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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 24
  • 1
    Macfarlane, Charles Dunlop
    Born in March 1969
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Lebedeva Beck, Yulia
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Richards, Andrew James
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2022-06-30
    OF - Director → CIF 0
    Richards, Andrew James
    Individual (3 offsprings)
    Officer
    2004-12-03 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 4
    Breewood, Mike
    Born in November 1955
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Davis, Karon
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2018-04-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Mccreadie, Duncan
    Born in June 1972
    Individual (1 offspring)
    Officer
    2022-08-29 ~ 2025-12-17
    OF - Director → CIF 0
  • 7
    Whitby, Mark Hindhaugh
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2018-08-01 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Moore, Candice
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
    Moore, Candice
    Individual (3 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Sitaraman, Ramachandran
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Wardle, Christopher Mark
    Born in March 1987
    Individual (19 offsprings)
    Officer
    2018-05-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Silva, Tiffany Doon, Ms.
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2022-06-30 ~ 2024-11-26
    OF - Director → CIF 0
    Silva, Tiffany Doon, Ms.
    Individual (16 offsprings)
    Officer
    2022-06-30 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 12
    Heywood, Neil Philip Lanceley
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2008-06-07 ~ 2017-07-05
    OF - Director → CIF 0
  • 13
    Dolinsky, Jens Uwe
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2018-04-04
    OF - Director → CIF 0
  • 14
    Roberts, Sam
    Born in March 1974
    Individual (1 offspring)
    Officer
    2023-09-13 ~ 2024-11-26
    OF - Director → CIF 0
  • 15
    Slim, Adam James
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2004-02-18
    OF - Director → CIF 0
    Slim, Adam James
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 16
    Schneiderman, Jeffrey Ross
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 17
    Demas, Harry
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2024-11-26 ~ 2025-10-21
    OF - Director → CIF 0
    Demas, Harry
    Individual (3 offsprings)
    Officer
    2024-11-26 ~ 2025-10-21
    OF - Secretary → CIF 0
  • 18
    Nicholas, Jimmy Edward
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2019-08-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Heck, Sharon
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2023-01-23
    OF - Director → CIF 0
  • 20
    Mr Jeremy San
    Born in March 1966
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2016-03-01 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 22
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1385 offsprings)
    Officer
    2002-10-21 ~ 2002-10-21
    OF - Nominee Secretary → CIF 0
  • 23
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1462 offsprings)
    Officer
    2002-10-21 ~ 2002-10-21
    OF - Nominee Director → CIF 0
  • 24
    INTEL RESEARCH AND DEVELOPMENT UK LIMITED
    13281475
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ 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

CODEPLAY SOFTWARE LIMITED

Period: 2002-10-21 ~ now
Company number: 04567874
Registered name
CODEPLAY SOFTWARE LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

  • CODEPLAY SOFTWARE LIMITED
    Info
    Registered number 04567874
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 2002-10-21 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.