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 2
  • 1
    Guillemot, Yves Marie Remy, Mr.
    Company Director born in July 1960
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    icon of address107, Avenue Henri Freville, Bp10704 35200, Rennes, France, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

UBISOFT LIMITED

Previous names
UBI SOFT LIMITED - 1997-09-19
UBI SOFT ENTERTAINMENT LIMITED - 2003-12-02
Standard Industrial Classification
58210 - Publishing Of Computer Games

Related profiles found in government register
  • UBISOFT LIMITED
    Info
    UBI SOFT LIMITED - 1997-09-19
    UBI SOFT ENTERTAINMENT LIMITED - 1997-09-19
    Registered number 02409000
    icon of addressSpaces - Guildford Units A-j Austen House, Station View, Guildford GU1 4AR
    Private Limited Company incorporated on 1989-07-28 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • UBISOFT LIMITED
    S
    Registered number 02409000
    icon of address3rd Floor Ranger House, Walnut Tree Close, Guildford, England, GU1 4UL
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • UBISOFT LIMITED
    S
    Registered number 02409000
    icon of addressRanger House, Walnut Tree Close, Guildford, England, GU1 4UL
    Private Limited Company in Engalnd, England
    CIF 2
  • UBISOFT LIMITED
    S
    Registered number 02409000
    icon of addressSpaces - Guildford Units A-j Austen House, Station View, Guildford, United Kingdom, GU1 4AR
    Limited With Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address5th Floor Partnership House, Regent Farm Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Hub, Haymarket, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MUNDAYS (797) LIMITED - 2006-05-23
    UBISOFT ENTERTAINMENT LIMITED - 2012-03-06
    icon of address5th Floor, Partnership House, Regent Farm Road, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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 16 October 2025 and licensed under the Open Government Licence v3.0.