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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 19
  • 1
    Hepworth, Peter Hamby, Mr.
    Director born in February 1964
    Individual (18 offsprings)
    Officer
    2009-01-16 ~ 2011-03-22
    OF - Director → CIF 0
  • 2
    Mattingly, Ian Dennis
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Dodkins, Scott William
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2003-03-21 ~ 2005-02-03
    OF - Director → CIF 0
  • 4
    Zant Boer, Ian
    Individual (402 offsprings)
    Officer
    2003-03-21 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 5
    Waterhouse, Andrew Richard
    Individual (7 offsprings)
    Officer
    2005-04-12 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 6
    Varnish, Steven Graham
    Finance Director born in March 1967
    Individual (21 offsprings)
    Officer
    2003-03-21 ~ 2013-01-28
    OF - Director → CIF 0
    Varnish, Steven Graham
    Individual (21 offsprings)
    Officer
    2011-03-22 ~ 2013-01-28
    OF - Secretary → CIF 0
  • 7
    Bertero, Patricia A
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2008-01-01
    OF - Director → CIF 0
  • 8
    Neal, David
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2008-06-24 ~ 2024-04-12
    OF - Director → CIF 0
  • 9
    Komas, Jay
    Solicitor born in February 1966
    Individual (13 offsprings)
    Officer
    2008-07-01 ~ 2010-06-17
    OF - Director → CIF 0
  • 10
    Kiviat, Leigh Anne
    Born in April 1976
    Individual (40 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 11
    Dolliver, Keith Ranger
    Born in January 1963
    Individual (74 offsprings)
    Officer
    2024-06-24 ~ 2026-01-16
    OF - Director → CIF 0
  • 12
    Walther, Christopher Brian
    Lawyer born in May 1966
    Individual (8 offsprings)
    Officer
    2010-06-17 ~ 2014-06-17
    OF - Director → CIF 0
  • 13
    Steele, Richard Andrew
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2003-03-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Orndorff, Benjamin Owen
    Born in September 1971
    Individual (79 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 15
    Rose, George
    General Counsel born in August 1961
    Individual (11 offsprings)
    Officer
    2003-03-21 ~ 2010-06-17
    OF - Director → CIF 0
  • 16
    O'sullivan, Damian
    Company Director born in September 1970
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ 2024-04-12
    OF - Director → CIF 0
    O'sullivan, Damian
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ 2024-04-12
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-03-21 ~ 2003-03-21
    OF - Nominee Secretary → CIF 0
  • 18
    2711, Centreville Road, Suite 400, Wilmington, Delaware, 19808, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVISION EUROPE, LIMITED

Period: 2003-03-21 ~ now
Company number: 04707223
Registered name
ACTIVISION EUROPE, LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACTIVISION EUROPE, LIMITED
    Info
    Registered number 04707223
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2003-03-21 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • ACTIVISION EUROPE LIMITED
    S
    Registered number 04707223
    6, 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 5
  • 1
    ACTIVISION BLIZZARD UK LTD
    - now 01709830
    ACTIVISION U.K. LTD. - 2009-04-01
    ACTIVISION SOFTWARE LIMITED - 1985-04-23
    LEGIBUS 322 LIMITED - 1983-09-01
    The Ampersand Building, 178 Wardour Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CENTRAL TECHNOLOGY NORTH LIMITED
    07847874
    The Ampersand Building, 178 Wardour Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    COMBINED DISTRIBUTION (HOLDINGS) LIMITED
    - now 03136477
    FRONTSHOW LIMITED - 1996-07-01
    6 Pavilion Drive, Holford, Birmingham
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    FREESTYLEGAMES LIMITED
    04604940
    The Ampersand Building, 178 Wardour Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    SLEDGEHAMMER GAMES UK LIMITED
    - now 07847880
    THE BLAST FURNACE LIMITED
    - 2021-10-01 07847880
    ACTIVISION EUROPE (LEEDS) LIMITED - 2012-08-09
    The Ampersand Building, 178 Wardour Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.