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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 27
  • 1
    Niglas, Richard Rein
    Individual (26 offsprings)
    Officer
    1994-10-24 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 2
    Adams, Anthony David
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1996-02-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Wigmore, Jeremy
    Born in January 1960
    Individual (32 offsprings)
    Officer
    2005-01-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Carroll, Adam Richard
    Individual (36 offsprings)
    Officer
    2003-03-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 5
    Chesnais, Frederic Marcel Alfred
    Born in June 1963
    Individual (30 offsprings)
    Officer
    2002-03-27 ~ 2005-01-20
    OF - Director → CIF 0
  • 6
    Smith, Mark Alistair
    Born in February 1960
    Individual (14 offsprings)
    Officer
    1996-02-07 ~ 1996-11-19
    OF - Director → CIF 0
  • 7
    Thompson, Daniel James
    Born in December 1960
    Individual (15 offsprings)
    Officer
    1996-02-07 ~ 1997-07-10
    OF - Director → CIF 0
  • 8
    Parr, Adrian Stephen
    Born in June 1952
    Individual (9 offsprings)
    Officer
    1998-10-31 ~ 2000-02-01
    OF - Director → CIF 0
  • 9
    Zumkeller, Manfred
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1996-11-19
    OF - Director → CIF 0
  • 10
    Herman, Frank Ephraim
    Born in April 1933
    Individual (23 offsprings)
    Officer
    1996-11-19 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Evans, David
    Born in October 1951
    Individual (12 offsprings)
    Officer
    1994-10-24 ~ 1995-10-31
    OF - Director → CIF 0
  • 12
    Doyle, Graham John
    Born in November 1961
    Individual (5 offsprings)
    Officer
    1996-02-07 ~ 1996-11-19
    OF - Director → CIF 0
  • 13
    Macdiarmid, Lynn Catherine
    Born in August 1954
    Individual (9 offsprings)
    Officer
    1996-02-07 ~ 1996-11-19
    OF - Director → CIF 0
  • 14
    Porritt, Brian Nigel
    Born in February 1959
    Individual (16 offsprings)
    Officer
    1994-10-24 ~ 1996-11-19
    OF - Director → CIF 0
  • 15
    John David Thomas Milsom
    Individual (4 offsprings)
    Insolvency
    2012-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Vidich, Paul
    Born in August 1950
    Individual (5 offsprings)
    Officer
    1996-02-07 ~ 1996-11-19
    OF - Director → CIF 0
  • 17
    Schmider, Thomas Jean
    Born in December 1961
    Individual (22 offsprings)
    Officer
    2002-02-19 ~ 2005-01-20
    OF - Director → CIF 0
  • 18
    Jeremy Simon Spratt
    Individual (1 offspring)
    Insolvency
    2012-05-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Cole, Hilary Ann
    Born in January 1964
    Individual (43 offsprings)
    Officer
    1996-11-19 ~ 1998-10-31
    OF - Director → CIF 0
  • 20
    Larue, Jean Claude
    Born in December 1942
    Individual (15 offsprings)
    Officer
    2000-07-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 21
    Bunma, Denis
    Born in January 1976
    Individual (29 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
  • 22
    Passam, Mark
    Born in September 1964
    Individual (32 offsprings)
    Officer
    2005-01-20 ~ 2011-02-08
    OF - Director → CIF 0
  • 23
    Pirie, John
    Born in September 1956
    Individual (13 offsprings)
    Officer
    1998-10-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 24
    Cooper, Kenneth
    Born in September 1944
    Individual (8 offsprings)
    Officer
    1994-10-24 ~ 1996-11-19
    OF - Director → CIF 0
  • 25
    Senator House, 85 Queen Victoria Street, London
    Corporate (102 offsprings)
    Officer
    1994-07-14 ~ 1994-10-24
    OF - Nominee Director → CIF 0
  • 26
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 796 offsprings)
    Officer
    1996-11-19 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 27
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1994-07-14 ~ 1994-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RENEGADE INTERACTIVE ENTERTAINMENT LIMITED

Period: 1996-12-30 ~ 2013-09-19
Company number: 02948352
Registered names
RENEGADE INTERACTIVE ENTERTAINMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-18
Dissolved on 2013-09-19
FCB 1092 LIMITED - 1994-09-16 02948355... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • RENEGADE INTERACTIVE ENTERTAINMENT LIMITED
    Info
    WARNER INTERACTIVE ENTERTAINMENT LIMITED - 1996-12-30
    FCB 1092 LIMITED - 1996-12-30
    Registered number 02948352
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1994-07-14 and dissolved on 2013-09-19 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.