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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
    Knight, Sharon
    Born in October 1965
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2007-07-27
    OF - Director → CIF 0
  • 2
    Armes, Roderick James
    Born in January 1962
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 3
    Wisbey, Matthew Donald
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 4
    Kallweit, Keith Alan
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2010-12-16 ~ 2021-04-15
    OF - Director → CIF 0
  • 5
    Parramore, Neil
    Born in May 1956
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1997-06-20
    OF - Director → CIF 0
  • 6
    Hawkins Iii, William M
    Individual (1 offspring)
    Officer
    (before 1987-01-19) ~ 1993-10-06
    OF - Director → CIF 0
  • 7
    Ellis, Hugh Guy Jocelyn
    Born in April 1962
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-06-06
    OF - Director → CIF 0
  • 8
    Gardner, David Pryor
    Born in July 1965
    Individual (17 offsprings)
    Officer
    (before 1992-05-31) ~ 2003-04-01
    OF - Director → CIF 0
  • 9
    Florin, Gerhard
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2007-07-27
    OF - Director → CIF 0
  • 10
    Schouten, Ted Anthony
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2000-04-27 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Lewis, Mark Sanders
    Born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-04-27
    OF - Director → CIF 0
  • 12
    Probst Iii, Lawrence Francis
    Born in June 1950
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 2007-07-27
    OF - Director → CIF 0
  • 13
    Payne, Lewis James
    Born in September 1986
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 14
    Chan, Derek Wai Seng
    Born in November 1979
    Individual (22 offsprings)
    Officer
    2017-05-17 ~ 2023-06-23
    OF - Director → CIF 0
  • 15
    Drummond, Melanie
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 16
    Halbe, Benjamin Ovgaard
    Individual (8 offsprings)
    Officer
    2011-10-14 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 17
    Segerstrale, Kristian
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 18
    Calonge, Carlos Brian
    Business Executive born in October 1978
    Individual (22 offsprings)
    Officer
    2021-04-15 ~ 2024-09-19
    OF - Director → CIF 0
  • 19
    Schatz, Jacob Joseph
    General Counsel born in July 1968
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 20
    Westerlund, Birgit Marie
    Individual (12 offsprings)
    Officer
    2007-07-06 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 21
    Staar, Patrick
    Born in May 1948
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 2000-04-27
    OF - Director → CIF 0
  • 22
    Mckee Jr., Edgar Stanton
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 2002-07-04
    OF - Director → CIF 0
  • 23
    Campbell, Shaun David
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 24
    Ward, Fiona Jane
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2006-04-20 ~ 2010-03-19
    OF - Director → CIF 0
  • 25
    Webster, Matthew Charles Stewart
    Born in July 1972
    Individual (19 offsprings)
    Officer
    2019-08-27 ~ 2022-12-09
    OF - Director → CIF 0
  • 26
    Jenson, Warren Calvin
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2002-07-04 ~ 2008-04-21
    OF - Director → CIF 0
  • 27
    Pettit, Neil David
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2004-01-21
    OF - Director → CIF 0
  • 28
    Oh, Kyu Li
    Born in May 1975
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 29
    Ramsdale, Keith
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2007-07-27 ~ 2015-04-01
    OF - Director → CIF 0
  • 30
    Brown, Eric Fitzrobert
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2008-05-31 ~ 2012-02-17
    OF - Director → CIF 0
  • 31
    Crane, James Larbey
    Born in May 1970
    Individual (1 offspring)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 32
    Emberey, Lloyd
    Born in April 1958
    Individual (5 offsprings)
    Officer
    1997-09-04 ~ 2000-04-27
    OF - Director → CIF 0
  • 33
    Lovelace, Craig
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 34
    Byrne, David Joseph
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2000-04-27 ~ 2008-02-01
    OF - Director → CIF 0
    2012-02-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 35
    Bene, Stephen Gregory
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2012-02-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 36
    Stone, Thomas Sidney
    Born in March 1956
    Individual (15 offsprings)
    Officer
    1994-07-29 ~ 2001-04-06
    OF - Director → CIF 0
  • 37
    Dewar, Robert John
    Born in July 1955
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-08-23
    OF - Director → CIF 0
    Dewar, Robert John
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-01-09
    OF - Secretary → CIF 0
  • 38
    Power, Charles Richard
    Born in April 1964
    Individual (40 offsprings)
    Officer
    2003-04-01 ~ 2007-07-27
    OF - Director → CIF 0
  • 39
    Knox, David Ashley
    Born in May 1960
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-04-27
    OF - Director → CIF 0
  • 40
    Ward, David Jonathan
    Born in March 1965
    Individual (13 offsprings)
    Officer
    1996-01-09 ~ 2000-04-27
    OF - Director → CIF 0
    Ward, David Jonathon
    Individual (13 offsprings)
    Officer
    1996-01-09 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 41
    Ferreira, Javier
    Born in February 1976
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2009-03-31
    OF - Director → CIF 0
    Ferreira, Javier
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 42
    Mcmillan, Bruce Edwin
    Born in February 1963
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-02-10
    OF - Director → CIF 0
  • 43
    Kohl, Glen Arlen
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2007-11-07 ~ 2010-12-16
    OF - Director → CIF 0
    Kohl, Glen Arlen
    Individual (6 offsprings)
    Officer
    2007-07-06 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 44
    Tait, Rebecca Christine
    Born in October 1980
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    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
  • ELECTRONIC ARTS LIMITED
    S
    Registered number missing
    Onslow House, Onslow Street, Guildford, England, GU1 4TN
    Private Limited Company
    CIF 4
  • ELECTRONIC ARTS LIMITED
    S
    Registered number 02057591
    Onslow House, Onslow Street, Guildford, England, GU1 4TN
    Private Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 5
  • ELECTRONIC ARTS LIMITED
    S
    Registered number 02057591
    Onslow House, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4TN
    Limited By Shares in Companies House, England And Wales
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    CHILLINGO LIMITED
    - now 05322932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-01 during the appointment or period of control
    Due to be dissolved on 2023-06-23 during the appointment or period of control
    NARROW TECHNOLOGIES LIMITED - 2005-02-14
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CODEMASTERS DEVELOPMENT COMPANY LIMITED
    09757951
    Onslow House, Onslow Street, Guildford, Surrey, United Kingdom
    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
    Onslow House, Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2025-07-22 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    IOTECH ENGINE LIMITED
    10309969
    Onslow House, Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-10-27 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-01 during the appointment or period of control
    Due to be dissolved on 2023-06-23 during the appointment or period of control
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    SLIGHTLY MAD STUDIOS LIMITED
    - now 06552778
    BLUE DAWN GAMES LIMITED - 2008-12-04
    SLIGHTLY MAD STUDIOS LIMITED - 2008-12-03
    Onslow House, Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2025-09-08 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 - 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
  • 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 14 July 2026 and licensed under the Open Government Licence v3.0.