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 3
  • 1
    Gleig, Tracey-leigh
    Manager born in September 1979
    Individual (4 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Drummond, Melanie
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    6-27-30 Shinjuku, Shinjuku-ku, 160-8430, Tokyo, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Goeldner, Hans-juergen
    Director born in August 1953
    Individual
    Officer
    2012-01-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 2
    Ball, Jonathan
    Individual (1 offspring)
    Officer
    2012-08-30 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 3
    Brent, Robert Charles
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    2009-11-30 ~ 2010-02-25
    OF - Director → CIF 0
  • 4
    Sherlock, Michael
    Chief Operating Officer born in March 1955
    Individual
    Officer
    2009-11-30 ~ 2018-08-31
    OF - Director → CIF 0
    Sherlock, Michael
    Individual
    Officer
    2006-12-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 5
    Takechi, Tomoyuki
    President born in November 1955
    Individual
    Officer
    1998-12-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 6
    Yoshikai, Tomohiro
    Manager born in May 1959
    Individual
    Officer
    1998-12-01 ~ 2000-05-12
    OF - Director → CIF 0
    Yoshikai, Tomohiro
    Individual
    Officer
    1998-12-01 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 7
    Wada, Yoichi
    Director born in May 1959
    Individual
    Officer
    2001-12-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Chokshi, Amit
    Individual (7 offsprings)
    Officer
    2015-05-14 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 9
    Price, Anthony
    Individual (11 offsprings)
    Officer
    2009-11-30 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 10
    Baylis, Christopher John
    Individual
    Officer
    2022-04-08 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 11
    Rogers, Philip Timo
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    2009-11-30 ~ 2022-08-26
    OF - Director → CIF 0
  • 12
    Spence, Benjamin
    Hr Executive born in August 1982
    Individual
    Officer
    2022-08-12 ~ 2023-07-17
    OF - Director → CIF 0
  • 13
    Suzuki, Hisashi
    Director born in August 1961
    Individual
    Officer
    2000-05-01 ~ 2001-12-01
    OF - Director → CIF 0
  • 14
    Hiramatsu, Masashi
    Senior Vice President born in November 1957
    Individual
    Officer
    1998-12-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 15
    Yamamoto, Jun John
    Director born in June 1960
    Individual
    Officer
    2004-04-16 ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    Matsuda, Yosuke
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 17
    Kajitani, Shinichiro
    Director born in March 1960
    Individual
    Officer
    2000-05-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Shibata, Yuji
    Managing Director born in December 1962
    Individual
    Officer
    2000-05-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Reid, Chantal
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 20
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-12-01 ~ 1998-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SQUARE ENIX (2009) LIMITED

Previous names
SQUARE ENIX LTD - 2009-11-09
SQUARE ENIX EUROPE LTD. - 2004-07-30
SQUARE EUROPE LTD. - 2003-04-13
Standard Industrial Classification
58210 - Publishing Of Computer Games
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • SQUARE ENIX (2009) LIMITED
    Info
    SQUARE ENIX LTD - 2009-11-09
    SQUARE ENIX EUROPE LTD. - 2004-07-30
    SQUARE EUROPE LTD. - 2003-04-13
    Registered number 03679704
    240 Blackfriars Road, London SE1 8NW
    Private Limited Company incorporated on 1998-12-01 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.