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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 22
  • 1
    Green, Diane
    Individual (21 offsprings)
    Officer
    2000-04-20 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 2
    Wilson, Emma Jane
    Born in May 1967
    Individual (22 offsprings)
    Officer
    1995-12-28 ~ 1996-02-05
    OF - Director → CIF 0
    Wilson, Emma Jane
    Individual (22 offsprings)
    Officer
    1996-02-05 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 3
    Myers, Dominic Peter
    Born in August 1962
    Individual (27 offsprings)
    Officer
    2000-03-03 ~ 2000-06-07
    OF - Director → CIF 0
  • 4
    Wigmore, Jeremy
    Born in January 1960
    Individual (32 offsprings)
    Officer
    2005-01-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Carroll, Adam Richard
    Individual (36 offsprings)
    Officer
    2001-01-26 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 6
    Jafrato, Barry
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 7
    Gardner, Simon John
    Born in September 1960
    Individual (14 offsprings)
    Officer
    1998-01-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 8
    Chesnais, Frederic Marcel Alfred
    Born in June 1963
    Individual (30 offsprings)
    Officer
    2002-03-27 ~ 2005-01-20
    OF - Director → CIF 0
  • 9
    Ferry, Denis Michael
    Born in February 1956
    Individual (23 offsprings)
    Officer
    1996-02-05 ~ 2001-01-26
    OF - Director → CIF 0
  • 10
    Bamford, Simon St John
    Born in August 1955
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 1996-12-12
    OF - Director → CIF 0
  • 11
    Christian, Timothy Paul
    Born in June 1955
    Individual (22 offsprings)
    Officer
    1999-05-21 ~ 2000-03-03
    OF - Director → CIF 0
  • 12
    Schmider, Thomas Jean
    Born in December 1961
    Individual (22 offsprings)
    Officer
    2001-02-14 ~ 2005-01-15
    OF - Director → CIF 0
  • 13
    Bonnell, Bruno Yves Joseph
    Born in October 1958
    Individual (16 offsprings)
    Officer
    2001-02-14 ~ 2005-01-20
    OF - Director → CIF 0
  • 14
    North Hearn, James
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2001-08-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Larue, Jean Claude
    Born in December 1942
    Individual (15 offsprings)
    Officer
    2001-02-14 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    Bunma, Denis
    Born in January 1976
    Individual (29 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
  • 17
    Hutton, Nigel George
    Born in November 1952
    Individual (35 offsprings)
    Officer
    1995-12-28 ~ 2001-01-26
    OF - Director → CIF 0
    Hutton, Nigel George
    Individual (35 offsprings)
    Officer
    1995-12-28 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 18
    Passam, Mark
    Born in September 1964
    Individual (32 offsprings)
    Officer
    2005-01-20 ~ 2011-02-08
    OF - Director → CIF 0
  • 19
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1995-12-28 ~ 1995-12-28
    OF - Nominee Director → CIF 0
    1995-12-28 ~ 1995-12-28
    OF - Nominee Secretary → CIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1995-12-12 ~ 1995-12-28
    OF - Director → CIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1995-12-28 ~ 1995-12-28
    OF - Nominee Director → CIF 0
    1995-12-28 ~ 1995-12-28
    OF - Nominee Secretary → CIF 0
  • 22
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED
    - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1995-12-12 ~ 1995-12-28
    OF - Secretary → CIF 0
parent relation
Company in focus

INFOGRAMES INTERACTIVE LIMITED

Period: 2001-01-31 ~ 2012-07-17
Company number: 03137092
Registered names
INFOGRAMES INTERACTIVE LIMITED - Dissolved
CAPITALBID LIMITED - 1995-12-28
Standard Industrial Classification
7260 - Other Computer Related Activities

  • INFOGRAMES INTERACTIVE LIMITED
    Info
    HASBRO INTERACTIVE LIMITED - 2001-01-31
    CAPITALBID LIMITED - 2001-01-31
    Registered number 03137092
    10th Floor, Landmark House Hammersmith Bridge Road, London W6 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-12 and dissolved on 2012-07-17 (16 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.