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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 3
  • 1
    Payne, Lewis James
    Born in September 1986
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Tait, Rebecca
    Born in October 1980
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Onslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Bell, Ian William
    Director born in January 1969
    Individual (12 offsprings)
    Officer
    2019-12-10 ~ 2021-04-21
    OF - Director → CIF 0
  • 2
    Martin, Paul Santo
    Individual
    Officer
    2010-10-01 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 3
    Varachia, Rashid
    Cfo born in July 1971
    Individual (8 offsprings)
    Officer
    2016-07-27 ~ 2021-07-30
    OF - Director → CIF 0
    Varachia, Rashid
    Individual (8 offsprings)
    Officer
    2013-01-08 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 4
    Sagnier, Frank Theodore
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Florin, Gerhard
    Company Director born in February 1959
    Individual
    Officer
    2018-05-25 ~ 2021-02-18
    OF - Director → CIF 0
  • 6
    Chan, Derek Wai Seng
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    2021-07-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 7
    Thomas, Lisa Victoria
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2020-04-07 ~ 2021-02-18
    OF - Director → CIF 0
  • 8
    Parsons, Simon Lawrence
    Chief Finance Officer born in June 1969
    Individual (2 offsprings)
    Officer
    2009-05-21 ~ 2010-12-24
    OF - Director → CIF 0
    Parsons, Simon Lawrence
    Cfo
    Individual (2 offsprings)
    Officer
    2007-04-18 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 9
    Cousens, Rodney Peter
    Ceo born in November 1950
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2015-03-18
    OF - Director → CIF 0
  • 10
    Stockton, Neil David
    Individual
    Officer
    2012-10-10 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 11
    Bunting, Timothy Brian
    Venture Capitalist born in August 1963
    Individual (18 offsprings)
    Officer
    2007-10-09 ~ 2009-12-17
    OF - Director → CIF 0
    2010-05-05 ~ 2012-07-16
    OF - Director → CIF 0
  • 12
    Sharma, Rohit
    Ceo Zapak Digital Entertainment Ltd born in September 1971
    Individual
    Officer
    2010-05-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Sarkar, Shibasish
    Chief Financial Officer, Reliance Entertainment born in April 1972
    Individual (2 offsprings)
    Officer
    2012-06-14 ~ 2019-06-27
    OF - Director → CIF 0
  • 14
    Basu, Ambar
    Accountant born in January 1965
    Individual
    Officer
    2016-10-31 ~ 2018-05-25
    OF - Director → CIF 0
  • 15
    Deering, Christopher Paul
    Non-Exec Chairman born in January 1945
    Individual
    Officer
    2007-04-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Anil Dhirajlal Ambani
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 17
    Webster, Matthew Charles Stewart
    Vice President & General Manager born in July 1972
    Individual (4 offsprings)
    Officer
    2021-07-30 ~ 2022-12-09
    OF - Director → CIF 0
  • 18
    Gomes, Ian Pierre
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ 2021-02-18
    OF - Director → CIF 0
  • 19
    Calonge, Carlos
    Business Executive born in October 1978
    Individual (10 offsprings)
    Officer
    2021-07-30 ~ 2024-09-19
    OF - Director → CIF 0
  • 20
    Kreiz, Ynon
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2007-12-13
    OF - Director → CIF 0
  • 21
    Banks, Joseph Robert
    Banker - Financial Services born in April 1964
    Individual (2 offsprings)
    Officer
    2010-05-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 22
    Misso, Jerome Jude
    Venture Capitalist born in October 1963
    Individual (3 offsprings)
    Officer
    2010-05-05 ~ 2012-07-16
    OF - Director → CIF 0
  • 23
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ 2007-04-18
    PE - Nominee Director → CIF 0
  • 24
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-02-21 ~ 2007-04-18
    PE - Nominee Secretary → CIF 0
  • 25
    1st Floor Royal Chambers, 650, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2018-05-25 ~ 2021-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CODEMASTERS GROUP HOLDINGS LIMITED

Previous names
CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
CODEMASTERS GROUP HOLDINGS LIMITED - 2018-05-22
SHELFCO (NO.3385) LIMITED - 2007-04-16
Standard Industrial Classification
58290 - Other Software Publishing
Related profiles found in government register
  • CODEMASTERS GROUP HOLDINGS LIMITED
    Info
    CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
    CODEMASTERS GROUP HOLDINGS LIMITED - 2021-04-21
    SHELFCO (NO.3385) LIMITED - 2021-04-21
    Registered number 06123106
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire CV47 2DL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • CODEMASTERS GROUP HOLDINGS LIMITED
    S
    Registered number 06123106
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
    Plc in Companies House, United Kingdom
    CIF 1
  • CODEMASTERS GROUP HOLDINGS LIMITED
    S
    Registered number 6123106
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, United Kingdom, CV47 2DL
    Aim in Registrar Of Companies For England & Wales, England
    CIF 2
  • CODEMASTERS GROUP HOLDINGS PLC
    S
    Registered number 6123106
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
    Private Limited Company in Registrar Of Companies For England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO.3386) LIMITED - 2007-04-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-05-22 ~ 2025-07-22
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BLUE DAWN GAMES LIMITED - 2008-12-04
    SLIGHTLY MAD STUDIOS LIMITED - 2008-12-03
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-12-03 ~ 2025-09-08
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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