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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
    Bonnell, Bruno Yves Joseph
    Managing Director born in October 1958
    Individual (16 offsprings)
    Officer
    2001-02-14 ~ 2005-01-20
    OF - Director → CIF 0
  • 2
    Schmider, Thomas Jean
    Managing Director born in December 1961
    Individual (22 offsprings)
    Officer
    2001-02-14 ~ 2005-01-15
    OF - Director → CIF 0
  • 3
    Jafrato, Barry
    Business Executive born in September 1952
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 4
    Passam, Mark
    Accountant born in September 1964
    Individual (28 offsprings)
    Officer
    2005-01-20 ~ 2011-02-08
    OF - Director → CIF 0
  • 5
    Carroll, Adam Richard
    Solicitor
    Individual (31 offsprings)
    Officer
    2001-01-26 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 6
    Green, Diane
    Individual (13 offsprings)
    Officer
    2000-04-20 ~ 2001-01-26
    OF - Secretary → CIF 0
  • 7
    Wigmore, Jeremy
    Managing Director born in January 1960
    Individual (30 offsprings)
    Officer
    2005-01-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Ferry, Denis Michael
    Business Executive born in February 1956
    Individual (14 offsprings)
    Officer
    1996-02-05 ~ 2001-01-26
    OF - Director → CIF 0
  • 9
    Chesnais, Frederic Marcel Alfred
    Finance Directr born in June 1963
    Individual (27 offsprings)
    Officer
    2002-03-27 ~ 2005-01-20
    OF - Director → CIF 0
  • 10
    Bunma, Denis
    Director born in January 1976
    Individual (26 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
  • 11
    Larue, Jean Claude
    Managing Director born in December 1942
    Individual (14 offsprings)
    Officer
    2001-02-14 ~ 2002-05-01
    OF - Director → CIF 0
  • 12
    Christian, Timothy Paul
    Chief Operating Officer born in June 1955
    Individual (21 offsprings)
    Officer
    1999-05-21 ~ 2000-03-03
    OF - Director → CIF 0
  • 13
    Gardner, Simon John
    Business Executive born in September 1960
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 2001-01-26
    OF - Director → CIF 0
  • 14
    Bamford, Simon St John
    Business Executive born in August 1955
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 1996-12-12
    OF - Director → CIF 0
  • 15
    Hutton, Nigel George
    Senior Vice President&Legal Co born in November 1952
    Individual (26 offsprings)
    Officer
    1995-12-28 ~ 2001-01-26
    OF - Director → CIF 0
    Hutton, Nigel George
    Senior Vice President&Legal Co
    Individual (26 offsprings)
    Officer
    1995-12-28 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 16
    Wilson, Emma Jane
    Lawyer born in May 1967
    Individual (19 offsprings)
    Officer
    1995-12-28 ~ 1996-02-05
    OF - Director → CIF 0
    Wilson, Emma Jane
    Company Secretary
    Individual (19 offsprings)
    Officer
    1996-02-05 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 17
    North Hearn, James
    Executive born in July 1959
    Individual (13 offsprings)
    Officer
    2001-08-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Myers, Dominic Peter
    Director born in August 1962
    Individual (25 offsprings)
    Officer
    2000-03-03 ~ 2000-06-07
    OF - Director → CIF 0
  • 19
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 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
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    1995-12-28 ~ 1995-12-28
    OF - Nominee Director → CIF 0
    1995-12-28 ~ 1995-12-28
    OF - Nominee Secretary → CIF 0
  • 21
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED
    - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    1995-12-12 ~ 1995-12-28
    OF - Secretary → CIF 0
  • 22
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    1995-12-12 ~ 1995-12-28
    OF - Director → 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 5 April 2026 and licensed under the Open Government Licence v3.0.