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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 24
  • 1
    Billyard, Adam Michael
    Born in September 1964
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 2004-10-19
    OF - Director → CIF 0
  • 2
    Tsuruoka, Hajime
    Born in July 1943
    Individual (6 offsprings)
    Officer
    1999-11-22 ~ 2004-10-19
    OF - Director → CIF 0
  • 3
    Lee, Van Paul
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2004-10-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Jacob, Paul Shanthakumar
    Individual (25 offsprings)
    Officer
    1995-12-01 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 5
    Kallweit, Keith Alan
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2010-12-16 ~ 2013-11-15
    OF - Director → CIF 0
  • 6
    Negishi, Hirokazu
    Born in March 1940
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1995-01-13
    OF - Director → CIF 0
  • 7
    Iwarsson, Hasse
    Born in May 1954
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    Otto, Gerhardt Paul, Dr
    Born in April 1957
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1999-07-03
    OF - Director → CIF 0
  • 9
    King, Michael Richard, Dr
    Born in March 1957
    Individual (9 offsprings)
    Officer
    1993-10-01 ~ 2004-10-19
    OF - Director → CIF 0
    2004-10-19 ~ 2009-02-09
    OF - Director → CIF 0
  • 10
    Halbe, Benjamin Ovgaard
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 11
    Mochizuki, Koichi
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ 2001-12-14
    OF - Director → CIF 0
  • 12
    Westerlund, Birgit Marie
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2008-06-04 ~ 2011-10-14
    OF - Director → CIF 0
  • 13
    Everett-pascoe, Surrie June
    Individual (18 offsprings)
    Officer
    (before 1993-01-29) ~ 1993-07-01
    OF - Secretary → CIF 0
  • 14
    Botto, Loris Raphael Gregory
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
  • 15
    Rogers, Philip Timo
    Born in June 1969
    Individual (24 offsprings)
    Officer
    2003-04-30 ~ 2004-10-19
    OF - Director → CIF 0
    2006-06-12 ~ 2007-03-02
    OF - Director → CIF 0
    Rogers, Philip Timo
    Individual (24 offsprings)
    Officer
    2004-02-16 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 16
    Lau-kee, David Andrew
    Born in June 1964
    Individual (11 offsprings)
    Officer
    1993-09-01 ~ 2004-10-19
    OF - Director → CIF 0
    2004-10-19 ~ 2006-06-16
    OF - Director → CIF 0
  • 17
    Byrne, David Joseph
    Born in June 1965
    Individual (10 offsprings)
    Officer
    2007-04-02 ~ 2008-06-04
    OF - Director → CIF 0
  • 18
    Bene, Stephen Gregory
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2004-10-19 ~ 2013-11-15
    OF - Director → CIF 0
    Bene, Stephen Gregory
    Individual (6 offsprings)
    Officer
    2004-10-19 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 19
    Brann, Nicholas Stephen
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2001-03-16 ~ 2001-12-14
    OF - Director → CIF 0
  • 20
    Takahashi, Toru
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 21
    Thornhill, Michael Jack Mccoan
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 22
    Kohl, Glen Arlen
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2004-10-19 ~ 2010-12-16
    OF - Director → CIF 0
  • 23
    Tsuda, Shin
    Born in July 1943
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ 1999-11-22
    OF - Director → CIF 0
  • 24
    Laws, Martin Frederick
    Born in April 1944
    Individual (12 offsprings)
    Officer
    (before 1993-01-29) ~ 1993-07-01
    OF - Director → CIF 0
parent relation
Company in focus

CRITERION SOFTWARE GROUP LIMITED

Period: 2002-02-20 ~ 2014-05-13
Company number: 02464484
Registered names
CRITERION SOFTWARE GROUP LIMITED - Dissolved
RAPID 9562 LIMITED - 1993-07-21 02464241... (more)
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
    Onslow 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.