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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 5
  • 1
    Chesnais, Fabrice Aurélien
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Karas, Jan
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Dlouhy, Stepan
    Born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 5
    CAMELOT STRATEGIC SOLUTIONS LIMITED - 2015-12-09
    CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED - 2023-09-15
    icon of addressMagdalen House, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 82
  • 1
    Railton, Nigel
    Accountant born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2010-07-08
    OF - Director → CIF 0
    Railton, Nigel
    Chief Executive Officer born in January 1967
    Individual (8 offsprings)
    icon of calendar 2014-11-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 2
    Grade, Michael Ian
    Director born in March 1943
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2004-05-14
    OF - Director → CIF 0
  • 3
    Saroch, Pavel
    Chief Investment Officer born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2025-10-06
    OF - Director → CIF 0
  • 4
    King, Stephen Anthony, Mr
    Chartered Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2006-05-25
    OF - Director → CIF 0
    King, Stephen Anthony, Mr
    Finance Director born in October 1960
    Individual (2 offsprings)
    icon of calendar 2008-09-24 ~ 2009-11-25
    OF - Director → CIF 0
  • 5
    Kelly, David Thomas, Dr
    Non-Exec Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2023-03-03
    OF - Director → CIF 0
  • 6
    Kachko, Ilya
    Portfolio Manager born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-05 ~ 2023-03-03
    OF - Director → CIF 0
  • 7
    Wheelhouse, Richard Hugh
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2001-01-15
    OF - Director → CIF 0
  • 8
    Much, Ian Fraser Robert
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2001-02-22
    OF - Director → CIF 0
  • 9
    Blakemore, Dominic William
    Corporate Finance Director born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2010-07-08
    OF - Director → CIF 0
  • 10
    Botting, Elizabeth Louise
    Director born in September 1939
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2010-07-08
    OF - Director → CIF 0
  • 11
    Murphy, Peter Christopher Morrell
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 2001-04-06
    OF - Director → CIF 0
    Murphy, Peter Christopher Morrell
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ 1993-11-19
    OF - Secretary → CIF 0
  • 12
    Clark, David Ellery
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-13 ~ 2000-12-22
    OF - Director → CIF 0
    Clark, David Ellery
    Director born in April 1940
    Individual (1 offspring)
    icon of calendar 2001-12-31 ~ 2005-04-29
    OF - Director → CIF 0
  • 13
    Lord Imbert Of New Romney
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-13 ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    Whittaker, David
    Solicitor born in February 1944
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-12-20
    OF - Director → CIF 0
    Whittaker, David
    Director born in February 1944
    Individual
    icon of calendar 1999-02-25 ~ 2001-12-17
    OF - Director → CIF 0
  • 15
    Mcinnes, Ross Lachlan
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Todd, Thomas Keith
    Finance Director born in June 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
  • 17
    Sillitoe, David Enoch
    H R Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Harrison, Ernest Thomas, Sir
    Company Director born in May 1926
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
    icon of calendar 1997-11-13 ~ 2000-02-09
    OF - Director → CIF 0
  • 19
    Jinks, David
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
  • 20
    Wood, Andrew Richard
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2000-06-16
    OF - Director → CIF 0
  • 21
    Smith, Philip Anthony
    Director born in May 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2007-02-05
    OF - Director → CIF 0
  • 22
    Gibson, Alan James
    Company Director born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-02-25 ~ 2000-08-15
    OF - Director → CIF 0
  • 23
    Acher, Gerald, Sir
    Chartered Accountant born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 24
    Kappler, David John
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-13 ~ 2004-04-13
    OF - Director → CIF 0
  • 25
    Pugh, Jonathan Martin
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2010-07-08
    OF - Director → CIF 0
  • 26
    Illsley, Anthony Kim
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-15 ~ 2017-12-11
    OF - Director → CIF 0
  • 27
    Dillon, John Edward Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 28
    Russell, George, Sir
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2002-01-26
    OF - Director → CIF 0
  • 29
    Makin, David Neil
    External Affairs Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 30
    Laing, Richard George
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 1999-08-09
    OF - Director → CIF 0
  • 31
    Mcgowan, Robert Graeme
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2004-09-10
    OF - Director → CIF 0
  • 32
    Pickup, Wayne Lawrence
    Chief Executive born in June 1976
    Individual
    Officer
    icon of calendar 2017-09-15 ~ 2025-10-06
    OF - Director → CIF 0
  • 33
    Robson, Hugo John
    Corporate Finance Director born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2010-07-08
    OF - Director → CIF 0
  • 34
    Dasani, Shatish Damodar
    Group Financial Controller born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ 2008-06-25
    OF - Director → CIF 0
  • 35
    Cenanovic, Bogdan
    Vice President, Technology, Media & Telecom born in March 1976
    Individual
    Officer
    icon of calendar 2016-06-22 ~ 2019-05-09
    OF - Director → CIF 0
  • 36
    Clark, Michael Archibald Campbell
    Group Sec/Chief Legal Officer born in August 1947
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2010-07-08
    OF - Director → CIF 0
  • 37
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 1993-09-24
    OF - Nominee Director → CIF 0
  • 38
    Marcus, Gillian Diane
    Individual
    Officer
    icon of calendar 1993-11-18 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 39
    Harris, Brian
    Chief Financial Officer born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2010-07-08
    OF - Director → CIF 0
  • 40
    Middleton, Peter Edward, Sir
    Director born in April 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2010-07-08
    OF - Director → CIF 0
  • 41
    Butler, James, Sir
    Company Director born in March 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-13 ~ 2002-11-30
    OF - Director → CIF 0
  • 42
    Stokes, Elizabeth Anne
    Business Unit Director born in April 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2009-07-15
    OF - Director → CIF 0
  • 43
    Howe, John Francis
    Director born in January 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2010-07-08
    OF - Director → CIF 0
  • 44
    Burstein, Alex Steven
    Executive born in July 1949
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1993-09-30
    OF - Director → CIF 0
  • 45
    Hollingworth, Paul Robert
    Group Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 46
    Baddeley, Julie Margaret
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2010-07-08
    OF - Director → CIF 0
  • 47
    Horne, David Robert Geoffrey
    Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2009-04-01
    OF - Director → CIF 0
  • 48
    Mousseau, Andre Guy
    Portfolio Manager - Long Term Equities born in November 1977
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2012-09-10
    OF - Director → CIF 0
  • 49
    Williams, Derek Raymond
    Managing Director born in January 1939
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
  • 50
    Snowden, Guy Bernhard
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
  • 51
    Sienna, Lino Louis
    Business Executive born in December 1951
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2017-12-11
    OF - Director → CIF 0
  • 52
    Elsbury, David Clark
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-12-20
    OF - Director → CIF 0
  • 53
    Hussey, James Arthur
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2010-07-08
    OF - Director → CIF 0
  • 54
    Slipman, Susan
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2002-10-18
    OF - Director → CIF 0
  • 55
    Brown, Austen Patrick, Sir
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2017-12-11
    OF - Director → CIF 0
  • 56
    Holley, Robert Victor
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 1994-12-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 57
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 1993-09-24
    OF - Nominee Director → CIF 0
  • 58
    Marshall, John Jeremy Seymour
    Chief Executive born in April 1938
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
    Marshall, John Jeremy Seymour
    Company Director born in April 1938
    Individual
    icon of calendar 1997-11-13 ~ 1998-03-30
    OF - Director → CIF 0
  • 59
    Andre, Steven Wayne
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2008-08-05
    OF - Director → CIF 0
  • 60
    Baker, Mary Elizabeth
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 1998-06-30
    OF - Director → CIF 0
  • 61
    Pennington, Alan Keith
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 62
    Cope, Jeremy Ewart
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2003-09-24
    OF - Director → CIF 0
  • 63
    Thompson, Ila Dianne
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2000-12-22
    OF - Director → CIF 0
    Thompson, Ila Dianne
    Director born in December 1950
    Individual (3 offsprings)
    icon of calendar 2002-02-05 ~ 2014-10-31
    OF - Director → CIF 0
  • 64
    Mills, David John
    Chief Executive Post Office Lt born in February 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 65
    O'driscoll, Ian
    Commercial Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-24 ~ 2009-07-15
    OF - Director → CIF 0
  • 66
    Lagomarsino, Antoine Jean-baptiste
    Vp Finance Thales Uk born in March 1950
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-07-08
    OF - Director → CIF 0
  • 67
    Switalski, Gillian Eileen
    Director born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 1998-09-21
    OF - Director → CIF 0
  • 68
    Fluker, Christine Louise
    Lawyer born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2005-08-17
    OF - Director → CIF 0
    Fluker, Christine Louise
    Barrister born in June 1953
    Individual (2 offsprings)
    icon of calendar 2009-12-01 ~ 2010-07-08
    OF - Director → CIF 0
  • 69
    Bennett, John Hamish
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 70
    Crozier, Adam Alexander
    Chief Executive born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 71
    Thomson, Mark David
    Mde Enterprise Royal Mail born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2010-07-08
    OF - Director → CIF 0
  • 72
    Clayton, Stephen David
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-15 ~ 2010-07-08
    OF - Director → CIF 0
  • 73
    Robinson, Timothy Michael
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2010-07-08
    OF - Director → CIF 0
  • 74
    Cullen, Leslie Gray
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
  • 75
    Kaye, James Maxwell
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
  • 76
    Dearing, Ronald Ernest, Lord
    Company Director born in July 1930
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1994-12-20
    OF - Director → CIF 0
  • 77
    Kozun, Wayne
    Business Executive born in July 1965
    Individual
    Officer
    icon of calendar 2010-07-08 ~ 2016-10-26
    OF - Director → CIF 0
  • 78
    Jones, Anthony David
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2005-04-22
    OF - Director → CIF 0
  • 79
    Rowley, Robert Oscar
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-08 ~ 2020-06-16
    OF - Director → CIF 0
  • 80
    Rowe, Sarah Jane
    Senior Vice President born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2019-03-18
    OF - Director → CIF 0
  • 81
    icon of address85 Church Road, Wimbledon, London
    Corporate
    Officer
    1993-09-30 ~ 1994-12-20
    PE - Director → CIF 0
  • 82
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-05-27 ~ 1993-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLWYN TECHNOLOGY SERVICES LIMITED

Previous names
BARLEYFLAME LIMITED - 1993-07-30
CAMELOT HOLDINGS LIMITED - 1998-01-12
CISL LIMITED - 2000-08-09
CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ALLWYN TECHNOLOGY SERVICES LIMITED
    Info
    BARLEYFLAME LIMITED - 1993-07-30
    CAMELOT HOLDINGS LIMITED - 1993-07-30
    CISL LIMITED - 1993-07-30
    CAMELOT INTERNATIONAL SERVICES LIMITED - 1993-07-30
    CAMELOT GLOBAL SERVICES LIMITED - 1993-07-30
    Registered number 02822300
    icon of address4th Floor 3 Dering Street, London W1S 1AA
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • CAMELOT GLOBAL SERVICES LIMITED
    S
    Registered number 02822300
    icon of addressTolpits Lane, Watford, Hertfordshire, Wd18 9rn, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 2333 LIMITED - 2009-07-24
    icon of addressMagdalen House, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.