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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 26
  • 1
    Pierce, Brooks Harrison
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Steele, Richard John
    Chartered Accountant born in April 1955
    Individual (111 offsprings)
    Officer
    1998-01-08 ~ 1999-12-23
    OF - Director → CIF 0
  • 3
    Gregory, Lee William
    Games Design Director born in April 1967
    Individual (14 offsprings)
    Officer
    1997-12-22 ~ 2005-01-17
    OF - Director → CIF 0
  • 4
    Page, David
    Financial Director born in February 1952
    Individual (22 offsprings)
    Officer
    2000-01-27 ~ 2007-01-22
    OF - Director → CIF 0
    Page, David
    Individual (22 offsprings)
    Officer
    2000-04-30 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 5
    Hoyle, Russell Blackburn
    Chief Executive born in October 1949
    Individual (42 offsprings)
    Officer
    2000-01-05 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Howell, Roy Peter Anton
    Managing Director born in June 1950
    Individual (10 offsprings)
    Officer
    1997-12-22 ~ 2002-05-03
    OF - Director → CIF 0
  • 7
    Holmes, Steven John
    Solicitor 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
  • 8
    Oldham, Annette
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 9
    Alvarez, Luke Lyon
    Director born in January 1968
    Individual (29 offsprings)
    Officer
    2004-02-25 ~ 2006-05-31
    OF - Director → CIF 0
    2009-04-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 10
    O'halleran, James William
    Managing Director born in November 1950
    Individual (33 offsprings)
    Officer
    2000-06-21 ~ 2015-04-02
    OF - Director → CIF 0
  • 11
    Camilleri, Simone, Dr
    Born in September 1980
    Individual (21 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Camilleri, Simone, Dr
    Individual (21 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Pinsent Masons Director Limited
    Individual (110 offsprings)
    Officer
    1997-10-03 ~ 1997-12-22
    OF - Nominee Director → CIF 0
  • 13
    Albion, Susan
    Individual (38 offsprings)
    Officer
    2006-06-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 14
    Harding, Dean Leonard
    Sales And Marketing Director born in March 1967
    Individual (17 offsprings)
    Officer
    1998-06-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 15
    Davies, George Brian
    Director Of Manufacturing born in September 1946
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ 2005-01-17
    OF - Director → CIF 0
  • 16
    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
  • 17
    Chinn, Neil
    Managing Director born in June 1953
    Individual (21 offsprings)
    Officer
    2000-06-12 ~ 2004-03-26
    OF - Director → CIF 0
  • 18
    Kennedy, George Eric
    Sales And Marketing Director born in December 1939
    Individual (4 offsprings)
    Officer
    1998-01-08 ~ 1999-01-06
    OF - Director → CIF 0
  • 19
    Baker, Stewart Frank Bradley
    Chief Financial Officer born in April 1983
    Individual (40 offsprings)
    Officer
    2017-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Richardson, James Andrew
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 21
    Walton, Peter Nicholas Jeremy
    Financial Director born in August 1951
    Individual (15 offsprings)
    Officer
    1997-12-22 ~ 2000-04-30
    OF - Director → CIF 0
    Walton, Peter Nicholas Jeremy
    Individual (15 offsprings)
    Officer
    1997-12-22 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 22
    Crowley, Norman Vincent
    Director born in June 1970
    Individual (22 offsprings)
    Officer
    2004-02-25 ~ 2006-05-04
    OF - Director → CIF 0
    Crowley, Norman Vincent
    Company Director born in June 1970
    Individual (22 offsprings)
    2006-05-31 ~ 2009-03-26
    OF - Director → CIF 0
  • 23
    Pinsent Masons Secretarial Limited
    Individual (66 offsprings)
    Officer
    1997-10-03 ~ 1997-12-22
    OF - Nominee Secretary → CIF 0
  • 24
    Powell, David John
    Technical Director born in September 1956
    Individual (9 offsprings)
    Officer
    1997-12-22 ~ 2002-01-18
    OF - Director → CIF 0
  • 25
    Withers, Roger Dean
    Company Director born in August 1942
    Individual (53 offsprings)
    Officer
    1998-09-01 ~ 2000-06-12
    OF - Director → 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 (30 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 03423873... (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 5 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
    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 (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 (30 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 9 February 2026 and licensed under the Open Government Licence v3.0.