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
    Bigelow, Abigail Wiswall
    Director born in June 1985
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Sprinz, Nicki Catherine
    Director born in June 1981
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    154-158, High Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-04 ~ now
    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 7
  • 1
    Wierwille, Carsten
    Chief Executive Officer born in October 1968
    Individual
    Officer
    2019-06-19 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Sinclair, John Andrew
    Founder Of Ustwo born in June 1978
    Individual (14 offsprings)
    Officer
    2015-10-07 ~ 2019-06-19
    OF - Director → CIF 0
  • 3
    Ewings, Scott James
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2016-06-06
    OF - Director → CIF 0
  • 4
    Kim, Tim James Warren
    Dirctor born in May 1977
    Individual (1 offspring)
    Officer
    2016-10-06 ~ 2017-03-03
    OF - Director → CIF 0
  • 5
    Miller, Matthew David
    Founder Of Ustwo born in July 1978
    Individual (8 offsprings)
    Officer
    2015-10-07 ~ 2015-11-25
    OF - Director → CIF 0
  • 6
    Mcmahon, Paul Anthony
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2019-06-19
    OF - Director → CIF 0
  • 7
    USTWO LIMITED - now
    US TWO STUDIO LIMITED - 2015-12-16
    METWO STUDIO LIMITED - 2004-12-01
    G.01 Tea Building, 56 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    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
parent relation
Company in focus

USTWO LONDON LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • USTWO LONDON LTD
    Info
    Registered number 09814285
    154-158 High Street, Shoreditch, London E1 6HU
    Private Limited Company incorporated on 2015-10-07 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.