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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 143
  • 1
    Romanos, Ella Jane
    Born in October 1983
    Individual (11 offsprings)
    Officer
    2013-09-26 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    Defries, Martin David
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2011-11-04 ~ 2012-09-27
    OF - Director → CIF 0
  • 3
    Santos, Helana Fraga
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2014-09-25 ~ 2016-09-22
    OF - Director → CIF 0
  • 4
    Crawford, David
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1997-07-15 ~ 1999-07-22
    OF - Director → CIF 0
  • 5
    Patterson, Paul David
    Born in February 1953
    Individual (5 offsprings)
    Officer
    1992-07-23 ~ 1995-07-21
    OF - Director → CIF 0
  • 6
    Wheatley, Dominic Marius Dennis Anthony
    Born in April 1959
    Individual (49 offsprings)
    Officer
    (before 1991-09-06) ~ 1992-07-23
    OF - Director → CIF 0
  • 7
    Duffy, Michael John Christopher
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2019-07-22
    OF - Director → CIF 0
  • 8
    Chorzelski, Andrew
    Born in July 1958
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1992-07-23
    OF - Director → CIF 0
  • 9
    Ball, Richard James Christopher
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2019-07-22 ~ 2020-09-22
    OF - Director → CIF 0
    Li, Ma
    Born in September 1990
    Individual (14 offsprings)
    Officer
    2020-09-22 ~ 2025-12-07
    OF - Director → CIF 0
  • 10
    Dinsey, Stuart Ian
    Born in December 1966
    Individual (14 offsprings)
    Officer
    2014-09-25 ~ 2021-11-02
    OF - Director → CIF 0
    Mr Stuart Ian Dinsey
    Born in December 1966
    Individual (14 offsprings)
    Person with significant control
    2019-09-04 ~ 2021-09-16
    PE - Has significant influence or control → CIF 0
  • 11
    Webb, Paul Andrew
    Born in August 1948
    Individual (8 offsprings)
    Officer
    1998-07-23 ~ 1999-07-22
    OF - Director → CIF 0
  • 12
    Livingstone, Ian
    Born in December 1949
    Individual (43 offsprings)
    Officer
    2009-10-23 ~ 2020-09-22
    OF - Director → CIF 0
  • 13
    Twist, Joanna Louise, Dr
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2012-01-09 ~ 2023-10-04
    OF - Director → CIF 0
    Dr Joanna Louise Twist
    Born in April 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-09
    PE - Has significant influence or control → CIF 0
  • 14
    Ennis, Bryan Joseph
    Born in May 1963
    Individual (23 offsprings)
    Officer
    1998-08-20 ~ 1999-07-22
    OF - Director → CIF 0
  • 15
    Cook, Nigel Anthony
    Born in July 1967
    Individual (64 offsprings)
    Officer
    2015-09-24 ~ 2016-08-01
    OF - Director → CIF 0
  • 16
    Dodkins, Scott William
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2001-07-19 ~ 2005-07-19
    OF - Director → CIF 0
  • 17
    Lallier, Veronique Guler
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2016-09-22 ~ 2020-09-22
    OF - Director → CIF 0
  • 18
    Metcalfe, Paul David
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2020-07-09 ~ 2021-11-02
    OF - Director → CIF 0
  • 19
    Strachan, Mark Douglas Ashley
    Born in September 1958
    Individual (24 offsprings)
    Officer
    1992-07-23 ~ 1995-07-21
    OF - Director → CIF 0
  • 20
    Carmody, Noirin Mary
    Born in August 1957
    Individual (11 offsprings)
    Officer
    2012-09-27 ~ 2019-09-04
    OF - Director → CIF 0
    Ms Noirin Mary Carmody
    Born in August 1957
    Individual (11 offsprings)
    Person with significant control
    2017-08-30 ~ 2019-09-04
    PE - Has significant influence or control → CIF 0
  • 21
    Scott, Timothy Samuel
    Born in July 1978
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 22
    Ingham, Gregory John
    Born in May 1960
    Individual (44 offsprings)
    Officer
    1992-07-23 ~ 1994-07-29
    OF - Director → CIF 0
  • 23
    Butcher, James Andrew
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ 2025-12-07
    OF - Director → CIF 0
  • 24
    Hemingway, John
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2001-07-19 ~ 2002-01-31
    OF - Director → CIF 0
  • 25
    Garnell, Nicholas Frederick
    Born in August 1960
    Individual (10 offsprings)
    Officer
    1993-07-23 ~ 1994-07-29
    OF - Director → CIF 0
  • 26
    Meakin, Michael Donald
    Born in February 1955
    Individual (12 offsprings)
    Officer
    (before 1991-09-06) ~ 1993-07-23
    OF - Director → CIF 0
  • 27
    Wigmore, Jeremy
    Born in January 1960
    Individual (32 offsprings)
    Officer
    2009-10-23 ~ 2011-11-04
    OF - Director → CIF 0
  • 28
    Davis, Andrew Richard
    Born in January 1976
    Individual (1 offspring)
    Officer
    2017-10-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 29
    Grimes, Jonathan Peter
    Born in July 1971
    Individual (1 offspring)
    Officer
    2011-11-04 ~ 2016-10-21
    OF - Director → CIF 0
  • 30
    Backler, Mark James
    Ceo born in November 1984
    Individual (6 offsprings)
    Officer
    2022-10-20 ~ 2024-10-03
    OF - Director → CIF 0
  • 31
    Booth, Katherine
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2014-09-25 ~ 2015-03-20
    OF - Director → CIF 0
  • 32
    Ebelthite, Samantha Sarah Jane
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
    Ebelthite, Samantha Sarah, Jane
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2020-07-09 ~ 2023-10-04
    OF - Director → CIF 0
    Ms Samantha Sarah Jane Ebelthite
    Born in December 1982
    Individual (5 offsprings)
    Person with significant control
    2020-07-09 ~ 2024-04-09
    PE - Has significant influence or control → CIF 0
  • 33
    Sayans Moreno, Maria
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2026-05-15 ~ now
    OF - Director → CIF 0
    2020-09-22 ~ 2026-05-15
    OF - Director → CIF 0
    Ms Maria Sayans Moreno
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2026-05-15 ~ now
    PE - Has significant influence or control → CIF 0
    Maria Sayans Moreno
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2025-03-18 ~ 2026-05-15
    PE - Has significant influence or control → CIF 0
  • 34
    Stackhouse, Royston Philip
    Born in February 1967
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2019-06-19
    OF - Director → CIF 0
  • 35
    Shin, Jay-won
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2021-11-02 ~ 2023-10-04
    OF - Director → CIF 0
  • 36
    Sparks, Larry
    Born in May 1957
    Individual (6 offsprings)
    Officer
    1998-07-23 ~ 1999-07-22
    OF - Director → CIF 0
  • 37
    Jowett, Kevin Harry
    Born in April 1953
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2007-02-14
    OF - Director → CIF 0
  • 38
    Natarajan, Ranjani
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2020-09-22 ~ 2022-10-20
    OF - Director → CIF 0
  • 39
    Lewis, Mark Sanders
    Born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1991-09-06) ~ 1993-07-23
    OF - Director → CIF 0
  • 40
    Phillips, Melissa Louise
    Born in March 1987
    Individual (8 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 41
    Ellis, Jonathan Michael
    Born in January 1955
    Individual (26 offsprings)
    Officer
    (before 1991-09-06) ~ 1992-07-23
    OF - Director → CIF 0
  • 42
    Light, Warwick Kingsley
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ 2018-11-26
    OF - Director → CIF 0
  • 43
    Herrera, Gustavo
    Born in December 1976
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 44
    Stone, Peter Douglas
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2000-07-11 ~ 2004-07-15
    OF - Director → CIF 0
  • 45
    Payne, Andrew Geoffrey
    Born in March 1963
    Individual (35 offsprings)
    Officer
    2001-02-23 ~ 2020-09-22
    OF - Director → CIF 0
    Mr Andrew Geoffrey Payne
    Born in March 1963
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Has significant influence or control → CIF 0
  • 46
    Posgate, Robert William
    Solicitor born in May 1983
    Individual (1 offspring)
    Officer
    2021-11-02 ~ 2024-04-09
    OF - Director → CIF 0
  • 47
    Brennan, Sean Michael
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2017-07-07 ~ 2021-11-02
    OF - Director → CIF 0
  • 48
    Katz, Robert
    Born in March 1963
    Individual (1 offspring)
    Officer
    1993-07-23 ~ 1995-07-21
    OF - Director → CIF 0
  • 49
    Mackonochie, James Alison
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2000-12-07
    OF - Director → CIF 0
  • 50
    Plomer, Kelvin
    Born in August 1971
    Individual (1 offspring)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 51
    Jackson, Paul Stafford
    Born in June 1962
    Individual (8 offsprings)
    Officer
    1996-07-18 ~ 1996-07-18
    OF - Director → CIF 0
    2003-07-15 ~ 2009-03-31
    OF - Director → CIF 0
  • 52
    Calver, Peter Robert
    Born in October 1950
    Individual (5 offsprings)
    Officer
    (before 1991-09-06) ~ 1998-06-12
    OF - Director → CIF 0
  • 53
    Dobrowski, James Christopher
    Born in July 1985
    Individual (1 offspring)
    Officer
    2021-11-02 ~ 2023-10-04
    OF - Director → CIF 0
  • 54
    Gayle, Desmond Anthony
    Company Director born in June 1980
    Individual (7 offsprings)
    Officer
    2018-09-20 ~ 2024-10-03
    OF - Director → CIF 0
  • 55
    Hayward, Michael Christos
    Born in September 1956
    Individual (8 offsprings)
    Officer
    (before 1991-09-06) ~ 1993-07-23
    OF - Director → CIF 0
  • 56
    Rubin, Howard
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1996-07-18 ~ 1996-07-18
    OF - Director → CIF 0
  • 57
    Taylor, Alice Jane
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2012-09-27 ~ 2014-09-25
    OF - Director → CIF 0
  • 58
    Edwards, Jonathan Mark
    Born in October 1976
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2025-12-07
    OF - Director → CIF 0
  • 59
    Slaughter, Mark Robert
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 60
    Hewson, Andrew Douglas
    Born in April 1951
    Individual (11 offsprings)
    Officer
    1996-07-18 ~ 1996-07-18
    OF - Director → CIF 0
    1997-07-15 ~ 1998-05-12
    OF - Director → CIF 0
  • 61
    El-saie, Reedah
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 62
    Campbell, Shaun David
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2015-03-20 ~ 2020-07-09
    OF - Director → CIF 0
  • 63
    Carroll, Matt
    Born in February 1969
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2012-09-27
    OF - Director → CIF 0
  • 64
    Kinder, Robert Alex Alfred
    Publishing Director born in June 1983
    Individual (1 offspring)
    Officer
    2021-11-02 ~ 2025-03-19
    OF - Director → CIF 0
  • 65
    Jones, Peter Derek
    Born in August 1956
    Individual (8 offsprings)
    Officer
    (before 1991-09-06) ~ 1993-07-23
    OF - Director → CIF 0
  • 66
    Collins, Nina Neera
    Born in August 1987
    Individual (1 offspring)
    Officer
    2019-09-04 ~ 2021-11-02
    OF - Director → CIF 0
  • 67
    Brooksby, James Alan John
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2025-12-07 ~ now
    OF - Director → CIF 0
    2013-11-22 ~ 2015-09-24
    OF - Director → CIF 0
  • 68
    Bickley, John Joseph
    Born in April 1953
    Individual (9 offsprings)
    Officer
    1992-10-02 ~ 1996-07-18
    OF - Director → CIF 0
  • 69
    Denuelle, Sixte
    Born in June 1957
    Individual (1 offspring)
    Officer
    1992-07-23 ~ 1993-07-23
    OF - Director → CIF 0
  • 70
    Brown, Andrew
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2009-10-23 ~ 2011-11-04
    OF - Director → CIF 0
  • 71
    Clark, John Michael
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2010-12-10 ~ 2019-09-04
    OF - Director → CIF 0
  • 72
    Noone, Christopher James
    Born in October 1967
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2001-02-02
    OF - Director → CIF 0
  • 73
    Bennett, Roger Walter George
    Born in May 1942
    Individual (7 offsprings)
    Officer
    (before 1991-09-06) ~ 2006-07-31
    OF - Director → CIF 0
    Bennett, Roger Walter George
    Individual (7 offsprings)
    Officer
    (before 1991-09-06) ~ 2006-07-31
    OF - Secretary → CIF 0
  • 74
    Ramsdale, Keith
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2007-05-03 ~ 2015-03-20
    OF - Director → CIF 0
  • 75
    Byron, Simon John
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 76
    Roberts, Adam
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2003-07-15 ~ 2007-10-22
    OF - Director → CIF 0
  • 77
    Garratty, Christopher
    Born in April 1982
    Individual (1 offspring)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 78
    Watson, Elizabeth Jane
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2018-12-05 ~ 2024-10-03
    OF - Director → CIF 0
  • 79
    Furnival, Stuart Kenneth
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2004-07-15
    OF - Director → CIF 0
  • 80
    Yarnton, David Nigel
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2004-09-08 ~ 2012-07-01
    OF - Director → CIF 0
  • 81
    Chambers, Graham Kerr
    Born in October 1965
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2000-07-11
    OF - Director → CIF 0
  • 82
    Bidwell, Katherine Lesley
    Born in December 1981
    Individual (1 offspring)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
    2015-09-24 ~ 2021-11-02
    OF - Director → CIF 0
  • 83
    Kozlova, Anna
    Born in May 1988
    Individual (1 offspring)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 84
    Barratt, Simon Philip
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
    2013-09-26 ~ 2014-11-30
    OF - Director → CIF 0
    2015-09-24 ~ 2020-09-22
    OF - Director → CIF 0
  • 85
    Cooke, Jo
    Born in January 1966
    Individual (1 offspring)
    Officer
    2021-11-02 ~ 2023-10-04
    OF - Director → CIF 0
  • 86
    Lewis, Gary
    Born in July 1962
    Individual (13 offsprings)
    Officer
    1992-07-23 ~ 1993-07-23
    OF - Director → CIF 0
  • 87
    Nee Rogers, Sarah Louise
    Born in July 1973
    Individual (1 offspring)
    Officer
    2011-11-04 ~ 2013-09-26
    OF - Director → CIF 0
  • 88
    Crossley, Spencer
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2010-06-21 ~ 2018-11-26
    OF - Director → CIF 0
  • 89
    Christian, Timothy Paul
    Born in June 1955
    Individual (22 offsprings)
    Officer
    1993-07-23 ~ 1995-07-21
    OF - Director → CIF 0
    1997-07-15 ~ 1998-07-23
    OF - Director → CIF 0
    1999-07-22 ~ 2000-07-11
    OF - Director → CIF 0
  • 90
    Eagle, Harvey Lewis
    Born in July 1968
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2020-03-06
    OF - Director → CIF 0
  • 91
    Stewart, Giselle Elizabeth
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2020-03-06 ~ 2022-10-20
    OF - Director → CIF 0
  • 92
    Taylor, Ashok Vanmalidas
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1992-07-23 ~ 1993-07-23
    OF - Director → CIF 0
  • 93
    Hepworth, Peter Hamby, Mr.
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2011-11-04 ~ 2013-09-26
    OF - Director → CIF 0
  • 94
    Shah, Nainan Ramanlal
    Born in February 1963
    Individual (6 offsprings)
    Officer
    1997-07-15 ~ 2003-03-20
    OF - Director → CIF 0
  • 95
    Coron, Henri
    Born in January 1962
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1992-07-23
    OF - Director → CIF 0
  • 96
    Jacobson, Miles Rigby
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2012-09-27 ~ 2020-09-22
    OF - Director → CIF 0
  • 97
    Cooper, Robert Graham
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2004-11-02 ~ 2020-03-06
    OF - Director → CIF 0
  • 98
    Button-brown, Nicholas Michael
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 99
    Dickinson, Alan
    Born in April 1953
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1996-07-18
    OF - Director → CIF 0
  • 100
    Barker, Andrew Norman
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2012-09-27
    OF - Director → CIF 0
  • 101
    Burnill, Debra Helen
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2017-09-21 ~ 2021-11-02
    OF - Director → CIF 0
  • 102
    Gould, David
    Born in June 1974
    Individual (7 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
    2015-09-24 ~ 2021-11-02
    OF - Director → CIF 0
    Mr David Gould
    Born in June 1974
    Individual (7 offsprings)
    Person with significant control
    2018-09-13 ~ 2021-09-16
    PE - Has significant influence or control → CIF 0
  • 103
    Rawlinson, Michael John
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2002-01-24 ~ 2011-04-20
    OF - Director → CIF 0
    Rawlinson, Michael John
    Individual (16 offsprings)
    Officer
    2006-08-01 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 104
    Rigden, Kirsty Louise
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ 2021-11-02
    OF - Director → CIF 0
  • 105
    Wedgwood, Paul
    Born in June 1970
    Individual (25 offsprings)
    Officer
    2012-09-27 ~ 2014-09-25
    OF - Director → CIF 0
  • 106
    Stone, Thomas Sidney
    Born in March 1956
    Individual (15 offsprings)
    Officer
    2013-09-26 ~ 2015-09-24
    OF - Director → CIF 0
  • 107
    Gara, Fergal Martin
    Vp & Md Sony Computer Entertainment Uk born in July 1968
    Individual (5 offsprings)
    Officer
    2012-09-27 ~ 2015-09-24
    OF - Director → CIF 0
  • 108
    Kavanagh, Anthony John
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1992-07-23 ~ 1993-07-23
    OF - Director → CIF 0
  • 109
    Cox, Mark David
    Born in March 1975
    Individual (1 offspring)
    Officer
    2019-09-27 ~ 2021-11-02
    OF - Director → CIF 0
  • 110
    Keefe, Edward Anselm Peter
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 111
    Bainbridge, Steven
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2003-07-15 ~ 2003-07-15
    OF - Director → CIF 0
  • 112
    Harding, Angela Elizabeth
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ 2022-10-20
    OF - Director → CIF 0
  • 113
    Poole, Nicholas James Harries
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 114
    Thompson, Neil
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2011-02-18
    OF - Director → CIF 0
  • 115
    Adams, Nina
    Born in August 1987
    Individual (1 offspring)
    Officer
    2023-10-04 ~ 2025-12-07
    OF - Director → CIF 0
  • 116
    Dyball, Daniel Ross
    Born in April 1981
    Individual (1 offspring)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 117
    Elliott, Harvey James
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2025-12-07 ~ now
    OF - Director → CIF 0
  • 118
    Sumner, Kelly Galvin
    Born in April 1961
    Individual (23 offsprings)
    Officer
    (before 1991-09-06) ~ 1992-07-23
    OF - Director → CIF 0
  • 119
    Rissik, Jonathan Leigh
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2002-09-16 ~ 2003-07-15
    OF - Director → CIF 0
  • 120
    Hegarty, Thomas James
    Born in August 1980
    Individual (8 offsprings)
    Officer
    2019-09-04 ~ 2025-12-07
    OF - Director → CIF 0
    Mr Thomas James Hegarty
    Born in August 1980
    Individual (8 offsprings)
    Person with significant control
    2024-10-03 ~ 2025-03-18
    PE - Has significant influence or control → CIF 0
  • 121
    Bestwick, Deborah Jayne
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2019-12-03 ~ 2022-02-10
    OF - Director → CIF 0
  • 122
    Sangha, Harinder Kaur
    Operations Director/Accountant born in January 1977
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2024-10-03
    OF - Director → CIF 0
  • 123
    Miller, Robert Simon
    Born in January 1969
    Individual (40 offsprings)
    Officer
    2015-03-20 ~ 2017-06-01
    OF - Director → CIF 0
  • 124
    Burridge, Robert Neil
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2011-11-04
    OF - Director → CIF 0
  • 125
    Mansell, Philip
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2017-07-07 ~ 2022-10-20
    OF - Director → CIF 0
  • 126
    Kloczko, Rafal
    Born in July 1985
    Individual (1 offspring)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 127
    Pritchard, Alan James
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2009-10-23 ~ 2010-05-10
    OF - Director → CIF 0
  • 128
    Tomlinson, Andrew Ralph
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 129
    Campbell, Adam Mark
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2020-09-22 ~ 2022-10-20
    OF - Director → CIF 0
  • 130
    Woodley, Timothy James
    Born in June 1974
    Individual (1 offspring)
    Officer
    2015-09-24 ~ 2019-03-01
    OF - Director → CIF 0
    Woodley, Timothy James
    Head Of Publishing born in June 1974
    Individual (1 offspring)
    2020-09-22 ~ 2024-10-03
    OF - Director → CIF 0
    Timothy James Woodley
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2020-09-22 ~ 2024-10-03
    PE - Has significant influence or control → CIF 0
  • 131
    Pirie, John
    Born in September 1956
    Individual (13 offsprings)
    Officer
    1997-07-15 ~ 2004-07-15
    OF - Director → CIF 0
  • 132
    Aspinall, Tamsin
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ 2004-08-31
    OF - Director → CIF 0
  • 133
    Boyd, Neil Leslie
    Born in November 1971
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2014-09-25
    OF - Director → CIF 0
    2014-12-12 ~ 2020-07-09
    OF - Director → CIF 0
  • 134
    Livingstone, Mark Jonathan Charles
    Born in November 1966
    Individual (26 offsprings)
    Officer
    1995-07-21 ~ 1996-07-18
    OF - Director → CIF 0
    1996-07-18 ~ 1999-07-22
    OF - Director → CIF 0
  • 135
    Spencer, Philip Matthew
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2011-11-04 ~ 2013-09-26
    OF - Director → CIF 0
  • 136
    Turner, Stephen
    Director born in August 1985
    Individual (2 offsprings)
    Officer
    2024-10-04 ~ 2025-03-18
    OF - Director → CIF 0
  • 137
    Moodie, Paul
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1992-07-23 ~ 1993-07-23
    OF - Director → CIF 0
  • 138
    Moore, Tessa
    Managing Director born in March 1961
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2001-02-28
    OF - Director → CIF 0
  • 139
    Heath, Geoffrey
    Born in June 1944
    Individual (15 offsprings)
    Officer
    2007-10-22 ~ 2009-10-23
    OF - Director → CIF 0
    2010-12-10 ~ 2015-09-24
    OF - Director → CIF 0
  • 140
    Koro, Serhad Ibraham
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2005-07-19 ~ 2007-06-22
    OF - Director → CIF 0
  • 141
    Hayes, Michael
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2005-07-19 ~ 2009-10-23
    OF - Director → CIF 0
  • 142
    Kemp, Jonathan
    Born in June 1966
    Individual (8 offsprings)
    Officer
    1999-07-22 ~ 2005-06-14
    OF - Director → CIF 0
  • 143
    Dracott, Geoffrey Christian
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2021-11-02 ~ 2023-10-04
    OF - Director → CIF 0
parent relation
Company in focus

THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED

Period: 2010-03-22 ~ now
Company number: 02420400
Registered names
THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Related profiles found in government register
  • THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
    Info
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2010-03-22
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    Registered number 02420400
    Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London EC1N 8JH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-09-06 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
    S
    Registered number 2420400
    18a, Black Bull Yard, 24-28 Hatton Wall, London, England, EC1N 8JH
    CIF 1
  • THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
    S
    Registered number 02420400
    18a, Lower Ground Floor Black Bull Yard, 24 -28 Hatton Wall, London, England, EC1N 8JH
    CIF 2
  • THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
    S
    Registered number 2420400
    21-27, Lamb's Conduit Street, London, Wc1n 3bd, United Kingdom
    CIF 3
  • THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
    S
    Registered number 02420400
    21-27, Lambs Conduit Street, London, England, WC1N 3NL
    Limited By Guarantee in Uk
    CIF 4
  • THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
    S
    Registered number 02420400
    Lower Ground Floor Black Bull Yard 18a, 24-28 Hatton Wall, London, England, EC1N 8JH
    Private Company Limited By Guarantee Without Share Capital in Companies House, England
    CIF 5
  • THE UNITED KINGDOM INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
    S
    Registered number 02420400
    Ukie, Black Bull Yard, 24-28 Hatton Wall, London, United Kingdom, EC1N 8JH
    Corporate in Companies House, England And Wales
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    GAMES RATING AUTHORITY
    - now 02402805 07003608
    THE VIDEO STANDARDS COUNCIL
    - 2024-09-30 02402805 07003608
    THE VIDEO REGISTRATION COUNCIL - 1989-09-06
    Unit 1e Meadway Court, Rutherford Close, Stevenage, England
    Active Corporate (106 parents, 1 offspring)
    Officer
    2009-10-27 ~ now
    CIF 1 - Director → ME
  • 2
    GUILDFORD.GAMES LIMITED
    14398336
    Charles Russell Speechlys Llp One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-02-16 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    INTERACTIVE ENTERTAINMENT SCOTLAND LIMITED
    SC840893
    C/o 4j Studios Ltd 1 Water's Edge, Camperdown Street, Dundee, Scotland, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-03-11 ~ now
    CIF 6 - Has significant influence or control → OE
  • 4
    THE ALLIANCE FOR INTELLECTUAL PROPERTY LIMITED
    - now 05976983
    THE ALLIANCE AGAINST INTELLECTUAL PROPERTY THEFT LIMITED
    - 2012-09-18 05976983
    43 Maiden Lane, 4th Floor, London, England
    Active Corporate (33 parents)
    Officer
    2006-10-24 ~ now
    CIF 2 - Director → ME
  • 5
    THE LONDON VIDEO GAMES FESTIVAL LIMITED
    06638912
    21-27 Black Bull Yard Lower Ground Floor, 18a, Black Bull Yard, 24- 28 Hatton Wall, London, England
    Active Corporate (6 parents)
    Officer
    2008-07-04 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-07-12 ~ now
    CIF 4 - Ownership of shares – 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.