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
    Gleig, Tracey-leigh
    Manager born in September 1979
    Individual (4 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Drummond, Melanie
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    EIDOS INTERACTIVE LIMITED - 2009-11-09
    DOMARK GROUP LIMITED - 1996-05-31
    DOMARK LIMITED - 1990-10-26
    ANTROCROWN LIMITED - 1984-05-11
    240, Blackfriars Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 27
  • 1
    Goeldner, Hans-juergen
    Director born in August 1953
    Individual
    Officer
    2012-01-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 2
    Ball, Jonathan
    Individual (1 offspring)
    Officer
    2012-08-30 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 3
    Brent, Robert Charles
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    2008-09-03 ~ 2010-02-25
    OF - Director → CIF 0
  • 4
    Sherlock, Michael
    Chief Operating Officer born in March 1955
    Individual
    Officer
    2009-04-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Ryan, Timothy John
    Director born in June 1964
    Individual (9 offsprings)
    Officer
    2001-10-19 ~ 2009-04-22
    OF - Director → CIF 0
  • 6
    Cavanagh, Fiona Jane
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    1996-05-03 ~ 2008-01-18
    OF - Director → CIF 0
  • 7
    Brown, Aaron Maxwell
    Business Consultant born in November 1967
    Individual (4 offsprings)
    Officer
    2008-06-12 ~ 2008-10-08
    OF - Director → CIF 0
  • 8
    Access Nominees Limited
    Individual
    Officer
    1995-11-03 ~ 1996-07-04
    OF - Nominee Director → CIF 0
  • 9
    Murphy, Robert John
    Chartered Accountant born in April 1961
    Individual (29 offsprings)
    Officer
    1997-04-21 ~ 2008-01-18
    OF - Director → CIF 0
    Murphy, Robert John
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    1998-09-30 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 10
    Tsujihara, Kevin
    Company Director born in October 1964
    Individual
    Officer
    2008-06-12 ~ 2008-10-16
    OF - Director → CIF 0
  • 11
    Wada, Yoichi
    Company Director born in May 1959
    Individual
    Officer
    2009-04-22 ~ 2013-08-06
    OF - Director → CIF 0
  • 12
    Carver, Clive Nathan
    Stockbroker born in January 1961
    Individual (7 offsprings)
    Officer
    2000-02-15 ~ 2001-04-26
    OF - Director → CIF 0
  • 13
    Chokshi, Amit
    Individual (7 offsprings)
    Officer
    2015-05-14 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 14
    Price, Anthony John
    Individual (11 offsprings)
    Officer
    2005-03-23 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 15
    Ames, Roger
    Company Director born in September 1949
    Individual (6 offsprings)
    Officer
    2006-09-25 ~ 2009-04-22
    OF - Director → CIF 0
  • 16
    Access Registrars Limited
    Individual
    Officer
    1995-11-03 ~ 1996-07-04
    OF - Nominee Secretary → CIF 0
  • 17
    Baylis, Christopher John
    Individual
    Officer
    2022-04-08 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 18
    Rogers, Philip Timo
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    2007-09-26 ~ 2022-08-26
    OF - Director → CIF 0
  • 19
    Spence, Benjamin
    Hr Executive born in August 1982
    Individual
    Officer
    2022-08-12 ~ 2023-07-17
    OF - Director → CIF 0
  • 20
    Johnston, Donald
    Investment Banker born in June 1955
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2009-04-22
    OF - Director → CIF 0
  • 21
    Sasaki, Michihiro
    Corporate Executive born in September 1959
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2020-09-04
    OF - Director → CIF 0
  • 22
    Ennis, Bryan Joseph
    Sales Director born in May 1963
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 2008-01-18
    OF - Director → CIF 0
  • 23
    Wayne, Nigel Keith
    Director born in May 1954
    Individual
    Officer
    2001-07-20 ~ 2009-04-22
    OF - Director → CIF 0
  • 24
    Crump, David John
    Finance Director born in August 1955
    Individual
    Officer
    1996-05-03 ~ 1998-09-30
    OF - Director → CIF 0
    Crump, David John
    Individual
    Officer
    1996-05-03 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 25
    Levison, Charles John Cuthbertson
    Solicitor born in November 1941
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 26
    Reid, Chantal
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 27
    International House 31 Church Road, Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-11-03 ~ 1996-07-04
    PE - Director → CIF 0
parent relation
Company in focus

EIDOS LTD.

Previous names
SCI ENTERTAINMENT GROUP PLC - 2008-12-02
DELTALOAN PLC - 1996-07-04
Standard Industrial Classification
58210 - Publishing Of Computer Games
62011 - Ready-made Interactive Leisure And Entertainment Software Development

Related profiles found in government register
  • EIDOS LTD.
    Info
    SCI ENTERTAINMENT GROUP PLC - 2008-12-02
    DELTALOAN PLC - 1996-07-04
    Registered number 03121578
    C/o Square Enix Ltd, 240 Blackfriars Road, London SE1 8NW
    Private Limited Company incorporated on 1995-11-03 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • EIDOS LTD
    S
    Registered number 3121578
    C/o Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW
    Limited Company in Uk Companies Registry, Uk
    CIF 1
  • EIDOS LIMITED
    S
    Registered number 03121578
    Square Enix Ltd, 240 Blackfriars Road, London, England, SE1 8NW
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WOODWARD BROWN HOLDINGS LIMITED - 1991-09-13
    FIVEFAST LIMITED - 1984-08-21
    Square Enix Ltd, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    EIDOS LIMITED - 2008-12-02
    EIDOS PUBLIC LIMITED COMPANY - 2007-05-18
    GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.