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

ELECTRONIC ARTS LIMITED

Previous names
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 - 1987-01-15
    Registered number 02057591
    Onslow House, Onslow Street, Guildford, Surrey GU1 4TN
    Private Limited Company incorporated on 1986-09-23 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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
Active 7
  • 1
    NARROW TECHNOLOGIES LIMITED - 2005-02-14
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (3 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 Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    GAMAGIO LTD - 2016-03-24
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (5 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
  • 6
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    SMS TAURUS LIMITED - 2018-01-24
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.