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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 19
  • 1
    Post, Jurgen, Mr.
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Post, Jurgen
    Director born in April 1963
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Conway, Robert
    Individual (868 offsprings)
    Officer
    1994-07-21 ~ 1994-09-29
    OF - Nominee Secretary → CIF 0
  • 3
    Ormrod, Nicola
    Solicitor
    Individual (15 offsprings)
    Officer
    2007-04-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Sottrel, Peter
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 5
    Ichinose, Katsuhiro
    Evp, Corporate Planning born in October 1974
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Miyazaki, Tatsuyuki
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Ward, David Jonathon
    Chief Financial Officer born in March 1965
    Individual (13 offsprings)
    Officer
    2011-06-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Hayes, Mike
    President born in September 1961
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    1994-07-21 ~ 1994-09-29
    OF - Nominee Director → CIF 0
  • 10
    Dale, Gary Robert
    Chief Executive Officer born in January 1961
    Individual (16 offsprings)
    Officer
    2019-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Tsurumi, Naoya
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ 2012-06-29
    OF - Director → CIF 0
  • 12
    Collyer, Oliver Charles
    Computer Game Developer born in March 1972
    Individual (2 offsprings)
    Officer
    1994-09-29 ~ 2006-04-03
    OF - Director → CIF 0
  • 13
    Steel, Nicola
    Solicitor
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 14
    Heaton, Timothy Paul
    Chief Studios Officer born in August 1965
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Jacobson, Miles Rigby
    Managing Director born in November 1971
    Individual (4 offsprings)
    Officer
    2003-09-05 ~ 2006-04-03
    OF - Director → CIF 0
  • 16
    Maeda, Masanao
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2006-04-03 ~ 2009-05-29
    OF - Director → CIF 0
  • 17
    Collyer, Paul
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2006-04-03
    OF - Director → CIF 0
    Collyer, Paul Edward
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 18
    REGENCY REGISTRARS LIMITED
    - now 01694987
    CAPRISTAR LIMITED - 1983-05-19
    Lloyds Bank Chambers 34 The Broadway, Crouch End, London
    Active Corporate (6 parents, 109 offsprings)
    Officer
    1994-09-29 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 19
    Sumitomo Fudosan Osaki Garden Tower, 1-1-1 Nishi-shinagawa, Shinagawa-ku, Tokyo 141-0033, Japan
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPORTS INTERACTIVE LIMITED

Period: 1994-11-09 ~ now
Company number: 02950954
Registered names
SPORTS INTERACTIVE LIMITED - now
IMAGECHARM LIMITED - 1994-11-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SPORTS INTERACTIVE LIMITED
    Info
    IMAGECHARM LIMITED - 1994-11-09
    Registered number 02950954
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London W4 5AN
    PRIVATE LIMITED COMPANY incorporated on 1994-07-21 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • SPORTS INTERACTIVE LIMITED
    S
    Registered number 02950954
    27, Great West Road, Brentford, England, TW8 9BW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPORTS INTERACTIVE VGDC LIMITED
    12430994
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-01-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.