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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
    Byrne, David Joseph
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    2007-04-02 ~ 2008-06-04
    OF - Director → CIF 0
  • 2
    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
  • 3
    Billyard, Adam Michael
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    2002-01-02 ~ 2004-10-19
    OF - Director → CIF 0
  • 4
    Halbe, Benjamin Ovgaard
    Director born in May 1977
    Individual (8 offsprings)
    Officer
    2011-10-14 ~ 2017-05-17
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Botto, Loris Raphael Gregory
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Payne, Lewis James
    Born in September 1986
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Tait, Rebecca Christine
    Born in October 1980
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 10
    Jacob, Paul Shanthakumar
    Individual (22 offsprings)
    Officer
    2002-01-02 ~ 2004-02-16
    OF - Secretary → 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
    Kallweit, Keith Alan
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2010-12-16 ~ 2021-04-15
    OF - Director → CIF 0
  • 13
    Chan, Derek Wai Seng
    Director born in November 1979
    Individual (22 offsprings)
    Officer
    2017-05-17 ~ 2023-06-23
    OF - Director → CIF 0
  • 14
    Kohl, Glen Arlen
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    2004-10-19 ~ 2010-12-16
    OF - Director → CIF 0
  • 15
    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
  • 16
    Westerlund, Birgit Marie
    Finanace Director born in September 1959
    Individual (10 offsprings)
    Officer
    2008-06-04 ~ 2011-10-14
    OF - Director → CIF 0
  • 17
    Lee, Van Paul
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2004-10-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2001-11-29 ~ 2002-01-02
    OF - Nominee Director → CIF 0
  • 21
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2001-11-29 ~ 2002-01-02
    OF - Nominee Director → CIF 0
  • 22
    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
parent relation
Company in focus

CRITERION SOFTWARE LIMITED

Period: 2002-02-20 ~ now
Company number: 04330852 02464484
Registered names
CRITERION SOFTWARE LIMITED - now 02464484
NEWINCCO 122 LIMITED - 2002-02-20 05751526... (more)
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.