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 3
  • 1
    Rotem, Gil
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Mears, Paul Anthony
    Gaming Executive born in October 1966
    Individual (9 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 3
    GTECH SPORTS BETTING SOLUTIONS LIMITED - 2016-04-30
    BARGEBRIGHT LIMITED - 2007-04-05
    10, Finsbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Popovic, Predrag
    Computer Consultant born in March 1958
    Individual (13 offsprings)
    Officer
    1997-09-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Carli, Matteo
    Cfo born in August 1973
    Individual
    Officer
    2011-03-21 ~ 2012-01-05
    OF - Director → CIF 0
  • 3
    Bradbury, Frederick Walter
    Rup born in June 1945
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2010-06-23
    OF - Director → CIF 0
  • 4
    Personeni, Paolo
    President Gtech G2 born in April 1960
    Individual (1 offspring)
    Officer
    2011-03-21 ~ 2012-01-05
    OF - Director → CIF 0
  • 5
    Christensen, Soeren Kier
    Director born in March 1956
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 6
    Watson, Anthony Lavaz
    Cfo born in January 1963
    Individual (1 offspring)
    Officer
    2012-01-05 ~ 2014-07-03
    OF - Director → CIF 0
  • 7
    Cohen, Charles Philip
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2017-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Scott, William Woods
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2007-07-02 ~ 2011-03-21
    OF - Director → CIF 0
  • 9
    Reid, Angela Victoria
    Company Secretary
    Individual (24 offsprings)
    Officer
    1995-05-09 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 10
    Novkovic, Milan Djuradj
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    1995-05-09 ~ 2002-12-10
    OF - Director → CIF 0
    Novkovic, Milan Djuradj
    It Consultant born in February 1958
    Individual (8 offsprings)
    2004-01-12 ~ 2007-07-02
    OF - Director → CIF 0
  • 11
    Walker, Christopher David
    Computer Consultant born in December 1958
    Individual
    Officer
    1995-05-09 ~ 2007-07-02
    OF - Director → CIF 0
  • 12
    Drago, Enrico
    Senior Vice President born in April 1977
    Individual (1 offspring)
    Officer
    2020-12-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 13
    Jones, Robert Andrew
    Vp Interactive Compliance born in January 1970
    Individual (3 offsprings)
    Officer
    2012-01-05 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Mears, Paul Anthony
    Vp Sorts Betting born in October 1966
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ 2012-01-09
    OF - Director → CIF 0
  • 15
    Cutis, Mark Nicholas
    Financial Adviser born in July 1953
    Individual
    Officer
    1998-05-01 ~ 2004-05-03
    OF - Director → CIF 0
  • 16
    Krneta, Smiljka
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-07-23 ~ 2010-10-18
    PE - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-05-09 ~ 1995-05-09
    PE - Nominee Secretary → CIF 0
  • 19
    2, Redhouse Square, Duncan Close, Moulton Park, Northamptonshire, England
    Dissolved Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2010-10-18 ~ 2012-10-23
    PE - Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-05-09 ~ 1995-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IGT UK INTERACTIVE LIMITED

Previous names
GTECH UK INTERACTIVE LIMITED - 2016-04-09
SPIELO INTERNATIONAL UK LIMITED - 2014-01-29
FINSOFT LIMITED - 2012-11-05
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 - 2014-01-29
    FINSOFT LIMITED - 2012-11-05
    Registered number 03054588
    3rd Floor 10 Finsbury Square, London EC2A 1AF
    Private Limited Company incorporated on 1995-05-09 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.