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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 42
  • 1
    Napier, Iain John Grant
    Company Director born in April 1949
    Individual (50 offsprings)
    Officer
    1994-08-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 2
    Mckay, Dean Brian
    Vp/General Counsel born in January 1945
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Quartieri, Michael Alan
    Director born in June 1968
    Individual (24 offsprings)
    Officer
    2020-04-04 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Sarno, John, Mr.
    Individual (15 offsprings)
    Officer
    2011-09-23 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 5
    Creighton, John Kenneth
    Individual (3 offsprings)
    Officer
    1998-03-10 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 6
    Herrera, Marco Antonio
    Managing Director born in August 1963
    Individual (5 offsprings)
    Officer
    2020-08-11 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Wolstenholme, Dennis Brisco
    Director Production born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 2011-09-23
    OF - Director → CIF 0
  • 8
    Thompson, Michael Robert
    Chartered Accountant born in September 1953
    Individual (44 offsprings)
    Officer
    1994-02-14 ~ 1998-03-16
    OF - Director → CIF 0
  • 9
    Butler, Christopher
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    1999-06-15 ~ 2005-03-18
    OF - Director → CIF 0
  • 10
    Darby, Otto Charles
    Company Director born in August 1934
    Individual (33 offsprings)
    Officer
    1992-07-30 ~ 1994-07-31
    OF - Director → CIF 0
  • 11
    Baker, George Thomas
    Executive born in February 1942
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 2005-03-01
    OF - Director → CIF 0
  • 12
    Timmis, Ian, Mr.
    Cheif Executive Officer born in August 1958
    Individual (7 offsprings)
    Officer
    2011-09-23 ~ 2013-02-15
    OF - Director → CIF 0
  • 13
    Allred, Peter John
    Finance Director born in September 1955
    Individual (8 offsprings)
    Officer
    1999-04-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Sherlock, Peter Charles
    Company Director born in February 1945
    Individual (23 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-05-11
    OF - Director → CIF 0
  • 15
    Jones, David Gwyn
    Finance Director born in May 1976
    Individual (12 offsprings)
    Officer
    2007-04-30 ~ 2011-09-23
    OF - Director → CIF 0
  • 16
    Wain, John Laurence
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    Terroni, Paul
    Sales Director born in July 1948
    Individual (5 offsprings)
    Officer
    1997-10-29 ~ 2005-04-29
    OF - Director → CIF 0
  • 18
    Ramshaw, James Lilwall
    Engineering Director born in May 1966
    Individual (4 offsprings)
    Officer
    2003-11-10 ~ 2011-09-23
    OF - Director → CIF 0
  • 19
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (47 offsprings)
    Officer
    1996-03-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 20
    Hehir, Pamela Jane
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    1997-09-29 ~ 1998-03-16
    OF - Director → CIF 0
  • 21
    Faith, Melissa Elizabeth
    Company Secretary
    Individual (14 offsprings)
    Officer
    2000-03-22 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 22
    Brown, Sara Beth
    General Counsel born in July 1955
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 23
    Austin, William Patrick John
    Company Director born in August 1947
    Individual (9 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-10-27
    OF - Director → CIF 0
  • 24
    Phillips, Paul Michael
    Finance Director born in January 1978
    Individual (7 offsprings)
    Officer
    2015-12-03 ~ now
    OF - Director → CIF 0
  • 25
    Lamb, Robert Owen
    Managing Director born in November 1946
    Individual (11 offsprings)
    Officer
    1998-08-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    White, Robert James
    Managing Director Of Sales & C born in February 1971
    Individual (17 offsprings)
    Officer
    2003-08-04 ~ 2013-06-14
    OF - Director → CIF 0
  • 27
    Moorcroft, David Alex Lee
    Finance Director born in March 1973
    Individual (11 offsprings)
    Officer
    2013-06-14 ~ 2015-09-11
    OF - Director → CIF 0
  • 28
    Mccully, Angus
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    1996-04-26 ~ 1998-03-16
    OF - Director → CIF 0
    Mccully, Angus
    Director
    Individual (6 offsprings)
    Officer
    1996-04-26 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 29
    Phillips, Gareth Stuart
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    1997-09-29 ~ 1998-02-23
    OF - Director → CIF 0
  • 30
    Karskens, Paulus Johannes Cornelis Aloysius
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    1998-03-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 31
    Norman, Christopher John
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    1999-05-27 ~ 2003-11-21
    OF - Director → CIF 0
  • 32
    Withers, Roger Dean
    Company Director born in August 1942
    Individual (53 offsprings)
    Officer
    (before 1993-05-11) ~ 1997-04-01
    OF - Director → CIF 0
  • 33
    Thomas, Paul
    Chartered Accountant born in December 1955
    Individual (142 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-02-14
    OF - Director → CIF 0
    Thomas, Paul
    Individual (142 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-03-10
    OF - Secretary → CIF 0
  • 34
    Randall, Dov Liam
    Director Design born in December 1962
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2003-11-14
    OF - Director → CIF 0
  • 35
    Duck, Jonathan Matthew
    Managing Director born in May 1961
    Individual (37 offsprings)
    Officer
    1995-11-01 ~ 1998-03-16
    OF - Director → CIF 0
  • 36
    Schifield, John Christopher
    Company Director
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 1996-04-26
    OF - Director → CIF 0
    Schifield, John Christopher
    Individual (5 offsprings)
    Officer
    1993-03-10 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 37
    Bengtson, Melissa Autumn Braff
    Senior Vice President, Deputy Gc born in October 1976
    Individual (15 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 38
    Eklund, Michael Christopher
    Director born in March 1968
    Individual (24 offsprings)
    Officer
    2020-06-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 39
    Berridge, Lee
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 40
    Frater, Stephen George
    Director born in December 1952
    Individual (21 offsprings)
    Officer
    2011-09-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 41
    Horne, Phillip Douglas
    Managing Director born in May 1961
    Individual (9 offsprings)
    Officer
    2013-06-14 ~ 2020-04-04
    OF - Director → CIF 0
  • 42
    BARCREST GROUP LIMITED
    - now 03500514
    IGT-UK LTD - 2005-10-28
    Sg House, Dukes Green Avenue, Feltham, Middlesex, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SG GAMING LIMITED

Period: 2012-11-20 ~ 2022-02-15
Company number: 00937830
Registered names
SG GAMING LIMITED - Dissolved
BARCREST LIMITED - 2012-11-20
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • SG GAMING LIMITED
    Info
    BARCREST LIMITED - 2012-11-20
    Registered number 00937830
    Sg House 1 Howarth Court, Gateway Crescent, Chadderton, Oldham OL9 9XB
    PRIVATE LIMITED COMPANY incorporated on 1968-08-27 and dissolved on 2022-02-15 (53 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.