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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 19
  • 1
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 1995-02-09
    OF - Nominee Director → CIF 0
  • 2
    Mears, Paul Anthony
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2020-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Bhatnagar, Anuj
    Cfo International born in December 1968
    Individual (8 offsprings)
    Officer
    2015-02-09 ~ 2017-03-01
    OF - 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
    Hughes, Matthew William
    Director born in December 1969
    Individual (22 offsprings)
    Officer
    2017-03-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Popovic, Predrag Lazo
    Director born in March 1958
    Individual (21 offsprings)
    Officer
    2010-07-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Trevor Oates
    Individual (258 offsprings)
    Insolvency
    2023-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Shenton, Mark
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 9
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2020-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Cacciapuoti, Luigi
    Manager born in May 1973
    Individual (3 offsprings)
    Officer
    2013-01-31 ~ 2015-02-09
    OF - Director → CIF 0
  • 11
    Jones, Robert Andrew
    Director born in January 1970
    Individual (25 offsprings)
    Officer
    2010-07-01 ~ 2017-09-30
    OF - Director → CIF 0
    Jones, Robert Andrew
    Individual (25 offsprings)
    Officer
    2010-07-01 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 12
    Caddy, Simon
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    1995-02-09 ~ 2010-07-01
    OF - Director → CIF 0
  • 13
    Thorvaldsson, Johan Martin
    General Counsel born in November 1970
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2010-07-01
    OF - Director → CIF 0
    Thorvaldsson, Johan Martin
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 14
    Caddy, Anna
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Smith, Beverley Joy
    Individual (1 offspring)
    Officer
    1995-02-09 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 17
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2020-12-30 ~ 2023-06-19
    IP - (Case 1) practitioner → CIF 0
  • 18
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1995-02-07 ~ 1995-02-09
    OF - Nominee Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-30
Dissolved on 2024-05-27
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 April 2026 and licensed under the Open Government Licence v3.0.