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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 30
  • 1
    O'halleran, James William
    Managing Director born in November 1950
    Individual (33 offsprings)
    Officer
    2000-06-21 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Ma, Pauline Shuk Ping
    Individual (2 offsprings)
    Officer
    ~ 1995-03-22
    OF - Secretary → CIF 0
  • 3
    Chinn, Neil
    Managing Director born in June 1953
    Individual (21 offsprings)
    Officer
    2000-06-12 ~ 2004-03-26
    OF - Director → CIF 0
  • 4
    Hoyle, Russell Blackburn
    Chief Executive born in October 1949
    Individual (42 offsprings)
    Officer
    2000-01-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Crowley, Norman Vincent
    Director born in June 1970
    Individual (22 offsprings)
    Officer
    2004-02-25 ~ 2006-05-04
    OF - Director → CIF 0
    Crowley, Norman Vincent
    Company Director born in June 1970
    Individual (22 offsprings)
    2006-05-31 ~ 2009-03-26
    OF - Director → CIF 0
  • 6
    Howell, Roy Peter Anton
    Company Director born in June 1950
    Individual (10 offsprings)
    Officer
    ~ 2002-05-03
    OF - Director → CIF 0
  • 7
    Hooper, Patrick Paul
    Company Director born in March 1948
    Individual (10 offsprings)
    Officer
    ~ 1998-01-08
    OF - Director → CIF 0
  • 8
    Casey, John Trevor
    Chartered Accountant born in February 1955
    Individual (7 offsprings)
    Officer
    ~ 1998-01-08
    OF - Director → CIF 0
  • 9
    Page, David
    Financial Director born in February 1952
    Individual (22 offsprings)
    Officer
    2000-01-27 ~ 2007-01-22
    OF - Director → CIF 0
    Page, David
    Individual (22 offsprings)
    Officer
    2000-04-30 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 10
    Bastin, Clive David
    Chairman born in March 1937
    Individual (14 offsprings)
    Officer
    ~ 1998-01-08
    OF - Director → CIF 0
  • 11
    Baker, Stewart Frank Bradley
    Chief Financial Officer born in April 1983
    Individual (40 offsprings)
    Officer
    2017-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Oldham, Annette
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 13
    Gregory, Lee William
    Games Design Director born in April 1967
    Individual (14 offsprings)
    Officer
    1998-01-08 ~ 2005-01-17
    OF - Director → CIF 0
  • 14
    Damon, Carys
    Solicitor born in September 1976
    Individual (43 offsprings)
    Officer
    2022-01-28 ~ 2024-07-01
    OF - Director → CIF 0
    Damon, Carys
    Individual (43 offsprings)
    Officer
    2015-03-23 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 15
    Alvarez, Luke Lyon
    Director born in January 1968
    Individual (29 offsprings)
    Officer
    2004-02-25 ~ 2006-05-31
    OF - Director → CIF 0
    2009-04-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 16
    Richardson, James Andrew
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 17
    Albion, Susan
    Individual (38 offsprings)
    Officer
    2006-06-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 18
    Davies, George Brian
    Director Of Manufacturing born in September 1946
    Individual (2 offsprings)
    Officer
    1998-01-08 ~ 2005-01-17
    OF - Director → CIF 0
  • 19
    Walton, Peter Nicholas Jeremy
    Financial Director born in August 1951
    Individual (15 offsprings)
    Officer
    1998-01-08 ~ 2000-04-30
    OF - Director → CIF 0
    Walton, Peter Nicholas Jeremy
    Individual (15 offsprings)
    Officer
    1998-01-08 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 20
    Rock, Ian
    Company Director born in November 1947
    Individual (4 offsprings)
    Officer
    ~ 1998-01-08
    OF - Director → CIF 0
  • 21
    Heather, John Langdale
    Individual (13 offsprings)
    Officer
    1995-07-14 ~ 1998-01-08
    OF - Secretary → CIF 0
  • 22
    Holmes, Steven John
    Solicitor born in March 1972
    Individual (34 offsprings)
    Officer
    2015-03-24 ~ 2017-09-22
    OF - Director → CIF 0
    Holmes, Steven John
    Individual (34 offsprings)
    Officer
    2009-07-01 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 23
    Harding, Dean Leonard
    Sales And Marketing Director born in March 1967
    Individual (17 offsprings)
    Officer
    1998-06-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 24
    Camilleri, Simone, Dr
    Born in September 1980
    Individual (22 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Camilleri, Simone, Dr
    Individual (22 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 25
    Withers, Roger Dean
    Company Director born in August 1942
    Individual (53 offsprings)
    Officer
    1998-09-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 26
    Pierce, Brooks Harrison
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 27
    Kennedy, George Eric
    Sales And Marketing Director born in December 1939
    Individual (4 offsprings)
    Officer
    1998-01-08 ~ 1999-01-06
    OF - Director → CIF 0
  • 28
    Powell, David John
    Technical Director born in September 1956
    Individual (9 offsprings)
    Officer
    1998-01-08 ~ 2002-01-18
    OF - Director → CIF 0
  • 29
    Steele, Richard John
    Chartered Accountant born in April 1955
    Individual (111 offsprings)
    Officer
    1998-01-08 ~ 1999-12-23
    OF - Director → CIF 0
  • 30
    REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
    - now 03444155
    MAYGAY HOLDINGS LIMITED - 2004-10-27
    PINCO 969 LIMITED - 1998-01-29
    First Floor, 107,station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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

REVOLUTION ENTERTAINMENT SYSTEMS LIMITED

Period: 2004-10-26 ~ now
Company number: 00864537 03556955
Registered names
REVOLUTION ENTERTAINMENT SYSTEMS LIMITED - now 03556955
Standard Industrial Classification
99999 - Dormant Company

  • REVOLUTION ENTERTAINMENT SYSTEMS LIMITED
    Info
    MAYGAY MACHINES LIMITED - 2004-10-26
    Registered number 00864537
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire DE14 1SZ
    PRIVATE LIMITED COMPANY incorporated on 1965-11-19 (60 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.