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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 24
  • 1
    Takechi, Tomoyuki
    President born in November 1955
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 2
    Spence, Benjamin
    Hr Executive born in August 1982
    Individual (4 offsprings)
    Officer
    2022-08-12 ~ 2023-07-17
    OF - Director → CIF 0
  • 3
    Kajitani, Shinichiro
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Drummond, Melanie
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Price, Anthony
    Individual (45 offsprings)
    Officer
    2009-11-30 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 6
    Gleig, Tracey-leigh
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2023-07-17 ~ 2025-12-16
    OF - Director → CIF 0
  • 7
    Baylis, Christopher John
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 8
    Ball, Jonathan
    Individual (14 offsprings)
    Officer
    2012-08-30 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 9
    Wada, Yoichi
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Shibata, Yuji
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Matsuda, Yosuke
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    Yoshikai, Tomohiro
    Manager born in May 1959
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2000-05-12
    OF - Director → CIF 0
    Yoshikai, Tomohiro
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Sherlock, Michael
    Chief Operating Officer born in March 1955
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ 2018-08-31
    OF - Director → CIF 0
    Sherlock, Michael
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 14
    Brent, Robert Charles
    Company Director born in September 1969
    Individual (20 offsprings)
    Officer
    2009-11-30 ~ 2010-02-25
    OF - Director → CIF 0
  • 15
    Yamamoto, Jun John
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    Rogers, Philip Timo
    Company Director born in June 1969
    Individual (16 offsprings)
    Officer
    2009-11-30 ~ 2022-08-26
    OF - Director → CIF 0
  • 17
    Hiramatsu, Masashi
    Senior Vice President born in November 1957
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 18
    Suzuki, Hisashi
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 19
    Goeldner, Hans-juergen
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 20
    Iwamoto, Tatehiro
    Born in October 1994
    Individual (4 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 21
    Reid, Chantal
    Individual (8 offsprings)
    Officer
    2013-12-18 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 22
    Chokshi, Amit
    Individual (11 offsprings)
    Officer
    2015-05-14 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 23
    6-27-30 Shinjuku, Shinjuku-ku, 160-8430, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SQUARE ENIX (2009) LIMITED

Period: 2009-11-09 ~ now
Company number: 03679704 01804186
Registered names
SQUARE ENIX (2009) LIMITED - now 01804186
SQUARE EUROPE LTD. - 2003-04-13
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
58210 - Publishing Of Computer Games

  • SQUARE ENIX (2009) LIMITED
    Info
    SQUARE ENIX LTD - 2009-11-09
    SQUARE ENIX EUROPE LTD. - 2009-11-09
    SQUARE EUROPE LTD. - 2009-11-09
    Registered number 03679704
    240 Blackfriars Road, London SE1 8NW
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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.