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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
Active 4
  • 1
    Collins, Paul Joseph
    Born in March 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Dracott, Geoffrey Christian
    Born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Corporation Service Company, 2711 Centreville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address7, Savoy Court, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-10-17 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Harris, James Dow
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 1997-01-22
    OF - Director → CIF 0
  • 2
    Lewis, Gary
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 2004-11-03
    OF - Director → CIF 0
  • 3
    Tucker, Gerald Louis
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-21 ~ 1993-08-14
    OF - Director → CIF 0
    Tucker, Gerald Louis
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-18 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 4
    Koro, Serhad Ibraham
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2007-06-22
    OF - Director → CIF 0
  • 5
    Britt, Billy Bernard
    Company Director born in August 1931
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 1995-11-28
    OF - Director → CIF 0
  • 6
    Lowry, Bruce Harold
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 1995-11-07
    OF - Director → CIF 0
  • 7
    Ellingford, James Anthony
    Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2007-06-22
    OF - Director → CIF 0
  • 8
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-08-14 ~ 1993-02-04
    OF - Director → CIF 0
  • 9
    Dodd, Anthony
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2007-06-22
    OF - Director → CIF 0
  • 10
    Solanki, Ashish
    Finance Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2007-06-22
    OF - Director → CIF 0
    Solanki, Ashish
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 11
    Schwartz, Irwin H
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 1995-07-24
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-14 ~ 1993-02-04
    OF - Nominee Director → CIF 0
  • 13
    Belcher, John Sebastian
    Lawyer born in May 1970
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    Sumner, Kelly Galvin
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-04-21 ~ 1993-08-14
    OF - Director → CIF 0
    Sumner, Kelly Galvin
    Director born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    Wood, Andrew John
    Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2025-10-02
    OF - Director → CIF 0
  • 16
    Little, Simon
    Manager born in October 1967
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2008-07-31
    OF - Director → CIF 0
    Little, Simon
    Manager
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 17
    Emerson, Daniel Peter
    Lawyer born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2018-01-08
    OF - Director → CIF 0
    Emerson, Daniel
    Lawyer
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1994-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED

Previous names
MARBLECROFT LIMITED - 1993-02-15
GAMETEK (UK) LIMITED - 1997-08-01
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED
    Info
    MARBLECROFT LIMITED - 1993-02-15
    GAMETEK (UK) LIMITED - 1993-02-15
    Registered number 02739756
    icon of address7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 (33 years 4 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
    icon of address7, Savoy Court, London, United Kingdom, WC2R 0EX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SILVERO LIMITED - 2003-09-25
    GOLDWEB SERVICES LIMITED - 1998-12-03
    icon of address7 Savoy Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.