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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 5
  • 1
    Orndorff, Benjamin Owen
    Born in September 1971
    Individual (66 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Dolliver, Keith Ranger
    Born in January 1963
    Individual (62 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ now
    OF - Director → CIF 0
  • 3
    RARE TOYS & GAMES LIMITED - 1995-04-05
    RAREWARE LIMITED - 2015-01-20
    STAMPER LIMITED - 1995-08-30
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2011-08-16 ~ now
    OF - Secretary → CIF 0
  • 5
    ACTIVISION EUROPE, LIMITED
    icon of addressOne Microsoft Way, Redmond, United States
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Stamper, Carole Lorraine
    Administrator born in May 1963
    Individual
    Officer
    icon of calendar ~ 2002-09-20
    OF - Director → CIF 0
    Stamper, Carole Lorraine
    Individual
    Officer
    icon of calendar ~ 2002-09-20
    OF - Secretary → CIF 0
  • 2
    Story, Jacqualee Jo
    Executive born in October 1960
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2002-09-20
    OF - Director → CIF 0
  • 3
    Lincoln, Howard
    Executive born in February 1940
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2002-09-20
    OF - Director → CIF 0
  • 4
    Farmer, Simon
    Production Director born in March 1971
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 5
    Fay, Kevin John
    Attorney born in June 1960
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Mayles, Gregg
    Design Director born in April 1971
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 7
    Lloyd, Robert
    Executive born in October 1945
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2002-01-24
    OF - Director → CIF 0
  • 8
    Iwate, Satoru
    General Manager born in December 1959
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2002-09-18
    OF - Director → CIF 0
  • 9
    Stamper, Timothy David Joseph
    Designer born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-09-20
    OF - Director → CIF 0
  • 10
    Stamper, Christopher Timothy John
    Designer born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-09-20
    OF - Director → CIF 0
  • 11
    Betteridge, Mark
    Software Engineer born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-09-02 ~ 2002-09-20
    OF - Director → CIF 0
  • 12
    Stamper, Stephen Matthew
    Designer born in June 1964
    Individual
    Officer
    icon of calendar ~ 2002-09-20
    OF - Director → CIF 0
  • 13
    Seethoff, John Alfred
    Attorney born in October 1955
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2006-03-07
    OF - Director → CIF 0
  • 14
    Bayliss, Kevin
    Softwear Engineer born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ 2002-09-20
    OF - Director → CIF 0
  • 15
    Arakawa, Minoru
    Executive born in September 1946
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2002-01-24
    OF - Director → CIF 0
  • 16
    Hochberg, Joel
    Administrator born in December 1935
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2002-09-20
    OF - Director → CIF 0
  • 17
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-20 ~ 2011-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

RARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • RARE LIMITED
    Info
    Registered number 01905690
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1985-04-16 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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