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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 22
  • 1
    Tucker, Gerald Louis
    Director born in October 1956
    Individual (24 offsprings)
    Officer
    1993-04-21 ~ 1993-08-14
    OF - Director → CIF 0
    Tucker, Gerald Louis
    Individual (24 offsprings)
    Officer
    1994-03-18 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 2
    Dracott, Geoffrey Christian
    Born in July 1972
    Individual (15 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Andrew John
    Accountant born in July 1962
    Individual (21 offsprings)
    Officer
    2016-02-15 ~ 2025-10-02
    OF - Director → CIF 0
  • 4
    Belcher, John Sebastian
    Lawyer born in May 1970
    Individual (16 offsprings)
    Officer
    2008-02-08 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Britt, Billy Bernard
    Company Director born in August 1931
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1995-11-28
    OF - Director → CIF 0
  • 6
    Solanki, Ashish
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2007-06-22
    OF - Director → CIF 0
    Solanki, Ashish
    Accountant
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 7
    Collins, Paul Joseph
    Born in March 1983
    Individual (16 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in March 1943
    Individual (1171 offsprings)
    Officer
    1992-08-14 ~ 1993-02-04
    OF - Nominee Director → CIF 0
  • 9
    Schwartz, Irwin H
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1995-07-24
    OF - Director → CIF 0
  • 10
    Lowry, Bruce Harold
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1995-11-07
    OF - Director → CIF 0
  • 11
    Koro, Serhad Ibraham
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2007-06-22
    OF - Director → CIF 0
  • 12
    Emerson, Daniel Peter
    Lawyer born in August 1971
    Individual (14 offsprings)
    Officer
    2007-06-22 ~ 2018-01-08
    OF - Director → CIF 0
    Emerson, Daniel
    Lawyer
    Individual (14 offsprings)
    Officer
    2007-06-22 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 13
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (54 offsprings)
    Officer
    1992-08-14 ~ 1993-02-04
    OF - Director → CIF 0
  • 14
    Lewis, Gary
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    1999-01-20 ~ 2004-11-03
    OF - Director → CIF 0
  • 15
    Sumner, Kelly Galvin
    Director born in May 1961
    Individual (23 offsprings)
    Officer
    1993-04-21 ~ 1993-08-14
    OF - Director → CIF 0
    Sumner, Kelly Galvin
    Director born in October 1961
    Individual (23 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Harris, James Dow
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1997-01-22
    OF - Director → CIF 0
  • 17
    Ellingford, James Anthony
    Managing Director born in July 1965
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ 2007-06-22
    OF - Director → CIF 0
  • 18
    Little, Simon
    Manager born in October 1967
    Individual (7 offsprings)
    Officer
    2001-09-03 ~ 2008-07-31
    OF - Director → CIF 0
    Little, Simon
    Manager
    Individual (7 offsprings)
    Officer
    2001-09-03 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 19
    Dodd, Anthony
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2007-06-22
    OF - Director → CIF 0
  • 20
    HAL MANAGEMENT LIMITED
    02213446
    7, Savoy Court, London, United Kingdom
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Secretary → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    ~ 1994-03-18
    OF - Nominee Secretary → CIF 0
  • 22
    C/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED

Period: 1997-08-01 ~ now
Company number: 02739756
Registered names
TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED - now
MARBLECROFT LIMITED - 1993-02-15
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED
    Info
    GAMETEK (UK) LIMITED - 1997-08-01
    MARBLECROFT LIMITED - 1997-08-01
    Registered number 02739756
    7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED
    S
    Registered number 2739756
    7, Savoy Court, London, United Kingdom, WC2R 0EX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAKE TWO EUROPE (HOLDINGS) LIMITED
    - now 03572747
    SILVERO LIMITED - 2003-09-25
    GOLDWEB SERVICES LIMITED - 1998-12-03
    7 Savoy Court, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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