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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 15
  • 1
    Dolliver, Keith Ranger
    Attorney born in January 1963
    Individual (65 offsprings)
    Officer
    2006-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Molyneux, Peter
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 2006-04-05
    OF - Director → CIF 0
  • 3
    Murphy, Peter Christopher Morrell
    Director born in October 1956
    Individual (16 offsprings)
    Officer
    2002-05-14 ~ 2006-04-05
    OF - Director → CIF 0
  • 4
    Webley, Mark Lawrence
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 2006-04-05
    OF - Director → CIF 0
  • 5
    Hutchings, Steven James
    Director born in March 1956
    Individual (14 offsprings)
    Officer
    2001-04-30 ~ 2006-04-05
    OF - Director → CIF 0
    Hutchings, Steven James
    Director
    Individual (14 offsprings)
    Officer
    2002-02-25 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 6
    Meyer, Janine Marjorie
    Individual (95 offsprings)
    Officer
    1996-12-02 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 7
    Rance, Timothy Edmund
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 2006-04-05
    OF - Director → CIF 0
    Rance, Timothy Edmund
    Director
    Individual (3 offsprings)
    Officer
    2000-10-12 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 8
    Jackson, Stephen Philip
    Director born in May 1951
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2006-04-05
    OF - Director → CIF 0
    Jackson, Stephen Philip
    Individual (1 offspring)
    Officer
    1997-03-31 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 9
    Nussey, Janice
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 10
    Orndorff, Benjamin Owen
    Attorney born in September 1971
    Individual (69 offsprings)
    Officer
    2006-04-05 ~ now
    OF - Director → CIF 0
  • 11
    MICROSOFT LIMITED
    - now 01624297 NF004188
    MICROSOFT EUROPE LIMITED - 1983-06-16
    DIALMAIN LIMITED - 1982-05-25
    Microsoft Campus, Thames Valley Park, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-07-13 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    RB SECRETARIAT LIMITED
    01535426
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2006-04-05 ~ 2011-08-16
    OF - Secretary → CIF 0
  • 13
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2011-08-16 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-08-01 ~ 1996-12-02
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-08-01 ~ 1996-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIONHEAD STUDIOS LIMITED

Period: 1996-12-02 ~ 2021-11-23
Company number: 03232655
Registered names
LIONHEAD STUDIOS LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • LIONHEAD STUDIOS LIMITED
    Info
    SPLINTER STUDIOS LIMITED - 1996-12-02
    Registered number 03232655
    The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS
    PRIVATE LIMITED COMPANY incorporated on 1996-08-01 and dissolved on 2021-11-23 (25 years 3 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.