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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.

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

THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED

Previous names
THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Related profiles found in government register
  • THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
    Info
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2002-10-07
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2002-10-07
    Registered number 02420400
    icon of addressLower 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 3 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
    icon of address18a, Black Bull Yard, 24-28 Hatton Wall, London, England, EC1N 8JH
    CIF 1
  • THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
    S
    Registered number 02420400
    icon of address21-27, Lambs Conduit Street, London, England, WC1N 3NL
    CIF 2
  • THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
    S
    Registered number 2420400
    icon of address21-27, Lamb's Conduit Street, London, Wc1n 3bd, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    THE VIDEO REGISTRATION COUNCIL - 1989-09-06
    THE VIDEO STANDARDS COUNCIL - 2024-09-30
    icon of addressUnit 1e Meadway Court, Rutherford Close, Stevenage, England
    Active Corporate (12 parents)
    Equity (Company account)
    570,041 GBP2024-12-31
    Officer
    icon of calendar 2009-10-27 ~ now
    CIF 1 - Director → ME
  • 2
    icon of addressCharles Russell Speechlys Llp One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,868 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressC/o 4j Studios Ltd 1 Water's Edge, Camperdown Street, Dundee, Scotland, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    CIF 6 - Has significant influence or control → OE
  • 4
    THE ALLIANCE AGAINST INTELLECTUAL PROPERTY THEFT LIMITED - 2012-09-18
    icon of address43 Maiden Lane, 4th Floor, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,831 GBP2024-12-31
    Officer
    icon of calendar 2006-10-24 ~ now
    CIF 2 - Director → ME
  • 5
    icon of address21-27 Black Bull Yard Lower Ground Floor, 18a, Black Bull Yard, 24- 28 Hatton Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    70 GBP2024-07-31
    Officer
    icon of calendar 2008-07-04 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.