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
    Passam, Mark Jonathan
    Individual (1 offspring)
    Officer
    2009-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Muller, Arnaud
    Coo born in August 1976
    Individual (1 offspring)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Guerra, Adrien
    Country Manager Of Bne Uk & Nordic born in April 1976
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Passam, Mark
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2008-05-21 ~ now
    OF - Director → CIF 0
  • 5
    5-37-8, Shiba, Minato-ku, 108-0014, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Colcombet, Olivier Regis Marie
    Director born in April 1967
    Individual
    Officer
    2009-04-23 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Crepon, Michel Claude Andre
    Company Vice President born in March 1946
    Individual
    Officer
    1994-09-16 ~ 1996-06-21
    OF - Director → CIF 0
  • 3
    Bonnell, Bruno Yves Joseph
    Director born in October 1958
    Individual
    Officer
    1996-06-21 ~ 2007-07-24
    OF - Director → CIF 0
  • 4
    Lanne, Michel Marc Marie
    Individual
    Officer
    1997-11-14 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 5
    Katashima, Naoki
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2009-08-14 ~ 2020-03-12
    OF - Director → CIF 0
  • 6
    Schmider, Thomas Jean
    Director born in December 1961
    Individual
    Officer
    1996-06-21 ~ 2008-08-01
    OF - Director → CIF 0
  • 7
    Wigmore, Jeremy
    Executive born in January 1960
    Individual
    Officer
    2008-05-21 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Galloway, John
    Director born in January 1963
    Individual
    Officer
    2010-12-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    Chesnais, Frederic Marcel Alfred
    Finance Directr born in June 1963
    Individual
    Officer
    2002-03-27 ~ 2007-07-24
    OF - Director → CIF 0
  • 10
    Patterson, Paul David
    Company Director born in February 1953
    Individual
    Officer
    1994-10-14 ~ 1999-07-15
    OF - Director → CIF 0
  • 11
    Ward, David Christopher
    Company Director born in December 1947
    Individual (17 offsprings)
    Officer
    ~ 2006-01-01
    OF - Director → CIF 0
  • 12
    Takahara, Shusuke
    Director born in February 1967
    Individual
    Officer
    2010-12-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Sapet, Christophe
    Director born in June 1958
    Individual
    Officer
    1996-06-21 ~ 2005-12-19
    OF - Director → CIF 0
  • 14
    Lansonneur, Pierre
    Svp Management & Special Project born in May 1967
    Individual
    Officer
    2008-10-13 ~ 2009-04-23
    OF - Director → CIF 0
  • 15
    Carroll, Adam Richard
    Lawyer
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 16
    Woods, Jon Vincent
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
    Woods, Jon Vincent
    Individual (2 offsprings)
    Officer
    ~ 1994-10-14
    OF - Secretary → CIF 0
  • 17
    Nuttall, Simon
    Individual
    Officer
    1994-10-14 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 18
    Armitano-grivel, Frederic
    Svp Legal Finance & Business born in October 1966
    Individual
    Officer
    2008-09-12 ~ 2010-12-01
    OF - Director → CIF 0
parent relation
Company in focus

BANDAI NAMCO ENTERTAINMENT UK LTD.

Previous names
BANDAI NAMCO GAMES UK LTD - 2015-03-26
NAMCO BANDAI GAMES UK LIMITED - 2014-02-25
NAMCO BANDAI PARTNERS UK LIMITED - 2013-06-25
ATARI UNITED KINGDOM LIMITED - 2009-07-22
INFOGRAMES UNITED KINGDOM LIMITED - 2003-05-13
OCEAN SOFTWARE LIMITED - 1998-01-30
PRIZE COMPUTERS LIMITED - 1987-08-25
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • BANDAI NAMCO ENTERTAINMENT UK LTD.
    Info
    BANDAI NAMCO GAMES UK LTD - 2015-03-26
    NAMCO BANDAI GAMES UK LIMITED - 2014-02-25
    NAMCO BANDAI PARTNERS UK LIMITED - 2013-06-25
    ATARI UNITED KINGDOM LIMITED - 2009-07-22
    INFOGRAMES UNITED KINGDOM LIMITED - 2003-05-13
    OCEAN SOFTWARE LIMITED - 1998-01-30
    PRIZE COMPUTERS LIMITED - 1987-08-25
    Registered number 02133521
    37-39 Kew Foot Road, Richmond, Surrey TW9 2SS
    Private Limited Company incorporated on 1987-05-21 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.