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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Livingstone, Ian

    Related profiles found in government register
  • Livingstone, Ian
    British director born in December 1949

    Registered addresses and corresponding companies

    • icon of address 117 Castelnau, Barnes, London, SW13 9EL

      IIF 1
  • Livingstone, Ian
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Scarth Road, London, SW13 0ND, England

      IIF 2
  • Livingstone, Ian, Sir
    born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 3

    • icon of address Cannon Place, 78 Cannon Stree, London, EC4N 6AF, United Kingdom

      IIF 4
  • Livingstone, Ian, Sir
    British author and games inventor born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Scarth Road, Barnes, London, SW13 0ND

      IIF 5
  • Livingstone, Ian, Sir
    British chairman born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 6
  • Livingstone, Ian, Sir
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Browne Jacobson Llp, Victoria Square, Birmingham, B2 4BU, England

      IIF 7

    • icon of address 1st, Floor, College House 32-36 College Green, Bristol, BS1 5SP

      IIF 8

    • icon of address World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England

      IIF 9

    • icon of address 11 Curtain Road, London, EC2A 3LT, England

      IIF 10

    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 11

    • icon of address The Livingstone Foundation, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, England

      IIF 12

    • icon of address 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX

      IIF 13

    • icon of address 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 14 IIF 15

    • icon of address 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, Uk

      IIF 16

    • icon of address Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire, S1 2BJ, United Kingdom

      IIF 17

    • icon of address Suite 133, 70, Churchill Square Business Centre, Kings Hill, West Malling, Kent, ME19 4YU, United Kingdom

      IIF 18
  • Livingstone, Ian, Sir
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England

      IIF 19

    • icon of address 2 Scarth Road, Barnes, London, SW13 0ND

      IIF 20 IIF 21

    • icon of address Tintagel House, 92 Albert Embankment, London, SE1 7TY, England

      IIF 22

    • icon of address Tomorrow Building, 130 Broadway, Suite 7, 2nd Floor, Mediacityuk, Salford, M50 2AB, England

      IIF 23

    • icon of address 32, Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, England

      IIF 24

    • icon of address 29-31, Moorland Road, Stoke-on-trent, ST6 1DS, England

      IIF 25
  • Livingstone, Ian, Sir
    British exec chairman born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Livingstone, Ian, Sir
    British life president of eidos interactive born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 131-151 Great Titchfield Street, London, London, W1W 5BB, England

      IIF 28
  • Livingstone, Ian, Sir
    British non exec chairman born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 29
  • Livingstone, Ian, Sir
    British non executive director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Osprey House, 217 - 227 Broadway, Salford, M50 2UE, United Kingdom

      IIF 30
  • Livingstone, Ian, Sir
    British none born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tarka, Luxford Lane, Crowborough, East Sussex, TN6 2PJ, United Kingdom

      IIF 31

    • icon of address 2, Scarth Road, London, SW13 0ND

      IIF 32

    • icon of address 94, Euston Street, London, NW1 2HA, England

      IIF 33

    • icon of address Warner House, 98 Theobalds Road, London, WC1X 8WB, England

      IIF 34
  • Livingstone, Ian, Sir
    British product acquisition director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Scarth Road, Barnes, London, SW13 0ND

      IIF 35
  • Livingstone, Ian, Sir
    British self-employed born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 36
  • Livingstone, Ian, Sir
    British video game developer born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59-60, Grosvenor Street, London, W1K 3HZ

      IIF 37
  • Livingstone, Ian
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 151, Wardour Street, London, W1F 8WE, United Kingdom

      IIF 38

    • icon of address 22, Upper Ground, London, SE1 9PD, England

      IIF 39

    • icon of address 4 Lindford Forum, Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY, United Kingdom

      IIF 40
  • Sir Ian Livingstone
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 41

    • icon of address The Livingstone Foundation, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, England

      IIF 42

    • icon of address Suite 133, 70, Churchill Square Business Centre, Kings Hill, West Malling, Kent, ME19 4YU, United Kingdom

      IIF 43
  • Sir Ian Livingstone
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address World Business Centre 3, Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England

      IIF 44
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 124 City Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,539,072 GBP2024-03-31
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 3
    icon of address 81 Rivington Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    570,305 GBP2024-04-30
    Officer
    icon of calendar 2019-07-15 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address 29-31 Moorland Road, Stoke-on-trent, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-23 ~ now
    IIF 25 - Director → ME
  • 5
    icon of address Cannon Place, 78 Cannon Stree, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ now
    IIF 4 - LLP Designated Member → ME
  • 6
    icon of address 18th Floor, The Scalpel, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-12-17 ~ dissolved
    IIF 36 - Director → ME
  • 8
    icon of address Castle House, Castle Street, Guildford, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,971 GBP2024-05-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 19 - Director → ME
  • 9
    icon of address Browne Jacobson Llp, Victoria Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-13 ~ dissolved
    IIF 7 - Director → ME
Ceased 31
  • 1
    icon of address World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2020-12-31
    IIF 9 - Director → ME
  • 2
    WOODWARD BROWN HOLDINGS LIMITED - 1991-09-13
    FIVEFAST LIMITED - 1984-08-21
    icon of address Square Enix Ltd, 240 Blackfriars Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-25 ~ 2005-05-17
    IIF 26 - Director → ME
  • 3
    MEGABRITE LIMITED - 1988-10-24
    icon of address Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-25 ~ 2005-05-17
    IIF 27 - Director → ME
  • 4
    icon of address Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2020-01-28
    IIF 8 - Director → ME
  • 5
    icon of address Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -134,602 GBP2019-03-31
    Officer
    icon of calendar 2015-05-21 ~ 2017-12-14
    IIF 2 - Director → ME
  • 6
    CREATIVE NATION HOLDINGS LIMITED - 2020-06-16
    CREATIVE ENGLAND HOLDINGS LIMITED - 2019-12-16
    icon of address Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2024-07-29
    IIF 23 - Director → ME
  • 7
    GLS SHELFCO LIMITED - 2007-04-13
    icon of address Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2014-09-17
    IIF 40 - Director → ME
  • 8
    icon of address 4 More London, Riverside, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,019,944 GBP2024-08-22
    Officer
    icon of calendar 2018-08-16 ~ 2022-01-27
    IIF 11 - Director → ME
  • 9
    GAMES AID
    - now
    ENTERTAINMENT SOFTWARE CHARITY - 2008-08-22
    icon of address 111-113 High Street, Evesham, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-24 ~ 2016-04-24
    IIF 32 - Director → ME
  • 10
    icon of address Suffolk House 2nd Floor Suites 1, 2 & 3, George Street, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -135,709 GBP2019-03-31
    Officer
    icon of calendar 2016-06-03 ~ 2017-06-02
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ 2017-08-29
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2014-09-30
    IIF 38 - Director → ME
  • 12
    icon of address 32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -40,668 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2012-02-06 ~ 2023-09-01
    IIF 6 - Director → ME
  • 13
    ROCKYOU LIMITED - 2011-11-09
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    icon of address Onslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,954,607 GBP2016-11-30
    Officer
    icon of calendar 2012-07-16 ~ 2016-12-22
    IIF 34 - Director → ME
  • 14
    DIGITAL2.0 LIMITED - 2011-06-16
    icon of address Tintagel House, 92 Albert Embankment, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,187,405 GBP2023-12-31
    Officer
    icon of calendar 2012-05-22 ~ 2022-03-14
    IIF 22 - Director → ME
  • 15
    icon of address 32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-08 ~ 2018-03-08
    IIF 14 - Director → ME
  • 16
    icon of address 32 Jessops Riverside Brightside Lane, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-08 ~ 2018-03-08
    IIF 15 - Director → ME
  • 17
    EIDOS LIMITED - 2008-12-02
    EIDOS PUBLIC LIMITED COMPANY - 2007-05-18
    GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
    icon of address Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-18 ~ 2005-05-17
    IIF 21 - Director → ME
  • 18
    CREATIVE SKILLSET - SECTOR SKILLS COUNCIL LIMITED - 2018-09-28
    SKILLSET SECTOR SKILLS COUNCIL - 2012-04-02
    SKILLSET NATIONAL TRAINING ORGANISATION - 2002-08-21
    SKILLSET INDUSTRY TRAINING ORGANISATION - 1998-02-25
    PLEDGETRY LIMITED - 1992-11-17
    icon of address Techspace, 132-140 Goswell Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-06-22 ~ 2018-01-02
    IIF 33 - Director → ME
    icon of calendar 2005-11-02 ~ 2009-01-30
    IIF 35 - Director → ME
  • 19
    HIT-GIRL SOFTWARE LIMITED - 2014-03-05
    icon of address 59-60 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    43,140 GBP2016-03-31
    Officer
    icon of calendar 2014-03-17 ~ 2017-11-01
    IIF 37 - Director → ME
  • 20
    icon of address C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    942,473 GBP2016-12-31
    Officer
    icon of calendar 2012-12-13 ~ 2017-01-31
    IIF 28 - Director → ME
  • 21
    BUGMINE LIMITED - 1988-08-30
    icon of address 63 Gee Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-10-18 ~ 1998-03-05
    IIF 1 - Director → ME
  • 22
    EIDOS INTERACTIVE LIMITED - 2009-11-09
    DOMARK GROUP LIMITED - 1996-05-31
    DOMARK LIMITED - 1990-10-26
    ANTROCROWN LIMITED - 1984-05-11
    icon of address 240 Blackfriars Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 2005-05-17
    IIF 5 - Director → ME
  • 23
    LPH HOLDINGS LIMITED - 2020-07-02
    STEAMFORGED HOLDINGS LIMITED - 2017-11-13
    icon of address Osprey House, 217 - 227 Broadway, Salford, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -320,714 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-04-15 ~ 2022-08-30
    IIF 30 - Director → ME
  • 24
    PROJECT SALT BIDCO LIMITED - 2014-12-30
    AGHOCO 1237 LIMITED - 2014-07-31
    icon of address 32 Jessops Riverside, Brightside Lane, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2017-06-26
    IIF 16 - Director → ME
  • 25
    PROJECT SALT TOPCO LIMITED - 2014-12-30
    AGHOCO 1236 LIMITED - 2014-07-31
    icon of address 32 Jessops Riverside Brightside Lane, Sheffield
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2017-06-26
    IIF 13 - Director → ME
  • 26
    SUMO GROUP PLC - 2022-01-28
    SUMO GROUP LIMITED - 2017-12-14
    AGHOCO 1611 LIMITED - 2017-12-14
    icon of address 32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2022-01-17
    IIF 24 - Director → ME
  • 27
    L&P 219 LIMITED - 2009-07-21
    icon of address Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-02-01 ~ 2018-11-16
    IIF 17 - Director → ME
  • 28
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    icon of address 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2013-07-29
    IIF 20 - Director → ME
  • 29
    THE LIVINGSTONE FOUNDATION - 2021-07-16
    icon of address C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-12 ~ 2021-06-29
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-29
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    HELDHAND LIMITED - 2015-07-02
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,833 GBP2024-05-28
    Officer
    icon of calendar 2015-09-25 ~ 2022-09-01
    IIF 31 - Director → ME
  • 31
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    icon of address Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    icon of calendar 2009-10-23 ~ 2020-09-22
    IIF 39 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.