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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 15
  • 1
    Sagnier, Frank Theodore
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2019-12-03 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Varachia, Rashid
    Director born in July 1971
    Individual (27 offsprings)
    Officer
    2019-12-03 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Bell, Laura
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 4
    Webster, Matthew Charles Stewart
    Vice President / General Manager born in July 1972
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-12-09
    OF - Director → CIF 0
  • 5
    Payne, Lewis James
    Director born in September 1986
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Tait, Rebecca Christine
    Born in October 1980
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Bell, William Ian
    Director born in January 1969
    Individual (22 offsprings)
    Officer
    2007-04-02 ~ 2021-10-31
    OF - Director → CIF 0
    Mr William Ian Bell
    Born in January 1969
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-03
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Calonge, Carlos Brian
    Business Executive born in October 1978
    Individual (22 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 9
    Chan, Derek Wai Seng
    Director born in November 1979
    Individual (22 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 10
    Pressburg, Mark Andrew
    Individual (8 offsprings)
    Officer
    2015-04-22 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 11
    Suite 110, 111 Piccadilly, Manchester
    Corporate (18 offsprings)
    Officer
    2006-02-27 ~ 2007-04-02
    OF - Director → CIF 0
  • 12
    ELECTRONIC ARTS LIMITED
    - now 02057591 05180800
    EOA LIMITED - 1987-08-03
    HAZLIST LIMITED - 1987-01-15
    Onslow House, Onslow Street, Guildford, England
    Active Corporate (45 parents, 11 offsprings)
    Person with significant control
    2021-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    1st Floor Royal Chambers, 650, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (10 offsprings)
    Officer
    2019-12-03 ~ 2021-07-13
    OF - Secretary → CIF 0
  • 14
    SLIGHTLY MAD STUDIOS LIMITED - now 06552778
    BLUE DAWN GAMES LIMITED - 2008-12-04
    SLIGHTLY MAD STUDIOS LIMITED - 2008-12-03
    5th Floor 8 Mill Street, Mill Street, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-12-01 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    THE COMPANY REGISTRY LTD
    Suite 110, 111, Piccadilly, Manchester
    Dissolved Corporate (1 parent, 18 offsprings)
    Officer
    2006-02-27 ~ 2007-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDDLEWARE LIMITED

Period: 2006-02-27 ~ 2024-03-05
Company number: 05722905
Registered name
MIDDLEWARE LIMITED - Dissolved
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • MIDDLEWARE LIMITED
    Info
    Registered number 05722905
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire CV47 2DL
    PRIVATE LIMITED COMPANY incorporated on 2006-02-27 and dissolved on 2024-03-05 (18 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.