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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 17
  • 1
    Patel, Jaymin Balvantbhai
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2000-11-19 ~ 2015-03-05
    OF - Director → CIF 0
  • 2
    Kossoff, Daniel Jechiel
    Born in August 1956
    Individual (22 offsprings)
    Officer
    1993-03-05 ~ 1993-06-09
    OF - Director → CIF 0
  • 3
    Snowden, Guy Bernhard
    Born in September 1945
    Individual (4 offsprings)
    Officer
    1993-06-09 ~ 1998-02-02
    OF - Director → CIF 0
  • 4
    Nebergall, Cynthia Anne
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 5
    Mears, Paul Anthony
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Burstein, Alex Steven
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1994-09-12 ~ 1998-02-28
    OF - Director → CIF 0
  • 7
    Markowicz, Victor
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1998-02-28
    OF - Director → CIF 0
  • 8
    Harkin, Declan James
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2008-05-19 ~ 2020-08-13
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1993-03-05 ~ 1993-06-09
    OF - Nominee Director → CIF 0
  • 10
    Mahoney, Dennis Michael
    Born in February 1946
    Individual (10 offsprings)
    Officer
    1996-01-01 ~ 2000-07-06
    OF - Director → CIF 0
  • 11
    Sweitzer, Donald Robert
    Born in August 1947
    Individual (7 offsprings)
    Officer
    2000-07-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    O'connor, William York
    Born in June 1944
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 2000-07-06
    OF - Director → CIF 0
  • 13
    Desbiens, Jean-pierre
    Born in June 1950
    Individual (1 offspring)
    Officer
    2000-07-06 ~ 2002-03-01
    OF - Director → CIF 0
  • 14
    QFL SECRETARIES LIMITED
    04737695
    2nd Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (12 parents, 148 offsprings)
    Officer
    2010-04-29 ~ 2015-11-28
    OF - Secretary → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1993-03-05 ~ 1993-06-09
    OF - Nominee Secretary → CIF 0
    2000-07-06 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 16
    BRIGHTSTAR LOTTERY PLC
    - now 09127533 16005567
    INTERNATIONAL GAME TECHNOLOGY PLC - 2025-07-09 09127533 02142294
    GEORGIA WORLDWIDE PLC - 2015-02-26
    GEORGIA WORLDWIDE LIMITED - 2014-09-16
    3rd Floor, 10 Finsbury Square, London, England
    Active Corporate (25 parents, 9 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
  • 17
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2009-10-12 ~ 2010-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGHTSTAR LOTTERY UK SOLUTIONS LIMITED

Period: 2025-08-20 ~ now
Company number: 02796326
Registered names
BRIGHTSTAR LOTTERY UK SOLUTIONS LIMITED - now
IGT U.K. LIMITED - 2025-08-20 03500514... (more)
GTECH U.K. LIMITED - 2016-04-18
FLINTBAY LIMITED - 1993-05-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
33140 - Repair Of Electrical Equipment

  • BRIGHTSTAR LOTTERY UK SOLUTIONS LIMITED
    Info
    IGT U.K. LIMITED - 2025-08-20
    GTECH U.K. LIMITED - 2025-08-20
    FLINTBAY LIMITED - 2025-08-20
    Registered number 02796326
    5th Floor, Eldon House, 2 And 3 Eldon Street, London EC2M 7LS
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.