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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 3
  • 1
    Varachia, Rashid
    Vice President Finance born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    OF - Director → CIF 0
    Varachia, Rashid
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sagnier, Frank Theodore
    Born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    DEGREEBASIC LIMITED - 1996-03-06
    icon of addressCodemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Martin, Paul Santo
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 2
    Darling, James Raymond
    Company Director born in August 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-05-21
    OF - Director → CIF 0
    Darling, James Raymond
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-10-09
    OF - Secretary → CIF 0
  • 3
    Parsons, Simon Lawrence
    Chief Finance Officer born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2010-12-24
    OF - Director → CIF 0
    Parsons, Simon Lawrence
    Cfo
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 4
    Cousens, Rodney Peter
    Ceo born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-18 ~ 2015-03-18
    OF - Director → CIF 0
  • 5
    Stockton, Neil David
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 6
    Williams, Tony
    Coo born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Wilson, David John
    Cfo born in March 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2006-02-06
    OF - Director → CIF 0
    Wilson, David John
    Cfo
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 8
    Baynes, David Graham
    Financial Director born in January 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2004-09-02
    OF - Director → CIF 0
    Baynes, David Graham
    Finance Director
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 9
    Darling, David
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2007-05-21
    OF - Director → CIF 0
    Darling, David
    Chairman
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2006-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGITAL COMPUTERS LIMITED

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
    icon of addressGrant 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
    icon of addressCodemasters 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
Active 0
  • Not found in our database.
Ceased 1
  • ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    icon of addressCodemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-16
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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