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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
  • Wood, Andrew John
    British accountant born in June 1962

    Resident in United Kingdom

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

    Resident in Wales

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

    Registered addresses and corresponding companies
  • Wood, Andrew John
    British

    Registered addresses and corresponding companies
  • Mr Andrew John Wood
    British born in June 1962

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    CHARLTON PLACE 1962 LIMITED
    08991998
    Active Corporate (1 parent)
    Officer
    2014-04-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    CLASSIC SOLUTIONS UK LIMITED
    - now 03496513
    BRENMASTER LIMITED - 1998-03-10
    Dissolved Corporate (20 parents)
    Officer
    2005-05-31 ~ 2007-12-31
    IIF 3 - Director → ME
  • 3
    GRAM GAMES LIMITED
    10276324
    Active Corporate (15 parents)
    Officer
    2022-05-31 ~ 2025-10-02
    IIF 14 - Director → ME
  • 4
    HANGAR 13 UK LIMITED
    11196144
    Active Corporate (6 parents)
    Officer
    2018-02-08 ~ 2025-10-02
    IIF 5 - Director → ME
  • 5
    JOYTECH EUROPE LIMITED
    03376299
    Active Corporate (19 parents)
    Officer
    2018-01-08 ~ 2025-10-02
    IIF 18 - Director → ME
  • 6
    NATURALMOTION GAMES LIMITED
    05973612
    Active Corporate (20 parents)
    Officer
    2022-05-31 ~ 2025-10-02
    IIF 6 - Director → ME
  • 7
    NATURALMOTION LIMITED
    04304578
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2022-05-31 ~ 2025-10-02
    IIF 13 - Director → ME
  • 8
    NATURALMOTION SOFTWARE LIMITED
    05534049
    Active Corporate (21 parents)
    Officer
    2022-05-31 ~ 2025-10-02
    IIF 17 - Director → ME
  • 9
    NORRELS DRIVE (EAST HORSLEY) LIMITED
    02836819
    Active Corporate (26 parents)
    Officer
    2005-01-24 ~ 2006-02-01
    IIF 22 - Director → ME
    2005-01-24 ~ 2006-02-01
    IIF 23 - Secretary → ME
  • 10
    RDIP LIMITED
    12265540
    Active Corporate (10 parents)
    Officer
    2021-11-12 ~ 2025-10-02
    IIF 11 - Director → ME
  • 11
    ROCKSTAR DUNDEE LIMITED
    - now 06574738
    RUFFIAN GAMES LIMITED - 2020-10-06
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-01-30 ~ 2025-11-11
    IIF 8 - Director → ME
  • 12
    ROLLINGMEDIA LIMITED
    06580350
    Active Corporate (11 parents)
    Officer
    2021-11-12 ~ 2025-10-02
    IIF 10 - Director → ME
  • 13
    TAKE TWO EUROPE (HOLDINGS) LIMITED
    - now 03572747
    SILVERO LIMITED - 2003-09-25
    GOLDWEB SERVICES LIMITED - 1998-12-03
    Dissolved Corporate (14 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 9 - Director → ME
  • 14
    TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED
    - now 02739756
    GAMETEK (UK) LIMITED - 1997-08-01
    MARBLECROFT LIMITED - 1993-02-15
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2025-10-02
    IIF 16 - Director → ME
  • 15
    TAKE-TWO GB LIMITED
    05875194
    Active Corporate (11 parents)
    Officer
    2016-02-15 ~ 2025-10-02
    IIF 12 - Director → ME
  • 16
    TAKE-TWO INTERACTIVE SOFTWARE ME LIMITED
    14075457 09554939
    Active Corporate (5 parents)
    Officer
    2022-04-28 ~ 2025-10-02
    IIF 15 - Director → ME
  • 17
    TAKE-TWO INTERACTIVE SOFTWARE UK LIMITED
    09554939 14075457
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-04-22 ~ 2025-10-02
    IIF 19 - Director → ME
  • 18
    TAKE-TWO UK HOLDINGS LIMITED
    10558075
    Active Corporate (7 parents)
    Officer
    2017-01-11 ~ 2025-10-02
    IIF 20 - Director → ME
  • 19
    TOWERS PERRIN EUROPE LIMITED
    - now 04562676
    LOOPDEGREE LIMITED
    - 2002-11-20 04562676
    Dissolved Corporate (22 parents)
    Officer
    2002-11-20 ~ 2007-12-31
    IIF 2 - Director → ME
    2002-11-20 ~ 2007-12-31
    IIF 24 - Secretary → ME
  • 20
    TOWERS PERRIN LIMITED
    - now 02463849
    SHELFCO (NO. 460) LIMITED - 1990-03-07
    Dissolved Corporate (9 parents)
    Officer
    2002-02-04 ~ 2007-12-31
    IIF 4 - Director → ME
    2002-02-04 ~ 2007-12-31
    IIF 26 - Secretary → ME
  • 21
    TOWERS PERRIN UK HOLDINGS LIMITED
    - now 04562655
    DOMESTEP LIMITED
    - 2002-11-21 04562655
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-11-20 ~ 2007-12-31
    IIF 1 - Director → ME
    2002-11-20 ~ 2007-12-31
    IIF 25 - Secretary → ME
  • 22
    VENOM GAMES LIMITED
    04644542
    Dissolved Corporate (16 parents)
    Officer
    2018-01-08 ~ 2025-10-02
    IIF 7 - Director → ME

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