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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 16
  • 1
    Whitby, Lynda Christine
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 1999-06-23
    OF - Secretary → CIF 0
  • 2
    North Hearn, James
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2000-07-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Wigmore, Jeremy
    Born in January 1960
    Individual (32 offsprings)
    Officer
    2005-01-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Payne, Simon Russell
    Born in June 1965
    Individual (1 offspring)
    Officer
    1993-03-08 ~ 1999-05-28
    OF - Director → CIF 0
  • 5
    Passam, Mark
    Born in September 1964
    Individual (32 offsprings)
    Officer
    2005-01-20 ~ 2011-02-08
    OF - Director → CIF 0
  • 6
    Kenwright, Martin
    Born in October 1967
    Individual (11 offsprings)
    Officer
    (before 1991-07-06) ~ 1999-05-28
    OF - Director → CIF 0
  • 7
    Richard John Hill
    Individual (168 offsprings)
    Insolvency
    2009-01-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Carroll, Adam Richard
    Individual (36 offsprings)
    Officer
    2000-07-31 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 9
    Allsopp, Phillip Brian
    Born in November 1964
    Individual (6 offsprings)
    Officer
    (before 1991-07-06) ~ 1993-03-01
    OF - Director → CIF 0
    Allsopp, Phillip Brian
    Individual (6 offsprings)
    Officer
    (before 1991-07-06) ~ 1993-01-27
    OF - Secretary → CIF 0
  • 10
    Chesnais, Frederic Marcel Alfred
    Born in June 1963
    Individual (30 offsprings)
    Officer
    2002-03-27 ~ 2005-01-20
    OF - Director → CIF 0
  • 11
    Bunma, Denis
    Born in January 1976
    Individual (29 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
  • 12
    David John Crawshaw
    Individual (133 offsprings)
    Insolvency
    2009-01-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Ward, David Christopher
    Born in December 1946
    Individual (30 offsprings)
    Officer
    1994-10-12 ~ 2005-01-15
    OF - Director → CIF 0
  • 14
    Lanne, Michel Marc Marie
    Born in September 1963
    Individual (16 offsprings)
    Officer
    1999-05-28 ~ 2000-07-31
    OF - Director → CIF 0
  • 15
    Peel, Timothy Michael John
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 16
    Woods, Jon Vincent
    Born in July 1946
    Individual (15 offsprings)
    Officer
    1994-10-12 ~ 1999-07-13
    OF - Director → CIF 0
parent relation
Company in focus

INFOGRAMES CASTLEFIELD LIMITED

Period: 1999-11-16 ~ 2011-12-06
Company number: 02519398
Registered names
INFOGRAMES CASTLEFIELD LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

  • INFOGRAMES CASTLEFIELD LIMITED
    Info
    DIGITAL IMAGE DESIGN LIMITED - 1999-11-16
    Registered number 02519398
    Kpmg, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1990-07-06 and dissolved on 2011-12-06 (21 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.