logo
explain how to read the page

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 21
  • 1
    Emanuele, Michele
    Director born in October 1959
    Individual (21 offsprings)
    Officer
    2013-09-30 ~ 2014-10-10
    OF - Director → CIF 0
  • 2
    Roberts, Erin David
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2006-11-21 ~ 2007-12-06
    OF - Director → CIF 0
  • 3
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (104 offsprings)
    Officer
    2013-09-30 ~ 2021-02-05
    OF - Director → CIF 0
  • 4
    Burton, Jonathan Philip
    Director born in August 1969
    Individual (19 offsprings)
    Officer
    2006-11-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Elms, Simon Paul
    Accountant
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 6
    Tsujihara, Kevin
    President born in October 1964
    Individual (7 offsprings)
    Officer
    2007-12-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Whalley, Andrew
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2005-08-03 ~ 2006-11-21
    OF - Director → CIF 0
  • 8
    Berger, Joshua Adam
    Managing Director President born in July 1966
    Individual (25 offsprings)
    Officer
    2007-12-06 ~ 2014-10-10
    OF - Director → CIF 0
  • 9
    Shine, Suzanne Rosslynn
    Accountant
    Individual (52 offsprings)
    Officer
    2009-01-21 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 10
    Cunliffe, James
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2006-11-21 ~ 2007-12-06
    OF - Director → CIF 0
  • 11
    Hettler, David Arnas
    Execetive Vice President born in September 1960
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2010-02-27
    OF - Director → CIF 0
    Hettler, David Arnas
    Execetive Vice President
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 12
    Stone, Thomas Sidney
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    2006-11-21 ~ 2014-10-10
    OF - Director → CIF 0
    Stone, Thomas Sidney
    Company Director born in March 1956
    Individual (15 offsprings)
    2018-12-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Dootson, David Philip
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2006-11-21 ~ 2007-12-06
    OF - Director → CIF 0
    Dootson, David Philip
    Studio Manager born in May 1970
    Individual (10 offsprings)
    2013-09-30 ~ 2018-11-14
    OF - Director → CIF 0
    Dootson, David Philip
    Director
    Individual (10 offsprings)
    Officer
    2006-11-21 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 14
    Marshall, Matthew George
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 15
    Mertz, Steven William
    Director born in May 1957
    Individual (50 offsprings)
    Officer
    2013-09-30 ~ 2014-10-10
    OF - Director → CIF 0
  • 16
    Smith, Jonathan Trevor
    Video Game Producer born in February 1972
    Individual (14 offsprings)
    Officer
    2019-10-03 ~ 2021-03-24
    OF - Director → CIF 0
  • 17
    Elms, Nicholas Jonathan
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2005-08-03 ~ 2006-11-21
    OF - Director → CIF 0
    Elms, Nicholas Jonathan
    Individual (2 offsprings)
    Officer
    2005-08-03 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 18
    Gilbert-rolfe, James Siegfried
    Finance Manager born in February 1974
    Individual (10 offsprings)
    Officer
    2021-02-05 ~ 2024-04-15
    OF - Director → CIF 0
  • 19
    Penfold, Daniel Liam
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 20
    WARNER BROS. GAMES LIMITED
    - now 04946940
    TT GAMES PUBLISHING LIMITED - 2021-01-29
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    GET-GO-GAMES LIMITED - 2004-04-26
    OVAL (1925) LIMITED - 2004-03-01
    Chiswick Park Building 2, Chiswick High Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-05-06 ~ 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
  • 21
    TT GAMES STUDIOS LIMITED
    - now 03149992
    TRAVELLERS TALES (UK) LIMITED - 2018-12-11 03149992
    CURRENTCLASS LIMITED - 1996-03-15
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-29
    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
parent relation
Company in focus

WARNER BROS. GAMES MANCHESTER LIMITED

Period: 2021-01-29 ~ now
Company number: 05527190
Registered names
WARNER BROS. GAMES MANCHESTER LIMITED - now
TT FUSION LIMITED - 2021-01-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • WARNER BROS. GAMES MANCHESTER LIMITED
    Info
    TT FUSION LIMITED - 2021-01-29
    EMBRYONIC STUDIOS LIMITED - 2021-01-29
    Registered number 05527190
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-03 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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