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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 20
  • 1
    Gregory, Lee William
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    1998-07-17 ~ 2005-01-17
    OF - Director → CIF 0
  • 2
    Walton, Peter Nicholas Jeremy
    Individual (15 offsprings)
    Officer
    1998-07-17 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 3
    Barrett, Ian
    Director born in October 1966
    Individual (1 offspring)
    Officer
    1998-07-17 ~ 2000-02-09
    OF - Director → CIF 0
  • 4
    Hoyle, Russell Blackburn
    Chief Executive born in October 1949
    Individual (42 offsprings)
    Officer
    2001-01-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Knighton, Hayden Barry
    Director born in March 1943
    Individual (1 offspring)
    Officer
    1998-07-17 ~ 2002-06-08
    OF - Director → CIF 0
  • 6
    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
    General Counsel
    Individual (34 offsprings)
    Officer
    2009-07-01 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 7
    Howell, Roy Peter Anton
    Managing Director born in June 1950
    Individual (10 offsprings)
    Officer
    1998-07-17 ~ 2002-05-03
    OF - Director → CIF 0
  • 8
    Chinn, Neil
    Managing Director born in June 1953
    Individual (21 offsprings)
    Officer
    2000-06-12 ~ 2004-03-26
    OF - Director → CIF 0
  • 9
    Baker, Stewart Frank Bradley
    Chief Financial Officer born in April 1983
    Individual (40 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 10
    Page, David
    Finance Director born in February 1952
    Individual (22 offsprings)
    Officer
    2001-01-02 ~ 2007-01-22
    OF - Director → CIF 0
    Page, David
    Individual (22 offsprings)
    Officer
    2000-04-30 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 11
    Damon, Carys
    Individual (43 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Secretary → CIF 0
  • 12
    Albion, Susan
    Solicitor
    Individual (38 offsprings)
    Officer
    2006-06-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 13
    Alvarez, Luke Lyon
    Director born in January 1968
    Individual (29 offsprings)
    Officer
    2004-02-25 ~ 2015-03-24
    OF - Director → CIF 0
  • 14
    O'halleran, James William
    Director born in November 1950
    Individual (33 offsprings)
    Officer
    2001-01-02 ~ 2015-04-02
    OF - Director → CIF 0
  • 15
    Ingram, Matthew Richard
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    1998-07-17 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    Crowley, Norman Vincent
    Director born in June 1970
    Individual (22 offsprings)
    Officer
    2004-02-25 ~ 2006-05-04
    OF - Director → CIF 0
  • 17
    Oldham, Annette
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 18
    REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED
    - now 03444155
    MAYGAY HOLDINGS LIMITED - 2004-10-27
    PINCO 969 LIMITED - 1998-01-29
    3, The Maltings, Wetmore Road, Burton-on-trent, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    ROUTH HOLDINGS LIMITED
    02760603
    6-10 George Street, Snow Hill, Wolverhampton, West Midlands
    Active Corporate (9 parents, 76 offsprings)
    Officer
    1998-05-01 ~ 1998-07-17
    OF - Nominee Director → CIF 0
  • 20
    FBC NOMINEES LIMITED
    02749339
    6-10 George Street, Snow Hill, Wolverhampton
    Active Corporate (9 parents, 78 offsprings)
    Officer
    1998-05-01 ~ 1998-07-17
    OF - Director → CIF 0
    1998-05-01 ~ 1998-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED

Period: 2004-11-02 ~ 2020-10-06
Company number: 03556955 00864537
Registered names
REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED - Dissolved 00864537
FBC 241 LIMITED - 1998-07-01 04252415... (more)
Standard Industrial Classification
99999 - Dormant Company

  • REVOLUTION ENTERTAINMENT SYSTEMS (2) LIMITED
    Info
    IMPULSE GAMING LIMITED - 2004-11-02
    FBC 241 LIMITED - 2004-11-02
    Registered number 03556955
    3 The Maltings, Wetmore Road, Burton On Trent, Staffordshire DE14 1SE
    PRIVATE LIMITED COMPANY incorporated on 1998-05-01 and dissolved on 2020-10-06 (22 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.