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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 4
  • 1
    Moore, Adam Lee
    Born in August 1986
    Individual (273 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (449 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Arran, Nicky Leigh
    Born in October 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 4
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16
    icon of addressUnit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2019-08-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Shinehouse, James Perreten
    Partner born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2018-04-12
    OF - Director → CIF 0
  • 2
    Hamid, David
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-14 ~ 2017-01-18
    OF - Director → CIF 0
  • 3
    Piper, Thomas James
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 4
    Tuil, Franck
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2016-10-12
    OF - Director → CIF 0
  • 5
    Adegoke, Adedotun Ademola
    Director born in June 1973
    Individual (177 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ 2024-12-05
    OF - Director → CIF 0
  • 6
    Smith, Benedict James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2015-07-25
    OF - Director → CIF 0
  • 7
    Woolley, Caspar James Tudor
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2018-01-25
    OF - Director → CIF 0
  • 8
    Urmston, Clare Elizabeth
    Chief Financial Officer born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-26 ~ 2019-08-27
    OF - Director → CIF 0
  • 9
    Gifford, Mark Anthony
    Director born in February 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 10
    Gibbs, Martyn Ian
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-15 ~ 2020-07-22
    OF - Director → CIF 0
  • 11
    Kavanagh, Raymond Gerard
    Chief Financial Officer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2020-12-10
    OF - Director → CIF 0
  • 12
    Cartwright, Ruth
    Individual
    Officer
    icon of calendar 2014-06-05 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 13
    Jackson, John Ellis
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2019-08-27
    OF - Director → CIF 0
  • 14
    Goulandris, Dimitri John
    Entrepreneur And Investor born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2019-08-27
    OF - Director → CIF 0
  • 15
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2014-05-14 ~ 2014-06-05
    OF - Secretary → CIF 0
  • 16
    Watkins, Lesley Susan
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2018-06-19
    OF - Director → CIF 0
parent relation
Company in focus

GAME DIGITAL LIMITED

Previous names
GAME DIGITAL PLC - 2020-01-24
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
    icon of addressUnity House, Telford Road, Basingstoke, Hampshire RG21 6YJ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 (11 years 7 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
    icon of addressUnity 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
    icon of addressUnity House, Telford Road, Basingstoke, United Kingdom, RG21 6YJ
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BAKER DOZEN LIMITED - 2012-04-04
    MACSCO 37 LIMITED - 2012-03-30
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    icon of addressUnity House, Telford Road, Basingstoke, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnity House, Telford Road, Basingstoke, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.