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.

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.