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

    • 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

    • 2, Scarth Road, London, SW13 0ND, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

    • 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

    • 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

    • 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

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

      IIF 7

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

      IIF 8

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

      IIF 9

    • 11 Curtain Road, London, EC2A 3LT, England

      IIF 10

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 11

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

      IIF 12

    • 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

    • 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

    • Castle House, Castle Street, Guildford, Surrey, GU1 3UW, England

      IIF 19

    • 2 Scarth Road, Barnes, London, SW13 0ND

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

    • 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

    • 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

    • 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

    • 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

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

      IIF 31

    • 2, Scarth Road, London, SW13 0ND

      IIF 32

    • 94, Euston Street, London, NW1 2HA, England

      IIF 33

    • 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

    • 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

    • 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

    • 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

    • 151, Wardour Street, London, W1F 8WE, United Kingdom

      IIF 38

    • 22, Upper Ground, London, SE1 9PD, England

      IIF 39

    • 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

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

      IIF 41

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

      IIF 42

    • 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

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

      IIF 44
child relation
Offspring entities and appointments
Active 9
  • 1
    124 City Road, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,539,072 GBP2024-03-31
    Officer
    2016-01-04 ~ now
    IIF 29 - director → ME
  • 2
    World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, England
    Corporate (12 parents, 2 offsprings)
    Person with significant control
    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
    81 Rivington Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    570,305 GBP2024-04-30
    Officer
    2019-07-15 ~ dissolved
    IIF 10 - director → ME
  • 4
    29-31 Moorland Road, Stoke-on-trent, England
    Corporate (6 parents)
    Officer
    2020-09-23 ~ now
    IIF 25 - director → ME
  • 5
    Cannon Place, 78 Cannon Stree, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-14 ~ now
    IIF 4 - llp-designated-member → ME
  • 6
    18th Floor, The Scalpel, 52 Lime Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    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
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-12-17 ~ dissolved
    IIF 36 - director → ME
  • 8
    Castle House, Castle Street, Guildford, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,971 GBP2024-05-31
    Officer
    2021-07-01 ~ now
    IIF 19 - director → ME
  • 9
    Browne Jacobson Llp, Victoria Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 7 - director → ME
Ceased 31
  • 1
    World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2020-12-31
    IIF 9 - director → ME
  • 2
    WOODWARD BROWN HOLDINGS LIMITED - 1991-09-13
    FIVEFAST LIMITED - 1984-08-21
    Square Enix Ltd, 240 Blackfriars Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-06-25 ~ 2005-05-17
    IIF 26 - director → ME
  • 3
    MEGABRITE LIMITED - 1988-10-24
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-25 ~ 2005-05-17
    IIF 27 - director → ME
  • 4
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-04-30 ~ 2020-01-28
    IIF 8 - director → ME
  • 5
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Corporate (4 parents)
    Equity (Company account)
    -134,602 GBP2019-03-31
    Officer
    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
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Corporate (18 parents, 3 offsprings)
    Officer
    2020-01-28 ~ 2024-07-29
    IIF 23 - director → ME
  • 7
    GLS SHELFCO LIMITED - 2007-04-13
    Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-06 ~ 2014-09-17
    IIF 40 - director → ME
  • 8
    4 More London, Riverside, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -575,668 GBP2023-12-31
    Officer
    2018-08-16 ~ 2022-01-27
    IIF 11 - director → ME
  • 9
    GAMES AID
    - now
    ENTERTAINMENT SOFTWARE CHARITY - 2008-08-22
    111-113 High Street, Evesham, Worcestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-24 ~ 2016-04-24
    IIF 32 - director → ME
  • 10
    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
    2016-06-03 ~ 2017-06-02
    IIF 18 - director → ME
    Person with significant control
    2016-06-03 ~ 2017-08-29
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2012-01-04 ~ 2014-09-30
    IIF 38 - director → ME
  • 12
    32 Jessops Riverside, Brightside Lane, Sheffield, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -40,668 GBP2022-01-01 ~ 2022-12-31
    Officer
    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
    Onslow House, Onslow Street, Guildford, Surrey, England
    Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,954,607 GBP2016-11-30
    Officer
    2012-07-16 ~ 2016-12-22
    IIF 34 - director → ME
  • 14
    DIGITAL2.0 LIMITED - 2011-06-16
    Tintagel House, 92 Albert Embankment, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,672,543 GBP2021-12-31
    Officer
    2012-05-22 ~ 2022-03-14
    IIF 22 - director → ME
  • 15
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2018-03-08
    IIF 14 - director → ME
  • 16
    32 Jessops Riverside Brightside Lane, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Officer
    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
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved corporate (3 parents)
    Officer
    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
    Techspace, 132-140 Goswell Road, London, England
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-06-22 ~ 2018-01-02
    IIF 33 - director → ME
    2005-11-02 ~ 2009-01-30
    IIF 35 - director → ME
  • 19
    HIT-GIRL SOFTWARE LIMITED - 2014-03-05
    59-60 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    43,140 GBP2016-03-31
    Officer
    2014-03-17 ~ 2017-11-01
    IIF 37 - director → ME
  • 20
    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
    2012-12-13 ~ 2017-01-31
    IIF 28 - director → ME
  • 21
    BUGMINE LIMITED - 1988-08-30
    63 Gee Street, London, England
    Corporate (2 parents)
    Officer
    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
    240 Blackfriars Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-03-24 ~ 2005-05-17
    IIF 5 - director → ME
  • 23
    LPH HOLDINGS LIMITED - 2020-07-02
    STEAMFORGED HOLDINGS LIMITED - 2017-11-13
    Osprey House, 217 - 227 Broadway, Salford, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,498,103 GBP2023-03-31
    Officer
    2020-04-15 ~ 2022-08-30
    IIF 30 - director → ME
  • 24
    PROJECT SALT BIDCO LIMITED - 2014-12-30
    AGHOCO 1237 LIMITED - 2014-07-31
    32 Jessops Riverside, Brightside Lane, Sheffield
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2017-06-26
    IIF 16 - director → ME
  • 25
    PROJECT SALT TOPCO LIMITED - 2014-12-30
    AGHOCO 1236 LIMITED - 2014-07-31
    32 Jessops Riverside Brightside Lane, Sheffield
    Corporate (5 parents, 1 offspring)
    Officer
    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
    32 Jessops Riverside, Brightside Lane, Sheffield, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-11-20 ~ 2022-01-17
    IIF 24 - director → ME
  • 27
    L&P 219 LIMITED - 2009-07-21
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved corporate (6 parents)
    Officer
    2011-02-01 ~ 2018-11-16
    IIF 17 - director → ME
  • 28
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2004-04-15 ~ 2013-07-29
    IIF 20 - director → ME
  • 29
    THE LIVINGSTONE FOUNDATION - 2021-07-16
    C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, England
    Corporate (3 parents)
    Officer
    2013-09-12 ~ 2021-06-29
    IIF 12 - director → ME
    Person with significant control
    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
    85 Great Portland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,439 GBP2023-05-28
    Officer
    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
    Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Corporate (24 parents, 5 offsprings)
    Officer
    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.