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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 32
  • 1
    Timmis, Ian, Mr.
    Chief Executive Officer born in August 1958
    Individual (7 offsprings)
    Officer
    2011-09-23 ~ 2013-02-15
    OF - Director → CIF 0
  • 2
    Brown, Sara Beth
    General Counsel/Director born in July 1955
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 3
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1998-01-22 ~ 1998-03-16
    OF - Director → CIF 0
  • 4
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1998-01-22 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 5
    Gabhawala, Sweta
    Born in October 1981
    Individual (6 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Quartieri, Michael Alan
    Director born in June 1968
    Individual (24 offsprings)
    Officer
    2020-04-04 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    Ramshaw, James Lilwall
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 8
    Kennedy, Timothy William
    Sales & Commercial Director born in September 1966
    Individual (4 offsprings)
    Officer
    2008-05-05 ~ 2011-09-23
    OF - Director → CIF 0
  • 9
    Eklund, Michael Christopher
    Director born in March 1968
    Individual (24 offsprings)
    Officer
    2020-06-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 10
    Melendres, Robert Carey, Mr.
    Chief Legal Officer Igt born in December 1964
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2011-09-23
    OF - Director → CIF 0
  • 11
    Sarno, John, Mr.
    Individual (15 offsprings)
    Officer
    2011-09-23 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 12
    Lamb, Robert Owen
    Director born in November 1946
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Matthews, Thomas Joseph
    Corporate Executive born in October 1965
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 14
    Creighton, John Kenneth
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 15
    Frater, Stephen George
    Director born in December 1952
    Individual (19 offsprings)
    Officer
    2011-09-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Berridge, Lee
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2005-11-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 17
    Wolstenholme, Dennis Brisco
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 18
    White, Robert James
    Managing Director born in February 1971
    Individual (13 offsprings)
    Officer
    2003-08-04 ~ 2013-06-14
    OF - Director → CIF 0
  • 19
    Phillips, Paul Michael
    Finance Director born in January 1978
    Individual (7 offsprings)
    Officer
    2015-12-03 ~ 2025-04-30
    OF - Director → CIF 0
  • 20
    Horne, Phillip Douglas
    Managing Director born in May 1961
    Individual (9 offsprings)
    Officer
    2013-06-14 ~ 2020-04-04
    OF - Director → CIF 0
  • 21
    Bengtson, Melissa Autumn Braff
    Senior Vice President, Deputy Gc born in October 1976
    Individual (15 offsprings)
    Officer
    2021-10-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 22
    Moorcroft, David Alex Lee
    Finance Director born in March 1973
    Individual (11 offsprings)
    Officer
    2013-06-14 ~ 2015-09-11
    OF - Director → CIF 0
  • 23
    Allred, Peter John
    Finance Director born in September 1955
    Individual (7 offsprings)
    Officer
    1999-04-06 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    Baker, George Thomas
    Executive born in February 1942
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 2005-03-01
    OF - Director → CIF 0
  • 25
    Karskens, Paulus Johannes Cornelis Aloysius
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 26
    Mckay, Dean Brian
    Vp/Gen Counsel born in January 1945
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 1999-11-01
    OF - Director → CIF 0
  • 27
    Herrera, Marco Antonio
    Managing Director born in August 1963
    Individual (5 offsprings)
    Officer
    2020-08-11 ~ 2020-10-31
    OF - Director → CIF 0
  • 28
    Jones, David Gwyn
    Finance Director born in May 1976
    Individual (9 offsprings)
    Officer
    2007-04-30 ~ 2011-09-23
    OF - Director → CIF 0
  • 29
    Lipkin, Jeffrey, Mr.
    Business Executive born in January 1970
    Individual (4 offsprings)
    Officer
    2011-09-23 ~ 2014-05-02
    OF - Director → CIF 0
  • 30
    Faith, Melissa Elizabeth
    Director & Company Secretary born in November 1964
    Individual (10 offsprings)
    Officer
    2005-11-01 ~ 2011-09-23
    OF - Director → CIF 0
    Faith, Melissa Elizabeth
    Company Secretary
    Individual (10 offsprings)
    Officer
    2000-03-22 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 31
    SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD 04359953 01754767
    3, George Mann Road, Leeds, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    GLOBAL DRAW LIMITED
    03565480
    Xyz Building, Level 2, 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARCREST GROUP LIMITED

Period: 2005-10-28 ~ now
Company number: 03500514
Registered names
BARCREST GROUP LIMITED - now
IGT-UK LTD - 2005-10-28 02796326... (more)
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • BARCREST GROUP LIMITED
    Info
    IGT-UK LTD - 2005-10-28
    Registered number 03500514
    Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester M3 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-22 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • BARCREST GROUP LIMITED
    S
    Registered number 3500514
    1 Dukes Green Avenue, Dukes Green Avenue, Feltham, England, TW14 0LR
    Limited Company in United Kingdom
    CIF 1
  • BARCREST GROUP LIMITED
    S
    Registered number 3500514
    Sg House, Dukes Green Avenue, Feltham, Middlesex, England, TW14 0LR
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARCREST GROUP TECHNOLOGY LIMITED
    - now 03132958
    CYBERVIEW TECHNOLOGY LIMITED - 2010-08-12
    PROGRAMWATCH LIMITED - 1996-02-22
    Sg House, 1 Dukes Green Avenue, Feltham, Middlesex
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SG GAMING LIMITED
    - now 00937830
    BARCREST LIMITED - 2012-11-20
    Sg House 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.