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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 16
  • 1
    Shenton, Mark
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 2
    Caddy, Anna
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 1995-02-09
    OF - Nominee Director → CIF 0
  • 4
    Ruben, Fredrik Gustaf Otto
    Vice President born in March 1977
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Popovic, Predrag Lazo
    Director born in March 1958
    Individual (21 offsprings)
    Officer
    2010-07-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 6
    Cacciapuoti, Luigi
    Manager born in May 1973
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2015-02-09
    OF - Director → CIF 0
  • 7
    Thorvaldsson, Johan Martin
    General Counsel born in November 1970
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-07-01
    OF - Director → CIF 0
    Thorvaldsson, Johan Martin
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 8
    Bhatnagar, Anuj
    Cfo International born in December 1968
    Individual (8 offsprings)
    Officer
    2015-02-09 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Watson, Anthony Lavaz
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2011-09-16 ~ 2015-02-09
    OF - Director → CIF 0
    2017-09-30 ~ 2020-04-03
    OF - Director → CIF 0
  • 10
    Hughes, Matthew William
    Director born in December 1969
    Individual (22 offsprings)
    Officer
    2017-03-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 11
    Mears, Paul Anthony
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2020-04-04 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Robert Andrew
    Director born in January 1970
    Individual (24 offsprings)
    Officer
    2010-07-01 ~ 2017-09-30
    OF - Director → CIF 0
    Jones, Robert Andrew
    Individual (24 offsprings)
    Officer
    2010-07-01 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 13
    Smith, Beverley Joy
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 14
    Caddy, Simon
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    1995-02-09 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-02-07 ~ 1995-02-09
    OF - Nominee 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
    2nd Floor Marble Arch House, Seymour Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IGT UK GAMES LIMITED

Period: 2016-04-30 ~ 2024-05-27
Company number: 03019236
Registered names
IGT UK GAMES LIMITED - Dissolved
SI GAMES UK LIMITED - 2014-01-29
LEVENGRAPH LIMITED - 1995-02-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • IGT UK GAMES LIMITED
    Info
    GTECH UK GAMES LIMITED - 2016-04-30
    SI GAMES UK LIMITED - 2016-04-30
    DYNAMITE DESIGN AND MARKETING LIMITED - 2016-04-30
    LEVENGRAPH LIMITED - 2016-04-30
    Registered number 03019236
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1995-02-07 and dissolved on 2024-05-27 (29 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.