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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Veal, Sara Natasha
    Born in September 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gavin Timothy
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Washbrook, Mark John
    Born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
    Washbrook, Mark John
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 59
  • 1
    Mcgarrigan, Tracey Anne
    Born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2017-11-12
    OF - Director → CIF 0
  • 2
    Johnson, Antonia
    Events & Partnerships Manager born in September 1988
    Individual
    Officer
    icon of calendar 2023-05-10 ~ 2024-04-08
    OF - Director → CIF 0
  • 3
    Channon, Catherine Julie
    Communication Director born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2014-10-12
    OF - Director → CIF 0
    Channon, Catherine Julie
    Born in October 1976
    Individual (3 offsprings)
    icon of calendar 2015-11-16 ~ 2019-02-19
    OF - Director → CIF 0
  • 4
    Strachan, Mark Douglas
    Chairman born in September 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2003-07-02
    OF - Director → CIF 0
  • 5
    Livingstone, Ian, Sir
    Born in December 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-24 ~ 2016-04-24
    OF - Director → CIF 0
  • 6
    Spall, Matthew Leonard
    Trustee born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2019-11-27
    OF - Director → CIF 0
    Spall, Matthew Leonard
    Producer born in April 1968
    Individual (5 offsprings)
    icon of calendar 2023-05-10 ~ 2024-03-11
    OF - Director → CIF 0
  • 7
    Heppe, Abigail Eleanor
    Community Manager born in June 1982
    Individual
    Officer
    icon of calendar 2023-05-10 ~ 2024-03-11
    OF - Director → CIF 0
  • 8
    Gardner, Paul Andrew
    Solicitor born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2010-01-26
    OF - Director → CIF 0
  • 9
    Mansi, Anna Madeline Louise
    Head Of Certification born in February 1971
    Individual
    Officer
    icon of calendar 2019-04-13 ~ 2024-03-11
    OF - Director → CIF 0
  • 10
    Walker, David
    Video Games Publishing born in June 1968
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2014-09-25
    OF - Director → CIF 0
  • 11
    Steinbrecher, John Mark
    Chief Executive born in April 1954
    Individual
    Officer
    icon of calendar 2001-02-23 ~ 2003-06-06
    OF - Director → CIF 0
  • 12
    Payne, Andrew Geoffrey
    Company Director born in March 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2011-03-21
    OF - Director → CIF 0
    icon of calendar 2012-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Morgan, Lisa Jayne
    Executive Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2004-01-05
    OF - Director → CIF 0
  • 14
    Bennett, Roger Walter George
    Director General Tra born in May 1942
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2007-12-17
    OF - Director → CIF 0
    Bennett, Roger Walter George
    Director General Trade Associa
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 15
    Eades, Andrew Brian
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2009-02-11
    OF - Director → CIF 0
  • 16
    Dinsey, Stuart Ian
    Publisher born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2014-09-25
    OF - Director → CIF 0
  • 17
    Heaton, Joshua William
    Head Of Gamer Creative born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-17 ~ 2021-04-08
    OF - Director → CIF 0
  • 18
    Struthers, Graeme Shearer
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2014-10-12
    OF - Director → CIF 0
  • 19
    Cummings, Susan Ileen
    Managing Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2021-08-04
    OF - Director → CIF 0
  • 20
    Cousens, Rodney Peter
    Company Director Entertainment born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-10 ~ 2008-01-23
    OF - Director → CIF 0
  • 21
    Miller, Caroline
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2013-04-15
    OF - Director → CIF 0
  • 22
    Ortiz Lapaz, David
    Chief Communication Officer born in January 1984
    Individual
    Officer
    icon of calendar 2022-01-11 ~ 2024-03-19
    OF - Director → CIF 0
  • 23
    Nangle, Charlotte Mary
    Trustee born in August 1991
    Individual
    Officer
    icon of calendar 2018-07-20 ~ 2019-11-27
    OF - Director → CIF 0
  • 24
    Seaby, Sarah Jane
    European Marketing & Pr Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Cusack, Benjamin Michael Glyn
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2019-02-19
    OF - Director → CIF 0
  • 26
    Keith, Richard James
    Born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 27
    Houlihan, John Anthony James
    Born in May 1968
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2015-10-11
    OF - Director → CIF 0
  • 28
    Gayle, Desmond Anthony
    Born in June 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ 2021-08-12
    OF - Director → CIF 0
  • 29
    Chambers, Ian Philip
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2017-11-01
    OF - Director → CIF 0
  • 30
    Smith, David Michael
    Marketing And Communications Executive born in August 1984
    Individual
    Officer
    icon of calendar 2012-07-30 ~ 2015-07-30
    OF - Director → CIF 0
  • 31
    Jackson, Gina
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2022-04-28
    OF - Director → CIF 0
  • 32
    Shah, Nainan Ramanlal
    Director Of New Business born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2003-06-09
    OF - Director → CIF 0
  • 33
    Emanuel, Wayne Anthony
    Global Gaming Partner Lead born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-10 ~ 2024-03-04
    OF - Director → CIF 0
  • 34
    Shin, Grace
    Game Programme Manager born in April 1997
    Individual
    Officer
    icon of calendar 2023-05-10 ~ 2024-03-04
    OF - Director → CIF 0
  • 35
    Rizo, Fernando David
    Chief Executive Officer born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2022-10-19
    OF - Director → CIF 0
  • 36
    Carbo Mascarell, Rosa De La Aurora
    Co-Founder born in March 1992
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2019-06-19
    OF - Director → CIF 0
  • 37
    Keen, Richard Jonathan
    Born in August 1976
    Individual
    Officer
    icon of calendar 2013-09-16 ~ 2016-09-16
    OF - Director → CIF 0
  • 38
    Heimbach, Christian-peter
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2018-12-14
    OF - Director → CIF 0
  • 39
    Osborn, George Edmund
    Head Of Communications born in March 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 40
    Chaplin, Melissa Rae, Dr
    Director And Growth Director born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-10 ~ 2024-05-13
    OF - Director → CIF 0
  • 41
    Ward, Mark Vincent
    Pr Director born in August 1971
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2010-03-17
    OF - Director → CIF 0
  • 42
    Atkinson-jones, Byron Keith
    Game Developer born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-13 ~ 2019-11-27
    OF - Director → CIF 0
  • 43
    Phillips, Donal
    Trustee born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2021-10-28
    OF - Director → CIF 0
  • 44
    Kibly, Daniel Vernon
    Commercial Projects And Marketing Manager born in April 1987
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2018-01-22
    OF - Director → CIF 0
  • 45
    Dalton, Rosemarie
    Marketing & Pr Manager born in September 1964
    Individual
    Officer
    icon of calendar 2010-11-22 ~ 2013-11-22
    OF - Director → CIF 0
  • 46
    Clark, John Michael
    Svp Commercial Publishing born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2019-02-19
    OF - Director → CIF 0
  • 47
    Stickler, Richard Alan
    Snr Product Manager born in July 1978
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2010-04-14
    OF - Director → CIF 0
  • 48
    Ingham, Gregory John
    Chief Executive born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2008-11-24
    OF - Director → CIF 0
  • 49
    Haynes, Terry Alfred
    Managing Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-07-01
    OF - Director → CIF 0
    Haynes, Terry Alfred
    Trustee born in January 1972
    Individual (2 offsprings)
    icon of calendar 2020-10-14 ~ 2023-11-20
    OF - Director → CIF 0
    Haynes, Terry Alfred
    Business Development Manager born in January 1972
    Individual (2 offsprings)
    icon of calendar 2024-05-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 50
    Britt, Emily Jane
    Public Relations born in August 1976
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 51
    Moyet, Alex Rachael
    Brand Director born in July 1988
    Individual
    Officer
    icon of calendar 2022-01-11 ~ 2022-12-20
    OF - Director → CIF 0
  • 52
    Jacobson, Miles Rigby
    Studio Director Sports Interactive born in November 1971
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 53
    Allan, Nicholas Robert Wesley
    Solicitor born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-11 ~ 2023-11-29
    OF - Director → CIF 0
  • 54
    Dring, Christopher David
    Editor born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-30 ~ 2023-05-10
    OF - Director → CIF 0
  • 55
    French, Michael
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2016-06-27 ~ 2023-05-10
    OF - Director → CIF 0
  • 56
    Loman, Rupert Adam
    Company Director born in June 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2010-10-28
    OF - Director → CIF 0
  • 57
    Fisher, Louise Caroline
    Management Accountant born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2015-08-01
    OF - Director → CIF 0
    Fisher, Louise Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-22 ~ 2023-05-24
    OF - Secretary → CIF 0
  • 58
    Jackson, Paul Stafford
    Managing Director Software born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2002-07-16
    OF - Director → CIF 0
  • 59
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2007-12-17 ~ 2011-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GAMES AID

Previous name
ENTERTAINMENT SOFTWARE CHARITY - 2008-08-22
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

Related profiles found in government register
  • GAMES AID
    Info
    ENTERTAINMENT SOFTWARE CHARITY - 2008-08-22
    Registered number 04030235
    icon of address111-113 High Street, Evesham, Worcestershire WR11 4XP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-07-10 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • GAMES AID
    S
    Registered number 04030235
    icon of address111-113 High Street, Evesham, Worcestershire, WR11 4XP
    Charitable Company Limited By Guarantee in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address111-113 High St, Evesham, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.