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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

Ward, David Jonathan

    Related profiles found in government register
  • Ward, David Jonathan
    British accountant born in March 1965

    Registered addresses and corresponding companies
    • 3 Yeovilton Place, Kingston Upon Thames, Surrey, KT2 5GP

      IIF 1
  • Ward, David Jonathon
    British accountant

    Registered addresses and corresponding companies
    • Five Oaks, Hermitage Lane, Windsor, Berkshire, SL4 4AZ

      IIF 2
  • Ward, David Jonathon
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Five Oaks, Hermitage Lane, Windsor, Berkshire, SL4 4AZ, United Kingdom

      IIF 3
  • Ward, David Jonathon
    British chief financial officer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, C/o Sega Europe Limited, 27 Great West Road, Brentford, London/greater London, TW8 9BW, United Kingdom

      IIF 4
    • 27, Great West Road, Brentford, Middlesex, TW8 9BW, United Kingdom

      IIF 5
    • C/0 Sega Europe Limited, 27, Great West Road, Brentford, Middlesex, TW8 9BW, England

      IIF 6
    • Sega Europe Limited, 27 Great West Road, Brentford, Middlesex, TW8 9BW, England

      IIF 7
    • 27 Great West Road, Brentford, Middlesex, TW8 9BW

      IIF 8 IIF 9 IIF 10
  • Ward, David Jonathon
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Great West Road, Brentford, TW8 9BW, England

      IIF 13 IIF 14
    • 27 Great West Road, Brentford, Middlesex, TW8 9BW

      IIF 15
  • Mr David Jonathon Ward
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Five Oaks, Hermitage Lane, Windsor, Berkshire, SL4 4AZ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 13
  • 1
    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
    1996-01-09 ~ 2000-04-27
    IIF 1 - Director → ME
    1996-01-09 ~ 2007-02-01
    IIF 2 - Secretary → ME
  • 2
    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
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (51 parents)
    Officer
    2011-06-15 ~ 2011-06-16
    IIF 12 - Director → ME
    2011-06-15 ~ 2022-01-31
    IIF 7 - Director → ME
  • 3
    SEGA EUROPE OVERSEAS LIMITED
    - now 02235261
    VIRGIN MASTERTRONIC OVERSEAS LIMITED - 1991-09-03
    VIRGIN GAMES OVERSEAS LIMITED - 1991-05-03
    RAMPFLEX LIMITED - 1988-08-01
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (21 parents)
    Officer
    2012-08-09 ~ 2022-01-31
    IIF 15 - Director → ME
  • 4
    SEGA PUBLISHING EUROPE LIMITED
    05562700 12431834
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2022-01-31
    IIF 8 - Director → ME
  • 5
    SEGA PUBLISHING EUROPE VGDC LIMITED
    12431834 05562700
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-29 ~ 2022-01-31
    IIF 13 - Director → ME
  • 6
    SPORTS INTERACTIVE LIMITED
    - now 02950954
    IMAGECHARM LIMITED - 1994-11-09
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2022-01-31
    IIF 10 - Director → ME
  • 7
    SPORTS INTERACTIVE VGDC LIMITED
    12430994
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-29 ~ 2022-01-31
    IIF 14 - Director → ME
  • 8
    THE CREATIVE ASSEMBLY INTERNATIONAL LIMITED
    04386395 03453107... (more)
    27 Great West Road, Brentford, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 9 - Director → ME
  • 9
    THE CREATIVE ASSEMBLY LIMITED
    - now 03425917 09304455... (more)
    TAWPIA LIMITED - 1997-09-05
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (17 parents)
    Officer
    2011-06-15 ~ 2022-01-31
    IIF 11 - Director → ME
  • 10
    THE CREATIVE ASSEMBLY VGDC LIMITED
    09304455 03425917... (more)
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (7 parents)
    Officer
    2014-11-11 ~ 2022-01-31
    IIF 5 - Director → ME
  • 11
    THIRD PLANET LIMITED
    15342870
    Five Oaks, Hermitage Lane, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-12-11 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 12
    TWO POINT DEVELOPMENT CO LIMITED
    10285629
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (8 parents)
    Officer
    2019-05-08 ~ 2022-01-31
    IIF 4 - Director → ME
  • 13
    TWO POINT STUDIOS LIMITED
    10196328
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2022-01-31
    IIF 6 - Director → ME

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