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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 19
  • 1
    Tsurumi, Naoya
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2005-12-12 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Pelletier-normand, Alexandre
    Born in February 1980
    Individual (11 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Miyazaki, Tatsuyuki
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Ichinose, Katsuhiro
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Post, Jurgen
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ 2017-06-30
    OF - Director → CIF 0
    Post, Jurgen, Mr.
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2024-01-01 ~ 2026-07-01
    OF - Director → CIF 0
  • 6
    Ansell, Timothy John
    Born in August 1964
    Individual (4 offsprings)
    Officer
    1997-09-05 ~ 2005-03-08
    OF - Director → CIF 0
  • 7
    Dale, Gary Robert
    Born in January 1961
    Individual (16 offsprings)
    Officer
    2019-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Heaton, Timothy Paul
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Ansell, Suzannah Mandy
    Individual (6 offsprings)
    Officer
    1997-09-05 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 10
    Steel, Nicola
    Individual (11 offsprings)
    Officer
    2005-03-08 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 11
    Ward, David Jonathon
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2011-06-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Finegold, Daniel
    Individual (10 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Maeda, Masanao
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2005-03-08 ~ 2009-05-29
    OF - Director → CIF 0
  • 14
    Ormrod, Nicola
    Individual (15 offsprings)
    Officer
    2007-04-25 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 15
    Aucott, Matthew Russell
    Born in November 1966
    Individual (172 offsprings)
    Officer
    1997-08-28 ~ 1997-09-05
    OF - Director → CIF 0
  • 16
    Hayes, Michael
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2005-03-08 ~ 2012-06-29
    OF - Director → CIF 0
  • 17
    Bergstresser, Christopher John
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 18
    Sumitomo Fudosan Osaki Garden Tower, 1-1-1 Nishi-shinagawa, Shinagawa-ku, Tokyo 141-0033, Japan
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1997-08-28 ~ 1997-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CREATIVE ASSEMBLY LIMITED

Period: 1997-09-05 ~ now
Company number: 03425917 09304455... (more)
Registered names
THE CREATIVE ASSEMBLY LIMITED - now 09304455... (more)
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
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London W4 5AN
    PRIVATE LIMITED COMPANY incorporated on 1997-08-28 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.