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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
    Payne, Lewis James
    Born in September 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Tait, Rebecca
    Born in October 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 3
    HAZLIST LIMITED - 1987-01-15
    EOA LIMITED - 1987-08-03
    icon of addressOnslow House, Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    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 21
  • 1
    Dunn, Gary Stuart
    Development Dir born in March 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2005-03-04
    OF - Director → CIF 0
  • 2
    Ortolan, Thierry
    Video Games Publisher born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1995-09-29
    OF - Director → CIF 0
  • 3
    Martin, Paul Santo
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 4
    Varachia, Rashid
    Chief Finance Officer born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2021-07-30
    OF - Director → CIF 0
    Varachia, Rashid
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 5
    Darling, James Raymond
    Executive 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
  • 6
    Sagnier, Frank Theodore
    Born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Chan, Derek Wai Seng
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Stockton, Neil David
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 11
    Wheelwright, Nicholas Charles
    Managing Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 2005-01-11
    OF - Director → CIF 0
  • 12
    Sarkar, Shibasish
    Cfo Reliance Entertainment born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2019-06-27
    OF - Director → CIF 0
  • 13
    Williams, Tony
    Coo born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Webster, Matthew Charles Stewart
    Vice President & General Manager born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2022-12-09
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Eddy, Richard John
    Software Publisher born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-24 ~ 1997-11-30
    OF - Director → CIF 0
  • 18
    Darling, David
    Executive 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
  • 19
    Calonge, Carlos
    Business Executive born in October 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2024-09-19
    OF - Director → CIF 0
  • 20
    SHELFCO (NO.3385) LIMITED - 2007-04-16
    CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
    icon of addressCodemasters Campus, Stoneythorpe, Southam, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-22 ~ 2025-07-22
    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
  • 21
    icon of addressCodemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (3 parents)
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CODEMASTERS SOFTWARE COMPANY LIMITED(THE)

Previous name
ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
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
    icon of addressCodemasters Campus, Stoneythorpe, Southam, Warwickshire CV47 2DL
    PRIVATE LIMITED COMPANY incorporated on 1986-08-06 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THE CODEMASTERS SOFTWARE COMPANY LIMITED
    S
    Registered number 2044132
    icon of addressCodemasters 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
Active 3
  • 1
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressCodemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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.