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

THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED

Previous names
ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
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. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    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 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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
    21-27, Lambs Conduit Street, London, England, WC1N 3NL
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    THE VIDEO STANDARDS COUNCIL - 2024-09-30
    THE VIDEO REGISTRATION COUNCIL - 1989-09-06
    Unit 1e Meadway Court, Rutherford Close, Stevenage, England
    Active Corporate (12 parents)
    Equity (Company account)
    527,376 GBP2023-12-31
    Officer
    2009-10-27 ~ now
    CIF 1 - Director → ME
  • 2
    Charles Russell Speechlys Llp One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (6 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
    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 AGAINST INTELLECTUAL PROPERTY THEFT LIMITED - 2012-09-18
    43 Maiden Lane, 4th Floor, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,223 GBP2023-12-31
    Officer
    2006-10-24 ~ now
    CIF 2 - Director → ME
  • 5
    21-27 Black Bull Yard Lower Ground Floor, 18a, Black Bull Yard, 24- 28 Hatton Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    70 GBP2023-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.