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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Harding, Dean Leonard
    Born in March 1967
    Individual (21 offsprings)
    Officer
    1998-06-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 2
    Davies, George Brian
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ 2005-01-17
    OF - Director → CIF 0
  • 3
    Gregory, Lee William
    Born in April 1967
    Individual (14 offsprings)
    Officer
    1997-12-22 ~ 2005-01-17
    OF - Director → CIF 0
  • 4
    Page, David
    Born in February 1952
    Individual (24 offsprings)
    Officer
    2000-01-27 ~ 2007-01-22
    OF - Director → CIF 0
    Page, David
    Individual (24 offsprings)
    Officer
    2000-04-30 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 5
    Powell, David John
    Born in September 1956
    Individual (10 offsprings)
    Officer
    1997-12-22 ~ 2002-01-18
    OF - Director → CIF 0
  • 6
    Steele, Richard John
    Born in April 1955
    Individual (188 offsprings)
    Officer
    1998-01-08 ~ 1999-12-23
    OF - Director → CIF 0
  • 7
    Alvarez, Luke Lyon
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2004-02-25 ~ 2006-05-31
    OF - Director → CIF 0
    2009-04-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 8
    Richardson, James Andrew
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2025-01-02 ~ 2026-05-14
    OF - Director → CIF 0
  • 9
    Wilson, Craig Kyle
    Born in June 1984
    Individual (17 offsprings)
    Officer
    2026-05-14 ~ now
    OF - Director → CIF 0
  • 10
    Albion, Susan
    Individual (41 offsprings)
    Officer
    2006-06-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 11
    Crowley, Norman Vincent
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2004-02-25 ~ 2006-05-04
    OF - Director → CIF 0
    2006-05-31 ~ 2009-03-26
    OF - Director → CIF 0
  • 12
    Chinn, Neil
    Born in June 1953
    Individual (23 offsprings)
    Officer
    2000-06-12 ~ 2004-03-26
    OF - Director → CIF 0
  • 13
    Walton, Peter Nicholas Jeremy
    Born in August 1951
    Individual (16 offsprings)
    Officer
    1997-12-22 ~ 2000-04-30
    OF - Director → CIF 0
    Walton, Peter Nicholas Jeremy
    Individual (16 offsprings)
    Officer
    1997-12-22 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 14
    Withers, Roger Dean
    Born in August 1942
    Individual (54 offsprings)
    Officer
    1998-09-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 15
    Howell, Roy Peter Anton
    Born in June 1950
    Individual (15 offsprings)
    Officer
    1997-12-22 ~ 2002-05-03
    OF - Director → CIF 0
  • 16
    Oldham, Annette
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 17
    Camilleri, Simone, Dr
    Born in September 1980
    Individual (24 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Camilleri, Simone, Dr
    Individual (24 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Hoyle, Russell Blackburn
    Born in October 1949
    Individual (43 offsprings)
    Officer
    2000-01-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Holmes, Steven John
    Born in October 1972
    Individual (34 offsprings)
    Officer
    2015-03-24 ~ 2017-09-22
    OF - Director → CIF 0
    Holmes, Steven John
    Individual (34 offsprings)
    Officer
    2009-07-01 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 20
    Damon, Carys
    Solicitor born in September 1976
    Individual (43 offsprings)
    Officer
    2022-01-28 ~ 2024-07-01
    OF - Director → CIF 0
    Damon, Carys
    Individual (43 offsprings)
    Officer
    2015-03-23 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 21
    O'halleran, James William
    Born in November 1950
    Individual (34 offsprings)
    Officer
    2000-06-21 ~ 2015-04-02
    OF - Director → CIF 0
  • 22
    Baker, Stewart Frank Bradley
    Born in April 1983
    Individual (40 offsprings)
    Officer
    2017-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Kennedy, George Eric
    Born in December 1939
    Individual (5 offsprings)
    Officer
    1998-01-08 ~ 1999-01-06
    OF - Director → CIF 0
  • 24
    Pierce, Brooks Harrison
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1997-10-03 ~ 1997-12-22
    OF - Nominee Secretary → CIF 0
  • 26
    INSPIRED GAMING (UK) LIMITED
    - now 03565640 05804323... (more)
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107, Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (31 parents, 22 offsprings)
    Person with significant control
    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
  • 27
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1997-10-03 ~ 1997-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED

Period: 2004-10-27 ~ now
Company number: 03444155
Registered names
REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED - now
PINCO 969 LIMITED - 1998-01-29 03386992... (more)
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
    Info
    MAYGAY HOLDINGS LIMITED - 2004-10-27
    PINCO 969 LIMITED - 2004-10-27
    Registered number 03444155
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire DE14 1SZ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-03 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
    S
    Registered number 03444155
    3, 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
    First 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
    First 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 3
  • 1
    115CR (150) LIMITED
    04427252 04256198... (more)
    107 Station Street, Burton-on-trent, Staffordshire, England
    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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED
    - now 03556955 00864537
    IMPULSE GAMING LIMITED - 2004-11-02
    FBC 241 LIMITED - 1998-07-01
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire
    Dissolved Corporate (20 parents)
    Person with significant control
    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
    REVOLUTION ENTERTAINMENT SYSTEMS LIMITED
    - now 00864537 03556955
    MAYGAY MACHINES LIMITED - 2004-10-26
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (31 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.