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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
    May, Daniel John George
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sottile, James, Mr.
    Attorney born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Slaney, Dylan
    Ceo, Igaming born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    LNW GAMING AND SYSTEMS HOLDINGS LIMITED - now
    icon of addressXyz Building, Level 2, 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-01-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Miodunski, Robert Lee
    Chief Executive Officer born in December 1950
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Quartieri, Michael Alan
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Mooberry, Derik Jon
    Group Chief Executive Gaming Scientific Games born in October 1972
    Individual
    Officer
    icon of calendar 2016-02-11 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Preece, Christopher Philip
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2004-08-10
    OF - Director → CIF 0
    Preece, Christopher Philip
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 5
    James, Constance Purcell, Ms.
    Executive Vice President, Cfo born in October 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2023-08-24
    OF - Director → CIF 0
  • 6
    Revitt, Kathryn
    Solicitor born in October 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2002-02-27
    OF - Director → CIF 0
  • 7
    Haddrill, Richard M
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2012-02-07
    OF - Director → CIF 0
  • 8
    Lerner, Mark Douglas
    Legal Counsel born in September 1949
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2014-01-02
    OF - Director → CIF 0
    Lerner, Mark Douglas
    General Counsel
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 9
    Eklund, Michael Christopher
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2020-06-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 10
    Martin, William Denzil
    Executive born in July 1944
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 11
    Saxton, Robert Leslie
    Chief Financial Officer born in September 1953
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2006-07-12
    OF - Director → CIF 0
  • 12
    Stott, St John
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2003-05-21
    OF - Director → CIF 0
    Stott, St John
    Director
    Individual (32 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 13
    Davidson, Neil Patrick
    Chief Financial Officer born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2015-01-02
    OF - Director → CIF 0
  • 14
    Herrera, Marco Antonio
    Vp And Managing Director born in August 1963
    Individual
    Officer
    icon of calendar 2017-01-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    Roden, Paul Andrew
    Chartered Accountant born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2006-02-16
    OF - Director → CIF 0
  • 16
    Kilby, Eric Melvyn
    Director born in July 1944
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2002-02-27
    OF - Director → CIF 0
  • 17
    Kay, John Clement
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2003-05-21
    OF - Director → CIF 0
  • 18
    Schweinfurth, Scott David
    Cfo Scientific Games Corporation born in March 1954
    Individual
    Officer
    icon of calendar 2015-01-02 ~ 2016-02-11
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-01 ~ 1998-04-01
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address6650, El Camino Road, Las Vegas, Nevada 89118, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LNW GAMING AND SYSTEMS LIMITED

Previous names
BALLY GAMING AND SYSTEMS UK LIMITED - 2023-04-03
HONEYFRAME SOFTWARE DEVELOPMENT LIMITED - 2004-01-09
HONEYFRAME COMPUTER DEVELOPMENT LIMITED - 1998-05-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • LNW GAMING AND SYSTEMS LIMITED
    Info
    BALLY GAMING AND SYSTEMS UK LIMITED - 2023-04-03
    HONEYFRAME SOFTWARE DEVELOPMENT LIMITED - 2023-04-03
    HONEYFRAME COMPUTER DEVELOPMENT LIMITED - 2023-04-03
    Registered number 03538502
    icon of addressXyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester M3 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-01 and dissolved on 2023-12-26 (25 years 8 months). The company status is Dissolved.
    CIF 0
  • BALLY GAMING & SYSTEMS UK LTD
    S
    Registered number 03538502
    icon of address13b, Dunkirk Trading Estate, Chester Gates, Dunkirk, Chester, United Kingdom, CH1 6LT
    Limited Company in Companies House, Uk
    CIF 1
  • BALLY GAMING AND SYSTEMS UK LIMITED
    S
    Registered number 03538502
    icon of address13b Telford Court, Dunkirk Trading Estate, Chester Gates, Dunkirk, Chester, United Kingdom, CH1 6LT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressXyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,205,007 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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