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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 9
  • 1
    Varachia, Rashid
    Cfo born in July 1971
    Individual (27 offsprings)
    Officer
    2015-09-02 ~ 2021-07-30
    OF - Director → CIF 0
    Varachia, Rashid Ismail
    Individual (27 offsprings)
    Officer
    2015-09-02 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Sagnier, Frank Theodore
    Born in November 1962
    Individual (23 offsprings)
    Officer
    2015-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Tait, Rebecca Christine
    Born in October 1980
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    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
    Calonge, Carlos
    Business Executive born in October 1979
    Individual (22 offsprings)
    Officer
    2021-07-30 ~ 2024-09-19
    OF - Director → CIF 0
  • 7
    Chan, Derek Wai Seng
    Director born in November 1979
    Individual (22 offsprings)
    Officer
    2021-07-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 8
    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 ~ now
    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
  • 9
    THE CODEMASTERS SOFTWARE COMPANY LIMITED
    CODEMASTERS SOFTWARE COMPANY LIMITED(THE) - now 02044132
    ELECTRIC GAMES COMPANY LIMITED - 1986-09-18
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CODEMASTERS DEVELOPMENT COMPANY LIMITED

Period: 2015-09-02 ~ now
Company number: 09757951
Registered name
CODEMASTERS DEVELOPMENT COMPANY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CODEMASTERS DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 09757951
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire CV47 2DL
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.