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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 2
  • 1
    Mears, Paul Anthony
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ now
    OF - Director → CIF 0
  • 2
    BRIGHTSTAR LOTTERY PLC - now
    GEORGIA WORLDWIDE PLC - 2015-02-26
    GEORGIA WORLDWIDE LIMITED - 2014-09-16
    icon of address3rd Floor, 10 Finsbury Square, London, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Kossoff, Daniel Jechiel
    Solicitor born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-05 ~ 1993-06-09
    OF - Director → CIF 0
  • 2
    Desbiens, Jean-pierre
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Nebergall, Cynthia Anne
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 4
    Harkin, Declan James
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2020-08-13
    OF - Director → CIF 0
  • 5
    Markowicz, Victor
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 1998-02-28
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-05 ~ 1993-06-09
    OF - Nominee Director → CIF 0
  • 7
    Burstein, Alex Steven
    Executive born in July 1949
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 1998-02-28
    OF - Director → CIF 0
  • 8
    Snowden, Guy Bernhard
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 1998-02-02
    OF - Director → CIF 0
  • 9
    O'connor, William York
    Manager born in June 1944
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2000-07-06
    OF - Director → CIF 0
  • 10
    Patel, Jaymin Balvantbhai
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2000-11-19 ~ 2015-03-05
    OF - Director → CIF 0
  • 11
    Mahoney, Dennis Michael
    Executive born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-07-06
    OF - Director → CIF 0
  • 12
    Sweitzer, Donald Robert
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 1st Floor, 9 Cloak Lane, London
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2009-10-12 ~ 2010-04-29
    PE - Secretary → CIF 0
  • 14
    icon of address2nd Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2010-04-29 ~ 2015-11-28
    PE - Secretary → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-03-05 ~ 1993-06-09
    PE - Nominee Secretary → CIF 0
    2000-07-06 ~ 2009-10-12
    PE - Secretary → CIF 0
parent relation
Company in focus

IGT U.K. LIMITED

Previous names
FLINTBAY LIMITED - 1993-05-24
GTECH U.K. LIMITED - 2016-04-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
33140 - Repair Of Electrical Equipment

  • IGT U.K. LIMITED
    Info
    FLINTBAY LIMITED - 1993-05-24
    GTECH U.K. LIMITED - 1993-05-24
    Registered number 02796326
    icon of address1st Floor Building 3 Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire WD18 8YG
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.