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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
    Miyazaki, Tatsuyuki
    Born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ormrod, Nicola
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Post, Jurgen, Mr.
    Born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSumitomo Fudosan Osaki Garden Tower, 1-1-1 Nishi-shinagawa, Shinagawa-ku, Tokyo 141-0033, Japan
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Ansell, Timothy John
    Computer Programmer born in August 1964
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 2005-03-08
    OF - Director → CIF 0
  • 2
    Bergstresser, Christopher John
    Chief Operating Officer born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 3
    Ansell, Suzannah Mandy
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 4
    Dale, Gary Robert
    Chief Executive Officer born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Heaton, Timothy Paul
    Chief Studios Officer born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Maeda, Masanao
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2009-05-29
    OF - Director → CIF 0
  • 7
    Steel, Nicola
    Solicitor
    Individual
    Officer
    icon of calendar 2005-03-08 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 8
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-28 ~ 1997-09-05
    OF - Director → CIF 0
  • 9
    Hayes, Michael
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Post, Jurgen
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Tsurumi, Naoya
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2012-06-29
    OF - Director → CIF 0
  • 12
    Ichinose, Katsuhiro
    Evp, Corporate Planning born in October 1974
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Ward, David Jonathon
    Chief Financial Officer born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-08-28 ~ 1997-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CREATIVE ASSEMBLY LIMITED

Previous name
TAWPIA LIMITED - 1997-09-05
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • THE CREATIVE ASSEMBLY LIMITED
    Info
    TAWPIA LIMITED - 1997-09-05
    Registered number 03425917
    icon of addressBuilding 12 Chiswick Business Park, 566 Chiswick High Road, London W4 5AN
    PRIVATE LIMITED COMPANY incorporated on 1997-08-28 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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