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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 24
  • 1
    Payne, Lewis James
    Born in September 1986
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Tait, Rebecca Christine
    Born in October 1980
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Stockton, Neil David
    Individual (9 offsprings)
    Officer
    2012-10-10 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 4
    Chan, Derek Wai Seng
    Director born in November 1979
    Individual (22 offsprings)
    Officer
    2021-07-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 5
    Dunn, Gary Stuart
    Development Dir born in March 1969
    Individual (32 offsprings)
    Officer
    2003-10-09 ~ 2005-03-04
    OF - Director → CIF 0
  • 6
    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
  • 7
    Sarkar, Shibasish
    Cfo Reliance Entertainment born in April 1972
    Individual (4 offsprings)
    Officer
    2016-07-27 ~ 2019-06-27
    OF - Director → CIF 0
  • 8
    Webster, Matthew Charles Stewart
    Vice President & General Manager born in July 1972
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-12-09
    OF - Director → CIF 0
  • 9
    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
  • 10
    Eddy, Richard John
    Software Publisher born in July 1968
    Individual (3 offsprings)
    Officer
    1993-11-24 ~ 1997-11-30
    OF - Director → CIF 0
  • 11
    Calonge, Carlos
    Business Executive born in October 1978
    Individual (22 offsprings)
    Officer
    2021-07-30 ~ 2024-09-19
    OF - Director → CIF 0
  • 12
    Williams, Tony
    Coo born in July 1958
    Individual (17 offsprings)
    Officer
    2005-10-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Cousens, Rodney Peter
    Ceo born in November 1950
    Individual (17 offsprings)
    Officer
    2005-10-18 ~ 2015-03-18
    OF - Director → CIF 0
  • 15
    Wheelwright, Nicholas Charles
    Managing Director born in November 1960
    Individual (15 offsprings)
    Officer
    1993-10-01 ~ 2005-01-11
    OF - Director → CIF 0
  • 16
    Sagnier, Frank Theodore
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2015-03-18 ~ 2021-07-30
    OF - Director → CIF 0
  • 17
    Darling, David
    Executive born in June 1966
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-05-21
    OF - Director → CIF 0
    Darling, David
    Chairman
    Individual (12 offsprings)
    Officer
    2004-09-02 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 18
    Darling, James Raymond
    Executive born in August 1940
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-05-21
    OF - Director → CIF 0
    Darling, James Raymond
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-10-09
    OF - Secretary → CIF 0
  • 19
    Ortolan, Thierry
    Video Games Publisher born in March 1964
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 20
    Martin, Paul Santo
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 21
    Varachia, Rashid
    Chief Finance Officer born in July 1971
    Individual (27 offsprings)
    Officer
    2015-03-18 ~ 2021-07-30
    OF - Director → CIF 0
    Varachia, Rashid
    Individual (27 offsprings)
    Officer
    2013-01-08 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 22
    DIGITAL COMPUTERS LIMITED
    01867793
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    ELECTRONIC ARTS LIMITED
    - now 02057591 05180800
    EOA LIMITED - 1987-08-03
    HAZLIST LIMITED - 1987-01-15
    Onslow House, Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (45 parents, 11 offsprings)
    Person with significant control
    2025-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    CODEMASTERS GROUP HOLDINGS LIMITED
    - now 06123106 06123100
    CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21 06123106 06123100
    CODEMASTERS GROUP HOLDINGS LIMITED
    - 2018-05-22 06123106 06123100
    SHELFCO (NO.3385) LIMITED - 2007-04-16
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2018-05-22 ~ 2025-07-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CODEMASTERS SOFTWARE COMPANY LIMITED(THE)

Period: 1986-09-18 ~ now
Company number: 02044132
Registered names
CODEMASTERS SOFTWARE COMPANY LIMITED(THE) - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • CODEMASTERS SOFTWARE COMPANY LIMITED(THE)
    Info
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Registered number 02044132
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire CV47 2DL
    PRIVATE LIMITED COMPANY incorporated on 1986-08-06 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • THE CODEMASTERS SOFTWARE COMPANY LIMITED
    S
    Registered number 2044132
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
    Private Limited Company in Registrar Of Companies For England & Wales, Uk
    CIF 1
    Private Limited Company in Registrar Of Companies For England & Wales, Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CODEMASTERS DEVELOPMENT COMPANY LIMITED
    09757951
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    CSC1 LIMITED
    05988511 06552102
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CSC3 LIMITED
    06552102 05988511
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    SENSIBLE LIMITED
    03003121
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.