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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Ramsdale, Keith
    Vp & Gm Uk & Ireland born in July 1966
    Individual (3 offsprings)
    Officer
    2007-07-27 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Byrne, David Joseph
    Chief Operations Officer Europ born in June 1965
    Individual (10 offsprings)
    Officer
    2000-04-27 ~ 2008-02-01
    OF - Director → CIF 0
    Byrne, David Joseph
    Vp & Coo Playfish Studios born in June 1965
    Individual (10 offsprings)
    2012-02-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 3
    Parramore, Neil
    Operations Director born in May 1956
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1997-06-20
    OF - Director → CIF 0
  • 4
    Emberey, Lloyd
    Chief Operating Officer born in April 1958
    Individual (5 offsprings)
    Officer
    1997-09-04 ~ 2000-04-27
    OF - Director → CIF 0
  • 5
    Schouten, Ted Anthony
    Vp Finance born in September 1955
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Drummond, Melanie
    Solicitor born in June 1966
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 7
    Armes, Roderick James
    Vice President born in January 1962
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 8
    Halbe, Benjamin Ovgaard
    Individual (8 offsprings)
    Officer
    2011-10-14 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 9
    Wisbey, Matthew Donald
    Solicitor born in June 1966
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 10
    Brown, Eric Fitzrobert
    Chief Financial Officer born in June 1965
    Individual (10 offsprings)
    Officer
    2008-05-31 ~ 2012-02-17
    OF - Director → CIF 0
  • 11
    Webster, Matthew Charles Stewart
    Vp & Gm, Criterion & Ghost Games born in July 1972
    Individual (19 offsprings)
    Officer
    2019-08-27 ~ 2022-12-09
    OF - Director → CIF 0
  • 12
    Schatz, Jacob Joseph
    General Counsel born in July 1968
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 13
    Lewis, Mark Sanders
    Managing Director born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-04-27
    OF - Director → CIF 0
  • 14
    Ward, David Jonathan
    Accountant born in March 1965
    Individual (13 offsprings)
    Officer
    1996-01-09 ~ 2000-04-27
    OF - Director → CIF 0
    Ward, David Jonathon
    Accountant
    Individual (13 offsprings)
    Officer
    1996-01-09 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 15
    Ferreira, Javier
    Vp - Euro Publishing born in February 1976
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2009-03-31
    OF - Director → CIF 0
    Ferreira, Javier
    Vp - Euro Publishing
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 16
    Jenson, Warren Calvin
    Vp & Cfo born in December 1956
    Individual (4 offsprings)
    Officer
    2002-07-04 ~ 2008-04-21
    OF - Director → CIF 0
  • 17
    Power, Charles Richard
    Vp Europe born in April 1964
    Individual (36 offsprings)
    Officer
    2003-04-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 18
    Payne, Lewis James
    Born in September 1986
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 19
    Tait, Rebecca Christine
    Born in October 1980
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 20
    Lovelace, Craig
    Financial Controller
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 21
    Dewar, Robert John
    Finance Director born in July 1955
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-08-23
    OF - Director → CIF 0
    Dewar, Robert John
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-01-09
    OF - Secretary → CIF 0
  • 22
    Crane, James Larbey
    Born in May 1970
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 23
    Mckee Jr., Edgar Stanton
    Chief Financial Officer born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 2002-07-04
    OF - Director → CIF 0
  • 24
    Pettit, Neil David
    Cheif Operating Officer born in May 1963
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2004-01-21
    OF - Director → CIF 0
  • 25
    Mcmillan, Bruce Edwin
    Exec Vp Ww Studios born in February 1963
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 26
    Segerstrale, Kristian
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 27
    Staar, Patrick
    Director born in May 1948
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 2000-04-27
    OF - Director → CIF 0
  • 28
    Calonge, Carlos Brian
    Business Executive born in October 1978
    Individual (22 offsprings)
    Officer
    2021-04-15 ~ 2024-09-19
    OF - Director → CIF 0
  • 29
    Gardner, David Pryor
    European Managing Director born in July 1965
    Individual (17 offsprings)
    Officer
    (before 1992-05-31) ~ 2003-04-01
    OF - Director → CIF 0
  • 30
    Kallweit, Keith Alan
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2010-12-16 ~ 2021-04-15
    OF - Director → CIF 0
  • 31
    Chan, Derek Wai Seng
    Director born in November 1979
    Individual (22 offsprings)
    Officer
    2017-05-17 ~ 2023-06-23
    OF - Director → CIF 0
  • 32
    Kohl, Glen Arlen
    Svp Tax & Treasury born in February 1956
    Individual (6 offsprings)
    Officer
    2007-11-07 ~ 2010-12-16
    OF - Director → CIF 0
    Kohl, Glen Arlen
    Svp Tax & Treasury
    Individual (6 offsprings)
    Officer
    2007-07-06 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 33
    Knight, Sharon
    Vp Gm Europe Online born in October 1965
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2007-07-27
    OF - Director → CIF 0
  • 34
    Campbell, Shaun David
    General Manager born in August 1963
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 35
    Hawkins Iii, William M
    President Electronic Arts
    Individual (1 offspring)
    Officer
    (before 1987-01-19) ~ 1993-10-06
    OF - Director → CIF 0
  • 36
    Florin, Gerhard
    Md Europe Territories born in February 1959
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2007-07-27
    OF - Director → CIF 0
  • 37
    Probst Iii, Lawrence Francis
    President And Chief Executive born in June 1950
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 2007-07-27
    OF - Director → CIF 0
  • 38
    Oh, Kyu Li
    Born in May 1975
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 39
    Ward, Fiona Jane
    Vp Gm Uk Studio born in May 1970
    Individual (5 offsprings)
    Officer
    2006-04-20 ~ 2010-03-19
    OF - Director → CIF 0
  • 40
    Ellis, Hugh Guy Jocelyn
    European Director Of Development born in April 1962
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-06-06
    OF - Director → CIF 0
  • 41
    Westerlund, Birgit Marie
    Finance Manager
    Individual (10 offsprings)
    Officer
    2007-07-06 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 42
    Knox, David Ashley
    European Sales Director born in May 1960
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-04-27
    OF - Director → CIF 0
  • 43
    Stone, Thomas Sidney
    European Marketing Director born in March 1956
    Individual (15 offsprings)
    Officer
    1994-07-29 ~ 2001-04-06
    OF - Director → CIF 0
  • 44
    Bene, Stephen Gregory
    Senior Vice President/Ea General Counsel born in February 1964
    Individual (5 offsprings)
    Officer
    2012-02-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 45
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ELECTRONIC ARTS LIMITED

Period: 1987-08-03 ~ now
Company number: 02057591 05180800
Registered names
ELECTRONIC ARTS LIMITED - now 05180800
EOA LIMITED - 1987-08-03
HAZLIST LIMITED - 1987-01-15
Standard Industrial Classification
58290 - Other Software Publishing
Related profiles found in government register
  • ELECTRONIC ARTS LIMITED
    Info
    EOA LIMITED - 1987-08-03
    HAZLIST LIMITED - 1987-08-03
    Registered number 02057591
    Onslow House, Onslow Street, Guildford, Surrey GU1 4TN
    PRIVATE LIMITED COMPANY incorporated on 1986-09-23 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • ELECTRONIC ARTS LIMITED
    S
    Registered number missing
    Onslow House, Onslow Street, Guildford, England, GU1 4TN
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CHILLINGO LIMITED
    - now 05322932
    NARROW TECHNOLOGIES LIMITED - 2005-02-14
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    CODEMASTERS DEVELOPMENT COMPANY LIMITED
    09757951
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (9 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    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
    2025-07-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    IOTECH ENGINE LIMITED
    10309969
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (11 parents)
    Person with significant control
    2025-10-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MIDDLEWARE LIMITED
    05722905
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    PLAYDEMIC LIMITED
    - now 07106742
    ROCKYOU LIMITED - 2011-11-09
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    Onslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2025-05-20 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    PLAYFISH LIMITED
    06374301
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    SLIGHTLY MAD STUDIOS LIMITED
    - now 06552778
    BLUE DAWN GAMES LIMITED - 2008-12-04
    SLIGHTLY MAD STUDIOS LIMITED - 2008-12-03
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2025-09-08 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    SMS HYDRA LTD.
    - now 07573758
    GAMAGIO LTD - 2016-03-24
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    SMS PHOENIX LTD
    09663634
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    SMS VIRGO LIMITED
    - now 09283731 10562819
    SMS TAURUS LIMITED - 2018-01-24
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.