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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 30
  • 1
    Cavanagh, Fiona Jane
    Born in May 1957
    Individual (22 offsprings)
    Officer
    1996-05-03 ~ 2008-01-18
    OF - Director → CIF 0
  • 2
    Spence, Benjamin
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2022-08-12 ~ 2023-07-17
    OF - Director → CIF 0
  • 3
    Brent, Robert Charles
    Born in September 1969
    Individual (28 offsprings)
    Officer
    2008-09-03 ~ 2010-02-25
    OF - Director → CIF 0
  • 4
    Ennis, Bryan Joseph
    Born in May 1963
    Individual (23 offsprings)
    Officer
    1996-05-03 ~ 2008-01-18
    OF - Director → CIF 0
  • 5
    Price, Anthony John
    Individual (53 offsprings)
    Officer
    2005-03-23 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 6
    Tsujihara, Kevin
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2008-06-12 ~ 2008-10-16
    OF - Director → CIF 0
  • 7
    Gleig, Tracey-leigh
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2023-07-17 ~ 2025-12-16
    OF - Director → CIF 0
  • 8
    Wada, Yoichi
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2009-04-22 ~ 2013-08-06
    OF - Director → CIF 0
  • 9
    Wayne, Nigel Keith
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2001-07-20 ~ 2009-04-22
    OF - Director → CIF 0
  • 10
    Goeldner, Hans-juergen
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 11
    Reid, Chantal
    Individual (8 offsprings)
    Officer
    2013-12-18 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 12
    Murphy, Robert John
    Chartered Accountant born in April 1961
    Individual (86 offsprings)
    Officer
    1997-04-21 ~ 2008-01-18
    OF - Director → CIF 0
    Murphy, Robert John
    Chartered Accountant
    Individual (86 offsprings)
    Officer
    1998-09-30 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 13
    Rogers, Philip Timo
    Born in June 1969
    Individual (24 offsprings)
    Officer
    2007-09-26 ~ 2022-08-26
    OF - Director → CIF 0
  • 14
    Crump, David John
    Born in August 1955
    Individual (11 offsprings)
    Officer
    1996-05-03 ~ 1998-09-30
    OF - Director → CIF 0
    Crump, David John
    Individual (11 offsprings)
    Officer
    1996-05-03 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 15
    Drummond, Melanie
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 16
    Sherlock, Michael
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2009-04-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 17
    Johnston, Donald
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2007-03-26 ~ 2009-04-22
    OF - Director → CIF 0
  • 18
    Ames, Roger
    Born in September 1949
    Individual (37 offsprings)
    Officer
    2006-09-25 ~ 2009-04-22
    OF - Director → CIF 0
  • 19
    Brown, Aaron Maxwell
    Born in November 1967
    Individual (122 offsprings)
    Officer
    2008-06-12 ~ 2008-10-08
    OF - Director → CIF 0
  • 20
    Sasaki, Michihiro
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ 2020-09-04
    OF - Director → CIF 0
  • 21
    Levison, Charles John Cuthbertson
    Born in November 1941
    Individual (28 offsprings)
    Officer
    1996-05-03 ~ 2001-04-30
    OF - Director → CIF 0
  • 22
    Carver, Clive Nathan
    Born in January 1961
    Individual (35 offsprings)
    Officer
    2000-02-15 ~ 2001-04-26
    OF - Director → CIF 0
  • 23
    Ryan, Timothy John
    Born in June 1964
    Individual (19 offsprings)
    Officer
    2001-10-19 ~ 2009-04-22
    OF - Director → CIF 0
  • 24
    Iwamoto, Tatehiro
    Born in October 1994
    Individual (4 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 25
    Ball, Jonathan
    Individual (22 offsprings)
    Officer
    2012-08-30 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 26
    Chokshi, Amit
    Individual (11 offsprings)
    Officer
    2015-05-14 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 27
    Baylis, Christopher John
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 28
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 2357 offsprings)
    Officer
    1995-11-03 ~ 1996-07-04
    OF - Nominee Secretary → CIF 0
  • 29
    ACCESS NOMINEES LIMITED
    03004532
    International House 31 Church Road, Hendon, London
    Active Corporate (11 parents, 2372 offsprings)
    Officer
    1995-11-03 ~ 1996-07-04
    OF - Director → CIF 0
    1995-11-03 ~ 1996-07-04
    OF - Nominee Director → CIF 0
  • 30
    SQUARE ENIX LIMITED
    - now 01804186 03679704... (more)
    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 (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EIDOS LTD.

Period: 2008-12-02 ~ now
Company number: 03121578 02501949
Registered names
EIDOS LTD. - now 02501949
DELTALOAN PLC - 1996-07-04
Recent 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 - 2008-12-02
    Registered number 03121578
    C/o Square Enix Ltd, 240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 1995-11-03 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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 2
  • 1
    CENTREGOLD LIMITED
    - now 01818192
    WOODWARD BROWN HOLDINGS LIMITED - 1991-09-13
    FIVEFAST LIMITED - 1984-08-21
    Square Enix Ltd, 240 Blackfriars Road, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SCI ENTERTAINMENT GROUP LIMITED
    - now 02501949 03121578
    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 (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.