logo
explain how to read the page

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 20
  • 1
    Stamper, Christopher Timothy John
    Designer born in October 1958
    Individual (4 offsprings)
    Officer
    1991-09-17 ~ 2002-09-20
    OF - Director → CIF 0
  • 2
    Betteridge, Mark
    Software Engineer born in March 1969
    Individual (11 offsprings)
    Officer
    1995-03-30 ~ 2002-09-20
    OF - Director → CIF 0
  • 3
    Hochberg, Joel
    Executive born in December 1935
    Individual (2 offsprings)
    Officer
    2000-04-21 ~ 2002-09-20
    OF - Director → CIF 0
  • 4
    Fay, Kevin John
    Attorney born in June 1960
    Individual (8 offsprings)
    Officer
    2002-09-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Stamper, Stephen Matthew
    Designer born in June 1964
    Individual (2 offsprings)
    Officer
    1991-09-17 ~ 2002-09-20
    OF - Director → CIF 0
  • 6
    Seethoff, John Alfred
    Attorney born in October 1955
    Individual (8 offsprings)
    Officer
    2002-09-20 ~ 2006-03-07
    OF - Director → CIF 0
  • 7
    Story, Jacqualee Jo
    Executive born in October 1960
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2002-09-20
    OF - Director → CIF 0
  • 8
    Kiviat, Leigh Anne
    Born in April 1976
    Individual (40 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Orndorff, Benjamin Owen
    Born in September 1971
    Individual (69 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
  • 10
    Lloyd, Robert
    Executive born in October 1945
    Individual (2 offsprings)
    Officer
    2000-01-05 ~ 2002-01-24
    OF - Director → CIF 0
  • 11
    Arakawa, Minoru
    Executive born in September 1946
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2002-01-24
    OF - Director → CIF 0
  • 12
    Iwata, Satoru
    General Manager born in December 1959
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2002-09-20
    OF - Director → CIF 0
  • 13
    Stamper, Carole Lorraine
    Administrator born in May 1963
    Individual (2 offsprings)
    Officer
    1991-09-17 ~ 2002-09-20
    OF - Director → CIF 0
    Stamper, Carole Lorraine
    Individual (2 offsprings)
    Officer
    1991-09-17 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 14
    Lincoln, Howard
    Executive born in February 1940
    Individual (2 offsprings)
    Officer
    2000-01-05 ~ 2002-09-20
    OF - Director → CIF 0
  • 15
    Stamper, Timothy David Joseph
    Designer born in March 1961
    Individual (4 offsprings)
    Officer
    1991-09-17 ~ 2002-09-20
    OF - Director → CIF 0
  • 16
    Dolliver, Keith Ranger
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2004-12-31 ~ 2026-01-16
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-09-17 ~ 1991-09-17
    OF - Nominee Secretary → CIF 0
  • 18
    One Microsoft Way, Redmond, Washington, United States
    Corporate (29 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Secretary → CIF 0
  • 20
    RB SECRETARIAT LIMITED
    01535426
    Third Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2002-09-20 ~ 2011-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERACTIVE GAME DEVELOPMENT LIMITED

Period: 2015-01-20 ~ now
Company number: 02646104
Registered names
INTERACTIVE GAME DEVELOPMENT LIMITED - now
RAREWARE LIMITED - 2015-01-20
STAMPER LIMITED - 1995-08-30
Standard Industrial Classification
70100 - Activities Of Head Offices
32409 - Manufacture Of Other Games And Toys, N.e.c.

Related profiles found in government register
  • INTERACTIVE GAME DEVELOPMENT LIMITED
    Info
    RAREWARE LIMITED - 2015-01-20
    STAMPER LIMITED - 2015-01-20
    RARE TOYS & GAMES LIMITED - 2015-01-20
    Registered number 02646104
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1991-09-17 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • INTERACTIVE GAME DEVELOPMENT LIMITED
    S
    Registered number 02646104
    1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RARE LIMITED
    01905690
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-07-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.