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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 24
  • 1
    Saxton, Robert Leslie
    Chief Financial Officer born in October 1953
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2006-07-12
    OF - Director → CIF 0
  • 2
    Stott, St John
    Director born in December 1962
    Individual (74 offsprings)
    Officer
    2000-03-14 ~ 2003-05-21
    OF - Director → CIF 0
    Stott, St John
    Director
    Individual (74 offsprings)
    Officer
    2000-03-14 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 3
    Haddrill, Richard M
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2012-02-07
    OF - Director → CIF 0
  • 4
    Slaney, Dylan
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Quartieri, Michael Alan
    Chief Financial Officer born in July 1968
    Individual (24 offsprings)
    Officer
    2017-11-30 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Lerner, Mark Douglas
    Legal Counsel born in October 1949
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2014-01-02
    OF - Director → CIF 0
    Lerner, Mark Douglas
    General Counsel
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2014-01-02
    OF - Secretary → CIF 0
  • 7
    Martin, William Denzil
    Executive born in July 1944
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2003-05-21
    OF - Director → CIF 0
  • 8
    May, Daniel John George
    Individual (2 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Kay, John Clement
    Director born in January 1953
    Individual (62 offsprings)
    Officer
    2000-03-14 ~ 2003-05-21
    OF - Director → CIF 0
  • 10
    Mooberry, Derik Jon
    Group Chief Executive Gaming Scientific Games born in October 1972
    Individual (1 offspring)
    Officer
    2016-02-11 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Eklund, Michael Christopher
    Director born in March 1968
    Individual (24 offsprings)
    Officer
    2020-06-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 12
    Sottile, James, Mr.
    Attorney born in October 1960
    Individual (6 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 13
    Miodunski, Robert Lee
    Chief Executive Officer born in December 1950
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Davidson, Neil Patrick
    Chief Financial Officer born in December 1971
    Individual (33 offsprings)
    Officer
    2012-02-08 ~ 2015-01-02
    OF - Director → CIF 0
  • 15
    Roden, Paul Andrew
    Chartered Accountant born in May 1965
    Individual (10 offsprings)
    Officer
    2004-02-04 ~ 2006-02-16
    OF - Director → CIF 0
  • 16
    James, Constance Purcell, Ms.
    Executive Vice President, Cfo born in October 1981
    Individual (18 offsprings)
    Officer
    2021-10-15 ~ 2023-08-24
    OF - Director → CIF 0
  • 17
    Kilby, Eric Melvyn
    Director born in July 1944
    Individual (40 offsprings)
    Officer
    2000-03-14 ~ 2002-02-27
    OF - Director → CIF 0
  • 18
    Preece, Christopher Philip
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2004-08-10
    OF - Director → CIF 0
    Preece, Christopher Philip
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 19
    Revitt, Kathryn
    Solicitor born in October 1964
    Individual (50 offsprings)
    Officer
    2000-03-14 ~ 2002-02-27
    OF - Director → CIF 0
  • 20
    Herrera, Marco Antonio
    Vp And Managing Director born in August 1963
    Individual (5 offsprings)
    Officer
    2017-01-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 21
    Schweinfurth, Scott David
    Cfo Scientific Games Corporation born in March 1954
    Individual (2 offsprings)
    Officer
    2015-01-02 ~ 2016-02-11
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-04-01 ~ 1998-04-01
    OF - Nominee Secretary → CIF 0
  • 23
    LNW GAMING AND SYSTEMS HOLDINGS LIMITED - now 11104432 03538502
    BALLY GAMING AND SYSTEMS HOLDINGS LIMITED
    - 2023-01-09 11104432
    Xyz Building, Level 2, 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-01-02 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    6650, El Camino Road, Las Vegas, Nevada 89118, Usa
    Corporate (1 offspring)
    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

Period: 2023-04-03 ~ 2023-12-26
Company number: 03538502
Registered names
LNW GAMING AND SYSTEMS LIMITED - Dissolved 11104432
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
    Xyz 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
    13b, 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
    13b 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 2
  • 1
    CUSTOMIZED GAMES LIMITED
    06134954
    Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RED7MOBILE LTD
    07811604
    Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-07-07 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.