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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

Rogers, Philip Timo

    Related profiles found in government register
  • Rogers, Philip Timo
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eidos Interactive Corp, 400 Boulevard De Maisonneuve Ouest, Montreal, Quebec, H3A 1L4, Canada

      IIF 1
  • Rogers, Philip Timo
    British accountant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT

      IIF 2 IIF 3
  • Rogers, Philip Timo
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rogers, Philip Timo
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT

      IIF 17 IIF 18
  • Rogers, Philip Timo
    British financial director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT

      IIF 19
  • Rogers, Philip Timo
    British financial director

    Registered addresses and corresponding companies
    • Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT

      IIF 20 IIF 21 IIF 22
  • Rogers, Philip Timo

    Registered addresses and corresponding companies
    • Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    SQUARE ENIX NEWCO LIMITED - 2022-08-26
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -134,151 GBP2024-03-31
    Officer
    2022-04-19 ~ now
    IIF 1 - 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
    2007-09-26 ~ dissolved
    IIF 10 - Director → ME
  • 3
    MEGABRITE LIMITED - 1988-10-24
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 5 - Director → ME
  • 4
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 8 - Director → ME
  • 5
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 15 - Director → ME
  • 6
    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
    2007-09-26 ~ dissolved
    IIF 12 - Director → ME
  • 7
    SO! GAMES LIMITED - 2006-08-23
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 7 - Director → ME
  • 8
    SQEX LTD. - 2009-11-11
    240 Blackfriars Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 4 - Director → ME
Ceased 8
  • 1
    CRITERION SOFTWARE LIMITED - 2002-02-20
    RAPID 9562 LIMITED - 1993-07-21
    Onslow House, Onslow Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-06-12 ~ 2007-03-02
    IIF 17 - Director → ME
    2003-04-30 ~ 2004-10-19
    IIF 19 - Director → ME
    2004-02-16 ~ 2004-10-19
    IIF 21 - Secretary → ME
  • 2
    NEWINCCO 123 LIMITED - 2002-02-20
    Onslow House, Onslow Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-10-01 ~ 2004-10-19
    IIF 3 - Director → ME
    2004-10-19 ~ 2007-03-02
    IIF 13 - Director → ME
    2004-02-16 ~ 2004-10-19
    IIF 20 - Secretary → ME
  • 3
    NEWINCCO 122 LIMITED - 2002-02-20
    Onslow House, Onslow Street, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    2003-10-01 ~ 2004-10-19
    IIF 2 - Director → ME
    2004-12-13 ~ 2007-03-02
    IIF 18 - Director → ME
    2004-02-16 ~ 2004-10-19
    IIF 22 - Secretary → ME
  • 4
    SCI ENTERTAINMENT GROUP PLC - 2008-12-02
    DELTALOAN PLC - 1996-07-04
    C/o Square Enix Ltd, 240 Blackfriars Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2022-08-26
    IIF 6 - Director → ME
  • 5
    MATHENGINE PLC - 2020-09-23
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    881,823 GBP2023-12-31
    Officer
    1999-06-03 ~ 2003-05-19
    IIF 9 - Director → ME
    2000-04-07 ~ 2000-11-01
    IIF 23 - Secretary → ME
  • 6
    SCI (SALES CURVE INTERACTIVE) LIMITED - 2002-04-11
    THE SALES CURVE LIMITED - 1994-04-11
    MAINDRELL LIMITED - 1988-04-21
    C/o Square Enix Ltd, 240 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-09-26 ~ 2022-08-26
    IIF 14 - Director → ME
  • 7
    SQUARE ENIX LTD - 2009-11-09
    SQUARE ENIX EUROPE LTD. - 2004-07-30
    SQUARE EUROPE LTD. - 2003-04-13
    240 Blackfriars Road, London
    Active Corporate (3 parents)
    Officer
    2009-11-30 ~ 2022-08-26
    IIF 16 - Director → ME
  • 8
    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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2022-08-26
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.