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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
    Sumner, Kelly Galvin
    Director born in April 1961
    Individual (23 offsprings)
    Officer
    1993-04-21 ~ 1993-08-14
    OF - Director → CIF 0
    Sumner, Kelly Galvin
    Director born in September 1961
    Individual (23 offsprings)
    Officer
    (before 1994-08-14) ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Schwartz, Irwin H
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1995-07-24
    OF - Director → CIF 0
  • 3
    Dracott, Geoffrey Christian
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Gary
    Director born in July 1962
    Individual (13 offsprings)
    Officer
    1999-01-20 ~ 2004-11-03
    OF - Director → CIF 0
  • 5
    Collins, Paul Joseph
    Born in March 1983
    Individual (16 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Koro, Serhad Ibraham
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2007-06-22
    OF - Director → CIF 0
  • 7
    Belcher, John Sebastian
    Lawyer born in May 1970
    Individual (16 offsprings)
    Officer
    2008-02-08 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Jones, Alan Michael
    Solicitor born in December 1958
    Individual (65 offsprings)
    Officer
    1992-08-14 ~ 1993-02-04
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1992-08-14 ~ 1993-02-04
    OF - Nominee Director → CIF 0
  • 10
    Tucker, Gerald Louis
    Director born in September 1956
    Individual (29 offsprings)
    Officer
    1993-04-21 ~ 1993-08-14
    OF - Director → CIF 0
    Tucker, Gerald Louis
    Individual (29 offsprings)
    Officer
    1994-03-18 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 11
    Little, Simon
    Manager born in October 1967
    Individual (8 offsprings)
    Officer
    2001-09-03 ~ 2008-07-31
    OF - Director → CIF 0
    Little, Simon
    Manager
    Individual (8 offsprings)
    Officer
    2001-09-03 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 12
    Harris, James Dow
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1997-01-22
    OF - Director → CIF 0
  • 13
    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
  • 14
    Wood, Andrew John
    Accountant born in June 1962
    Individual (22 offsprings)
    Officer
    2016-02-15 ~ 2025-10-02
    OF - Director → CIF 0
  • 15
    Emerson, Daniel Peter
    Lawyer born in August 1971
    Individual (15 offsprings)
    Officer
    2007-06-22 ~ 2018-01-08
    OF - Director → CIF 0
    Emerson, Daniel
    Lawyer
    Individual (15 offsprings)
    Officer
    2007-06-22 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 16
    Lowry, Bruce Harold
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1995-11-07
    OF - Director → CIF 0
  • 17
    Dodd, Anthony
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2007-06-22
    OF - Director → CIF 0
  • 18
    Ellingford, James Anthony
    Managing Director born in June 1965
    Individual (5 offsprings)
    Officer
    2004-11-03 ~ 2007-06-22
    OF - Director → CIF 0
  • 19
    Britt, Billy Bernard
    Company Director born in August 1931
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1995-11-28
    OF - Director → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    (before 1993-08-14) ~ 1994-03-18
    OF - Nominee Secretary → CIF 0
  • 21
    HAL MANAGEMENT LIMITED
    02213446
    7, Savoy Court, London, United Kingdom
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2008-10-17 ~ now
    OF - 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 9 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.