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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 22
  • 1
    Webster, Matthew Charles Stewart
    Vp & Gm, Criterion & Ghost Games born in July 1972
    Individual (19 offsprings)
    Officer
    2019-11-13 ~ 2022-12-09
    OF - Director → CIF 0
  • 2
    Kallweit, Keith Alan
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2010-12-16 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Tait, Rebecca Christine
    Born in October 1980
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 4
    King, Michael Richard, Dr
    Director born in March 1957
    Individual (9 offsprings)
    Officer
    2002-01-02 ~ 2004-10-19
    OF - Director → CIF 0
    King, Michael Richard, Dr
    Company Director born in March 1957
    Individual (9 offsprings)
    2004-10-19 ~ 2009-02-09
    OF - Director → CIF 0
  • 5
    Lee, Van Paul
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2004-10-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Payne, Lewis James
    Born in September 1986
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Byrne, David Joseph
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    2007-04-02 ~ 2008-06-04
    OF - Director → CIF 0
  • 8
    Kohl, Glen Arlen
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    2004-10-19 ~ 2010-12-16
    OF - Director → CIF 0
  • 9
    Billyard, Adam Michael
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2002-01-02 ~ 2004-10-19
    OF - Director → CIF 0
  • 10
    Westerlund, Birgit Marie
    Finanace Director born in September 1959
    Individual (10 offsprings)
    Officer
    2008-06-04 ~ 2011-10-14
    OF - Director → CIF 0
  • 11
    Calonge, Carlos Brian
    Business Executive born in October 1978
    Individual (22 offsprings)
    Officer
    2021-04-15 ~ 2024-09-19
    OF - Director → CIF 0
  • 12
    Jacob, Paul Shanthakumar
    Individual (22 offsprings)
    Officer
    2002-01-02 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 13
    Rogers, Philip Timo
    Accountant born in June 1969
    Individual (16 offsprings)
    Officer
    2003-10-01 ~ 2004-10-19
    OF - Director → CIF 0
    Rogers, Philip Timo
    Director born in June 1969
    Individual (16 offsprings)
    2004-12-13 ~ 2007-03-02
    OF - Director → CIF 0
    Rogers, Philip Timo
    Financial Director
    Individual (16 offsprings)
    Officer
    2004-02-16 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 14
    Botto, Loris Raphael Gregory
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
  • 15
    Chan, Derek Wai Seng
    Director born in November 1979
    Individual (22 offsprings)
    Officer
    2017-05-17 ~ 2023-06-23
    OF - Director → CIF 0
  • 16
    Lau-kee, David Andrew
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2002-01-02 ~ 2004-10-19
    OF - Director → CIF 0
    2004-10-19 ~ 2006-06-16
    OF - Director → CIF 0
  • 17
    Bene, Stephen Gregory
    Secretary born in February 1964
    Individual (5 offsprings)
    Officer
    2004-10-19 ~ 2013-11-15
    OF - Director → CIF 0
    Bene, Stephen Gregory
    Secretary
    Individual (5 offsprings)
    Officer
    2004-10-19 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 18
    Halbe, Benjamin Ovgaard
    Director born in May 1977
    Individual (8 offsprings)
    Officer
    2011-10-14 ~ 2017-05-17
    OF - Director → CIF 0
  • 19
    OLSWANG COSEC LIMITED
    04051235
    Third Floor, 90 Long Acre, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2001-11-29 ~ 2002-01-02
    OF - Nominee Secretary → CIF 0
  • 20
    OLSWANG DIRECTORS 1 LIMITED
    04058026
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2001-11-29 ~ 2002-01-02
    OF - Nominee Director → CIF 0
  • 21
    OLSWANG DIRECTORS 2 LIMITED
    04058057
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2001-11-29 ~ 2002-01-02
    OF - Nominee Director → CIF 0
  • 22
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CRITERION SOFTWARE LIMITED

Period: 2002-02-20 ~ now
Company number: 04330852
Registered names
CRITERION SOFTWARE LIMITED - now
Standard Industrial Classification
58210 - Publishing Of Computer Games

  • CRITERION SOFTWARE LIMITED
    Info
    NEWINCCO 122 LIMITED - 2002-02-20
    Registered number 04330852
    Onslow House, Onslow Street, Guildford, Surrey GU1 4TN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.