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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 4
  • 1
    Camilleri, Simone, Dr
    Born in September 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
    Camilleri, Simone, Dr
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Pierce, Brooks Harrison
    Born in September 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, James Andrew
    Born in August 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    icon of addressFirst Floor, 107, Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Hoyle, Russell Blackburn
    Chief Executive born in October 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Page, David
    Financial Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-27 ~ 2007-01-22
    OF - Director → CIF 0
    Page, David
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-30 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 3
    Kennedy, George Eric
    Sales And Marketing Director born in December 1939
    Individual
    Officer
    icon of calendar 1998-01-08 ~ 1999-01-06
    OF - Director → CIF 0
  • 4
    Holmes, Steven John
    Solicitor born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2017-09-22
    OF - Director → CIF 0
    Holmes, Steven John
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 5
    Walton, Peter Nicholas Jeremy
    Financial Director born in August 1951
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2000-04-30
    OF - Director → CIF 0
    Walton, Peter Nicholas Jeremy
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 6
    Steele, Richard John
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ 1999-12-23
    OF - Director → CIF 0
  • 7
    Damon, Carys
    Solicitor born in September 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ 2024-07-01
    OF - Director → CIF 0
    Damon, Carys
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 8
    Baker, Stewart Frank Bradley
    Chief Financial Officer born in April 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Pinsent Masons Director Limited
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 1997-12-22
    OF - Nominee Director → CIF 0
  • 10
    Powell, David John
    Technical Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2002-01-18
    OF - Director → CIF 0
  • 11
    Harding, Dean Leonard
    Sales And Marketing Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 12
    Howell, Roy Peter Anton
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-22 ~ 2002-05-03
    OF - Director → CIF 0
  • 13
    O'halleran, James William
    Managing Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2015-04-02
    OF - Director → CIF 0
  • 14
    Alvarez, Luke Lyon
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2006-05-31
    OF - Director → CIF 0
    icon of calendar 2009-04-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 15
    Crowley, Norman Vincent
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2006-05-04
    OF - Director → CIF 0
    Crowley, Norman Vincent
    Company Director born in June 1970
    Individual (7 offsprings)
    icon of calendar 2006-05-31 ~ 2009-03-26
    OF - Director → CIF 0
  • 16
    Gregory, Lee William
    Games Design Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2005-01-17
    OF - Director → CIF 0
  • 17
    Oldham, Annette
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 18
    Davies, George Brian
    Director Of Manufacturing born in September 1946
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2005-01-17
    OF - Director → CIF 0
  • 19
    Withers, Roger Dean
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 20
    Pinsent Masons Secretarial Limited
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 1997-12-22
    OF - Nominee Secretary → CIF 0
  • 21
    Albion, Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 22
    Chinn, Neil
    Managing Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2004-03-26
    OF - Director → CIF 0
parent relation
Company in focus

REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED

Previous names
PINCO 969 LIMITED - 1998-01-29
MAYGAY HOLDINGS LIMITED - 2004-10-27
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
    Info
    PINCO 969 LIMITED - 1998-01-29
    MAYGAY HOLDINGS LIMITED - 1998-01-29
    Registered number 03444155
    icon of addressFirst Floor, 107 Station Street, Burton-on-trent, Staffordshire DE14 1SZ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-03 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
    S
    Registered number 03444155
    icon of address3, The Maltings, Wetmore Road, Burton-on-trent, England, DE14 1SE
    Private Limited Company in Uk Register Of Private Limited Companies, England & Wales
    CIF 1
  • REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
    S
    Registered number 03444155
    icon of addressFirst Floor, 107,station Street, Burton-on-trent, Staffordshire, England, DE14 1SZ
    Private Limited Company in Uk Register Of Private Limited Companies, England & Wales
    CIF 2
  • REVOLUTION ENTERTAINMENT SYSTEMS LIMITED
    S
    Registered number 03444155
    icon of addressFirst Floor, 107, Station Street, Burton-on-trent, England, DE14 1SZ
    Private Limited Company in Uk Register Of Private Limited Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    IMPULSE GAMING LIMITED - 2004-11-02
    FBC 241 LIMITED - 1998-07-01
    icon of address3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MAYGAY MACHINES LIMITED - 2004-10-26
    icon of addressFirst Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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