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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 3
  • 1
    Varachia, Rashid
    Vice President Finance born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    OF - Director → CIF 0
    Varachia, Rashid
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sagnier, Frank Theodore
    Born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    CODEMASTERS SOFTWARE COMPANY LIMITED(THE) - now
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    icon of addressCodemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
Ceased 16
  • 1
    Martin, Paul Santo
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 2
    Yates, Christopher John
    Software Designer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-14 ~ 2000-02-26
    OF - Director → CIF 0
  • 3
    Price, Anthony John
    Lawyer born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2003-06-25
    OF - Director → CIF 0
  • 4
    Parsons, Simon Lawrence
    Chief Finance Officer born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2010-12-24
    OF - Director → CIF 0
    Parsons, Simon Lawrence
    Chief Finance Officer
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 5
    Cousens, Rodney Peter
    Ceo born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ 2015-03-18
    OF - Director → CIF 0
  • 6
    Stockton, Neil David
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 7
    Wheelwright, Nicholas Charles
    Managing Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2005-01-11
    OF - Director → CIF 0
  • 8
    Darling, Jim
    Director born in August 1940
    Individual
    Officer
    icon of calendar 2005-01-11 ~ 2007-05-24
    OF - Director → CIF 0
  • 9
    Williams, Anthony Ronald
    C O O born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Wilson, David John
    Cfo
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 11
    Baynes, David Graham
    Finance Director
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 12
    Hare, Jonathan Albert James
    Software Designer born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 2000-02-26
    OF - Director → CIF 0
    Hare, Jonathan Albert James
    Company Director/Software Desi
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 13
    Darling, David
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2007-05-24
    OF - Director → CIF 0
    Darling, David
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2003-10-09
    OF - Secretary → CIF 0
    Darling, David
    Chairman
    Individual (6 offsprings)
    icon of calendar 2004-09-02 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 14
    Gosbell, Sarah
    Finance Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-12-14 ~ 1994-12-14
    PE - Nominee Director → CIF 0
    1994-12-14 ~ 1994-12-14
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1994-12-14 ~ 1994-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SENSIBLE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SENSIBLE LIMITED
    Info
    Registered number 03003121
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1994-12-14 and dissolved on 2020-04-11 (25 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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