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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 20
  • 1
    Stamper, Timothy David Joseph
    Born in February 1961
    Individual (6 offsprings)
    Officer
    1991-09-17 ~ 2002-09-20
    OF - Director → CIF 0
  • 2
    Fay, Kevin John
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2002-09-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Stamper, Carole Lorraine
    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
  • 4
    Betteridge, Mark
    Born in February 1969
    Individual (11 offsprings)
    Officer
    1995-03-30 ~ 2002-09-20
    OF - Director → CIF 0
  • 5
    Stamper, Stephen Matthew
    Born in June 1964
    Individual (2 offsprings)
    Officer
    1991-09-17 ~ 2002-09-20
    OF - Director → CIF 0
  • 6
    Hochberg, Joel
    Born in December 1935
    Individual (2 offsprings)
    Officer
    2000-04-21 ~ 2002-09-20
    OF - Director → CIF 0
  • 7
    Arakawa, Minoru
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2000-04-26 ~ 2002-01-24
    OF - Director → CIF 0
  • 8
    Stamper, Christopher Timothy John
    Born in October 1958
    Individual (6 offsprings)
    Officer
    1991-09-17 ~ 2002-09-20
    OF - Director → CIF 0
  • 9
    Kiviat, Leigh Anne
    Born in April 1976
    Individual (40 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Lloyd, Robert
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2000-01-05 ~ 2002-01-24
    OF - Director → CIF 0
  • 11
    Dolliver, Keith Ranger
    Born in January 1963
    Individual (74 offsprings)
    Officer
    2004-12-31 ~ 2026-01-16
    OF - Director → CIF 0
  • 12
    Iwata, Satoru
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2002-09-20
    OF - Director → CIF 0
  • 13
    Orndorff, Benjamin Owen
    Born in September 1971
    Individual (79 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
  • 14
    Seethoff, John Alfred
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2002-09-20 ~ 2006-03-07
    OF - Director → CIF 0
  • 15
    Lincoln, Howard
    Born in February 1940
    Individual (2 offsprings)
    Officer
    2000-01-05 ~ 2002-09-20
    OF - Director → CIF 0
  • 16
    Story, Jacqualee Jo
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2002-09-20
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-09-17 ~ 1991-09-17
    OF - Nominee Secretary → CIF 0
  • 18
    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, 965 offsprings)
    Officer
    2011-08-16 ~ now
    OF - Secretary → CIF 0
  • 19
    One Microsoft Way, Redmond, Washington, United States
    Corporate (29 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    RB SECRETARIAT LIMITED
    01535426
    Third Floor The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (28 parents, 342 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
32409 - Manufacture Of Other Games And Toys, N.e.c.
70100 - Activities Of Head Offices

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
    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 7 months). The status of the company number 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 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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