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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 53
  • 1
    Varachia, Rashid
    Company Director born in July 1971
    Individual (27 offsprings)
    Officer
    2021-11-26 ~ 2024-07-23
    OF - Director → CIF 0
  • 2
    Salter, John Scott
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2010-12-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 3
    Hildreth, Jennifer Victoria
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Stuart
    Born in October 1970
    Individual (15 offsprings)
    Officer
    2020-01-21 ~ 2021-01-08
    OF - Director → CIF 0
    2021-02-24 ~ 2021-11-26
    OF - Director → CIF 0
    Sullivan, Stuart
    Individual (15 offsprings)
    Officer
    2019-10-04 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 5
    Cousens, Rodney Peter
    Born in November 1950
    Individual (17 offsprings)
    Officer
    2013-09-30 ~ 2017-01-24
    OF - Director → CIF 0
  • 6
    Keadjian, Michael
    Born in February 1973
    Individual (1 offspring)
    Officer
    2020-04-17 ~ 2020-04-27
    OF - Director → CIF 0
  • 7
    Li, Zhibin
    Born in November 1983
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2017-01-24
    OF - Director → CIF 0
  • 8
    Iddison, Geoff
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2007-09-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Cui, Zhihuo
    Born in December 1981
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2017-01-24
    OF - Director → CIF 0
  • 10
    Gardner, Brandon Wade
    Born in October 1974
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2016-06-20
    OF - Director → CIF 0
  • 11
    Horing, Jeffrey, Mr.
    Born in March 1964
    Individual (34 offsprings)
    Officer
    2005-08-18 ~ 2016-06-20
    OF - Director → CIF 0
  • 12
    Pan, Jinyu
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ 2019-10-04
    OF - Director → CIF 0
  • 13
    Gower, Paul John
    Born in December 1976
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2010-12-03
    OF - Director → CIF 0
  • 14
    Yang, Jianxing
    Born in April 1979
    Individual (1 offspring)
    Officer
    2016-12-19 ~ 2018-10-11
    OF - Director → CIF 0
    2019-09-30 ~ 2020-04-17
    OF - Director → CIF 0
    2020-05-20 ~ 2020-06-01
    OF - Director → CIF 0
  • 15
    Yang, Ying
    Born in October 1971
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2020-04-17
    OF - Director → CIF 0
  • 16
    Gerhard, Mark Michael
    Born in July 1976
    Individual (19 offsprings)
    Officer
    2009-02-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 17
    Fardell, Mark
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 18
    Huang, Yuanhui
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2018-06-12 ~ 2019-10-04
    OF - Director → CIF 0
    Huang, Yuanhui
    Individual (21 offsprings)
    Officer
    2017-01-24 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 19
    Tedder, Constant Thomas John
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2001-12-10 ~ 2010-12-03
    OF - Director → CIF 0
  • 20
    Rieger, Petr
    Born in November 1990
    Individual (3 offsprings)
    Officer
    2021-01-08 ~ 2021-02-24
    OF - Director → CIF 0
  • 21
    Allington, Kevin John
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 22
    Zhu, Duke Li
    Born in November 1962
    Individual (1 offspring)
    Officer
    2020-04-17 ~ 2021-01-08
    OF - Director → CIF 0
    Mr Duke Li Zhu
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2020-04-17 ~ 2021-01-08
    PE - Has significant influence or control as a member of a firmCIF 0
  • 23
    Mitchell, Christopher Thomas
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2010-12-03 ~ 2013-03-11
    OF - Director → CIF 0
  • 24
    Hodgson, Riaan Henning
    Individual (18 offsprings)
    Officer
    2009-02-11 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 25
    Giffith, Michael
    Born in January 1957
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2021-02-24
    OF - Director → CIF 0
  • 26
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2003-07-25 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 27
    Yuan, Shizong
    Born in June 1990
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2020-04-17
    OF - Director → CIF 0
  • 28
    Quagliaroli, James
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2010-12-03 ~ 2014-12-18
    OF - Director → CIF 0
  • 29
    Wang, Yifei
    Born in February 1990
    Individual (1 offspring)
    Officer
    2020-04-27 ~ 2021-01-08
    OF - Director → CIF 0
  • 30
    Evans, Ashley
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2021-01-08 ~ 2021-02-24
    OF - Director → CIF 0
  • 31
    Yang, Zhihui
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ 2018-06-12
    OF - Director → CIF 0
  • 32
    Gower, Andrew
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2001-03-15 ~ 2001-12-10
    OF - Director → CIF 0
    Gower, Andrew Christopher
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2005-08-16 ~ 2010-12-03
    OF - Director → CIF 0
    Gower, Andrew
    Individual (4 offsprings)
    Officer
    2001-03-15 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 33
    Feng, Zhijia
    Born in March 1985
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2020-04-17
    OF - Director → CIF 0
  • 34
    Crisses, Alexander Charles
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2005-08-18 ~ 2014-12-18
    OF - Director → CIF 0
  • 35
    Gower, Paul
    Born in December 1976
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2001-12-10
    OF - Director → CIF 0
  • 36
    Colledge, Richard Mark
    Individual (1 offspring)
    Officer
    2016-06-03 ~ 2017-01-24
    OF - Secretary → CIF 0
  • 37
    Bellamy, Jonathan
    Born in November 1992
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 38
    Wang, Xiaoqiang
    Born in October 1980
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2018-11-20
    OF - Director → CIF 0
  • 39
    Ginsburg, Adam
    Born in July 1983
    Individual (1 offspring)
    Officer
    2020-04-27 ~ 2021-01-08
    OF - Director → CIF 0
  • 40
    Tan, Andrew Kiat Siong
    Born in November 1986
    Individual (17 offsprings)
    Officer
    2021-01-08 ~ 2021-02-24
    OF - Director → CIF 0
  • 41
    Wand, Michael Jurgen, Mr.
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2021-01-08 ~ 2021-02-21
    OF - Director → CIF 0
  • 42
    Macdiarmid, Benjamin David
    Individual (4 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Secretary → CIF 0
  • 43
    Farrell, Michael
    Born in March 1979
    Individual (1 offspring)
    Officer
    2013-03-11 ~ 2016-06-20
    OF - Director → CIF 0
  • 44
    Mansell, Philip
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2014-11-06 ~ 2016-10-08
    OF - Director → CIF 0
    2017-01-24 ~ 2025-05-06
    OF - Director → CIF 0
  • 45
    Parker, Tyler
    Born in July 1987
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2021-02-24
    OF - Director → CIF 0
  • 46
    De Masi, Niccolo
    Born in September 1980
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2021-02-24
    OF - Director → CIF 0
  • 47
    Attwell, Nicholas Aldous
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 48
    Level 22, Block C, No 88, 2nd Zhongshandong Road, Huangpu, Shanghai, China
    Corporate (1 offspring)
    Person with significant control
    2016-12-01 ~ 2020-04-17
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    PHILSEC LIMITED
    02543577
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 652 offsprings)
    Officer
    2000-04-28 ~ 2001-03-15
    OF - Nominee Secretary → CIF 0
  • 50
    JUNE UK BIDCO LIMITED
    12913669 12912955
    220 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-01-08 ~ 2024-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (22 parents, 599 offsprings)
    Officer
    2000-04-28 ~ 2001-03-15
    OF - Nominee Director → CIF 0
  • 52
    JANUS BIDCO LIMITED
    15451932 15451988
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-09-06 ~ 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
  • 53
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, England
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2021-12-20 ~ 2026-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

JAGEX LIMITED

Period: 2000-06-27 ~ now
Company number: 03982706
Registered names
JAGEX LIMITED - now
MEAUJO (492) LIMITED - 2000-06-27 03676976... (more)
Recent Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • JAGEX LIMITED
    Info
    MEAUJO (492) LIMITED - 2000-06-27
    Registered number 03982706
    220 Cambridge Science Park, Cambridge CB4 0WA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-28 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.