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

SG GAMING LIMITED

Previous name
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
    icon of addressSg 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.