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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 4
  • 1
    Gleig, Tracey-leigh
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Drummond, Melanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Kiryu, Takashi
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6-27-30 Shinjuku, Shinjuku-ku, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Eastwood, Charlotte Ind
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 2
    Strachan, Mark Douglas Ashley
    Company Director born in September 1958
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    Strachan, Mark Douglas Ashley
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Secretary → CIF 0
  • 3
    Livingstone, Ian, Sir
    Author And Games Inventor born in December 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 2005-05-17
    OF - Director → CIF 0
  • 4
    Spence, Benjamin
    Hr Executive born in August 1982
    Individual
    Officer
    icon of calendar 2022-08-16 ~ 2023-07-17
    OF - Director → CIF 0
  • 5
    Tennant, Sally Jennifer Joan
    Investment Manager born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-24 ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Stannett, Robert
    Chartered Accountant born in October 1966
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1996-09-01
    OF - Director → CIF 0
    Stannett, Robert
    Accountant
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-03-21
    OF - Secretary → CIF 0
  • 7
    Baylis, Christopher John
    Individual
    Officer
    icon of calendar 2022-04-08 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 8
    Price, Anthony John
    Company Secretary born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2009-10-01
    OF - Director → CIF 0
    Price, Anthony John
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2008-01-18
    OF - Secretary → CIF 0
    icon of calendar 2009-10-01 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 9
    Rogers, Philip Timo
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2022-08-26
    OF - Director → CIF 0
  • 10
    Ball, Jonathan Andre Stoner
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-18 ~ 2009-10-01
    OF - Secretary → CIF 0
    Ball, Jonathan
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-30 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 11
    Keith, Robert Napier
    Investor born in November 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ 1996-09-01
    OF - Director → CIF 0
  • 12
    Tingley, Anne
    Sales And Marketing Director born in July 1959
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 1995-04-03
    OF - Director → CIF 0
  • 13
    Lees, Jonathan Charles
    Finance Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 1998-11-16
    OF - Director → CIF 0
  • 14
    Brent, Robert Charles
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2010-02-25
    OF - Director → CIF 0
  • 15
    Cavanagh, Fiona Jane
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2008-01-18
    OF - Director → CIF 0
  • 16
    Chokshi, Amit
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-14 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 17
    Bard, Jeremy Laurence
    Chartered Accountant born in May 1988
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-10-18
    OF - Director → CIF 0
  • 18
    Brooke, Christopher Roger Ettrick
    Company Director born in February 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-31 ~ 1994-09-28
    OF - Director → CIF 0
  • 19
    Fussell, Thomas Joseph
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 1995-01-12 ~ 1996-09-01
    OF - Director → CIF 0
  • 20
    Protheroe, Simon Rhys
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Goeldner, Hans-juergen
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 22
    Sherlock, Michael
    Chief Operating Officer born in March 1955
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 23
    Wheatley, Dennis Anthony
    Company Director born in December 1923
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    Wheatley, Dennis Anthony
    Company Director
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 24
    Murphy, Robert John
    Chartered Accountant born in April 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2008-01-18
    OF - Director → CIF 0
  • 25
    Mckimmie, John Hedley
    Company Director born in April 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-08-03 ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Lewis, Jeremy Michael James
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2000-10-06
    OF - Director → CIF 0
  • 27
    Kemp, Jonathan
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-10 ~ 2005-05-17
    OF - Director → CIF 0
  • 28
    Cornwall, Charles Henry
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 2000-10-31
    OF - Director → CIF 0
  • 29
    Pirie, Jonathon
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1997-08-31
    OF - Director → CIF 0
  • 30
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 31
    Wheatley, Dominic Marius Dennis Anthony
    Company Director born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1996-09-22
    OF - Director → CIF 0
  • 32
    Ennis, Bryan Joseph
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-17 ~ 2008-01-18
    OF - Director → CIF 0
  • 33
    Rayne, Robert Anthony, The Honourable
    Company Director born in January 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 1994-02-24 ~ 1994-09-28
    OF - Director → CIF 0
  • 34
    Matsuda, Yosuke
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2023-05-09
    OF - Director → CIF 0
  • 35
    Osborne, Charlotte
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 36
    Mcgarvey, Michael Patrick
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2005-05-17
    OF - Director → CIF 0
parent relation
Company in focus

SQUARE ENIX LIMITED

Previous names
ANTROCROWN LIMITED - 1984-05-11
EIDOS INTERACTIVE LIMITED - 2009-11-09
DOMARK LIMITED - 1990-10-26
DOMARK GROUP LIMITED - 1996-05-31
Standard Industrial Classification
58210 - Publishing Of Computer Games

Related profiles found in government register
  • SQUARE ENIX LIMITED
    Info
    ANTROCROWN LIMITED - 1984-05-11
    EIDOS INTERACTIVE LIMITED - 1984-05-11
    DOMARK LIMITED - 1984-05-11
    DOMARK GROUP LIMITED - 1984-05-11
    Registered number 01804186
    icon of address240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 1984-03-29 (41 years 8 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
    icon of address240, 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
    icon of address240 Blackfriars Road, London, SE1 8NW
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SCI ENTERTAINMENT GROUP PLC - 2008-12-02
    DELTALOAN PLC - 1996-07-04
    icon of addressC/o Square Enix Ltd, 240 Blackfriars Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    THE SALES CURVE LIMITED - 1994-04-11
    SCI (SALES CURVE INTERACTIVE) LIMITED - 2002-04-11
    MAINDRELL LIMITED - 1988-04-21
    icon of addressC/o Square Enix Ltd, 240 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
Ceased 1
  • SQUARE ENIX NEWCO LIMITED - 2022-08-26
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -134,151 GBP2024-03-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.