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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
    Hajaj, Rowan Marc Sayed
    Born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Emerson, Daniel Peter
    Born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ now
    OF - Director → CIF 0
    Emerson, Daniel
    Lawyer
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address7, Savoy Court, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2012-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Lewis, Gary
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-30 ~ 2001-02-01
    OF - Director → CIF 0
  • 2
    Tucker, Gerald Louis
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2000-12-01
    OF - Director → CIF 0
    Tucker, Gerald Louis
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 3
    Brant, Ryan
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2005-02-07
    OF - Director → CIF 0
  • 4
    Bonnell, Bruno Yves Joseph
    Director born in October 1958
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 1999-09-29
    OF - Director → CIF 0
  • 5
    Ward, David Christopher
    Director born in December 1947
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ 1999-09-29
    OF - Director → CIF 0
  • 6
    Dura, Jean-marie
    Director born in October 1963
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 1999-09-29
    OF - Director → CIF 0
  • 7
    Warburton, Gary
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 8
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 1999-03-23
    OF - Director → CIF 0
  • 9
    Watt, Jennifer Lauren
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 1999-03-23
    OF - Director → CIF 0
  • 10
    Babcock, Rebecca Jane
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 1999-03-23
    OF - Director → CIF 0
  • 11
    Donovan, Terence John
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2007-06-22
    OF - Director → CIF 0
  • 12
    Lanne, Michel Marc Marie
    Deputy Management Director born in September 1963
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 1999-09-29
    OF - Director → CIF 0
  • 13
    Rutcofsky, Barry
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2007-06-22
    OF - Director → CIF 0
    Rutcofsky, Barry
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2005-02-07
    OF - Secretary → CIF 0
    icon of calendar 2005-10-14 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 14
    Sumner, Kelly
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2003-03-04
    OF - Director → CIF 0
  • 15
    Schmider, Thomas Jean
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-23 ~ 1999-09-29
    OF - Director → CIF 0
  • 16
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1999-03-19 ~ 1999-03-23
    OF - Nominee Director → CIF 0
  • 17
    Little, Simon
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 18
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-03-19 ~ 1999-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DMA DESIGN HOLDINGS LIMITED

Previous names
INTERCEDE 1415 LIMITED - 1999-03-22
INFOGRAMES MULTIMEDIA LIMITED - 1999-08-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DMA DESIGN HOLDINGS LIMITED
    Info
    INTERCEDE 1415 LIMITED - 1999-03-22
    INFOGRAMES MULTIMEDIA LIMITED - 1999-03-22
    Registered number 03736771
    icon of address7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • DMA DESIGN HOLDINGS LIMITED
    S
    Registered number 03736771
    icon of address7, Savoy Court, London, United Kingdom, WC2R 0EX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PINCO 900 LIMITED - 1997-04-10
    ROCKSTAR STUDIOS LIMITED - 2002-05-30
    DMA DESIGN LIMITED - 2002-03-27
    ROCKSTAR NORTH LIMITED - 2021-12-22
    icon of address7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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