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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
Active 4
  • 1
    Chan, Derek Wai Seng
    Financial Director born in November 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Webster, Matthew Charles Stewart
    Vp & Gm, Criterion & Ghost Games born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Calonge, Carlos Brian
    Business Executive born in October 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    SHELFCO (NO.3386) LIMITED - 2007-04-16
    icon of addressCodemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 26
  • 1
    Dunn, Gary Stuart
    Development Manager born in March 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2005-03-04
    OF - Director → CIF 0
  • 2
    Martin, Paul Santo
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 3
    Varachia, Rashid
    Cfo born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2021-07-30
    OF - Director → CIF 0
    Varachia, Rashid
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 4
    Darling, James Raymond
    Director born in August 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 2005-04-14
    OF - Director → CIF 0
    Darling, James Raymond
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 5
    Sagnier, Frank Theodore
    Born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Price, Anthony John
    Commercial Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-15 ~ 2003-06-25
    OF - Director → CIF 0
  • 7
    Lawther, William Michael
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2002-04-18
    OF - Director → CIF 0
  • 8
    Parsons, Simon Lawrence
    Chief Finance Officer born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2010-12-24
    OF - Director → CIF 0
    Parsons, Simon Lawrence
    Chief Finance Officer
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 9
    Cousens, Rodney Peter
    Ceo born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-16 ~ 2015-03-18
    OF - Director → CIF 0
  • 10
    Hemingway, John
    Development Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Stockton, Neil David
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 12
    Wheelwright, Nicholas Charles
    Managing Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 2005-01-11
    OF - Director → CIF 0
  • 13
    Williams, Anthony Ronald
    Chief Operating Officer born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Deering, Christopher Paul
    Non Exec Chairman born in January 1945
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2007-05-24
    OF - Director → CIF 0
  • 15
    Van Hamel-parson, Andrew Jonathan
    Development Director born in June 1958
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 16
    Darling, Richard
    Creative Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 2007-05-24
    OF - Director → CIF 0
  • 17
    Hayes, Michael
    Sales & Marketing born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ 2003-12-17
    OF - Director → CIF 0
  • 18
    Wilson, David John
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 19
    Johnston, Ken
    Marketing Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2005-04-14
    OF - Director → CIF 0
  • 20
    Ralley, Neil Alan
    Sales Director born in July 1971
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2004-11-30
    OF - Director → CIF 0
  • 21
    Baynes, David Graham
    Financial Director born in January 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2004-09-02
    OF - Director → CIF 0
    Baynes, David Graham
    Finance Director
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-10-09 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 22
    Darling, David
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 2007-05-24
    OF - Director → CIF 0
    Darling, David
    Chairman
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 23
    Gosbell, Sarah
    Finance Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 24
    Kreiz, Ynon
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-14 ~ 1996-02-26
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-02-14 ~ 1996-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CODEMASTERS GROUP LIMITED

Previous name
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
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-14 and dissolved on 2022-06-24 (26 years 4 months). The company status is Dissolved.
    CIF 0
  • CODEMASTERS GROUP LIMITED
    S
    Registered number 3158832
    icon of addressCodemasters 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
Active 2
  • 1
    LINESPRINT LIMITED - 1991-03-08
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.