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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 31
  • 1
    Martin, Paul Santo
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Wilson, David John
    Director
    Individual (45 offsprings)
    Officer
    2005-04-14 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 4
    Ralley, Neil Alan
    Sales Director born in July 1971
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2004-11-30
    OF - Director → CIF 0
  • 5
    Cousens, Rodney Peter
    Ceo born in November 1950
    Individual (17 offsprings)
    Officer
    2005-06-16 ~ 2015-03-18
    OF - Director → CIF 0
  • 6
    Darling, Richard
    Creative Director born in December 1967
    Individual (9 offsprings)
    Officer
    1996-02-26 ~ 2007-05-24
    OF - Director → CIF 0
  • 7
    Hayes, Michael
    Sales & Marketing born in September 1961
    Individual (22 offsprings)
    Officer
    1999-01-15 ~ 2003-12-17
    OF - Director → CIF 0
  • 8
    Lawther, William Michael
    Finance Director born in August 1957
    Individual (14 offsprings)
    Officer
    2001-09-01 ~ 2002-04-18
    OF - Director → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2021-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Deering, Christopher Paul
    Non Exec Chairman born in January 1945
    Individual (16 offsprings)
    Officer
    2006-02-02 ~ 2007-05-24
    OF - Director → CIF 0
  • 11
    Chan, Derek Wai Seng
    Financial Director born in November 1979
    Individual (22 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Calonge, Carlos Brian
    Business Executive born in October 1978
    Individual (22 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Darling, James Raymond
    Director born in August 1940
    Individual (8 offsprings)
    Officer
    1996-02-26 ~ 2005-04-14
    OF - Director → CIF 0
    Darling, James Raymond
    Director
    Individual (8 offsprings)
    Officer
    1996-02-26 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 14
    Dunn, Gary Stuart
    Development Manager born in March 1969
    Individual (32 offsprings)
    Officer
    2004-05-21 ~ 2005-03-04
    OF - Director → CIF 0
  • 15
    Hemingway, John
    Development Director born in December 1961
    Individual (9 offsprings)
    Officer
    2000-07-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Varachia, Rashid
    Cfo born in July 1971
    Individual (27 offsprings)
    Officer
    2015-03-18 ~ 2021-07-30
    OF - Director → CIF 0
    Varachia, Rashid
    Individual (27 offsprings)
    Officer
    2013-01-08 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 17
    Price, Anthony John
    Commercial Director born in February 1961
    Individual (45 offsprings)
    Officer
    1999-05-15 ~ 2003-06-25
    OF - Director → CIF 0
  • 18
    Baynes, David Graham
    Financial Director born in January 1964
    Individual (75 offsprings)
    Officer
    2003-08-28 ~ 2004-09-02
    OF - Director → CIF 0
    Baynes, David Graham
    Finance Director
    Individual (75 offsprings)
    Officer
    2003-10-09 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 19
    Webster, Matthew Charles Stewart
    Vp & Gm, Criterion & Ghost Games born in July 1972
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 20
    Kreiz, Ynon
    Director born in March 1965
    Individual (17 offsprings)
    Officer
    2005-04-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 21
    Williams, Anthony Ronald
    Chief Operating Officer born in July 1958
    Individual (18 offsprings)
    Officer
    2007-05-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Johnston, Ken
    Marketing Director born in April 1960
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2005-04-14
    OF - Director → CIF 0
  • 23
    Gosbell, Sarah
    Finance Director born in June 1966
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 24
    Sagnier, Frank Theodore
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2015-03-18 ~ 2021-07-30
    OF - Director → CIF 0
  • 25
    Wheelwright, Nicholas Charles
    Managing Director born in November 1960
    Individual (16 offsprings)
    Officer
    1996-02-26 ~ 2005-01-11
    OF - Director → CIF 0
  • 26
    Van Hamel-parson, Andrew Jonathan
    Development Director born in June 1958
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 27
    Darling, David
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    1996-02-26 ~ 2007-05-24
    OF - Director → CIF 0
    Darling, David
    Chairman
    Individual (12 offsprings)
    Officer
    2004-09-02 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 28
    Stockton, Neil David
    Individual (9 offsprings)
    Officer
    2012-10-10 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-02-14 ~ 1996-02-26
    OF - Nominee Secretary → CIF 0
  • 30
    CODEMASTERS HOLDINGS LIMITED
    - now 06123100 06123106... (more)
    SHELFCO (NO.3386) LIMITED - 2007-04-16
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-02-14 ~ 1996-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CODEMASTERS GROUP LIMITED

Period: 1996-03-06 ~ 2022-06-24
Company number: 03158832
Registered names
CODEMASTERS GROUP LIMITED - Dissolved
DEGREEBASIC LIMITED - 1996-03-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CODEMASTERS GROUP LIMITED
    Info
    DEGREEBASIC LIMITED - 1996-03-06
    Registered number 03158832
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-14 and dissolved on 2022-06-24 (26 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CODEMASTERS GROUP LIMITED
    S
    Registered number 3158832
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
    Private Limited Company in Registrar Of Companies For England & Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CODEMASTERS LIMITED
    - now 02585110
    LINESPRINT LIMITED - 1991-03-08
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    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 as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DIGITAL COMPUTERS LIMITED
    01867793
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.