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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 5
  • 1
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Aidan Patrick
    Born in September 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Pollins, Andrew Martin
    Born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Huxley, Saul
    Born in October 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ now
    OF - Director → CIF 0
  • 5
    T. C. LANDSCAPES LIMITED
    icon of addressOctavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Wood, Mark
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Pullen, Christopher Mark
    Chief Executive born in May 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 3
    Groleau, Jean-noel Hugues Roger
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2022-03-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 4
    Macadam, Colin Alexander, Dr
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar 2008-03-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Grist, Stephen John
    Finance Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2014-02-28
    OF - Director → CIF 0
    Grist, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 6
    Lacey, Tim Edward
    Commercial Director born in November 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 7
    Stone, Paul Anthony
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 1999-07-07
    OF - Secretary → CIF 0
  • 8
    Toogood, Rachael Susanna
    Solicitor born in July 1974
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 1999-07-07
    OF - Director → CIF 0
  • 9
    Black, Stuart John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ 2018-08-03
    OF - Director → CIF 0
  • 10
    Graham, Douglas John
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2021-04-19
    OF - Director → CIF 0
  • 11
    Abley, Simon John
    Director born in October 1976
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Webb, Rachael Susanna
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-11 ~ 2008-01-17
    OF - Director → CIF 0
    Webb, Rachael Susanna
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 13
    Lennard, Kristian
    Company Director born in July 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-02 ~ 2024-10-16
    OF - Director → CIF 0
  • 14
    Houghton, Deborah Jocelyn
    Finance Director
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-16
    OF - Director → CIF 0
    Houghton, Deborah Jocelyn
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 15
    Cashmore, Simon John
    Director born in April 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-12-24 ~ 2020-08-28
    OF - Director → CIF 0
  • 16
    James, Thomas John
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 17
    Chatwin, Robert
    Company Director born in June 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Webb, Edward John
    Founder born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2012-01-30
    OF - Director → CIF 0
  • 19
    Rhodes, Jonathan Edward
    Chartered Accountant born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 20
    PLAYFORCE HOLDINGS LIMITED - 2009-04-09
    NEWINCCO 779 LIMITED - 2007-12-14
    icon of addressFern Court, Derby Road, Denby, Ripley, Derbyshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PLAYFORCE LIMITED

Standard Industrial Classification
43290 - Other Construction Installation

  • PLAYFORCE LIMITED
    Info
    Registered number 03792761
    icon of addressOctavia House, Westwood Business Park, Westwood Way, Coventry CV4 8JP
    PRIVATE LIMITED COMPANY incorporated on 1999-06-21 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.