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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 42
  • 1
    Wheatley, Dominic Marius Dennis Anthony
    Born in April 1959
    Individual (49 offsprings)
    Officer
    (before 1992-05-08) ~ 1996-09-22
    OF - Director → CIF 0
  • 2
    Cavanagh, Fiona Jane
    Born in May 1957
    Individual (22 offsprings)
    Officer
    2005-05-17 ~ 2008-01-18
    OF - Director → CIF 0
  • 3
    Spence, Benjamin
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2022-08-16 ~ 2023-07-17
    OF - Director → CIF 0
  • 4
    Lees, Jonathan Charles
    Born in April 1956
    Individual (14 offsprings)
    Officer
    1996-09-26 ~ 1998-11-16
    OF - Director → CIF 0
  • 5
    Livingstone, Ian, Sir
    Born in December 1949
    Individual (43 offsprings)
    Officer
    1994-03-24 ~ 2005-05-17
    OF - Director → CIF 0
  • 6
    Brent, Robert Charles
    Born in September 1969
    Individual (28 offsprings)
    Officer
    2008-10-22 ~ 2010-02-25
    OF - Director → CIF 0
  • 7
    Ennis, Bryan Joseph
    Born in May 1963
    Individual (23 offsprings)
    Officer
    2005-05-17 ~ 2008-01-18
    OF - Director → CIF 0
  • 8
    Fussell, Thomas Joseph
    Born in August 1960
    Individual (7 offsprings)
    Officer
    1995-01-12 ~ 1996-09-01
    OF - Director → CIF 0
  • 9
    Price, Anthony John
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2008-01-18 ~ 2009-10-01
    OF - Director → CIF 0
    Price, Anthony John
    Individual (53 offsprings)
    Officer
    2005-05-17 ~ 2008-01-18
    OF - Secretary → CIF 0
    2009-10-01 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 10
    Strachan, Mark Douglas Ashley
    Born in September 1958
    Individual (24 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-01-31
    OF - Director → CIF 0
    (before 1994-05-08) ~ 1994-12-31
    OF - Director → CIF 0
    Strachan, Mark Douglas Ashley
    Individual (24 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 11
    Mckimmie, John Hedley
    Born in April 1948
    Individual (32 offsprings)
    Officer
    1992-08-03 ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Gleig, Tracey-leigh
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2023-07-17 ~ 2025-12-16
    OF - Director → CIF 0
  • 13
    Protheroe, Simon Rhys
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Tingley, Anne
    Born in July 1959
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1995-04-03
    OF - Director → CIF 0
  • 15
    Pirie, Jonathon
    Born in September 1956
    Individual (1 offspring)
    Officer
    1995-10-16 ~ 1997-08-31
    OF - Director → CIF 0
  • 16
    Wheatley, Dennis Anthony
    Born in December 1923
    Individual (6 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-12-31
    OF - Director → CIF 0
    Wheatley, Dennis Anthony
    Individual (6 offsprings)
    Officer
    1994-01-31 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 17
    Tennant, Sally Jennifer Joan
    Born in June 1955
    Individual (29 offsprings)
    Officer
    1994-02-24 ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Rayne, Robert Anthony, The Honourable
    Born in January 1949
    Individual (116 offsprings)
    Officer
    1994-02-24 ~ 1994-09-28
    OF - Director → CIF 0
  • 19
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2002-06-27 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 20
    Goeldner, Hans-juergen
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 21
    Murphy, Robert John
    Chartered Accountant born in April 1961
    Individual (86 offsprings)
    Officer
    2005-05-17 ~ 2008-01-18
    OF - Director → CIF 0
  • 22
    Rogers, Philip Timo
    Born in June 1969
    Individual (24 offsprings)
    Officer
    2007-09-26 ~ 2022-08-26
    OF - Director → CIF 0
  • 23
    Lewis, Jeremy Michael James
    Born in March 1963
    Individual (33 offsprings)
    Officer
    1998-11-16 ~ 2000-10-06
    OF - Director → CIF 0
  • 24
    Brooke, Christopher Roger Ettrick
    Born in February 1931
    Individual (39 offsprings)
    Officer
    1994-01-31 ~ 1994-09-28
    OF - Director → CIF 0
  • 25
    Eastwood, Charlotte Ind
    Individual (121 offsprings)
    Officer
    1997-03-21 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 26
    Cornwall, Charles Henry
    Born in November 1962
    Individual (6 offsprings)
    Officer
    1995-10-16 ~ 2000-10-31
    OF - Director → CIF 0
  • 27
    Drummond, Melanie
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 28
    Sherlock, Michael
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2009-07-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 29
    Kiryu, Takashi
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2023-05-09 ~ 2026-03-31
    OF - Director → CIF 0
  • 30
    Bard, Jeremy Laurence
    Born in May 1988
    Individual (23 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-10-18
    OF - Director → CIF 0
  • 31
    Osborne, Charlotte
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 32
    Keith, Robert Napier
    Born in November 1954
    Individual (26 offsprings)
    Officer
    1995-01-12 ~ 1996-09-01
    OF - Director → CIF 0
  • 33
    Iwamoto, Tatehiro
    Born in October 1994
    Individual (4 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 34
    Hamada, Takayuki
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 35
    Mcgarvey, Michael Patrick
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 36
    Matsuda, Yosuke
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2023-05-09
    OF - Director → CIF 0
  • 37
    Ball, Jonathan Andre Stoner
    Individual (22 offsprings)
    Officer
    2008-01-18 ~ 2009-10-01
    OF - Secretary → CIF 0
    Ball, Jonathan
    Individual (22 offsprings)
    Officer
    2012-08-30 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 38
    Chokshi, Amit
    Individual (11 offsprings)
    Officer
    2015-05-14 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 39
    Stannett, Robert
    Born in October 1966
    Individual (3 offsprings)
    Officer
    1996-03-14 ~ 1996-09-01
    OF - Director → CIF 0
    Stannett, Robert
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 40
    Kemp, Jonathan
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2003-11-10 ~ 2005-05-17
    OF - Director → CIF 0
  • 41
    Baylis, Christopher John
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 42
    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 03679704... (more)
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 (42 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    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 14053837
    SQUARE ENIX NEWCO LIMITED
    - 2022-08-26 14053837
    1410 Arlington Business Park Theale, 2nd Floor, Reading, England
    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 (30 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 (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.