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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 4
  • 1
    Chan, Derek Wai Seng
    Financial Director born in December 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Webster, Matthew Charles Stewart
    Vp & Gm, Criterion & Ghost Games born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Calonge, Carlos Brian
    Business Executive born in October 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    CODEMASTERS GROUP HOLDINGS LIMITED - now
    SHELFCO (NO.3385) LIMITED - 2007-04-16
    CODEMASTERS GROUP HOLDINGS LIMITED - 2018-05-22
    icon of addressCodemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Martin, Paul Santo
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 2
    Varachia, Rashid
    Cfo born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2021-07-30
    OF - Director → CIF 0
    Varachia, Rashid
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 3
    Sagnier, Frank Theodore
    Born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Parsons, Simon Lawrence
    Chief Finance Officer born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2010-12-24
    OF - Director → CIF 0
    Parsons, Simon Lawrence
    Cfo
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 5
    Cousens, Rodney Peter
    Ceo born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2015-03-18
    OF - Director → CIF 0
  • 6
    Stockton, Neil David
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 7
    Williams, Anthony Ronald
    Chief Operating Officer born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Deering, Christopher Paul
    Non Exec Chairman born in January 1945
    Individual
    Officer
    icon of calendar 2007-04-18 ~ 2007-05-24
    OF - Director → CIF 0
  • 9
    Calonge, Carlos Brian
    Business Executive born in October 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Kreiz, Ynon
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2007-12-13
    OF - Director → CIF 0
  • 11
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-02-21 ~ 2007-04-18
    PE - Nominee Secretary → CIF 0
  • 12
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ 2007-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CODEMASTERS HOLDINGS LIMITED

Previous name
SHELFCO (NO.3386) LIMITED - 2007-04-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CODEMASTERS HOLDINGS LIMITED
    Info
    SHELFCO (NO.3386) LIMITED - 2007-04-16
    Registered number 06123100
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 and dissolved on 2022-06-24 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • CODEMASTERS HOLDINGS LIMITED
    S
    Registered number 6123100
    icon of addressCodemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
    Private Limited Company in Registrar Of Companies For England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEGREEBASIC LIMITED - 1996-03-06
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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