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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 87
  • 1
    Switalski, Gillian Eileen
    Born in June 1956
    Individual (25 offsprings)
    Officer
    1998-07-21 ~ 1998-09-21
    OF - Director → CIF 0
  • 2
    Acher, Gerald, Sir
    Born in April 1945
    Individual (18 offsprings)
    Officer
    2003-01-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Karas, Jan
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Pugh, Jonathan Martin
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2008-06-05 ~ 2010-07-08
    OF - Director → CIF 0
  • 5
    Laing, Richard George
    Born in February 1954
    Individual (48 offsprings)
    Officer
    1998-07-21 ~ 1999-08-09
    OF - Director → CIF 0
  • 6
    Cope, Jeremy Ewart
    Born in November 1951
    Individual (24 offsprings)
    Officer
    2000-02-16 ~ 2003-09-24
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1993-05-27 ~ 1993-09-24
    OF - Nominee Director → CIF 0
  • 8
    Smith, Philip Anthony
    Born in May 1955
    Individual (58 offsprings)
    Officer
    2002-02-15 ~ 2007-02-05
    OF - Director → CIF 0
  • 9
    Jones, Anthony David
    Born in August 1959
    Individual (48 offsprings)
    Officer
    2002-02-05 ~ 2005-04-22
    OF - Director → CIF 0
  • 10
    Saroch, Pavel
    Chief Investment Officer born in July 1970
    Individual (8 offsprings)
    Officer
    2023-03-03 ~ 2025-10-06
    OF - Director → CIF 0
  • 11
    Brown, Austen Patrick, Sir
    Born in April 1940
    Individual (19 offsprings)
    Officer
    2010-07-08 ~ 2017-12-11
    OF - Director → CIF 0
  • 12
    Bond, Timothy
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Fluker, Christine Louise
    Born in June 1953
    Individual (38 offsprings)
    Officer
    2002-06-30 ~ 2005-08-17
    OF - Director → CIF 0
    2009-12-01 ~ 2010-07-08
    OF - Director → CIF 0
  • 14
    Dillon, John Edward Michael
    Individual (149 offsprings)
    Officer
    2010-07-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 15
    Clayton, Stephen David
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2009-07-15 ~ 2010-07-08
    OF - Director → CIF 0
  • 16
    Mcgowan, Robert Graeme
    Born in April 1951
    Individual (27 offsprings)
    Officer
    1999-02-22 ~ 2004-09-10
    OF - Director → CIF 0
  • 17
    Kelly, David Thomas, Dr
    Born in September 1963
    Individual (34 offsprings)
    Officer
    2015-03-19 ~ 2023-03-03
    OF - Director → CIF 0
  • 18
    Dearing, Ronald Ernest, Lord
    Born in July 1930
    Individual (14 offsprings)
    Officer
    1993-09-30 ~ 1994-12-20
    OF - Director → CIF 0
  • 19
    Snowden, Guy Bernhard
    Born in September 1945
    Individual (5 offsprings)
    Officer
    1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
  • 20
    Lord Imbert Of New Romney
    Born in April 1933
    Individual (17 offsprings)
    Officer
    1997-11-13 ~ 2001-09-30
    OF - Director → CIF 0
  • 21
    Baddeley, Julie Margaret
    Born in March 1951
    Individual (22 offsprings)
    Officer
    2008-10-28 ~ 2010-07-08
    OF - Director → CIF 0
  • 22
    Harrison, Ernest Thomas, Sir
    Born in May 1926
    Individual (16 offsprings)
    Officer
    1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
    1997-11-13 ~ 2000-02-09
    OF - Director → CIF 0
  • 23
    Sienna, Lino Louis
    Born in December 1951
    Individual (8 offsprings)
    Officer
    2010-07-08 ~ 2017-12-11
    OF - Director → CIF 0
  • 24
    Williams, Derek Raymond
    Born in January 1939
    Individual (13 offsprings)
    Officer
    1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
  • 25
    Elsbury, David Clark
    Born in January 1936
    Individual (33 offsprings)
    Officer
    1993-10-01 ~ 1994-12-20
    OF - Director → CIF 0
  • 26
    Clark, Michael Archibald Campbell
    Born in August 1947
    Individual (57 offsprings)
    Officer
    1999-02-25 ~ 2010-07-08
    OF - Director → CIF 0
  • 27
    Murphy, Peter Christopher Morrell
    Born in October 1956
    Individual (18 offsprings)
    Officer
    1994-12-20 ~ 2001-04-06
    OF - Director → CIF 0
    Murphy, Peter Christopher Morrell
    Individual (18 offsprings)
    Officer
    1993-09-24 ~ 1993-11-19
    OF - Secretary → CIF 0
  • 28
    Mousseau, Andre Guy
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2010-09-23 ~ 2012-09-10
    OF - Director → CIF 0
  • 29
    Wood, Andrew Richard
    Born in June 1951
    Individual (56 offsprings)
    Officer
    2000-03-17 ~ 2000-06-16
    OF - Director → CIF 0
  • 30
    Blakemore, Dominic William
    Born in June 1969
    Individual (38 offsprings)
    Officer
    2008-06-05 ~ 2010-07-08
    OF - Director → CIF 0
  • 31
    Russell, George, Sir
    Born in October 1935
    Individual (20 offsprings)
    Officer
    1997-11-13 ~ 2002-01-26
    OF - Director → CIF 0
  • 32
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1993-05-27 ~ 1993-09-24
    OF - Nominee Director → CIF 0
  • 33
    Slipman, Susan
    Born in August 1949
    Individual (10 offsprings)
    Officer
    2002-02-05 ~ 2002-10-18
    OF - Director → CIF 0
  • 34
    Rowe, Sarah Jane
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2015-03-19 ~ 2019-03-18
    OF - Director → CIF 0
  • 35
    Marshall, John Jeremy Seymour
    Born in April 1938
    Individual (18 offsprings)
    Officer
    1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
    1997-11-13 ~ 1998-03-30
    OF - Director → CIF 0
  • 36
    Hollingworth, Paul Robert
    Born in April 1960
    Individual (91 offsprings)
    Officer
    2001-02-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 37
    O'driscoll, Ian
    Born in March 1954
    Individual (39 offsprings)
    Officer
    2008-09-24 ~ 2009-07-15
    OF - Director → CIF 0
  • 38
    Burstein, Alex Steven
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1993-09-24 ~ 1993-09-30
    OF - Director → CIF 0
  • 39
    Much, Ian Fraser Robert
    Born in September 1944
    Individual (24 offsprings)
    Officer
    1999-08-09 ~ 2001-02-22
    OF - Director → CIF 0
  • 40
    Baker, Mary Elizabeth
    Born in February 1937
    Individual (10 offsprings)
    Officer
    1997-11-13 ~ 1998-06-30
    OF - Director → CIF 0
  • 41
    Gibson, Alan James
    Company Director born in July 1955
    Individual (65 offsprings)
    Officer
    1999-02-25 ~ 2000-08-15
    OF - Director → CIF 0
  • 42
    Dlouhy, Stepan
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 43
    Kappler, David John
    Born in March 1947
    Individual (45 offsprings)
    Officer
    1997-11-13 ~ 2004-04-13
    OF - Director → CIF 0
  • 44
    Howe, John Francis
    Born in January 1944
    Individual (16 offsprings)
    Officer
    2006-07-24 ~ 2010-07-08
    OF - Director → CIF 0
  • 45
    Pennington, Alan Keith
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2001-01-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 46
    King, Stephen Anthony, Mr
    Born in October 1960
    Individual (68 offsprings)
    Officer
    2004-09-10 ~ 2006-05-25
    OF - Director → CIF 0
    2008-09-24 ~ 2009-11-25
    OF - Director → CIF 0
  • 47
    Kaye, James Maxwell
    Born in August 1937
    Individual (19 offsprings)
    Officer
    1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
  • 48
    Rowley, Robert Oscar
    Born in August 1949
    Individual (28 offsprings)
    Officer
    2015-09-08 ~ 2020-06-16
    OF - Director → CIF 0
  • 49
    Railton, Nigel
    Born in January 1967
    Individual (20 offsprings)
    Officer
    2005-05-25 ~ 2010-07-08
    OF - Director → CIF 0
    2014-11-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 50
    Botting, Elizabeth Louise
    Born in September 1939
    Individual (13 offsprings)
    Officer
    1999-09-07 ~ 2010-07-08
    OF - Director → CIF 0
  • 51
    Horne, David Robert Geoffrey
    Born in February 1954
    Individual (31 offsprings)
    Officer
    2005-11-07 ~ 2009-04-01
    OF - Director → CIF 0
  • 52
    Kozun, Wayne
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2010-07-08 ~ 2016-10-26
    OF - Director → CIF 0
  • 53
    Todd, Thomas Keith
    Born in June 1953
    Individual (49 offsprings)
    Officer
    1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
  • 54
    Middleton, Peter Edward, Sir
    Born in April 1934
    Individual (36 offsprings)
    Officer
    2004-09-23 ~ 2010-07-08
    OF - Director → CIF 0
  • 55
    Kachko, Ilya
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2013-12-05 ~ 2023-03-03
    OF - Director → CIF 0
  • 56
    Cullen, Leslie Gray
    Born in January 1952
    Individual (36 offsprings)
    Officer
    1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
  • 57
    Cenanovic, Bogdan
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2016-06-22 ~ 2019-05-09
    OF - Director → CIF 0
  • 58
    Lagomarsino, Antoine Jean-baptiste
    Born in March 1950
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2010-07-08
    OF - Director → CIF 0
  • 59
    Mcinnes, Ross Lachlan
    Born in March 1954
    Individual (7 offsprings)
    Officer
    2000-12-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 60
    Clark, David Ellery
    Born in April 1940
    Individual (6 offsprings)
    Officer
    1997-11-13 ~ 2000-12-22
    OF - Director → CIF 0
    2001-12-31 ~ 2005-04-29
    OF - Director → CIF 0
  • 61
    Hussey, James Arthur
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2006-05-25 ~ 2010-07-08
    OF - Director → CIF 0
  • 62
    Illsley, Anthony Kim
    Born in July 1956
    Individual (122 offsprings)
    Officer
    2010-12-15 ~ 2017-12-11
    OF - Director → CIF 0
  • 63
    Andre, Steven Wayne
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2008-06-05 ~ 2008-08-05
    OF - Director → CIF 0
  • 64
    Harris, Brian
    Born in June 1947
    Individual (46 offsprings)
    Officer
    2009-07-15 ~ 2010-07-08
    OF - Director → CIF 0
  • 65
    Robson, Hugo John
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2010-04-27 ~ 2010-07-08
    OF - Director → CIF 0
  • 66
    Thomson, Mark David
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2003-01-01 ~ 2010-07-08
    OF - Director → CIF 0
  • 67
    Whittaker, David
    Born in February 1944
    Individual (75 offsprings)
    Officer
    1993-10-01 ~ 1994-12-20
    OF - Director → CIF 0
    1999-02-25 ~ 2001-12-17
    OF - Director → CIF 0
  • 68
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (121 offsprings)
    Officer
    2005-08-17 ~ 2008-06-25
    OF - Director → CIF 0
  • 69
    Thompson, Ila Dianne
    Born in December 1950
    Individual (24 offsprings)
    Officer
    1997-11-13 ~ 2000-12-22
    OF - Director → CIF 0
    2002-02-05 ~ 2014-10-31
    OF - Director → CIF 0
  • 70
    Butler, James, Sir
    Born in March 1929
    Individual (14 offsprings)
    Officer
    1997-11-13 ~ 2002-11-30
    OF - Director → CIF 0
  • 71
    Makin, David Neil
    Born in October 1946
    Individual (10 offsprings)
    Officer
    2005-07-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 72
    Chesnais, Fabrice Aurélien
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 73
    Stokes, Elizabeth Anne
    Born in April 1965
    Individual (29 offsprings)
    Officer
    2008-06-05 ~ 2009-07-15
    OF - Director → CIF 0
  • 74
    Sillitoe, David Enoch
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2001-03-30 ~ 2007-01-31
    OF - Director → CIF 0
  • 75
    Marcus, Gillian Diane
    Individual (8 offsprings)
    Officer
    1993-11-18 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 76
    Robinson, Timothy Michael
    Born in August 1963
    Individual (78 offsprings)
    Officer
    2001-12-17 ~ 2010-07-08
    OF - Director → CIF 0
  • 77
    Grade, Michael Ian
    Born in March 1943
    Individual (73 offsprings)
    Officer
    2002-02-05 ~ 2004-05-14
    OF - Director → CIF 0
  • 78
    Holley, Robert Victor
    Born in February 1940
    Individual (16 offsprings)
    Officer
    1994-12-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 79
    Pickup, Wayne Lawrence
    Chief Executive born in June 1976
    Individual (2 offsprings)
    Officer
    2017-09-15 ~ 2025-10-06
    OF - Director → CIF 0
  • 80
    Jinks, David
    Born in March 1935
    Individual (30 offsprings)
    Officer
    1993-09-24 ~ 1994-12-20
    OF - Director → CIF 0
  • 81
    Crozier, Adam Alexander
    Born in January 1964
    Individual (25 offsprings)
    Officer
    2007-02-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 82
    Bennett, John Hamish
    Born in December 1944
    Individual (8 offsprings)
    Officer
    2000-12-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 83
    Mills, David John
    Born in February 1944
    Individual (128 offsprings)
    Officer
    2003-09-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 84
    Wheelhouse, Richard Hugh
    Born in November 1945
    Individual (4 offsprings)
    Officer
    2000-02-16 ~ 2001-01-15
    OF - Director → CIF 0
  • 85
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1993-05-27 ~ 1993-09-24
    OF - Nominee Secretary → CIF 0
  • 86
    ALLWYN LOTTERY SOLUTIONS LIMITED
    - now 07553980
    CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED - 2023-09-15 07553980
    CAMELOT STRATEGIC SOLUTIONS LIMITED - 2015-12-09
    Magdalen House, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (23 parents, 1 offspring)
    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
  • 87
    85 Church Road, Wimbledon, London
    Corporate (13 offsprings)
    Officer
    1993-09-30 ~ 1994-12-20
    OF - Director → CIF 0
parent relation
Company in focus

ALLWYN TECHNOLOGY SERVICES LIMITED

Period: 2023-09-15 ~ now
Company number: 02822300
Registered names
ALLWYN TECHNOLOGY SERVICES LIMITED - now
CISL LIMITED - 2000-08-09 03228861
BARLEYFLAME LIMITED - 1993-07-30
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALLWYN TECHNOLOGY SERVICES LIMITED
    Info
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2023-09-15
    CISL LIMITED - 2023-09-15
    CAMELOT HOLDINGS LIMITED - 2023-09-15
    BARLEYFLAME LIMITED - 2023-09-15
    Registered number 02822300
    4th Floor 3 Dering Street, London W1S 1AA
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    CIF 0
  • CAMELOT GLOBAL SERVICES LIMITED
    S
    Registered number 02822300
    Tolpits 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 1
  • 1
    WHOLESALE COMMERCIAL COLLECTIONS LIMITED
    - now 06910917 06911097
    INTERCEDE 2333 LIMITED - 2009-07-24
    Magdalen House, Tolpits Lane, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.