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 4
  • 1
    Dick, Alastair Peter Orford
    Director born in June 1983
    Individual (443 offsprings)
    Officer
    2020-06-12 ~ now
    OF - director → CIF 0
  • 2
    Arran, Nicky Leigh
    Buyer born in October 1981
    Individual (9 offsprings)
    Officer
    2020-06-12 ~ now
    OF - director → CIF 0
  • 3
    Moore, Adam Lee
    Group Head Of Commercial Learning & Development born in August 1986
    Individual (264 offsprings)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
  • 4
    GAME DIGITAL PLC - 2020-01-24
    PROJECT VESPA PLC - 2014-05-16
    Unity House, Telford Road, Basingstoke, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Piper, Thomas James
    Individual (108 offsprings)
    Officer
    2019-11-12 ~ 2022-07-28
    OF - secretary → CIF 0
  • 2
    Cartwright, Ruth
    Individual
    Officer
    2014-06-03 ~ 2019-11-12
    OF - secretary → CIF 0
  • 3
    Gibbs, Martyn Ian
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2020-07-22
    OF - director → CIF 0
  • 4
    Adegoke, Adedotun Ademola
    Director born in June 1973
    Individual (177 offsprings)
    Officer
    2020-06-12 ~ 2024-12-05
    OF - director → CIF 0
  • 5
    Gifford, Mark Anthony
    Director born in February 1965
    Individual (25 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    OF - director → CIF 0
  • 6
    Smith, Benedict James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    2014-06-10 ~ 2015-07-25
    OF - director → CIF 0
  • 7
    Shinehouse, James Perreten
    Consulting And Advisory born in March 1958
    Individual (3 offsprings)
    Officer
    2012-04-11 ~ 2014-06-10
    OF - director → CIF 0
  • 8
    Kavanagh, Raymond Gerard
    Chief Financial Officer born in September 1968
    Individual (2 offsprings)
    Officer
    2018-10-11 ~ 2020-12-10
    OF - director → CIF 0
  • 9
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    2011-12-29 ~ 2012-03-30
    OF - director → CIF 0
  • 10
    Jackson, Henry Daniel
    Managing Partner And Chief Executive born in December 1964
    Individual (8 offsprings)
    Officer
    2012-03-30 ~ 2014-02-17
    OF - director → CIF 0
parent relation
Company in focus

GAME DIGITAL HOLDINGS LIMITED

Previous names
CAPITEX HOLDINGS LIMITED - 2015-01-07
BAKER DOZEN LIMITED - 2012-04-04
MACSCO 37 LIMITED - 2012-03-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GAME DIGITAL HOLDINGS LIMITED
    Info
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    BAKER DOZEN LIMITED - 2012-04-04
    MACSCO 37 LIMITED - 2012-03-30
    Registered number 07893832
    Unity House, Telford Road, Basingstoke, Hampshire RG21 6YJ
    Private Limited Company incorporated on 2011-12-29 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • GAME DIGITAL HOLDINGS LIMITED
    S
    Registered number 07893832
    Unity House, Telford Road, Basingstoke, England, RG21 6YJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • GAME DIGITAL HOLDINGS LIMITED
    S
    Registered number 07893832
    Unity House, Telford Road, Basingstoke, Hampshire, England, RG21 6YJ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ADS REALITY LIMITED - 2019-06-07
    GAME MOBILE LIMITED - 2016-05-06
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-08-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • SUPERNOVA EVENTS AND ESPORTS LIMITED - 2024-06-03
    GAME ESPORTS AND EVENTS LIMITED - 2021-05-25
    TUNITY LIMITED - 2015-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.