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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 17
  • 1
    Martin, Paul Santo
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 2
    Parsons, Simon Lawrence
    Chief Finance Officer born in June 1969
    Individual (48 offsprings)
    Officer
    2009-05-07 ~ 2010-12-24
    OF - Director → CIF 0
    Parsons, Simon Lawrence
    Cfo
    Individual (48 offsprings)
    Officer
    2006-11-30 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 3
    Wilson, David John
    Cfo
    Individual (45 offsprings)
    Officer
    2005-10-18 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 4
    Cousens, Rodney Peter
    C E O born in November 1950
    Individual (17 offsprings)
    Officer
    2007-04-20 ~ 2015-03-18
    OF - Director → CIF 0
  • 5
    Darling, Richard
    Company Director born in December 1967
    Individual (9 offsprings)
    Officer
    (before 1993-02-22) ~ 2007-05-24
    OF - Director → CIF 0
    Darling, Richard
    Individual (9 offsprings)
    Officer
    (before 1993-02-22) ~ 2003-10-09
    OF - Secretary → CIF 0
  • 6
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2021-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Chan, Derek Wai Seng
    Financial Director born in November 1979
    Individual (22 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Calonge, Carlos Brian
    Business Executive born in October 1978
    Individual (22 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Darling, Marilyn Daphne
    Bookeeper born in June 1941
    Individual (1 offspring)
    Officer
    (before 1993-02-22) ~ 2004-07-03
    OF - Director → CIF 0
  • 10
    Varachia, Rashid
    Cfo born in July 1971
    Individual (27 offsprings)
    Officer
    2015-03-18 ~ 2021-07-30
    OF - Director → CIF 0
    Varachia, Rashid
    Individual (27 offsprings)
    Officer
    2013-01-08 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 11
    Baynes, David Graham
    Financial Director
    Individual (75 offsprings)
    Officer
    2003-10-09 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 12
    Webster, Matthew Charles Stewart
    Vp & Gm, Criterion & Ghost Games born in July 1972
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Tony
    Coo born in July 1958
    Individual (18 offsprings)
    Officer
    2006-04-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Sagnier, Frank Theodore
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2015-03-18 ~ 2021-07-30
    OF - Director → CIF 0
  • 15
    Darling, David
    Chairman
    Individual (12 offsprings)
    Officer
    2004-09-02 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 16
    Stockton, Neil David
    Individual (9 offsprings)
    Officer
    2012-10-10 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 17
    CODEMASTERS GROUP LIMITED
    - now 03158832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2022-06-24 during the appointment or period of control
    DEGREEBASIC LIMITED - 1996-03-06
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CODEMASTERS LIMITED

Period: 1991-03-08 ~ 2022-06-24
Company number: 02585110
Registered names
CODEMASTERS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2022-06-24
LINESPRINT LIMITED - 1991-03-08
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CODEMASTERS LIMITED
    Info
    LINESPRINT LIMITED - 1991-03-08
    Registered number 02585110
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1991-02-22 and dissolved on 2022-06-24 (31 years 4 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.