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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heaton, Timothy Paul

    Related profiles found in government register
  • Heaton, Timothy Paul
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Harrowfield House, Mitton Lane, Lothersdale, Keighley, N Yorks, BD20 8HR, England

      IIF 1
    • The Half Roundhouse, Graingers Way, Roundhouse Business Park, Leeds, LS12 1AH, England

      IIF 2
  • Heaton, Timothy Paul
    British chief studios officer born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/0 Sega Europe Limited, 27, Great West Road, Brentford, Middlesex, TW8 9BW, England

      IIF 3
    • 27 Great West Road, Brentford, Middlesex, TW8 9BW

      IIF 4 IIF 5
  • Heaton, Timothy Paul
    British cso born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 27 Great West Road, Brentford, Middlesex, TW8 9BW

      IIF 6 IIF 7
  • Mr Timothy Paul Heaton
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • Harrowfield House, Mitton Lane, Lothersdale, Keighley, N Yorks, BD20 8HR, England

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    SEGA EUROPE LIMITED
    - now 01669057 01830443
    VIRGIN MASTERTRONIC LIMITED - 1991-09-03
    VIRGIN GAMES LIMITED - 1989-10-17
    VIRGIN INTERACTIVE PUBLISHING LIMITED - 1988-06-23
    VIRGIN GAMES LIMITED - 1987-04-22
    STOCKMAROON LIMITED - 1983-02-21
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (52 parents)
    Officer
    2020-06-12 ~ 2023-12-31
    IIF 7 - Director → ME
  • 2
    SEGA PUBLISHING EUROPE LIMITED
    05562700 12431834
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-06-12 ~ 2023-12-31
    IIF 6 - Director → ME
  • 3
    SPORTS INTERACTIVE LIMITED
    - now 02950954
    IMAGECHARM LIMITED - 1994-11-09
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2023-12-31
    IIF 4 - Director → ME
  • 4
    THE CREATIVE ASSEMBLY LIMITED
    - now 03425917 09304455... (more)
    TAWPIA LIMITED - 1997-09-05
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (18 parents)
    Officer
    2022-04-01 ~ 2023-12-31
    IIF 5 - Director → ME
  • 5
    TIMHEATON LTD
    15489656
    Harrowfield House Mitton Lane, Lothersdale, Keighley, N Yorks, England
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    TWO POINT STUDIOS LIMITED
    10196328
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2023-12-31
    IIF 3 - Director → ME
  • 7
    X R GAMES LIMITED
    10698843
    Leigh House, 28 - 32 St. Pauls Street, Leeds, England
    Active Corporate (15 parents)
    Officer
    2024-03-20 ~ 2025-01-20
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.