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
    Rodovitis, Peter
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ now
    OF - secretary → CIF 0
  • 2
    Toner, Craig Terence
    Chief Financial Officer born in November 1971
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ now
    OF - director → CIF 0
  • 3
    Sheffield, Craig Graham
    Finance Director born in October 1969
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
Ceased 33
  • 1
    Croker, Trevor John
    Managing Director Anz & Emea National Slaes Office born in June 1968
    Individual (3 offsprings)
    Officer
    2012-08-16 ~ 2014-11-12
    OF - director → CIF 0
  • 2
    Lindsay, Daniel Abraham
    Company Director born in August 1973
    Individual
    Officer
    2010-07-01 ~ 2012-07-06
    OF - director → CIF 0
  • 3
    Maguire, Donal Donnacha
    Sales Director born in April 1975
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2014-11-12
    OF - director → CIF 0
  • 4
    Friend, Peter Gerard
    Solicitor
    Individual
    Officer
    1997-02-10 ~ 1998-06-19
    OF - secretary → CIF 0
  • 5
    Cramer, Sarah Louise
    Finance Director born in September 1971
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ 2014-05-02
    OF - director → CIF 0
  • 6
    Murphy, Michael Leslie
    Finance Director born in November 1970
    Individual
    Officer
    2014-11-12 ~ 2019-12-31
    OF - director → CIF 0
  • 7
    Khin, Nicholas
    General Manager born in April 1970
    Individual
    Officer
    2006-12-13 ~ 2010-07-01
    OF - director → CIF 0
  • 8
    Crouch, David A.
    Accountant born in October 1961
    Individual
    Officer
    2005-12-16 ~ 2007-09-28
    OF - director → CIF 0
    Crouch, David A.
    Accountant
    Individual
    Officer
    2005-12-16 ~ 2007-09-28
    OF - secretary → CIF 0
  • 9
    Wilsnagh, William Alexander
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-02-02
    OF - director → CIF 0
  • 10
    Patel, Yogendra Gordhanbhai
    Finance Director born in October 1958
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2013-05-03
    OF - director → CIF 0
    Patel, Yogendra Gordhanbhai
    Finance Director
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2013-05-03
    OF - secretary → CIF 0
  • 11
    Kelly, Simon Columb Mark
    Director born in February 1964
    Individual
    Officer
    2004-07-30 ~ 2009-07-31
    OF - director → CIF 0
  • 12
    Holley, Darren William
    Finance Director born in June 1968
    Individual
    Officer
    2014-05-02 ~ 2019-12-31
    OF - director → CIF 0
  • 13
    Brown, Stuart
    Operations Director born in July 1962
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2011-01-14
    OF - director → CIF 0
  • 14
    Elkerton, Tracey Lee
    Global Compliance Manager born in November 1968
    Individual
    Officer
    2009-08-01 ~ 2014-11-12
    OF - director → CIF 0
  • 15
    Sobral Ferreira Pimenta De Matos, Pedro Alexandre
    General Mamager Emea born in January 1978
    Individual
    Officer
    2012-04-02 ~ 2014-11-12
    OF - director → CIF 0
  • 16
    Yahl, Bruce John
    Corporate Legal Counsel born in July 1953
    Individual
    Officer
    2006-06-29 ~ 2007-02-23
    OF - director → CIF 0
  • 17
    Boje, James Pears
    Managing Director born in November 1963
    Individual (1 offspring)
    Officer
    2014-11-12 ~ 2020-09-30
    OF - director → CIF 0
  • 18
    Randall, Desmond Henry
    Chief Executive Officer born in November 1946
    Individual
    Officer
    1998-08-20 ~ 2003-05-22
    OF - director → CIF 0
  • 19
    Stanford, Julian Mark
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2007-02-08
    OF - director → CIF 0
  • 20
    Bowen, Mitchell Alexander
    General Management born in June 1980
    Individual
    Officer
    2019-12-31 ~ 2023-03-31
    OF - director → CIF 0
  • 21
    Krawczyk, Henry
    Sales And Marketing Director born in October 1962
    Individual
    Officer
    1997-02-10 ~ 2005-12-16
    OF - director → CIF 0
  • 22
    Jowett, Warren Paul
    Company Director born in March 1958
    Individual
    Officer
    2010-07-01 ~ 2012-08-16
    OF - director → CIF 0
  • 23
    Cohn, Stehen Michael
    Company Director
    Individual
    Officer
    2000-09-28 ~ 2003-01-01
    OF - secretary → CIF 0
  • 24
    Oliver, Paul Lee
    Accountant born in November 1967
    Individual
    Officer
    2003-06-01 ~ 2005-12-16
    OF - director → CIF 0
    Oliver, Paul Lee
    Accountant
    Individual
    Officer
    2003-11-21 ~ 2005-12-16
    OF - secretary → CIF 0
  • 25
    Fernandez Cobar, Hector Leonardo
    Chief Executive Officer born in September 1979
    Individual
    Officer
    2023-03-31 ~ 2024-12-19
    OF - director → CIF 0
  • 26
    Jeyaraj, Lionel
    Chief Financial Office born in December 1957
    Individual
    Officer
    2002-04-12 ~ 2003-06-01
    OF - director → CIF 0
  • 27
    Isaacs, Michael Gavin
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2003-06-01
    OF - director → CIF 0
  • 28
    Sweeny, Maureen Ann
    Chief Commercial Officer born in September 1962
    Individual
    Officer
    2014-11-12 ~ 2016-12-31
    OF - director → CIF 0
  • 29
    Bush, Frank Whittaker Edgell
    Secretary born in September 1943
    Individual
    Officer
    2003-06-01 ~ 2004-07-02
    OF - director → CIF 0
  • 30
    Dougall, John
    Executive born in December 1943
    Individual
    Officer
    1997-02-10 ~ 1997-10-31
    OF - director → CIF 0
  • 31
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-10 ~ 1997-02-10
    PE - nominee-secretary → CIF 0
  • 32
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1997-02-10 ~ 2009-12-30
    PE - nominee-secretary → CIF 0
  • 33
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-10 ~ 1997-02-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED

Previous name
ARISTOCRAT (EUROPE) HOLDINGS LIMITED - 2000-05-25
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED
    Info
    ARISTOCRAT (EUROPE) HOLDINGS LIMITED - 2000-05-25
    Registered number 03318610
    27 Old Gloucester St, London WC1N 3AX
    Private Limited Company incorporated on 1997-02-10 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED
    S
    Registered number 03318610
    27, Old Gloucester St, London, United Kingdom, WC1N 3AX
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ARISTOCRAT (EUROPE) LIMITED - 2000-05-25
    NOVELBEAM LIMITED - 1996-07-02
    27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ARISTOCRAT AUTOMATICS HOLDINGS LIMITED - 2000-03-03
    27 Old Gloucester St, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 3
    27 Old Gloucester St, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.