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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 23
  • 1
    Watson, Anthony Lavaz
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2012-01-05 ~ 2014-07-03
    OF - Director → CIF 0
  • 2
    Cutis, Mark Nicholas
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2004-05-03
    OF - Director → CIF 0
  • 3
    Christensen, Soeren Kier
    Born in March 1956
    Individual (15 offsprings)
    Officer
    2002-01-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 4
    Drago, Enrico
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2020-12-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Popovic, Predrag
    Born in March 1958
    Individual (21 offsprings)
    Officer
    1997-09-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 6
    Jones, Robert Andrew
    Born in January 1970
    Individual (27 offsprings)
    Officer
    2012-01-05 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Mears, Paul Anthony
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2011-03-21 ~ 2012-01-09
    OF - Director → CIF 0
    2014-07-03 ~ 2025-07-01
    OF - Director → CIF 0
  • 8
    Scott, William Woods
    Born in April 1964
    Individual (27 offsprings)
    Officer
    2007-07-02 ~ 2011-03-21
    OF - Director → CIF 0
  • 9
    Carli, Matteo
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2011-03-21 ~ 2012-01-05
    OF - Director → CIF 0
  • 10
    Walker, Christopher David
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1995-05-09 ~ 2007-07-02
    OF - Director → CIF 0
  • 11
    Reid, Angela Victoria
    Individual (57 offsprings)
    Officer
    1995-05-09 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 12
    Novkovic, Milan Djuradj
    Born in February 1958
    Individual (10 offsprings)
    Officer
    1995-05-09 ~ 2002-12-10
    OF - Director → CIF 0
    2004-01-12 ~ 2007-07-02
    OF - Director → CIF 0
  • 13
    Personeni, Paolo
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2012-01-05
    OF - Director → CIF 0
  • 14
    Krneta, Smiljka
    Individual (2 offsprings)
    Officer
    1999-02-05 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 15
    Vella, Adrian
    Born in January 1955
    Individual (1 offspring)
    Officer
    2025-08-21 ~ 2025-09-16
    OF - Director → CIF 0
  • 16
    Rotem, Gil
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 17
    Cohen, Charles Philip
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2017-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Bradbury, Frederick Walter
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2010-06-23
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-05-09 ~ 1995-05-09
    OF - Nominee Secretary → CIF 0
  • 20
    QFL SECRETARIES LIMITED
    04737695
    2, Redhouse Square, Duncan Close, Moulton Park, Northamptonshire, England
    Dissolved Corporate (12 parents, 191 offsprings)
    Officer
    2010-10-18 ~ 2012-10-23
    OF - Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-05-09 ~ 1995-05-09
    OF - Nominee Director → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2007-07-23 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 23
    IGT UK INTERACTIVE HOLDINGS LIMITED
    - now 06166744
    GTECH SPORTS BETTING SOLUTIONS LIMITED - 2016-04-30 06166744
    BARGEBRIGHT LIMITED - 2007-04-05
    10, Finsbury Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

IGT UK INTERACTIVE LIMITED

Period: 2016-04-09 ~ now
Company number: 03054588
Registered names
IGT UK INTERACTIVE LIMITED - now
FINSOFT LIMITED - 2012-11-05
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • IGT UK INTERACTIVE LIMITED
    Info
    GTECH UK INTERACTIVE LIMITED - 2016-04-09
    SPIELO INTERNATIONAL UK LIMITED - 2016-04-09
    FINSOFT LIMITED - 2016-04-09
    Registered number 03054588
    4th Floor The Aspect, 12 Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1995-05-09 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.