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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
    Varachia, Rashid
    Vice President Finance born in July 1971
    Individual (27 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
    Varachia, Rashid
    Individual (27 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Sagnier, Frank Theodore
    Born in November 1962
    Individual (23 offsprings)
    Officer
    2015-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Hare, Jonathan Albert James
    Software Designer born in January 1966
    Individual (5 offsprings)
    Officer
    1994-12-14 ~ 2000-02-26
    OF - Director → CIF 0
    Hare, Jonathan Albert James
    Company Director/Software Desi
    Individual (5 offsprings)
    Officer
    1994-12-14 ~ 1999-05-12
    OF - Secretary → CIF 0
  • 4
    Gosbell, Sarah
    Finance Director born in June 1966
    Individual (11 offsprings)
    Officer
    1999-05-12 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Stockton, Neil David
    Individual (9 offsprings)
    Officer
    2012-10-10 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 6
    Martin, Paul Santo
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 7
    Parsons, Simon Lawrence
    Chief Finance Officer born in June 1969
    Individual (48 offsprings)
    Officer
    2009-05-07 ~ 2010-12-24
    OF - Director → CIF 0
    Parsons, Simon Lawrence
    Chief Finance Officer
    Individual (48 offsprings)
    Officer
    2006-11-30 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 8
    Price, Anthony John
    Lawyer born in February 1961
    Individual (45 offsprings)
    Officer
    1999-05-12 ~ 2003-06-25
    OF - Director → CIF 0
  • 9
    Baynes, David Graham
    Finance Director
    Individual (70 offsprings)
    Officer
    2003-10-09 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 10
    Yates, Christopher John
    Software Designer born in July 1966
    Individual (3 offsprings)
    Officer
    1994-12-14 ~ 2000-02-26
    OF - Director → CIF 0
  • 11
    Williams, Anthony Ronald
    C O O born in July 1958
    Individual (17 offsprings)
    Officer
    2007-04-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Cousens, Rodney Peter
    Ceo born in November 1950
    Individual (17 offsprings)
    Officer
    2007-04-20 ~ 2015-03-18
    OF - Director → CIF 0
  • 13
    Darling, David
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    1999-05-12 ~ 2007-05-24
    OF - Director → CIF 0
    Darling, David
    Director
    Individual (12 offsprings)
    Officer
    1999-05-12 ~ 2003-10-09
    OF - Secretary → CIF 0
    Darling, David
    Chairman
    Individual (12 offsprings)
    2004-09-02 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 14
    Darling, Jim
    Director born in August 1940
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2007-05-24
    OF - Director → CIF 0
  • 15
    Wheelwright, Nicholas Charles
    Managing Director born in November 1960
    Individual (15 offsprings)
    Officer
    1999-05-12 ~ 2005-01-11
    OF - Director → CIF 0
  • 16
    Wilson, David John
    Cfo
    Individual (44 offsprings)
    Officer
    2005-10-18 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 17
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1994-12-14 ~ 1994-12-14
    OF - Nominee Director → CIF 0
  • 18
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1994-12-14 ~ 1994-12-14
    OF - Nominee Director → CIF 0
    1994-12-14 ~ 1994-12-14
    OF - Nominee Secretary → CIF 0
  • 19
    THE CODEMASTERS SOFTWARE COMPANY LIMITED
    CODEMASTERS SOFTWARE COMPANY LIMITED(THE) - now 02044132
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SENSIBLE LIMITED

Period: 1994-12-14 ~ 2020-04-11
Company number: 03003121
Registered name
SENSIBLE LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SENSIBLE LIMITED
    Info
    Registered number 03003121
    Grant 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.