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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
    Tucker, Gerald Louis
    Director born in September 1956
    Individual (24 offsprings)
    Officer
    1999-09-29 ~ 2000-12-01
    OF - Director → CIF 0
    Tucker, Gerald Louis
    Director
    Individual (24 offsprings)
    Officer
    1999-09-29 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 2
    Bailey, Stephen
    Operations Director born in April 1965
    Individual (6 offsprings)
    Officer
    1997-03-26 ~ 1997-06-26
    OF - Director → CIF 0
  • 3
    Lanne, Michel Marc Marie
    Company Director born in September 1963
    Individual (15 offsprings)
    Officer
    1999-07-16 ~ 1999-09-29
    OF - Director → CIF 0
  • 4
    Jones, David Scott
    Managing Director born in October 1965
    Individual (19 offsprings)
    Officer
    1997-04-03 ~ 2000-11-27
    OF - Director → CIF 0
  • 5
    North Hearn, James
    Product born in July 1959
    Individual (13 offsprings)
    Officer
    1997-03-26 ~ 1999-09-29
    OF - Director → CIF 0
  • 6
    Rutcofsky, Barry
    Director born in May 1957
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2007-06-22
    OF - Director → CIF 0
    Rutcofsky, Barry
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2005-02-07
    OF - Secretary → CIF 0
    2005-10-14 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 7
    Donovan, Terence John
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2007-02-13
    OF - Director → CIF 0
  • 8
    Brant, Ryan
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2003-03-05 ~ 2005-02-07
    OF - Director → CIF 0
  • 9
    Hajaj, Rowan Marc Sayed
    Born in February 1975
    Individual (12 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Emerson, Daniel Peter
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
    Emerson, Daniel
    Lawyer
    Individual (14 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Pinsent Masons Director Limited
    Individual (108 offsprings)
    Officer
    1997-02-04 ~ 1997-03-26
    OF - Nominee Director → CIF 0
  • 12
    Lewis, Gary
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2001-01-30 ~ 2001-02-01
    OF - Director → CIF 0
  • 13
    Stewart, Ian Clifford
    Company Chairman born in September 1953
    Individual (13 offsprings)
    Officer
    1997-03-24 ~ 1999-09-29
    OF - Director → CIF 0
  • 14
    Hill, Philip John
    Finance Director born in December 1962
    Individual (19 offsprings)
    Officer
    1997-03-26 ~ 1999-05-28
    OF - Director → CIF 0
  • 15
    Pinsent Masons Secretarial Limited
    Individual (64 offsprings)
    Officer
    1997-02-04 ~ 1997-03-26
    OF - Nominee Secretary → CIF 0
  • 16
    Sumner, Kelly
    Director born in April 1961
    Individual (23 offsprings)
    Officer
    1999-09-29 ~ 2003-03-04
    OF - Director → CIF 0
  • 17
    Dura, Jean-marie
    Company Director born in October 1963
    Individual (19 offsprings)
    Officer
    1999-07-16 ~ 1999-10-05
    OF - Director → CIF 0
  • 18
    Stockwell, Christopher Mark
    Individual (27 offsprings)
    Officer
    1997-07-25 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 19
    Stewart, Jennifer
    Managing Director born in June 1964
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 1999-09-29
    OF - Director → CIF 0
    Stewart, Jennifer
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 20
    Little, Simon
    Individual (7 offsprings)
    Officer
    2005-02-08 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 21
    HAL MANAGEMENT LIMITED
    02213446
    7, Savoy Court, London, United Kingdom
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Secretary → CIF 0
  • 22
    DMA DESIGN HOLDINGS LIMITED
    - now 03736771
    INFOGRAMES MULTIMEDIA LIMITED - 1999-08-26
    INTERCEDE 1415 LIMITED - 1999-03-22
    7, Savoy Court, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROCKSTAR GAMES UK LIMITED

Period: 2021-12-22 ~ now
Company number: 03312220
Registered names
ROCKSTAR GAMES UK LIMITED - now
PINCO 900 LIMITED - 1997-04-10 03333052... (more)
Standard Industrial Classification
58290 - Other Software Publishing

  • ROCKSTAR GAMES UK LIMITED
    Info
    ROCKSTAR NORTH LIMITED - 2021-12-22
    ROCKSTAR STUDIOS LIMITED - 2021-12-22
    DMA DESIGN LIMITED - 2021-12-22
    PINCO 900 LIMITED - 2021-12-22
    Registered number 03312220
    7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-04 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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