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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 12
  • 1
    Cole-johnson, Colin
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Cole-johnson, Colin
    Non Executive Director born in May 1976
    Individual (3 offsprings)
    2018-09-14 ~ 2019-05-23
    OF - Director → CIF 0
  • 2
    Marsh, Andrew Alexander
    Director born in July 1973
    Individual (22 offsprings)
    Officer
    2017-01-26 ~ 2020-03-13
    OF - Director → CIF 0
  • 3
    Stewart, Kirsty
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Dinning, Paul Michael
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 5
    Smyth, Daniel Richard
    Director born in June 1981
    Individual (15 offsprings)
    Officer
    2014-05-13 ~ 2020-03-13
    OF - Director → CIF 0
    Mr Daniel Richard Smyth
    Born in June 1981
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Butcher, Alexander Francis
    Non-Executive Director born in January 1980
    Individual (8 offsprings)
    Officer
    2014-05-13 ~ 2023-03-10
    OF - Director → CIF 0
  • 7
    Saumarez Smith, Joseph William
    Director born in September 1971
    Individual (25 offsprings)
    Officer
    2014-05-13 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Joseph William Saumarez Smith
    Born in September 1971
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Manford, Scott James
    Director born in June 1982
    Individual (7 offsprings)
    Officer
    2014-05-13 ~ 2016-06-14
    OF - Director → CIF 0
  • 9
    Dougal, John James
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Brady, Michael James
    Born in February 1978
    Individual (9 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
    Brady, Michael James
    Director born in February 1978
    Individual (9 offsprings)
    2014-05-13 ~ 2022-04-01
    OF - Director → CIF 0
  • 11
    Crosier, Elizabeth Ann
    Finance Director born in August 1982
    Individual (39 offsprings)
    Officer
    2016-07-11 ~ 2017-04-07
    OF - Director → CIF 0
  • 12
    FALCON TOPCO LIMITED
    - now 12251789
    AGHOCO 1904 LIMITED - 2020-02-25
    Fortune House, Northgate Terrace, Northern Road, Newark On Trent, Nottinghamshire, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEDE GAMING (HOLDINGS) LIMITED

Period: 2014-05-13 ~ now
Company number: 09038323
Registered name
BEDE GAMING (HOLDINGS) LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BEDE GAMING (HOLDINGS) LIMITED
    Info
    Registered number 09038323
    Bevan House 1 Esh Plaza, Floor 2, Sir Bobby Robson Way, Newcastle Upon Tyne NE13 9BA
    PRIVATE LIMITED COMPANY incorporated on 2014-05-13 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • BEDE GAMING (HOLDINGS) LIMITED
    S
    Registered number 09038323
    Bevan House, Sir Bobby Robson Way, Newcastle Upon Tyne, England, NE13 9BA
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEDE GAMING LIMITED
    08089112
    2nd Floor Bevan House Esh Plaza, Sir Bobby Robson Way, Gosforth, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.