logo
explain how to read the page

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

ELECTRONIC ARTS LIMITED

Previous names
HAZLIST LIMITED - 1987-01-15
EOA LIMITED - 1987-08-03
Standard Industrial Classification
58290 - Other Software Publishing
Related profiles found in government register
  • ELECTRONIC ARTS LIMITED
    Info
    HAZLIST LIMITED - 1987-01-15
    EOA LIMITED - 1987-01-15
    Registered number 02057591
    icon of addressOnslow House, Onslow Street, Guildford, Surrey GU1 4TN
    PRIVATE LIMITED COMPANY incorporated on 1986-09-23 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • ELECTRONIC ARTS LIMITED
    S
    Registered number missing
    icon of addressOnslow House, Onslow Street, Guildford, England, GU1 4TN
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    NARROW TECHNOLOGIES LIMITED - 2005-02-14
    icon of addressC/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCodemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    icon of addressCodemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressCodemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressCodemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-30 ~ 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
  • 6
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    ROCKYOU LIMITED - 2011-11-09
    icon of addressOnslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,954,607 GBP2016-11-30
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of addressC/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    BLUE DAWN GAMES LIMITED - 2008-12-04
    SLIGHTLY MAD STUDIOS LIMITED - 2008-12-03
    icon of addressCodemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    GAMAGIO LTD - 2016-03-24
    icon of addressCodemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressCodemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    SMS TAURUS LIMITED - 2018-01-24
    icon of addressCodemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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