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

BEDE GAMING (HOLDINGS) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BEDE GAMING (HOLDINGS) LIMITED
    Info
    Registered number 09038323
    icon of addressBevan 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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • BEDE GAMING (HOLDINGS) LIMITED
    S
    Registered number 09038323
    icon of addressBevan 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
Active 1
  • icon of address2nd Floor Bevan House Esh Plaza, Sir Bobby Robson Way, Gosforth, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.