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
    Sinclair, John Andrew
    Founder Of Ustwo born in June 1978
    Individual (14 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Bigelow, Abigail Wiswall
    Director born in June 1985
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Sprinz, Nicki Catherine
    Director born in June 1981
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    USTWO FAMPANY LIMITED - 2021-05-19
    US TWO STUDIO LIMITED - 2015-12-16
    METWO STUDIO LIMITED - 2004-12-01
    154-158, High Street, Shoreditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-06 ~ 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 3
  • 1
    Wierwille, Carsten
    Chief Executive Officer born in October 1968
    Individual
    Officer
    2019-06-19 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Latarche, Simon John
    Accountant born in November 1975
    Individual (7 offsprings)
    Officer
    2019-06-19 ~ 2019-10-03
    OF - Director → CIF 0
  • 3
    Miller, Matthew David
    Individual (8 offsprings)
    Officer
    2017-12-06 ~ 2019-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

USTWO STUDIOS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • USTWO STUDIOS LIMITED
    Info
    Registered number 11099911
    154-158 High Street, Shoreditch, London E1 6HU
    Private Limited Company incorporated on 2017-12-06 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • USTWO STUDIOS LIMITED
    S
    Registered number 11099911
    154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU
    Private Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 154-158 High Street, Shoreditch, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.