- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
CRITERION SOFTWARE LIMITED
Registry identity
- Status
- active
- Incorporated
- 2001-11-29
- Legal form
- ltd
- Activity
- 58210
- Registered office
- Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CRITERION SOFTWARE LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CRITERION SOFTWARE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CRITERION SOFTWARE LIMITED, resolved and sourced — yours to keep, no subscription.
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 04330852
- Status
- active
- Type
- ltd
- Incorporated
- 2001-11-29
- Registered office
- Onslow House, Onslow Street, Guildford, Surrey, GU1 4TN
- SIC
- 58210
People & control
18 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOTTO, Loris Raphael Gregory
- director · French · appointed 2013-11-15 · Companies House
- Electronic Arts, Inc.
- corporate PSC · 75–100% shares · United States · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- Electronic Arts Inc.beneficial owner
- Electronic Arts, Inc.beneficial owner
- CODEX GAMES LIMITEDbeneficial owner
- PAYNE, Lewis James
- director · British · appointed 2023-06-23 · Companies House
- TAIT, Rebecca Christine
- director · British · appointed 2023-06-23 · Companies House
- BENE, Stephen Gregory
- secretary · American · appointed 2004-10-19 · resigned · Companies House
- director · American · appointed 2004-10-19 · resigned · Companies House
- BILLYARD, Adam Michael
- director · British · appointed 2002-01-02 · resigned · Companies House
- BYRNE, David Joseph
- director · British · appointed 2007-04-02 · resigned · Companies House
- CALONGE, Carlos Brian
- director · American · appointed 2021-04-15 · resigned · Companies House
- CHAN, Derek Wai Seng
- director · Canadian · appointed 2017-05-17 · resigned · Companies House
- HALBE, Benjamin Ovgaard
- director · Danish · appointed 2011-10-14 · resigned · Companies House
- JACOB, Paul Shanthakumar
- secretary · British · appointed 2002-01-02 · resigned · Companies House
- KALLWEIT, Keith Alan
- director · American · appointed 2010-12-16 · resigned · Companies House
- KING, Michael Richard, Dr
- director · British · appointed 2004-10-19 · resigned · Companies House
- director · British · appointed 2002-01-02 · resigned · Companies House
- KOHL, Glen Arlen
- director · American · appointed 2004-10-19 · resigned · Companies House
- LAU-KEE, David Andrew
- director · Irish · appointed 2004-10-19 · resigned · Companies House
- director · Irish · appointed 2002-01-02 · resigned · Companies House
- LEE, Van Paul
- director · Canadian · appointed 2004-10-19 · resigned · Companies House
- OLSWANG COSEC LIMITED
- corporate nominee secretary · appointed 2001-11-29 · resigned · Companies House
- ROGERS, Philip Timo
- secretary · British · appointed 2004-02-16 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.