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 3
  • 1
    Gabhawala, Sweta
    Attorney born in October 1981
    Individual (6 offsprings)
    Officer
    2022-11-18 ~ now
    OF - director → CIF 0
  • 2
    Phillips, Paul Michael
    Finance Director born in January 1978
    Individual (4 offsprings)
    Officer
    2015-12-03 ~ now
    OF - director → CIF 0
  • 3
    Xyz Building, Level 2, 2 Hardman Boulevard, Spinningfields, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Quartieri, Michael Alan
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2020-04-04 ~ 2020-06-26
    OF - director → CIF 0
  • 2
    Timmis, Ian, Mr.
    Chief Executive Officer born in August 1958
    Individual
    Officer
    2011-09-23 ~ 2013-02-15
    OF - director → CIF 0
  • 3
    Mckay, Dean Brian
    Vp/Gen Counsel born in January 1945
    Individual
    Officer
    1998-03-16 ~ 1999-11-01
    OF - director → CIF 0
  • 4
    Ramshaw, James Lilwall
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2011-09-23
    OF - director → CIF 0
  • 5
    Horne, Phillip Douglas
    Managing Director born in May 1961
    Individual (4 offsprings)
    Officer
    2013-06-14 ~ 2020-04-04
    OF - director → CIF 0
  • 6
    Allred, Peter John
    Finance Director born in September 1955
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2003-07-31
    OF - director → CIF 0
  • 7
    Lamb, Robert Owen
    Director born in November 1946
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2010-09-30
    OF - director → CIF 0
  • 8
    Brown, Sara Beth
    General Counsel/Director born in July 1955
    Individual
    Officer
    1999-11-01 ~ 2003-11-05
    OF - director → CIF 0
  • 9
    Sarno, John, Mr.
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2015-06-19
    OF - secretary → CIF 0
  • 10
    Melendres, Robert Carey, Mr.
    Chief Legal Officer Igt born in December 1964
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2011-09-23
    OF - director → CIF 0
  • 11
    Eklund, Michael Christopher
    Director born in March 1968
    Individual
    Officer
    2020-06-26 ~ 2021-10-15
    OF - director → CIF 0
  • 12
    Karskens, Paulus Johannes Cornelis Aloysius
    Director born in December 1952
    Individual
    Officer
    1998-03-16 ~ 2010-09-30
    OF - director → CIF 0
  • 13
    Moorcroft, David Alex Lee
    Finance Director born in March 1973
    Individual (2 offsprings)
    Officer
    2013-06-14 ~ 2015-09-11
    OF - director → CIF 0
  • 14
    Herrera, Marco Antonio
    Managing Director born in August 1963
    Individual
    Officer
    2020-08-11 ~ 2020-10-31
    OF - director → CIF 0
  • 15
    Jones, David Gwyn
    Finance Director born in May 1976
    Individual
    Officer
    2007-04-30 ~ 2011-09-23
    OF - director → CIF 0
  • 16
    Lipkin, Jeffrey, Mr.
    Business Executive born in January 1970
    Individual
    Officer
    2011-09-23 ~ 2014-05-02
    OF - director → CIF 0
  • 17
    Kennedy, Timothy William
    Sales & Commercial Director born in September 1966
    Individual
    Officer
    2008-05-05 ~ 2011-09-23
    OF - director → CIF 0
  • 18
    Berridge, Lee
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2007-04-27
    OF - director → CIF 0
  • 19
    White, Robert James
    Managing Director born in February 1971
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2013-06-14
    OF - director → CIF 0
  • 20
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    1998-01-22 ~ 1998-03-16
    OF - secretary → CIF 0
  • 21
    Faith, Melissa Elizabeth
    Director & Company Secretary born in November 1964
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2011-09-23
    OF - director → CIF 0
    Faith, Melissa Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2011-09-23
    OF - secretary → CIF 0
  • 22
    Collett, Brian
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    1998-01-22 ~ 1998-03-16
    OF - director → CIF 0
  • 23
    Matthews, Thomas Joseph
    Corporate Executive born in October 1965
    Individual
    Officer
    2005-03-01 ~ 2010-03-01
    OF - director → CIF 0
  • 24
    Creighton, John Kenneth
    Individual
    Officer
    1998-03-16 ~ 2000-03-21
    OF - secretary → CIF 0
  • 25
    Baker, George Thomas
    Executive born in February 1942
    Individual
    Officer
    1998-03-16 ~ 2005-03-01
    OF - director → CIF 0
  • 26
    Bengtson, Melissa Autumn Braff
    Senior Vice President, Deputy Gc born in October 1976
    Individual (8 offsprings)
    Officer
    2021-10-15 ~ 2022-11-18
    OF - director → CIF 0
  • 27
    Frater, Stephen George
    Director born in December 1952
    Individual (8 offsprings)
    Officer
    2011-09-23 ~ 2016-03-31
    OF - director → CIF 0
  • 28
    Wolstenholme, Dennis Brisco
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2011-09-23
    OF - director → CIF 0
  • 29
    SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD
    3, George Mann Road, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARCREST GROUP LIMITED

Previous name
IGT-UK LTD - 2005-10-28
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 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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
Active 2
  • 1
    CYBERVIEW TECHNOLOGY LIMITED - 2010-08-12
    PROGRAMWATCH LIMITED - 1996-02-22
    Sg House, 1 Dukes Green Avenue, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BARCREST LIMITED - 2012-11-20
    Sg House 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.