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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
Active 5
  • 1
    Mattingly, Ian Dennis
    Born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Orndorff, Benjamin Owen
    Born in September 1971
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Dolliver, Keith Ranger
    Born in January 1963
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2711, Centreville Road, Suite 400, Wilmington, Delaware, 19808, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Komas, Jay
    Solicitor born in February 1966
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-06-17
    OF - Director → CIF 0
  • 2
    Zant Boer, Ian
    Individual (64 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 3
    Rose, George
    General Counsel born in August 1961
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2010-06-17
    OF - Director → CIF 0
  • 4
    Waterhouse, Andrew Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-12 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 5
    Steele, Richard Andrew
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    O'sullivan, Damian
    Company Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2024-04-12
    OF - Director → CIF 0
    O'sullivan, Damian
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 7
    Bertero, Patricia A
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2008-01-01
    OF - Director → CIF 0
  • 8
    Hepworth, Peter Hamby, Mr.
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2011-03-22
    OF - Director → CIF 0
  • 9
    Varnish, Steven Graham
    Finance Director born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2013-01-28
    OF - Director → CIF 0
    Varnish, Steven Graham
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 10
    Dodkins, Scott William
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-21 ~ 2005-02-03
    OF - Director → CIF 0
  • 11
    Neal, David
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2024-04-12
    OF - Director → CIF 0
  • 12
    Walther, Christopher Brian
    Lawyer born in May 1966
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2014-06-17
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-21 ~ 2003-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIVISION EUROPE, LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACTIVISION EUROPE, LIMITED
    Info
    Registered number 04707223
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2003-03-21 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • ACTIVISION EUROPE LIMITED
    S
    Registered number 04707223
    icon of address6, Pavilion Drive, Holford, Birmingham, England, B6 7BB
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Ampersand Building, 178 Wardour Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Ampersand Building, 178 Wardour Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    THE BLAST FURNACE LIMITED - 2021-10-01
    ACTIVISION EUROPE (LEEDS) LIMITED - 2012-08-09
    icon of addressThe Ampersand Building, 178 Wardour Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    ACTIVISION U.K. LTD. - 2009-04-01
    ACTIVISION SOFTWARE LIMITED - 1985-04-23
    LEGIBUS 322 LIMITED - 1983-09-01
    icon of addressThe Ampersand Building, 178 Wardour Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-27
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FRONTSHOW LIMITED - 1996-07-01
    icon of address6 Pavilion Drive, Holford, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-31
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.