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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 14
  • 1
    Byrne, David Joseph
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    2007-04-02 ~ 2008-06-04
    OF - Director → CIF 0
  • 2
    Botto, Loris Raphael Gregory
    European Finance Controller born in November 1973
    Individual (4 offsprings)
    Officer
    2013-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Halbe, Benjamin Ovgaard
    Director born in May 1977
    Individual (8 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Westerlund, Birgit Marie
    Finance Director born in September 1959
    Individual (10 offsprings)
    Officer
    2008-06-04 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Jacob, Paul Shanthakumar
    Individual (22 offsprings)
    Officer
    2002-01-02 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 6
    Kohl, Glen Arlen
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    2004-10-19 ~ 2010-12-16
    OF - Director → CIF 0
  • 7
    Kallweit, Keith Alan
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2010-12-16 ~ 2013-11-15
    OF - Director → CIF 0
  • 8
    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
    Company Director born in June 1969
    Individual (16 offsprings)
    2004-10-19 ~ 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
  • 9
    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
  • 10
    Lee, Van Paul
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2004-10-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Lau Kee, David Andrew, Dr
    Managing Director born in June 1964
    Individual (11 offsprings)
    Officer
    2001-11-29 ~ 2004-10-19
    OF - Director → CIF 0
    Lau-kee, David Andrew
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2004-10-19 ~ 2006-06-16
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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
parent relation
Company in focus

CRITERION SOFTWARE INTERNATIONAL LIMITED

Period: 2002-02-20 ~ 2014-05-13
Company number: 04330854
Registered names
CRITERION SOFTWARE INTERNATIONAL LIMITED - Dissolved
NEWINCCO 123 LIMITED - 2002-02-20 08449751... (more)
Standard Industrial Classification
58210 - Publishing Of Computer Games

  • CRITERION SOFTWARE INTERNATIONAL LIMITED
    Info
    NEWINCCO 123 LIMITED - 2002-02-20
    Registered number 04330854
    Onslow House, Onslow Street, Guildford, Surrey GU1 4TN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 and dissolved on 2014-05-13 (12 years 5 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.