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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 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
    2008-04-02 ~ 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
    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
    Chief Executive Officer born in January 1969
    Individual (22 offsprings)
    Officer
    2008-04-02 ~ 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 firm → CIF 0
  • 8
    Calonge, Carlos Brian
    Business Executive born in October 1978
    Individual (22 offsprings)
    Officer
    2021-07-30 ~ 2024-09-19
    OF - Director → CIF 0
  • 9
    Chan, Derek Wai Seng
    Director born in November 1979
    Individual (22 offsprings)
    Officer
    2021-07-30 ~ 2023-08-11
    OF - Director → CIF 0
  • 10
    Pressburg, Mark Andrew
    Individual (8 offsprings)
    Officer
    2015-04-22 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 11
    ELECTRONIC ARTS LIMITED
    - now 02057591 05180800
    EOA LIMITED - 1987-08-03
    HAZLIST LIMITED - 1987-01-15
    Onslow House, Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (45 parents, 11 offsprings)
    Person with significant control
    2025-09-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    CODEMASTERS GROUP HOLDINGS LIMITED
    - now 06123106 06123100
    CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21 06123106 06123100
    CODEMASTERS GROUP HOLDINGS LIMITED
    - 2018-05-22
    SHELFCO (NO.3385) LIMITED - 2007-04-16
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2019-12-03 ~ 2025-09-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    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
    #21-10 Shaw Cenrte, 1 Scotts Road, Singapore, Singapore
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SLIGHTLY MAD STUDIOS LIMITED

Period: 2008-12-04 ~ now
Company number: 06552778
Registered names
SLIGHTLY MAD STUDIOS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • SLIGHTLY MAD STUDIOS LIMITED
    Info
    BLUE DAWN GAMES LIMITED - 2008-12-04
    SLIGHTLY MAD STUDIOS LIMITED - 2008-12-04
    Registered number 06552778
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire CV47 2DL
    PRIVATE LIMITED COMPANY incorporated on 2008-04-02 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • SLIGHTLY MAD STUDIOS LIMITED
    S
    Registered number 06552778
    5th Floor, 8, Mill Street, London, England, SE1 2BA
    UNITED KINGDOM
    CIF 1
  • SLIGHTLY MAD STUDIOS LIMITED
    S
    Registered number missing
    5th Floor, Mill House, 8 Mill Street, London, England, SE1 2BA
    Private Limited Company
    CIF 2
  • SLIGHTLY MAD STUDIOS LIMITED
    S
    Registered number missing
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
    Limited Liability Company
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    IOTECH ENGINE LIMITED
    10309969
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-08-03 ~ 2025-10-27
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2016-08-13 ~ 2016-08-13
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    IOTECH STUDIOS LIMITED
    11526780
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-08-20 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MIDDLEWARE LIMITED
    05722905
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-12-01 ~ 2021-06-30
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    PROJECT CARS NEXT GEN DEVELOPMENT LLP
    OC388217
    1 High Street, Twyford, Winchester, England
    Dissolved Corporate (14 parents)
    Officer
    2015-08-04 ~ 2020-09-30
    CIF 1 - LLP Designated Member → ME
  • 5
    SMS APOLLO LTD
    - now 10562819
    SMS VIRGO LTD
    - 2017-11-14 10562819 09283731
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    SMS HYDRA LTD.
    - now 07573758
    GAMAGIO LTD - 2016-03-24
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    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
  • 7
    SMS PHOENIX LTD
    09663634
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    SMS VIRGO LIMITED
    - now 09283731 10562819
    SMS TAURUS LIMITED
    - 2018-01-24 09283731
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.