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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 25
  • 1
    Graham, Douglas John
    Director born in October 1969
    Individual (42 offsprings)
    Officer
    2019-10-10 ~ 2021-04-19
    OF - Director → CIF 0
  • 2
    Black, Stuart John
    Director born in August 1964
    Individual (53 offsprings)
    Officer
    2014-12-24 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Lacey, Tim Edward
    Commercial Director born in November 1977
    Individual (23 offsprings)
    Officer
    2013-07-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 4
    James, Thomas John
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 5
    Rhodes, Jonathan Edward
    Chartered Accountant born in July 1977
    Individual (81 offsprings)
    Officer
    2019-10-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Houghton, Deborah Jocelyn
    Finance Director
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2015-06-16
    OF - Director → CIF 0
    Houghton, Deborah Jocelyn
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 7
    Chatwin, Robert
    Company Director born in June 1984
    Individual (23 offsprings)
    Officer
    2018-08-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Grist, Stephen John
    Finance Director born in July 1966
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2014-02-28
    OF - Director → CIF 0
    Grist, Stephen John
    Individual (4 offsprings)
    Officer
    2008-01-17 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 9
    Pullen, Christopher Mark
    Born in May 1970
    Individual (133 offsprings)
    Officer
    2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 10
    Webb, Edward John
    Founder born in October 1973
    Individual (4 offsprings)
    Officer
    1999-07-07 ~ 2012-01-30
    OF - Director → CIF 0
  • 11
    Toogood, Rachael Susanna
    Solicitor born in July 1974
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ 1999-07-07
    OF - Director → CIF 0
  • 12
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 13
    Lennard, Kristian
    Company Director born in July 1971
    Individual (37 offsprings)
    Officer
    2022-03-02 ~ 2024-10-16
    OF - Director → CIF 0
  • 14
    Abley, Simon John
    Director born in October 1976
    Individual (51 offsprings)
    Officer
    2014-12-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Wood, Mark
    Director born in March 1964
    Individual (8 offsprings)
    Officer
    2016-06-17 ~ 2019-10-10
    OF - Director → CIF 0
  • 16
    Webb, Rachael Susanna
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ 2008-01-17
    OF - Director → CIF 0
    Webb, Rachael Susanna
    Individual (3 offsprings)
    Officer
    1999-07-07 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 17
    Bell, Aidan Patrick
    Born in September 1972
    Individual (40 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 18
    Pollins, Andrew Martin
    Born in October 1967
    Individual (217 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Stone, Paul Anthony
    Individual (9 offsprings)
    Officer
    1999-06-21 ~ 1999-07-07
    OF - Secretary → CIF 0
  • 20
    Cashmore, Simon John
    Director born in April 1970
    Individual (58 offsprings)
    Officer
    2014-12-24 ~ 2020-08-28
    OF - Director → CIF 0
  • 21
    Groleau, Jean-noel Hugues Roger
    Director born in August 1974
    Individual (38 offsprings)
    Officer
    2022-03-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 22
    Huxley, Saul
    Born in October 1972
    Individual (43 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 23
    Macadam, Colin Alexander, Dr
    Managing Director born in April 1958
    Individual (13 offsprings)
    Officer
    2008-03-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 24
    PFG HOLDINGS LIMITED
    - now 06420555
    PLAYFORCE HOLDINGS LIMITED - 2009-04-09
    NEWINCCO 779 LIMITED - 2007-12-14
    Fern Court, Derby Road, Denby, Ripley, Derbyshire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    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
  • 25
    T. C. LANDSCAPES LIMITED 04649316
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2018-08-23 ~ 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
parent relation
Company in focus

PLAYFORCE LIMITED

Period: 1999-06-21 ~ now
Company number: 03792761
Registered name
PLAYFORCE LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation

  • PLAYFORCE LIMITED
    Info
    Registered number 03792761
    Octavia House, Westwood Business Park, Westwood Way, Coventry CV4 8JP
    PRIVATE LIMITED COMPANY incorporated on 1999-06-21 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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 April 2026 and licensed under the Open Government Licence v3.0.