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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 25
  • 1
    Schmider, Thomas Jean
    Finance Director born in December 1961
    Individual (22 offsprings)
    Officer
    2002-02-19 ~ 2005-01-20
    OF - Director → CIF 0
  • 2
    Passam, Mark
    Accountant born in September 1964
    Individual (28 offsprings)
    Officer
    2005-01-20 ~ 2011-02-08
    OF - Director → CIF 0
  • 3
    Macdiarmid, Lynn Catherine
    Director Of Tax Europe born in August 1954
    Individual (9 offsprings)
    Officer
    1996-02-07 ~ 1996-11-19
    OF - Director → CIF 0
  • 4
    Pirie, John
    Company Director born in September 1956
    Individual (10 offsprings)
    Officer
    1998-10-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Thompson, Daniel James
    Di9r born in December 1960
    Individual (15 offsprings)
    Officer
    1996-02-07 ~ 1997-07-10
    OF - Director → CIF 0
  • 6
    Zumkeller, Manfred
    Record Company Executive born in May 1944
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1996-11-19
    OF - Director → CIF 0
  • 7
    Carroll, Adam Richard
    Solicitor
    Individual (31 offsprings)
    Officer
    2003-03-01 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 8
    Vidich, Paul
    Svp Media Executive born in August 1950
    Individual (5 offsprings)
    Officer
    1996-02-07 ~ 1996-11-19
    OF - Director → CIF 0
  • 9
    Herman, Frank Ephraim
    Company Director born in April 1933
    Individual (19 offsprings)
    Officer
    1996-11-19 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Parr, Adrian Stephen
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    1998-10-31 ~ 2000-02-01
    OF - Director → CIF 0
  • 11
    Wigmore, Jeremy
    Managing Director born in January 1960
    Individual (30 offsprings)
    Officer
    2005-01-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 12
    Porritt, Brian Nigel
    Chartered Accountant born in February 1959
    Individual (11 offsprings)
    Officer
    1994-10-24 ~ 1996-11-19
    OF - Director → CIF 0
  • 13
    Chesnais, Frederic Marcel Alfred
    Finance Director born in June 1963
    Individual (27 offsprings)
    Officer
    2002-03-27 ~ 2005-01-20
    OF - Director → CIF 0
  • 14
    Cooper, Kenneth
    Executive Vp/Cfo born in September 1944
    Individual (7 offsprings)
    Officer
    1994-10-24 ~ 1996-11-19
    OF - Director → CIF 0
  • 15
    Bunma, Denis
    Director born in January 1976
    Individual (26 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
  • 16
    Niglas, Richard Rein
    Individual (20 offsprings)
    Officer
    1994-10-24 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 17
    Cole, Hilary Ann
    Finance Director born in January 1964
    Individual (38 offsprings)
    Officer
    1996-11-19 ~ 1998-10-31
    OF - Director → CIF 0
  • 18
    Larue, Jean Claude
    Company Director born in December 1942
    Individual (14 offsprings)
    Officer
    2000-07-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 19
    Evans, David
    Managing Director born in October 1951
    Individual (10 offsprings)
    Officer
    1994-10-24 ~ 1995-10-31
    OF - Director → CIF 0
  • 20
    Adams, Anthony David
    Company Executive born in November 1948
    Individual (2 offsprings)
    Officer
    1996-02-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Smith, Mark Alistair
    Director European Treasury born in February 1960
    Individual (13 offsprings)
    Officer
    1996-02-07 ~ 1996-11-19
    OF - Director → CIF 0
  • 22
    Doyle, Graham John
    Company Executive born in November 1961
    Individual (5 offsprings)
    Officer
    1996-02-07 ~ 1996-11-19
    OF - Director → CIF 0
  • 23
    Senator House, 85 Queen Victoria Street, London
    Corporate (73 offsprings)
    Officer
    1994-07-14 ~ 1994-10-24
    OF - Nominee Director → CIF 0
  • 24
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1994-07-14 ~ 1994-10-24
    OF - Nominee Secretary → CIF 0
  • 25
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    1996-11-19 ~ 2003-03-01
    OF - 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
FCB 1092 LIMITED - 1994-09-16 02893848... (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 5 April 2026 and licensed under the Open Government Licence v3.0.