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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 1
  • Kameda, Naoki, Director
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
    Kameda, Naoki
    Individual (3 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Dale, Kevin Neil
    Consultant born in December 1965
    Individual (6 offsprings)
    Officer
    2005-11-22 ~ 2010-04-27
    OF - Director → CIF 0
  • 2
    Grant, Thomas
    Individual
    Officer
    2015-06-30 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 3
    O'reilly, David Herbert
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2004-01-28 ~ 2017-03-14
    OF - Director → CIF 0
  • 4
    Glass, Desmond Kenneth Neil
    Company Director born in November 1969
    Individual (10 offsprings)
    Officer
    2008-06-25 ~ 2017-10-10
    OF - Director → CIF 0
    Glass, Desmond Kenneth Neil
    Individual (10 offsprings)
    Officer
    2017-04-21 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 5
    Dino, Sherry
    Individual
    Officer
    2020-01-01 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 6
    Glynn, Richard Ian
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    2003-10-22 ~ 2008-05-21
    OF - Director → CIF 0
  • 7
    Jones, John Reid
    Company Director born in April 1961
    Individual
    Officer
    2004-04-21 ~ 2006-03-21
    OF - Director → CIF 0
  • 8
    Glass, Desmond
    Individual
    Officer
    2010-07-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 9
    TiscareÑo, Sylvia, Chief Legal Officer
    Individual
    Officer
    2021-12-21 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 10
    Smurfit, Dermot Stopford
    Director born in January 1975
    Individual
    Officer
    2003-10-22 ~ 2023-09-26
    OF - Director → CIF 0
    Smurfit, Dermot Stopford
    Individual
    Officer
    2004-04-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 11
    Mcgill, Seamus
    Director born in August 1951
    Individual
    Officer
    2014-04-09 ~ 2025-05-27
    OF - Director → CIF 0
  • 12
    Mcdowell, David
    Director born in November 1967
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2012-10-05
    OF - Director → CIF 0
    Mcdowell, David
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 13
    O'neal, Marjorie
    Individual
    Officer
    1999-11-25 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 14
    Goldberg, David Edward
    Director born in April 1968
    Individual
    Officer
    2018-12-11 ~ 2025-05-27
    OF - Director → CIF 0
  • 15
    O'neal, Kevin Roderick
    Director born in February 1964
    Individual
    Officer
    1999-11-25 ~ 2005-08-01
    OF - Director → CIF 0
  • 16
    Payne, Nigel Terence
    Company Director born in March 1960
    Individual (11 offsprings)
    Officer
    2008-06-25 ~ 2009-10-13
    OF - Director → CIF 0
  • 17
    Mctavish, Todd Francis
    Individual
    Officer
    2021-06-22 ~ 2021-09-02
    OF - Secretary → CIF 0
  • 18
    Ashcroft, Karen
    Individual
    Officer
    2017-11-13 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 19
    Santiago, Richard
    Chief Financial Officer born in March 1973
    Individual
    Officer
    2018-06-18 ~ 2019-06-03
    OF - Director → CIF 0
    Santiago, Richard
    Individual
    Officer
    2018-10-16 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 20
    Del Valle, Rey
    Individual
    Officer
    2019-06-03 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 21
    Hallmark Registrars Limited
    Individual
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Director → CIF 0
  • 22
    Arouh, Michael
    Individual
    Officer
    2021-09-02 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 23
    Kendrick, Roger John
    Company Director born in March 1945
    Individual (14 offsprings)
    Officer
    2008-07-17 ~ 2019-03-19
    OF - Director → CIF 0
  • 24
    Walker, Colin Edward
    Company Director born in June 1951
    Individual (8 offsprings)
    Officer
    2010-04-26 ~ 2011-08-23
    OF - Director → CIF 0
  • 25
    Fukazawa, Koichi
    Born in November 1965
    Individual
    Officer
    2025-05-27 ~ 2025-10-30
    OF - Director → CIF 0
  • 26
    Maekawa, Takashi
    Born in July 1979
    Individual
    Officer
    2025-05-27 ~ 2025-10-30
    OF - Director → CIF 0
  • 27
    Smurfit, Michael William Joseph
    Company Director born in January 1965
    Individual
    Officer
    2008-06-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Hudd, David Leslie
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2008-05-22
    OF - Director → CIF 0
    Hudd, David Leslie
    Company Director born in March 1945
    Individual (2 offsprings)
    2009-10-13 ~ 2011-08-24
    OF - Director → CIF 0
  • 29
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-25 ~ 1999-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GAN (UK) LIMITED

Previous names
  • GAN (UK) PLC - 2020-07-06
  • GAN PLC - 2020-06-23
    Related registration: 10107205
  • GAMEACCOUNT NETWORK PLC - 2016-07-07
  • GAMEACCOUNT NETWORK LIMITED - 2013-11-18
  • GAMEACCOUNT GLOBAL LIMITED - 2013-11-07
  • FRO-ZEN LIMITED - 2002-10-18
Standard Industrial Classification
92000 - Gambling And Betting Activities
Related profiles found in government register
  • GAN (UK) LIMITED
    Info
    GAN (UK) PLC - 2020-07-06
    GAN PLC - 2020-07-06
    GAMEACCOUNT NETWORK PLC - 2020-07-06
    GAMEACCOUNT NETWORK LIMITED - 2020-07-06
    GAMEACCOUNT GLOBAL LIMITED - 2020-07-06
    FRO-ZEN LIMITED - 2020-07-06
    Registered number 03883658
    6 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • GAN (UK) LIMITED
    S
    Registered number 03883658
    C/o Memery Crystal, 165 Fleet Street, London, England, EC4A 2DY
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • GAN PLC
    S
    Registered number 3883658
    125, Kensington High Street, London, England, W8 5SF
    Public Limited Company in Companies House, England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GAN LIMITED - 2016-07-07
    165 C/o Memery Crystal, Fleet Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    165 Fleet Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.