logo
explain how to read the page

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 3
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2005-11-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2005-11-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    INGENIOUS GAMES LIMITED - 2005-12-14
    INGENIOUS GAMES PARTNERS LIMITED - 2005-12-05
    INGENIOUS GAMES PARTNERS LIMITED - 2005-12-20
    INGENIOUS GAMES LIMITED - 2020-11-17
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-29
    Officer
    icon of calendar 2006-01-11 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 87
  • 1
    Pau, Amit Bhai
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 2
    Austin, David John
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-15 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 3
    Nanavati, Nayanbhai Arvindbhai
    Born in October 1945
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 4
    Mason, Neil Lawrence
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-20 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 5
    Bruce, Philip Charles Barry
    Born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-17 ~ 2006-05-19
    OF - LLP Member → CIF 0
  • 6
    Robinson, Anne Josephine
    Born in September 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 7
    Nasser, Hussein
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 8
    Aitchison, Jeremy David
    Born in April 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2006-05-19
    OF - LLP Member → CIF 0
  • 9
    Scrase, Richard
    Born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 10
    Barnett, Jonathan
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 11
    Jamieson, Ian
    Born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 12
    Pisker, Andrew Julian
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 13
    Mcgee, Alan Craig
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-05 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 14
    Ellinson, David
    Born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 15
    Kennedy, John Patrick
    Born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 16
    Ashworth, Stephen Charles
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2006-05-19
    OF - LLP Member → CIF 0
  • 17
    Williams, Clive Robert
    Born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 18
    Blair, Neil Lyndon Marc
    Born in September 1966
    Individual (55 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 19
    Knight, Stuart James
    Born in April 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 20
    Cooley, Timothy John
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 21
    Sales, Alan
    Born in July 1959
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 22
    Coates, Roger Frederick
    Born in September 1937
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2006-05-19
    OF - LLP Member → CIF 0
  • 23
    Mckenzie-howard, Mary Louise
    Born in July 1964
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 24
    Merry, David Nicholas
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 25
    Harling, Richard Halstead
    Born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 26
    Hughes, Sandra
    Born in December 1972
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 27
    Howe, Graham Edward
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 28
    Luckwell, Mary
    Born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-29 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 29
    Sheibani, Kaveh
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2006-05-19
    OF - LLP Member → CIF 0
  • 30
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 31
    Benson, Mark Jeremy
    Born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2006-05-19
    OF - LLP Member → CIF 0
  • 32
    O'connell, Daniel Gerard
    Born in October 1963
    Individual (92 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 33
    Boyton, John Leonard
    Born in September 1947
    Individual (85 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 34
    Morant, David Rodney
    Born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 35
    Penton, Philip David
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 36
    Lewis, Stephen Graeme
    Born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 37
    Clark, Timothy Howard
    Born in May 1945
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 38
    Fera, Mario
    Born in October 1970
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 39
    Rudd, Roland Dacre
    Born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 40
    Vingoe, Philip Arthur, Dr
    Born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 41
    Sautter, Edmund Mark
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-14 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 42
    Briselden, Anthony Guy
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2006-05-19
    OF - LLP Member → CIF 0
    icon of calendar 2006-03-30 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 43
    Canadea Lopez, Marco
    Born in February 1970
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 44
    Ezra, Adrian
    Born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 45
    Bledjian, Andre Philippe
    Born in November 1971
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 46
    Shawyer, Peter Michael
    Born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 47
    Menzies, Robert Nicholas
    Born in March 1957
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 48
    Gheerbrant, Mark Andrew
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 49
    Mulville, James Thomas
    Born in January 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 50
    Marriott, Simon Patrick
    Born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 51
    Pothecary, Trevor John
    Born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 52
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 53
    Goldsmith, Hugh Malcolm Charles
    Born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 54
    Thompson, Philip Charles, Mr.
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 55
    Lindfield, Glenn Jonathan
    Born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 56
    O'donoghue, Denise
    Born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 57
    Ashdown, John Anthony
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 58
    Howard, Simon John
    Born in September 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 59
    Mclean, Ian Robert
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 60
    Virdee, Parminder Singh
    Born in September 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 61
    Beaumont, Peter Charles
    Born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 62
    Worrall, Alec David
    Born in May 1950
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 63
    Parkin, Vincent Nicholas
    Born in August 1959
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 64
    Nagle, Peter David
    Born in July 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 65
    Mckenzie-howard, Ian Charles
    Born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 66
    Heath, Hugo Reading
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 67
    Anwer, Juraid Mohammed
    Born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 68
    Ridsdale, Neil Lindsay
    Born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 69
    Clair, Emmanuel Dominique Pascal
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-30 ~ 2006-05-19
    OF - LLP Member → CIF 0
  • 70
    Grabiner, Michael
    Born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 71
    Malik, Khalid Taj
    Born in December 1958
    Individual
    Officer
    icon of calendar 2006-03-06 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 72
    Gunner, Xavier Laurence Alvaro
    Born in April 1968
    Individual
    Officer
    icon of calendar 2006-03-14 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 73
    Evans, Martin Jeremy
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 74
    Malet De Carteret, John Reginald
    Born in January 1968
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 75
    Anderson, Clare Alice
    Born in June 1974
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 76
    Seddon, James Bruce Morton
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 77
    Goma, Alain Jean
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 78
    White, Richard William
    Born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 79
    Malik, Amjed Taj
    Born in August 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 80
    Craymer, Judy Sarah Jarman
    Born in October 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 81
    Mead, Kevin Thomas John
    Born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 82
    Rungasamy, Coomarassen Jason
    Born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 83
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 84
    Sasso, Aira
    Born in April 1973
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2011-04-06
    OF - LLP Member → CIF 0
  • 85
    Bird, Julian Laurance
    Born in July 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2006-05-19
    OF - LLP Member → CIF 0
  • 86
    icon of address15 Golden Square, London
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-07-08 ~ 2005-11-29
    PE - LLP Designated Member → CIF 0
  • 87
    icon of address15 Golden Square, London
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-07-08 ~ 2005-11-29
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

INGENIOUS GAMES LLP

Previous name
INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • INGENIOUS GAMES LLP
    Info
    INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Registered number OC314073
    icon of addressParcels Building, 14 Bird Street, London W1U 1BU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-07-08 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.