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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 2
  • 1
    Mears, Paul Anthony
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    BRIGHTSTAR LOTTERY PLC - now
    GEORGIA WORLDWIDE PLC - 2015-02-26
    GEORGIA WORLDWIDE LIMITED - 2014-09-16
    icon of address2nd Floor Marble Arch House, Seymour Street, London, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Popovic, Predrag Lazo
    Director born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Watson, Anthony Lavaz
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-16 ~ 2015-02-09
    OF - Director → CIF 0
    icon of calendar 2017-09-30 ~ 2020-04-03
    OF - Director → CIF 0
  • 3
    Smith, Beverley Joy
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 4
    Shenton, Mark
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 5
    Cacciapuoti, Luigi
    Manager born in May 1973
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2015-02-09
    OF - Director → CIF 0
  • 6
    Jones, Robert Andrew
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2017-09-30
    OF - Director → CIF 0
    Jones, Robert Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 7
    Ruben, Fredrik Gustaf Otto
    Vice President born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 1995-02-09
    OF - Nominee Director → CIF 0
  • 9
    Caddy, Anna
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 10
    Caddy, Simon
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-09 ~ 2010-07-01
    OF - Director → CIF 0
  • 11
    Thorvaldsson, Johan Martin
    General Counsel born in November 1970
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-07-01
    OF - Director → CIF 0
    Thorvaldsson, Johan Martin
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 12
    Hughes, Matthew William
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 13
    Bhatnagar, Anuj
    Cfo International born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-09 ~ 2017-03-01
    OF - Director → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-02-07 ~ 1995-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IGT UK GAMES LIMITED

Previous names
LEVENGRAPH LIMITED - 1995-02-24
GTECH UK GAMES LIMITED - 2016-04-30
DYNAMITE DESIGN AND MARKETING LIMITED - 2012-11-02
SI GAMES UK LIMITED - 2014-01-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • IGT UK GAMES LIMITED
    Info
    LEVENGRAPH LIMITED - 1995-02-24
    GTECH UK GAMES LIMITED - 1995-02-24
    DYNAMITE DESIGN AND MARKETING LIMITED - 1995-02-24
    SI GAMES UK LIMITED - 1995-02-24
    Registered number 03019236
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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