logo
explain how to read the page

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

Stone, Thomas Sidney

    Related profiles found in government register
  • Stone, Thomas Sidney
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bridge House, St. Peter Street, Marlow, SL7 1NQ, England

      IIF 1
    • The White House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, England

      IIF 2
    • The White House, Greenalls Avenue, Warrington, WA4 6HL, England

      IIF 3
  • Stone, Thomas Sidney
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • Warner House, 98 Theobalds Road, London, WC1X 8WB, England

      IIF 4 IIF 5
  • Stone, Thomas Sidney
    British managing director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 21 -27, Lamb's Conduit Street, London, WC1N 3BD, United Kingdom

      IIF 6
  • Stone, Thomas Sidney
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bridge House, St. Peter Street, Marlow, Buckinghamshire, SL7 1NQ

      IIF 7
  • Stone, Thomas Sidney
    British european marketing director born in March 1956

    Registered addresses and corresponding companies
    • 34 College Avenue, Maidenhead, Berkshire, SL6 6AX

      IIF 8
  • Stone, Thomas Sidney
    British personnel/training born in March 1956

    Registered addresses and corresponding companies
    • 34 College Avenue, Maidenhead, Berkshire, SL6 6AX

      IIF 9
  • Stone, Thomas Sidney
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66 Wymers Wood Road, Burnham, Slough, SL1 8LJ

      IIF 10
  • Stone, Thomas Sidney
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warner House, 98 Theobalds Road, London, WC1X 8WB

      IIF 11 IIF 12 IIF 13
    • Woodlea House, Wymers Wood Road Burnham, Slough, Buckinghamshire, SL1 8LJ

      IIF 14
  • Stone, Thomas Sidney
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Warner House, 98 Theobalds Road, London, WC1X 8WB

      IIF 15
    • Woodlea House, Wymers Wood Road Burnham, Slough, Buckinghamshire, SL1 8LJ

      IIF 16
  • Mr Thomas Sidney Stone
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Old Bridge House, St. Peter Street, Marlow, SL7 1NQ, England

      IIF 17
    • The White House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL, England

      IIF 18
    • The White House, Greenalls Avenue, Warrington, WA4 6HL, England

      IIF 19
child relation
Offspring entities and appointments 15
  • 1
    CENTROID (UK) LIMITED
    - now 06114127
    TT CENTROID LIMITED
    - 2008-01-16 06114127
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-02-19 ~ 2008-05-09
    IIF 14 - Director → ME
  • 2
    ELECTRONIC ARTS LIMITED
    - now 02057591 05180800
    EOA LIMITED - 1987-08-03
    HAZLIST LIMITED - 1987-01-15
    Onslow House, Onslow Street, Guildford, Surrey
    Active Corporate (45 parents, 11 offsprings)
    Officer
    1994-07-29 ~ 2001-04-06
    IIF 8 - Director → ME
  • 3
    FUTURE SCREEN PARTNERS 2006 NO.1 LLP
    OC317620 OC317622... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2006-12-18 ~ now
    IIF 7 - LLP Member → ME
  • 4
    GRACE INTERACTIVE ENTERTAINMENT LIMITED
    13246173
    The Old Bridge House, St. Peter Street, Marlow, England
    Active Corporate (2 parents)
    Officer
    2021-03-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 5
    LITTLE STAR GAMES LIMITED
    16517110
    The White House, Greenalls Avenue, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-06-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-06-13 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MEDIA FIRST LIMITED - now
    MEDIA SKILLS LIMITED - 1993-10-25
    TRAINING FIRST LIMITED
    - 1993-06-17 01830643
    MEDIA FIRST LIMITED
    - 1989-10-17 01830643
    EASTGLEBE LIMITED
    - 1988-07-13 01830643
    5 Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham
    Active Corporate (11 parents)
    Officer
    ~ 1993-05-28
    IIF 9 - Director → ME
  • 7
    PLAYDEMIC DEVELOPMENT LIMITED
    - now 06270541
    IDEAS PAD LIMITED
    - 2018-08-16 06270541
    Onslow House, Onslow Street, Guildford, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2016-12-22 ~ 2019-09-30
    IIF 4 - Director → ME
  • 8
    PLAYDEMIC LIMITED
    - now 07106742
    ROCKYOU LIMITED - 2011-11-09
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    Onslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2019-09-30
    IIF 5 - Director → ME
  • 9
    SECOND STAR GAMES LIMITED
    16369582
    The White House, Greenalls Avenue, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2025-04-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 10
    THE INVICTA FILM PARTNERSHIP NO.43, LLP
    - now OC327396 OC300507... (more)
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (231 parents)
    Officer
    2008-01-09 ~ 2018-09-11
    IIF 10 - LLP Member → ME
  • 11
    THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED
    - now 02420400
    ENTERTAINMENT & LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 2010-03-22
    THE EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION (UK) LTD. - 2002-10-07
    EUROPEAN LEISURE SOFTWARE PUBLISHERS ASSOCIATION LIMITED - 1996-02-13
    Lower Ground Floor Black Bull Yard 18a, 24 -28 Hatton Wall, London, England
    Active Corporate (142 parents, 5 offsprings)
    Officer
    2013-09-26 ~ 2015-09-24
    IIF 6 - Director → ME
  • 12
    TT GAMES LIMITED
    - now 05340126
    BEALAW(MAN)4 LIMITED - 2005-02-24
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2005-04-07 ~ 2019-09-30
    IIF 11 - Director → ME
  • 13
    TT GAMES STUDIOS LIMITED
    - now 03149992
    TRAVELLERS TALES (UK) LIMITED
    - 2018-12-11 03149992
    CURRENTCLASS LIMITED - 1996-03-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2019-09-30
    IIF 13 - Director → ME
  • 14
    WARNER BROS. GAMES LIMITED - now
    TT GAMES PUBLISHING LIMITED
    - 2021-01-29 04946940
    GIANT INTERACTIVE ENTERTAINMENT LIMITED
    - 2006-01-25 04946940
    GET-GO-GAMES LIMITED
    - 2004-04-26 04946940
    OVAL (1925) LIMITED
    - 2004-03-01 04946940 04163308... (more)
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-02-20 ~ 2019-09-30
    IIF 15 - Director → ME
  • 15
    WARNER BROS. GAMES MANCHESTER LIMITED - now
    TT FUSION LIMITED
    - 2021-01-29 05527190
    EMBRYONIC STUDIOS LIMITED
    - 2007-02-26 05527190
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents)
    Officer
    2018-12-06 ~ 2019-09-30
    IIF 12 - Director → ME
    2006-11-21 ~ 2014-10-10
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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