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
    Tomkinson, Craig Ashley
    Group Cfo born in March 1982
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Kers, Ronald Klaas Otto, Mr.
    Group Ceo born in July 1969
    Individual (28 offsprings)
    Officer
    2018-06-30 ~ dissolved
    OF - director → CIF 0
  • 3
    ., George Street, Coupar Angus, Blairgowrie, Perthshire, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Mcmellon, Christopher John
    Company Secretary
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2009-09-28
    OF - secretary → CIF 0
  • 2
    Carruth, Gordon William
    Company Director born in September 1943
    Individual
    Officer
    1990-02-12 ~ 1992-03-12
    OF - director → CIF 0
  • 3
    Henderson, Stephen
    Accountant born in August 1957
    Individual (32 offsprings)
    Officer
    2012-03-29 ~ 2014-08-01
    OF - director → CIF 0
  • 4
    Boparan, Baljinder Kaur
    Manager born in January 1968
    Individual (26 offsprings)
    Officer
    2007-06-01 ~ 2023-01-24
    OF - director → CIF 0
  • 5
    Gearty, Anthony John
    Accountant born in September 1961
    Individual (11 offsprings)
    Officer
    1992-09-12 ~ 1993-01-22
    OF - director → CIF 0
  • 6
    Fraser, Christine
    Housewife
    Individual
    Officer
    ~ 1989-12-11
    OF - director → CIF 0
    Fraser, Christine
    Individual
    Officer
    ~ 1990-02-12
    OF - secretary → CIF 0
  • 7
    Davies, Gareth Wyn
    Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2017-08-23
    OF - director → CIF 0
  • 8
    Leadbeater, Stephen Paul
    Group Cfo born in June 1961
    Individual (2 offsprings)
    Officer
    2014-06-20 ~ 2017-07-18
    OF - director → CIF 0
  • 9
    Glanfield, Martin James
    Chartered Accountant born in January 1959
    Individual (44 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - director → CIF 0
    Glanfield, Martin James
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    2007-06-01 ~ 2007-12-01
    OF - secretary → CIF 0
  • 10
    Fraser, Duncan Maclennan
    Fishmonger Gamedealer born in January 1929
    Individual
    Officer
    1989-12-14 ~ 1992-10-16
    OF - director → CIF 0
  • 11
    Fletcher, Martyn Paul
    Coo born in April 1967
    Individual (23 offsprings)
    Officer
    2017-07-17 ~ 2018-07-31
    OF - director → CIF 0
  • 12
    Mitchell, Joseph William
    Accountant born in February 1964
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2007-06-01
    OF - director → CIF 0
    Mitchell, Joseph William
    Accountant
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 2007-06-01
    OF - secretary → CIF 0
  • 13
    Mitchell, Betsy Fullerton
    Individual
    Officer
    1994-03-22 ~ 1997-05-01
    OF - secretary → CIF 0
  • 14
    Mitchell, Joseph Gordon
    Company Director born in August 1937
    Individual
    Officer
    1990-02-12 ~ 2007-06-01
    OF - director → CIF 0
    Mitchell, Joseph Gordon
    Company Director
    Individual
    Officer
    1990-02-12 ~ 1994-03-22
    OF - secretary → CIF 0
  • 15
    Mitchell, Michael Charles
    General Manager born in April 1970
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2007-06-01
    OF - director → CIF 0
  • 16
    Silk, Jon Stanley
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2011-05-25
    OF - director → CIF 0
    Silk, Jon Stanley
    Director
    Individual (3 offsprings)
    Officer
    2009-09-28 ~ 2011-05-25
    OF - secretary → CIF 0
  • 17
    Duffield, Stephen Leslie
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ 2008-12-01
    OF - secretary → CIF 0
  • 18
    Boparan, Ranjit Singh
    Director born in August 1966
    Individual (42 offsprings)
    Officer
    2007-06-01 ~ 2023-01-24
    OF - director → CIF 0
  • 19
    Mitchell, Stephen Gordon
    Transport Manager born in April 1967
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 2007-06-01
    OF - director → CIF 0
  • 20
    Pike, Richard Neil
    Group Cfo born in September 1969
    Individual (23 offsprings)
    Officer
    2017-08-22 ~ 2018-06-30
    OF - director → CIF 0
parent relation
Company in focus

PRIME GAME LIMITED

Previous names
HIGHLAND VENISON LIMITED - 1998-01-06
DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
Standard Industrial Classification
74990 - Non-trading Company

  • PRIME GAME LIMITED
    Info
    HIGHLAND VENISON LIMITED - 1998-01-06
    DUNCAN FRASER(GAME DEALER)LIMITED - 1995-05-15
    Registered number SC060647
    George Street, Coupar Angus, Blairgowrie, Perthshire PH13 9LU
    Private Limited Company incorporated on 1976-09-03 and dissolved on 2023-07-11 (46 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.