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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 20
  • 1
    Kavanagh, Raymond Gerard
    Chief Financial Officer born in September 1968
    Individual (23 offsprings)
    Officer
    2018-10-11 ~ 2020-12-10
    OF - Director → CIF 0
  • 2
    Jackson, John Ellis
    Director born in January 1947
    Individual (109 offsprings)
    Officer
    2014-05-16 ~ 2019-08-27
    OF - Director → CIF 0
  • 3
    Piper, Thomas James
    Individual (435 offsprings)
    Officer
    2019-11-12 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 4
    Goulandris, Dimitri John
    Entrepreneur And Investor born in August 1966
    Individual (39 offsprings)
    Officer
    2017-12-18 ~ 2019-08-27
    OF - Director → CIF 0
  • 5
    Arran, Nicky Leigh
    Born in October 1981
    Individual (10 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Shinehouse, James Perreten
    Partner born in March 1958
    Individual (6 offsprings)
    Officer
    2017-11-28 ~ 2018-04-12
    OF - Director → CIF 0
  • 7
    Adegoke, Adedotun Ademola
    Director born in June 1973
    Individual (703 offsprings)
    Officer
    2020-06-12 ~ 2024-12-05
    OF - Director → CIF 0
  • 8
    Gibbs, Martyn Ian
    Director born in December 1970
    Individual (13 offsprings)
    Officer
    2014-05-15 ~ 2020-07-22
    OF - Director → CIF 0
  • 9
    Urmston, Clare Elizabeth
    Chief Financial Officer born in September 1977
    Individual (26 offsprings)
    Officer
    2018-07-26 ~ 2019-08-27
    OF - Director → CIF 0
  • 10
    Moore, Adam Lee
    Born in August 1986
    Individual (285 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Tuil, Franck
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2014-05-16 ~ 2016-10-12
    OF - Director → CIF 0
  • 12
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2014-05-14 ~ 2014-06-05
    OF - Secretary → CIF 0
  • 13
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (682 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 14
    Hamid, David
    Director born in December 1951
    Individual (20 offsprings)
    Officer
    2014-05-14 ~ 2017-01-18
    OF - Director → CIF 0
  • 15
    Cartwright, Ruth
    Individual (9 offsprings)
    Officer
    2014-06-05 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 16
    Watkins, Lesley Susan
    Director born in May 1959
    Individual (18 offsprings)
    Officer
    2014-05-16 ~ 2018-06-19
    OF - Director → CIF 0
  • 17
    Smith, Benedict James
    Director born in January 1969
    Individual (150 offsprings)
    Officer
    2014-05-14 ~ 2015-07-25
    OF - Director → CIF 0
  • 18
    Woolley, Caspar James Tudor
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2014-05-16 ~ 2018-01-25
    OF - Director → CIF 0
  • 19
    Gifford, Mark Anthony
    Director born in February 1965
    Individual (78 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 20
    FRASERS GROUP PLC
    - now 06035106 11775757
    SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16 06035106 11775757
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (33 parents, 28 offsprings)
    Person with significant control
    2019-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GAME DIGITAL LIMITED

Company number: 09040213
Registered names
GAME DIGITAL LIMITED - now 03936328
PROJECT VESPA PLC - 2014-05-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • GAME DIGITAL LIMITED
    Info
    GAME DIGITAL PLC - 2020-01-24
    PROJECT VESPA PLC - 2020-01-24
    Registered number 09040213
    Unity House, Telford Road, Basingstoke, Hampshire RG21 6YJ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • GAME DIGITAL LIMITED
    S
    Registered number 09040213
    Unity House, Telford Road, Basingstoke, England, RG21 6YJ
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • GAME DIGITAL LIMITED
    S
    Registered number 09040213
    Unity House, Telford Road, Basingstoke, United Kingdom, RG21 6YJ
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GAME DIGITAL HOLDINGS LIMITED
    - now 07893832
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    BAKER DOZEN LIMITED - 2012-04-04
    MACSCO 37 LIMITED - 2012-03-30
    Unity House, Telford Road, Basingstoke, Hampshire
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GAME SPAIN HOLDINGS LIMITED
    10846702
    Unity House, Telford Road, Basingstoke, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.