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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 35
  • 1
    Pierce, Brooks Harrison
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Beer, Brian Leslie
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 3
    Page, David
    Finance Director born in February 1952
    Individual (22 offsprings)
    Officer
    1992-09-01 ~ 2007-01-22
    OF - Director → CIF 0
    Page, David
    Chartered Management Accountan
    Individual (22 offsprings)
    Officer
    ~ 2006-06-06
    OF - Secretary → CIF 0
  • 4
    Simon, Christopher Neil
    Marketing Director born in November 1971
    Individual (19 offsprings)
    Officer
    1999-10-11 ~ 2003-07-04
    OF - Director → CIF 0
  • 5
    Hoyle, Russell Blackburn
    Company Director born in October 1949
    Individual (42 offsprings)
    Officer
    1998-08-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Massey, Timothy John
    Free Trade Sales Director born in August 1958
    Individual (12 offsprings)
    Officer
    1999-10-18 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Thomas, Paul
    Born in December 1955
    Individual (125 offsprings)
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
    Thomas, Paul
    Individual (125 offsprings)
    Officer
    ~ 1993-05-11
    OF - Secretary → CIF 0
  • 8
    Langley, Paul
    Sales Director born in March 1959
    Individual (9 offsprings)
    Officer
    1993-09-09 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Sherlock, Peter Charles
    Company Director born in February 1945
    Individual (23 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 10
    Holmes, Steven John
    Solicitor born in October 1972
    Individual (34 offsprings)
    Officer
    2015-03-24 ~ 2017-09-22
    OF - Director → CIF 0
    Holmes, Steven John
    General Counsel
    Individual (34 offsprings)
    Officer
    2009-07-01 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 11
    Thompson, Michael Robert
    Chartered Accountant born in September 1953
    Individual (37 offsprings)
    Officer
    1994-02-14 ~ 1998-05-29
    OF - Director → CIF 0
  • 12
    Oldham, Annette
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 13
    Mc Dermott, John
    Marketing Director born in December 1947
    Individual (4 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    O'halleran, James William
    Company Director born in November 1950
    Individual (33 offsprings)
    Officer
    1998-10-01 ~ 2015-04-02
    OF - Director → CIF 0
  • 15
    Day, John Michael
    Personnel Director born in January 1946
    Individual (10 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Camilleri, Simone, Dr
    Born in September 1980
    Individual (21 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Camilleri, Simone, Dr
    Individual (21 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Albion, Susan
    Solicitor
    Individual (38 offsprings)
    Officer
    2006-06-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 18
    Purvis, David John, Mr.
    Sales Director born in December 1963
    Individual (21 offsprings)
    Officer
    2003-04-14 ~ 2006-04-18
    OF - Director → CIF 0
  • 19
    Duck, Jonathan Matthew
    Managing Director born in May 1961
    Individual (36 offsprings)
    Officer
    1996-01-02 ~ 1997-09-29
    OF - Director → CIF 0
  • 20
    Weir, Peter
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2005-01-17
    OF - Director → CIF 0
  • 21
    Gray, Duncan Cameron
    Group Technology Director born in October 1967
    Individual (5 offsprings)
    Officer
    2000-12-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Childs, Mervyn Peter
    Company Director born in April 1946
    Individual (19 offsprings)
    Officer
    1997-03-03 ~ 1998-08-01
    OF - Director → CIF 0
  • 23
    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
  • 24
    Chinn, Neil
    Company Director born in June 1953
    Individual (21 offsprings)
    Officer
    1998-10-01 ~ 2004-03-26
    OF - Director → CIF 0
  • 25
    Napier, Iain John Grant
    Company Chairman born in April 1949
    Individual (50 offsprings)
    Officer
    1994-08-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 26
    Heaver, Robert Arthur
    Planning & Development Mngt born in March 1947
    Individual (4 offsprings)
    Officer
    1992-09-01 ~ 1997-09-29
    OF - Director → CIF 0
  • 27
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (47 offsprings)
    Officer
    1996-03-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 28
    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
  • 29
    Richardson, James Andrew
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 30
    Waters, Edward William
    It Management born in January 1946
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 1994-01-06
    OF - Director → CIF 0
  • 31
    Darby, Otto Charles
    Chairman (Bsc Brewing) born in August 1934
    Individual (33 offsprings)
    Officer
    1992-09-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 32
    Smith, Keith Ian
    Operations Director born in May 1943
    Individual (15 offsprings)
    Officer
    ~ 2003-05-16
    OF - Director → CIF 0
  • 33
    Austin, William Patrick John
    Sales Director born in August 1947
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 1995-10-27
    OF - Director → CIF 0
  • 34
    Withers, Roger Dean
    Company Director born in August 1942
    Individual (53 offsprings)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 35
    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 (30 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.