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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 38
  • 1
    Croker, Trevor John
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2012-08-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Kelly, Simon Columb Mark
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Friend, Peter Gerard
    Individual (3 offsprings)
    Officer
    1997-02-10 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 4
    Bowen, Mitchell Alexander
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Patel, Yogendra Gordhanbhai
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2007-09-25 ~ 2013-05-03
    OF - Director → CIF 0
    Patel, Yogendra Gordhanbhai
    Individual (17 offsprings)
    Officer
    2007-09-25 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 6
    Cohn, Stehen Michael
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 7
    Holley, Darren William
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2014-05-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Khin, Nicholas
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2006-12-13 ~ 2010-07-01
    OF - Director → CIF 0
  • 9
    Sheffield, Craig Graham
    Finance Director born in October 1969
    Individual (11 offsprings)
    Officer
    2020-10-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 10
    Maguire, Donal Donnacha
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2014-06-05 ~ 2014-11-12
    OF - Director → CIF 0
  • 11
    Murphy, Michael Leslie
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Randall, Desmond Henry
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1998-08-20 ~ 2003-05-22
    OF - Director → CIF 0
  • 13
    Wilsnagh, William Alexander
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 14
    Walsh, Robert Alexander
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2025-07-09 ~ 2026-06-16
    OF - Director → CIF 0
  • 15
    Oliver, Paul Lee
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2003-06-01 ~ 2005-12-16
    OF - Director → CIF 0
    Oliver, Paul Lee
    Individual (11 offsprings)
    Officer
    2003-11-21 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 16
    Bush, Frank Whittaker Edgell
    Born in September 1943
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 17
    Elkerton, Tracey Lee
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 18
    Toner, Craig Terence
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Jowett, Warren Paul
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2012-08-16
    OF - Director → CIF 0
  • 20
    Lindsay, Daniel Abraham
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 21
    Sweeny, Maureen Ann
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Yahl, Bruce John
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2006-06-29 ~ 2007-02-23
    OF - Director → CIF 0
  • 23
    Fernandez Cobar, Hector Leonardo
    Chief Executive Officer born in September 1979
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ 2024-12-19
    OF - Director → CIF 0
  • 24
    Rodovitis, Peter
    Individual (5 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 25
    Krawczyk, Henry
    Born in October 1962
    Individual (3 offsprings)
    Officer
    1997-02-10 ~ 2005-12-16
    OF - Director → CIF 0
  • 26
    Crouch, David A.
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2005-12-16 ~ 2007-09-28
    OF - Director → CIF 0
    Crouch, David A.
    Individual (3 offsprings)
    Officer
    2005-12-16 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 27
    Sobral Ferreira Pimenta De Matos, Pedro Alexandre
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2014-11-12
    OF - Director → CIF 0
  • 28
    Kalle, Superna Hora
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 29
    Boje, James Pears
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2014-11-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 30
    Cramer, Sarah Louise
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2013-05-03 ~ 2014-05-02
    OF - Director → CIF 0
  • 31
    Dougall, John
    Born in December 1943
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1997-10-31
    OF - Director → CIF 0
  • 32
    Stanford, Julian Mark
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2004-07-30 ~ 2007-02-08
    OF - Director → CIF 0
  • 33
    Brown, Stuart
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2005-12-16 ~ 2011-01-14
    OF - Director → CIF 0
  • 34
    Isaacs, Michael Gavin
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2002-04-12 ~ 2003-06-01
    OF - Director → CIF 0
  • 35
    Jeyaraj, Lionel
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2003-06-01
    OF - Director → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-02-10 ~ 1997-02-10
    OF - Nominee Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-02-10 ~ 1997-02-10
    OF - Nominee Secretary → CIF 0
  • 38
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    1997-02-10 ~ 2009-12-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED

Period: 2000-05-25 ~ now
Company number: 03318610
Registered names
ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED - now
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 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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 3
  • 1
    ARISTOCRAT TECHNOLOGIES EUROPE LIMITED
    - now 03207287
    ARISTOCRAT (EUROPE) LIMITED - 2000-05-25
    NOVELBEAM LIMITED - 1996-07-02
    27 Old Gloucester Street, London, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ASSPA (UK) LIMITED
    - now 01036692
    ARISTOCRAT AUTOMATICS HOLDINGS LIMITED - 2000-03-03
    27 Old Gloucester St, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    PRODUCT MADNESS (U.K.) LIMITED
    06956635
    27 Old Gloucester St, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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