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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

Rogers, Philip Timo

    Related profiles found in government register
  • Rogers, Philip Timo
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Eidos Interactive Corp, 400 Boulevard De Maisonneuve Ouest, Montreal, Quebec, H3A 1L4, Canada

      IIF 1
  • Rogers, Philip Timo
    British accountant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT

      IIF 2 IIF 3
  • Rogers, Philip Timo
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rogers, Philip Timo
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT

      IIF 17 IIF 18
  • Rogers, Philip Timo
    British financial director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT

      IIF 19
  • Rogers, Philip Timo
    British financial director

    Registered addresses and corresponding companies
    • Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT

      IIF 20 IIF 21 IIF 22
  • Rogers, Philip Timo

    Registered addresses and corresponding companies
    • Green Court, Upper Red Cross Road, Goring On Thames, Oxfordshire, RG8 9BT

      IIF 23
child relation
Offspring entities and appointments 16
  • 1
    CDE ENTERTAINMENT LTD.
    - now 14053837
    SQUARE ENIX NEWCO LIMITED
    - 2022-08-26 14053837
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-19 ~ now
    IIF 1 - Director → ME
  • 2
    CENTREGOLD LIMITED
    - now 01818192
    WOODWARD BROWN HOLDINGS LIMITED - 1991-09-13
    FIVEFAST LIMITED - 1984-08-21
    Square Enix Ltd, 240 Blackfriars Road, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-09-26 ~ dissolved
    IIF 10 - Director → ME
  • 3
    CORE DESIGN LIMITED
    - now 02257936
    MEGABRITE LIMITED - 1988-10-24
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (28 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CRITERION SOFTWARE GROUP LIMITED
    - now 02464484
    CRITERION SOFTWARE LIMITED - 2002-02-20
    RAPID 9562 LIMITED - 1993-07-21
    Onslow House, Onslow Street, Guildford, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2006-06-12 ~ 2007-03-02
    IIF 17 - Director → ME
    2003-04-30 ~ 2004-10-19
    IIF 19 - Director → ME
    2004-02-16 ~ 2004-10-19
    IIF 21 - Secretary → ME
  • 5
    CRITERION SOFTWARE INTERNATIONAL LIMITED
    - now 04330854
    NEWINCCO 123 LIMITED - 2002-02-20
    Onslow House, Onslow Street, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2004-10-19 ~ 2007-03-02
    IIF 13 - Director → ME
    2003-10-01 ~ 2004-10-19
    IIF 3 - Director → ME
    2004-02-16 ~ 2004-10-19
    IIF 20 - Secretary → ME
  • 6
    CRITERION SOFTWARE LIMITED
    - now 04330852 02464484
    NEWINCCO 122 LIMITED - 2002-02-20
    Onslow House, Onslow Street, Guildford, Surrey
    Active Corporate (22 parents)
    Officer
    2003-10-01 ~ 2004-10-19
    IIF 2 - Director → ME
    2004-12-13 ~ 2007-03-02
    IIF 18 - Director → ME
    2004-02-16 ~ 2004-10-19
    IIF 22 - Secretary → ME
  • 7
    EIDOS LTD.
    - now 03121578 02501949
    SCI ENTERTAINMENT GROUP PLC
    - 2008-12-02 03121578 02501949
    DELTALOAN PLC - 1996-07-04
    C/o Square Enix Ltd, 240 Blackfriars Road, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-09-26 ~ 2022-08-26
    IIF 6 - Director → ME
  • 8
    IRONSTONE PARTNERS LIMITED
    04631087 10380193
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 8 - Director → ME
  • 9
    MATHENGINE LIMITED - now
    MATHENGINE PLC
    - 2020-09-23 03334206
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (17 parents)
    Officer
    1999-06-03 ~ 2003-05-19
    IIF 9 - Director → ME
    2000-04-07 ~ 2000-11-01
    IIF 23 - Secretary → ME
  • 10
    ROCKPOOL GAMES LIMITED
    04629392
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (13 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 15 - Director → ME
  • 11
    SCI ENTERTAINMENT GROUP LIMITED
    - now 02501949 03121578
    EIDOS LIMITED
    - 2008-12-02 02501949 03121578
    EIDOS PUBLIC LIMITED COMPANY - 2007-05-18
    GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (37 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 12 - Director → ME
  • 12
    SCI GAMES LIMITED
    - now 02201262
    SCI (SALES CURVE INTERACTIVE) LIMITED - 2002-04-11
    THE SALES CURVE LIMITED - 1994-04-11
    MAINDRELL LIMITED - 1988-04-21
    C/o Square Enix Ltd, 240 Blackfriars Road, London, England
    Active Corporate (29 parents)
    Officer
    2007-09-26 ~ 2022-08-26
    IIF 14 - Director → ME
  • 13
    SOGOPLAY LIMITED
    - now 05542391
    SO! GAMES LIMITED - 2006-08-23
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 7 - Director → ME
  • 14
    SQUARE ENIX (2009) LIMITED
    - now 03679704 01804186
    SQUARE ENIX LTD - 2009-11-09
    SQUARE ENIX EUROPE LTD. - 2004-07-30
    SQUARE EUROPE LTD. - 2003-04-13
    240 Blackfriars Road, London
    Active Corporate (24 parents)
    Officer
    2009-11-30 ~ 2022-08-26
    IIF 16 - Director → ME
  • 15
    SQUARE ENIX LIMITED
    - now 01804186 03679704... (more)
    EIDOS INTERACTIVE LIMITED
    - 2009-11-09 01804186
    DOMARK GROUP LIMITED - 1996-05-31
    DOMARK LIMITED - 1990-10-26
    ANTROCROWN LIMITED - 1984-05-11
    240 Blackfriars Road, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2007-09-26 ~ 2022-08-26
    IIF 11 - Director → ME
  • 16
    SQUARE ENIX OF EUROPE HOLDINGS LIMITED
    - now 06765697
    SQEX LTD.
    - 2009-11-11 06765697
    240 Blackfriars Road, London
    Dissolved Corporate (12 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 4 - Director → ME

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