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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
    Jackson, John Ellis
    Born in January 1947
    Individual (127 offsprings)
    Officer
    2014-05-16 ~ 2019-08-27
    OF - Director → CIF 0
  • 2
    Smith, Benedict James
    Born in January 1969
    Individual (154 offsprings)
    Officer
    2014-05-14 ~ 2015-07-25
    OF - Director → CIF 0
  • 3
    Goulandris, Dimitri John
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2017-12-18 ~ 2019-08-27
    OF - Director → CIF 0
  • 4
    Cartwright, Ruth
    Individual (9 offsprings)
    Officer
    2014-06-05 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 5
    Adegoke, Adedotun Ademola
    Director born in June 1973
    Individual (703 offsprings)
    Officer
    2020-06-12 ~ 2024-12-05
    OF - Director → CIF 0
  • 6
    Gifford, Mark Anthony
    Born in February 1965
    Individual (106 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 7
    Woolley, Caspar James Tudor
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2014-05-16 ~ 2018-01-25
    OF - Director → CIF 0
  • 8
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (687 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Kavanagh, Raymond Gerard
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2018-10-11 ~ 2020-12-10
    OF - Director → CIF 0
  • 10
    Gibbs, Martyn Ian
    Born in December 1970
    Individual (13 offsprings)
    Officer
    2014-05-15 ~ 2020-07-22
    OF - Director → CIF 0
  • 11
    Moore, Adam Lee
    Born in August 1986
    Individual (295 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2014-05-14 ~ 2014-06-05
    OF - Secretary → CIF 0
  • 13
    Piper, Thomas James
    Individual (437 offsprings)
    Officer
    2019-11-12 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 14
    Watkins, Lesley Susan
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2014-05-16 ~ 2018-06-19
    OF - Director → CIF 0
  • 15
    Shinehouse, James Perreten
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2017-11-28 ~ 2018-04-12
    OF - Director → CIF 0
  • 16
    Arran, Nicky Leigh
    Born in October 1981
    Individual (10 offsprings)
    Officer
    2020-06-12 ~ 2026-03-18
    OF - Director → CIF 0
  • 17
    Hamid, David
    Born in December 1951
    Individual (24 offsprings)
    Officer
    2014-05-14 ~ 2017-01-18
    OF - Director → CIF 0
  • 18
    Urmston, Clare Elizabeth
    Born in September 1977
    Individual (26 offsprings)
    Officer
    2018-07-26 ~ 2019-08-27
    OF - Director → CIF 0
  • 19
    Tuil, Franck
    Born in July 1976
    Individual (1 offspring)
    Officer
    2014-05-16 ~ 2016-10-12
    OF - Director → CIF 0
  • 20
    FRASERS GROUP PLC
    - now 06035106 11775757
    SPORTS DIRECT INTERNATIONAL PLC - 2019-12-16 06035106 11775757... (more)
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GAME DIGITAL LIMITED

Period: 2020-01-24 ~ now
Company number: 09040213 03936328
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
    Unit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • GAME DIGITAL LIMITED
    S
    Registered number 09040213
    Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    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
    Unit A, Brook Park East, Shirebrook, United Kingdom
    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
    Unit A, Brook Park East, Shirebrook, 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 14 July 2026 and licensed under the Open Government Licence v3.0.