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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
  • Mr Timothy Paul Heaton
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
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
    Active Corporate (54 parents)
    Officer
    2020-06-12 ~ 2023-12-31
    IIF 7 - Director → ME
  • 2
    SEGA PUBLISHING EUROPE LIMITED
    05562700 12431834
    Active Corporate (19 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
    Active Corporate (21 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
    Active Corporate (19 parents)
    Officer
    2022-04-01 ~ 2023-12-31
    IIF 5 - Director → ME
  • 5
    TIMHEATON LTD
    15489656
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    TWO POINT STUDIOS LIMITED
    10196328
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2023-12-31
    IIF 1 - Director → ME
  • 7
    X R GAMES LIMITED
    10698843
    Active Corporate (15 parents)
    Officer
    2024-03-20 ~ 2025-01-20
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.