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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 12
  • 1
    Varachia, Rashid
    Vice President Finance born in July 1971
    Individual (27 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
    Varachia, Rashid
    Individual (27 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Sagnier, Frank Theodore
    Born in November 1962
    Individual (23 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Stockton, Neil David
    Individual (9 offsprings)
    Officer
    2012-10-10 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 4
    Martin, Paul Santo
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 5
    Parsons, Simon Lawrence
    Chief Finance Officer born in June 1969
    Individual (48 offsprings)
    Officer
    2009-05-07 ~ 2010-12-24
    OF - Director → CIF 0
    Parsons, Simon Lawrence
    Cfo
    Individual (48 offsprings)
    Officer
    2006-11-30 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 6
    Baynes, David Graham
    Financial Director born in January 1964
    Individual (70 offsprings)
    Officer
    2003-08-01 ~ 2004-09-02
    OF - Director → CIF 0
    Baynes, David Graham
    Finance Director
    Individual (70 offsprings)
    Officer
    2003-10-09 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 7
    Williams, Tony
    Coo born in July 1958
    Individual (17 offsprings)
    Officer
    2005-10-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Cousens, Rodney Peter
    Ceo born in November 1950
    Individual (17 offsprings)
    Officer
    2005-10-18 ~ 2015-03-18
    OF - Director → CIF 0
  • 9
    Darling, David
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    ~ 2007-05-21
    OF - Director → CIF 0
    Darling, David
    Chairman
    Individual (12 offsprings)
    Officer
    2004-09-02 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 10
    Wilson, David John
    Cfo born in March 1962
    Individual (44 offsprings)
    Officer
    2005-10-18 ~ 2006-02-06
    OF - Director → CIF 0
    Wilson, David John
    Cfo
    Individual (44 offsprings)
    Officer
    2006-02-06 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 11
    Darling, James Raymond
    Company Director born in August 1940
    Individual (8 offsprings)
    Officer
    ~ 2007-05-21
    OF - Director → CIF 0
    Darling, James Raymond
    Individual (8 offsprings)
    Officer
    ~ 2003-10-09
    OF - Secretary → CIF 0
  • 12
    CODEMASTERS GROUP LIMITED
    - now 03158832
    DEGREEBASIC LIMITED - 1996-03-06
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

DIGITAL COMPUTERS LIMITED

Company number: 01867793
Registered name
DIGITAL COMPUTERS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DIGITAL COMPUTERS LIMITED
    Info
    Registered number 01867793
    Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1984-11-30 and dissolved on 2020-04-11 (35 years 4 months). The company status is Dissolved.
    CIF 0
  • DIGITAL COMPUTERS LIMITED
    S
    Registered number 01867793
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
    Private Limited Company in Registrar Of Companies For England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
    - now 02044132
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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