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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 36
  • 1
    Duck, Jonathan Matthew
    Born in May 1961
    Individual (39 offsprings)
    Officer
    1996-01-02 ~ 1997-09-29
    OF - Director → CIF 0
  • 2
    Mc Dermott, John
    Born in December 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-11) ~ 1992-09-30
    OF - Director → CIF 0
  • 3
    Page, David
    Born in February 1952
    Individual (24 offsprings)
    Officer
    1992-09-01 ~ 2007-01-22
    OF - Director → CIF 0
    Page, David
    Individual (24 offsprings)
    Officer
    (before 1993-05-11) ~ 2006-06-06
    OF - Secretary → CIF 0
  • 4
    Richardson, James Andrew
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2025-01-02 ~ 2026-05-14
    OF - Director → CIF 0
  • 5
    Childs, Mervyn Peter
    Born in April 1946
    Individual (19 offsprings)
    Officer
    1997-03-03 ~ 1998-08-01
    OF - Director → CIF 0
  • 6
    Sherlock, Peter Charles
    Born in February 1945
    Individual (23 offsprings)
    Officer
    (before 1992-05-11) ~ 1992-10-31
    OF - Director → CIF 0
  • 7
    Portno, Antony David, Dr
    Born in May 1938
    Individual (47 offsprings)
    Officer
    1996-03-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 8
    Wilson, Craig Kyle
    Born in June 1984
    Individual (17 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Albion, Susan
    Individual (41 offsprings)
    Officer
    2006-06-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 10
    Smith, Keith Ian
    Born in May 1943
    Individual (16 offsprings)
    Officer
    (before 1992-05-11) ~ 2003-05-16
    OF - Director → CIF 0
  • 11
    Waters, Edward William
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 1994-01-06
    OF - Director → CIF 0
  • 12
    Thomas, Paul
    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) ~ 1993-05-11
    OF - Secretary → CIF 0
  • 13
    Massey, Timothy John
    Born in August 1958
    Individual (14 offsprings)
    Officer
    1999-10-18 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Beer, Brian Leslie
    Born in April 1953
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Purvis, David John, Mr.
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2003-04-14 ~ 2006-04-18
    OF - Director → CIF 0
  • 16
    Weir, Peter
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2005-01-17
    OF - Director → CIF 0
  • 17
    Chinn, Neil
    Born in June 1953
    Individual (23 offsprings)
    Officer
    1998-10-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 18
    Heaver, Robert Arthur
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1992-09-01 ~ 1997-09-29
    OF - Director → CIF 0
  • 19
    Napier, Iain John Grant
    Born in April 1949
    Individual (50 offsprings)
    Officer
    1994-08-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 20
    Withers, Roger Dean
    Born in August 1942
    Individual (54 offsprings)
    Officer
    (before 1992-05-11) ~ 1997-03-27
    OF - Director → CIF 0
  • 21
    Oldham, Annette
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 22
    Camilleri, Simone, Dr
    Born in September 1980
    Individual (24 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Camilleri, Simone, Dr
    Individual (24 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 23
    Langley, Paul
    Born in March 1959
    Individual (9 offsprings)
    Officer
    1993-09-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    Day, John Michael
    Born in January 1946
    Individual (10 offsprings)
    Officer
    (before 1992-05-11) ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Hoyle, Russell Blackburn
    Born in October 1949
    Individual (43 offsprings)
    Officer
    1998-08-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 26
    Holmes, Steven John
    Born in October 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
  • 27
    Thompson, Michael Robert
    Born in September 1953
    Individual (44 offsprings)
    Officer
    1994-02-14 ~ 1998-05-29
    OF - Director → CIF 0
  • 28
    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
  • 29
    O'halleran, James William
    Born in November 1950
    Individual (34 offsprings)
    Officer
    1998-10-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 30
    Gray, Duncan Cameron
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2000-12-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 31
    Baker, Stewart Frank Bradley
    Born in April 1983
    Individual (40 offsprings)
    Officer
    2017-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 32
    Darby, Otto Charles
    Born in August 1934
    Individual (33 offsprings)
    Officer
    1992-09-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 33
    Simon, Christopher Neil
    Born in November 1971
    Individual (20 offsprings)
    Officer
    1999-10-11 ~ 2003-07-04
    OF - Director → CIF 0
  • 34
    Pierce, Brooks Harrison
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 35
    Austin, William Patrick John
    Born in August 1947
    Individual (9 offsprings)
    Officer
    1995-08-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 36
    INSPIRED GAMING (UK) LIMITED
    - now 03565640 05804323... (more)
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107, Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (31 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED

Period: 1999-01-25 ~ now
Company number: 02067231
Registered names
LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED - now
BLMS LIMITED - 1999-01-25
Standard Industrial Classification
99999 - Dormant Company

  • LEISURE LINK ELECTRONIC ENTERTAINMENT LIMITED
    Info
    BLMS LIMITED - 1999-01-25
    DRANSFIELD LEISURE LIMITED - 1999-01-25
    Registered number 02067231
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire DE14 1SZ
    PRIVATE LIMITED COMPANY incorporated on 1986-10-24 (39 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.