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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 2
  • 1
    Halbe, Benjamin Ovgaard
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Botto, Loris Raphael Gregory
    European Finance Controller born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Bene, Stephen Gregory
    Secretary born in February 1964
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2013-11-15
    OF - Director → CIF 0
    Bene, Stephen Gregory
    Secretary
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 2
    Lau-kee, David Andrew
    Managing Director born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2004-10-19
    OF - Director → CIF 0
    Lau-kee, David Andrew
    Director born in June 1964
    Individual (5 offsprings)
    icon of calendar 2004-10-19 ~ 2006-06-16
    OF - Director → CIF 0
  • 3
    Kohl, Glen Arlen
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2010-12-16
    OF - Director → CIF 0
  • 4
    Billyard, Adam Michael
    Technical Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2004-10-19
    OF - Director → CIF 0
  • 5
    Kallweit, Keith Alan
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2010-12-16 ~ 2013-11-15
    OF - Director → CIF 0
  • 6
    Rogers, Philip Timo
    Financial Director born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2004-10-19
    OF - Director → CIF 0
    Rogers, Philip Timo
    Director born in June 1969
    Individual (8 offsprings)
    icon of calendar 2006-06-12 ~ 2007-03-02
    OF - Director → CIF 0
    Rogers, Philip Timo
    Financial Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 7
    Brann, Nicholas Stephen
    Financial Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2001-12-14
    OF - Director → CIF 0
  • 8
    Otto, Gerhardt Paul, Dr
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1999-07-03
    OF - Director → CIF 0
  • 9
    Tsuda, Shin
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1999-11-22
    OF - Director → CIF 0
  • 10
    Negishi, Hirokazu
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-01-13
    OF - Director → CIF 0
  • 11
    Takahashi, Toru
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 12
    Everett-pascoe, Surrie June
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Secretary → CIF 0
  • 13
    Jacob, Paul Shanthakumar
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 14
    Iwarsson, Hasse
    President born in May 1954
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2002-05-01
    OF - Director → CIF 0
  • 15
    Byrne, David Joseph
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2008-06-04
    OF - Director → CIF 0
  • 16
    Lee, Van Paul
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Tsuruoka, Hajime
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2004-10-19
    OF - Director → CIF 0
  • 18
    Laws, Martin Frederick
    Finance Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 19
    Thornhill, Michael Jack Mccoan
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 20
    King, Michael Richard, Dr
    Commercial Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 2004-10-19
    OF - Director → CIF 0
    King, Michael Richard, Dr
    Company Director born in March 1957
    Individual (5 offsprings)
    icon of calendar 2004-10-19 ~ 2009-02-09
    OF - Director → CIF 0
  • 21
    Westerlund, Birgit Marie
    Finance Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-04 ~ 2011-10-14
    OF - Director → CIF 0
  • 22
    Mochizuki, Koichi
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2001-12-14
    OF - Director → CIF 0
parent relation
Company in focus

CRITERION SOFTWARE GROUP LIMITED

Previous names
CRITERION SOFTWARE LIMITED - 2002-02-20
RAPID 9562 LIMITED - 1993-07-21
Standard Industrial Classification
58210 - Publishing Of Computer Games

  • CRITERION SOFTWARE GROUP LIMITED
    Info
    CRITERION SOFTWARE LIMITED - 2002-02-20
    RAPID 9562 LIMITED - 2002-02-20
    Registered number 02464484
    icon of addressOnslow House, Onslow Street, Guildford, Surrey GU1 4TN
    PRIVATE LIMITED COMPANY incorporated on 1990-01-29 and dissolved on 2014-05-13 (24 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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