OF - Secretary → CIF 0
    2009-10-01 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 19
    Cornwall, Charles Henry
    Company Director born in November 1962
    Individual (6 offsprings)
    Officer
    1995-10-16 ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Drummond, Melanie
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 21
    Lees, Jonathan Charles
    Finance Director born in April 1956
    Individual (12 offsprings)
    Officer
    1996-09-26 ~ 1998-11-16
    OF - Director → CIF 0
  • 22
    Goeldner, Hans-juergen
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 23
    Osborne, Charlotte
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 24
    Protheroe, Simon Rhys
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 25
    Strachan, Mark Douglas Ashley
    Company Director born in September 1958
    Individual (22 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
    ~ 1994-12-31
    OF - Director → CIF 0
    Strachan, Mark Douglas Ashley
    Individual (22 offsprings)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
  • 26
    Sherlock, Michael
    Chief Operating Officer born in March 1955
    Individual (3 offsprings)
    Officer
    2009-07-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 27
    Murphy, Robert John
    Chartered Accountant born in April 1961
    Individual (86 offsprings)
    Officer
    2005-05-17 ~ 2008-01-18
    OF - Director → CIF 0
  • 28
    Rogers, Philip Timo
    Company Director born in June 1969
    Individual (16 offsprings)
    Officer
    2007-09-26 ~ 2022-08-26
    OF - Director → CIF 0
  • 29
    Baylis, Christopher John
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 30
    Gleig, Tracey-leigh
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2023-07-17 ~ 2025-12-16
    OF - Director → CIF 0
  • 31
    Livingstone, Ian, Sir
    Author And Games Inventor born in December 1949
    Individual (39 offsprings)
    Officer
    1994-03-24 ~ 2005-05-17
    OF - Director → CIF 0
  • 32
    Matsuda, Yosuke
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2023-05-09
    OF - Director → CIF 0
  • 33
    Iwamoto, Tatehiro
    Born in October 1994
    Individual (4 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 34
    Kemp, Jonathan
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2003-11-10 ~ 2005-05-17
    OF - Director → CIF 0
  • 35
    Kiryu, Takashi
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 36
    Brooke, Christopher Roger Ettrick
    Company Director born in February 1931
    Individual (37 offsprings)
    Officer
    1994-01-31 ~ 1994-09-28
    OF - Director → CIF 0
  • 37
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2002-06-27 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 38
    Ennis, Bryan Joseph
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    2005-05-17 ~ 2008-01-18
    OF - Director → CIF 0
  • 39
    Tingley, Anne
    Sales And Marketing Director born in July 1959
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1995-04-03
    OF - Director → CIF 0
  • 40
    Cavanagh, Fiona Jane
    Director born in May 1957
    Individual (14 offsprings)
    Officer
    2005-05-17 ~ 2008-01-18
    OF - Director → CIF 0
  • 41
    6-27-30 Shinjuku, Shinjuku-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SQUARE ENIX LIMITED

Period: 2009-11-09 ~ now
Company number: 01804186
Registered names
SQUARE ENIX LIMITED - now 03679704... (more)
DOMARK LIMITED - 1990-10-26
ANTROCROWN LIMITED - 1984-05-11
Standard Industrial Classification
58210 - Publishing Of Computer Games

Related profiles found in government register
  • SQUARE ENIX LIMITED
    Info
    EIDOS INTERACTIVE LIMITED - 2009-11-09
    DOMARK GROUP LIMITED - 2009-11-09
    DOMARK LIMITED - 2009-11-09
    ANTROCROWN LIMITED - 2009-11-09
    Registered number 01804186
    240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 1984-03-29 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • SQUARE ENIX LIMITED
    S
    Registered number 01804186
    240, Blackfriars Road, London, England, SE1 8NW
    Limited Company in Companies House (England And Wales), England
    CIF 1
    Limited Company in England And Wales Companies Registry, England
    CIF 2
  • SQUARE ENIX LIMITED
    S
    Registered number 01804186
    240 Blackfriars Road, London, SE1 8NW
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CDE ENTERTAINMENT LTD. - now
    SQUARE ENIX NEWCO LIMITED
    - 2022-08-26 14053837
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-04-19 ~ 2022-08-26
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    EIDOS LTD.
    - now 03121578 02501949
    SCI ENTERTAINMENT GROUP PLC - 2008-12-02
    DELTALOAN PLC - 1996-07-04
    C/o Square Enix Ltd, 240 Blackfriars Road, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SCI GAMES LIMITED
    - now 02201262
    SCI (SALES CURVE INTERACTIVE) LIMITED - 2002-04-11
    THE SALES CURVE LIMITED - 1994-04-11
    MAINDRELL LIMITED - 1988-04-21
    C/o Square Enix Ltd, 240 Blackfriars Road, London, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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