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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

Wood, Andrew John

    Related profiles found in government register
  • Wood, Andrew John
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Take-two House, 30 Cleveland Street, London, W1T 4JD, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Wood, Andrew John
    British accountant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wood, Andrew John
    British company director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Plantation House, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

      IIF 18 IIF 19
  • Wood, Andrew John
    British born in June 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • 21, Charlton Place, Pembroke Dock, Dyfed, SA72 6AY, Wales

      IIF 20
  • Wood, Andrew John
    British financial controller born in June 1962

    Registered addresses and corresponding companies
    • Rowan Tree Cottage, Norrels Drive, East Horsley, Surrey, KT24 5DR

      IIF 21
  • Wood, Andrew John
    British company director

    Registered addresses and corresponding companies
    • Plantation House, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

      IIF 22 IIF 23
  • Mr Andrew John Wood
    British born in June 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • 21, Charlton Place, Pembroke Dock, Dyfed, SA72 6AY

      IIF 24
  • Wood, Andrew John

    Registered addresses and corresponding companies
    • Rowan Tree Cottage, Norrels Drive, East Horsley, Surrey, KT24 5DR

      IIF 25
child relation
Offspring entities and appointments 21
  • 1
    CHARLTON PLACE 1962 LIMITED
    08991998
    21 Charlton Place, Pembroke Dock, Dyfed
    Active Corporate (1 parent)
    Officer
    2014-04-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 2
    CLASSIC SOLUTIONS UK LIMITED
    - now 03496513
    BRENMASTER LIMITED - 1998-03-10
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2005-05-31 ~ 2007-12-31
    IIF 4 - Director → ME
  • 3
    GRAM GAMES LIMITED
    10276324
    7 Savoy Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-05-31 ~ 2025-10-02
    IIF 9 - Director → ME
  • 4
    HANGAR 13 UK LIMITED
    11196144
    7 Savoy Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-08 ~ 2025-10-02
    IIF 1 - Director → ME
  • 5
    JOYTECH EUROPE LIMITED
    03376299
    7 Savoy Court, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-01-08 ~ 2025-10-02
    IIF 14 - Director → ME
  • 6
    NATURALMOTION GAMES LIMITED
    05973612
    7 Savoy Court, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-05-31 ~ 2025-10-02
    IIF 10 - Director → ME
  • 7
    NATURALMOTION LIMITED
    04304578
    7 Savoy Court, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2022-05-31 ~ 2025-10-02
    IIF 8 - Director → ME
  • 8
    NATURALMOTION SOFTWARE LIMITED
    05534049
    7 Savoy Court, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2022-05-31 ~ 2025-10-02
    IIF 13 - Director → ME
  • 9
    NORRELS DRIVE (EAST HORSLEY) LIMITED
    02836819
    Chudleigh Norrels Drive, East Horsley, Leatherhead, England
    Active Corporate (26 parents)
    Officer
    2005-01-24 ~ 2006-02-01
    IIF 21 - Director → ME
    2005-01-24 ~ 2006-02-01
    IIF 25 - Secretary → ME
  • 10
    RDIP LIMITED
    12265540
    7 Savoy Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-12 ~ 2025-10-02
    IIF 6 - Director → ME
  • 11
    ROCKSTAR DUNDEE LIMITED
    - now 06574738
    RUFFIAN GAMES LIMITED - 2020-10-06
    7 Savoy Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-01-30 ~ 2025-11-11
    IIF 3 - Director → ME
  • 12
    ROLLINGMEDIA LIMITED
    06580350
    7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-11-12 ~ 2025-10-02
    IIF 5 - Director → ME
  • 13
    TAKE TWO EUROPE (HOLDINGS) LIMITED
    - now 03572747
    SILVERO LIMITED - 2003-09-25
    GOLDWEB SERVICES LIMITED - 1998-12-03
    7 Savoy Court, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 16 - Director → ME
  • 14
    TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED
    - now 02739756
    GAMETEK (UK) LIMITED - 1997-08-01
    MARBLECROFT LIMITED - 1993-02-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2025-10-02
    IIF 12 - Director → ME
  • 15
    TAKE-TWO GB LIMITED
    05875194
    7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-02-15 ~ 2025-10-02
    IIF 7 - Director → ME
  • 16
    TAKE-TWO INTERACTIVE SOFTWARE ME LIMITED
    14075457 09554939
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-28 ~ 2025-10-02
    IIF 11 - Director → ME
  • 17
    TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED
    09554939 14075457
    7 Savoy Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-22 ~ 2025-10-02
    IIF 15 - Director → ME
  • 18
    TAKE-TWO UK HOLDINGS LIMITED
    10558075
    7 Savoy Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-01-11 ~ 2025-10-02
    IIF 17 - Director → ME
  • 19
    TOWERS PERRIN EUROPE LIMITED
    - now 04562676
    LOOPDEGREE LIMITED
    - 2002-11-20 04562676
    Watson House, London Road, Reigate, Surrey
    Active Corporate (22 parents)
    Officer
    2002-11-20 ~ 2007-12-31
    IIF 19 - Director → ME
    2002-11-20 ~ 2007-12-31
    IIF 22 - Secretary → ME
  • 20
    TOWERS PERRIN UK HOLDINGS LIMITED
    - now 04562655
    DOMESTEP LIMITED
    - 2002-11-21 04562655
    Watson House, London Road, Reigate, Surrey
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-11-20 ~ 2007-12-31
    IIF 18 - Director → ME
    2002-11-20 ~ 2007-12-31
    IIF 23 - Secretary → ME
  • 21
    VENOM GAMES LIMITED
    04644542
    7 Savoy Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-01-08 ~ 2025-10-02
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.