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 3
  • 1
    Varachia, Rashid Ismail
    Vice President Finance born in July 1971
    Individual (6 offsprings)
    Officer
    2015-03-18 ~ dissolved
    OF - Director → CIF 0
    Varachia, Rashid
    Individual (6 offsprings)
    Officer
    2013-01-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sagnier, Frank Theodore
    Chief Executive Officer born in November 1962
    Individual (7 offsprings)
    Officer
    2015-03-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    CODEMASTERS SOFTWARE COMPANY LIMITED(THE) - now
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Williams, Anthony Ronald
    Chief Operating Officer born in July 1958
    Individual (8 offsprings)
    Officer
    2006-11-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Cousens, Rodney Peter
    Chief Executive Officer born in November 1950
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2015-03-18
    OF - Director → CIF 0
  • 3
    Martin, Paul Santo
    Individual
    Officer
    2010-10-01 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 4
    Parsons, Simon Lawrence
    Chief Finance Officer born in June 1969
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2010-12-24
    OF - Director → CIF 0
    Parsons, Simon Lawrence
    Chief Finance Officer
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 5
    Stockton, Neil David
    Individual
    Officer
    2012-10-10 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-03 ~ 2006-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CSC1 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CSC1 LIMITED
    Info
    Registered number 05988511
    Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 2006-11-03 and dissolved on 2020-04-11 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.