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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 30
  • 1
    O'neal, Kevin Roderick
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Ashcroft, Karen
    Individual (3 offsprings)
    Officer
    2017-11-13 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 3
    Maekawa, Takashi
    Born in July 1979
    Individual (1 offspring)
    Officer
    2025-05-27 ~ 2025-10-30
    OF - Director → CIF 0
  • 4
    Glynn, Richard Ian
    Director born in July 1964
    Individual (32 offsprings)
    Officer
    2003-10-22 ~ 2008-05-21
    OF - Director → CIF 0
  • 5
    Mcdowell, David
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    1999-11-25 ~ 2012-10-05
    OF - Director → CIF 0
    Mcdowell, David
    Individual (6 offsprings)
    Officer
    2003-02-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 6
    Fukazawa, Koichi
    Born in November 1965
    Individual (1 offspring)
    Officer
    2025-05-27 ~ 2025-10-30
    OF - Director → CIF 0
  • 7
    Santiago, Richard
    Chief Financial Officer born in March 1973
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2019-06-03
    OF - Director → CIF 0
    Santiago, Richard
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 8
    Mctavish, Todd Francis
    Individual (1 offspring)
    Officer
    2021-06-22 ~ 2021-09-02
    OF - Secretary → CIF 0
  • 9
    O'neal, Marjorie
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 10
    Smurfit, Dermot Stopford
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2023-09-26
    OF - Director → CIF 0
    Smurfit, Dermot Stopford
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 11
    Grant, Thomas
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 12
    Kendrick, Roger John
    Company Director born in March 1945
    Individual (19 offsprings)
    Officer
    2008-07-17 ~ 2019-03-19
    OF - Director → CIF 0
  • 13
    Hudd, David Leslie
    Director born in March 1945
    Individual (29 offsprings)
    Officer
    2004-01-28 ~ 2008-05-22
    OF - Director → CIF 0
    Hudd, David Leslie
    Company Director born in March 1945
    Individual (29 offsprings)
    2009-10-13 ~ 2011-08-24
    OF - Director → CIF 0
  • 14
    Dino, Sherry
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Payne, Nigel Terence
    Company Director born in March 1960
    Individual (36 offsprings)
    Officer
    2008-06-25 ~ 2009-10-13
    OF - Director → CIF 0
  • 17
    O'reilly, David Herbert
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2004-01-28 ~ 2017-03-14
    OF - Director → CIF 0
  • 18
    Jones, John Reid
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2004-04-21 ~ 2006-03-21
    OF - Director → CIF 0
  • 19
    Walker, Colin Edward
    Company Director born in June 1951
    Individual (34 offsprings)
    Officer
    2010-04-26 ~ 2011-08-23
    OF - Director → CIF 0
  • 20
    Mcgill, Seamus
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2014-04-09 ~ 2025-05-27
    OF - Director → CIF 0
  • 21
    Smurfit, Michael William Joseph
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2008-06-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Glass, Desmond Kenneth Neil
    Company Director born in November 1969
    Individual (27 offsprings)
    Officer
    2008-06-25 ~ 2017-10-10
    OF - Director → CIF 0
    Glass, Desmond Kenneth Neil
    Individual (27 offsprings)
    Officer
    2017-04-21 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 23
    Goldberg, David Edward
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2025-05-27
    OF - Director → CIF 0
  • 24
    Dale, Kevin Neil
    Consultant born in December 1965
    Individual (16 offsprings)
    Officer
    2005-11-22 ~ 2010-04-27
    OF - Director → CIF 0
  • 25
    Arouh, Michael
    Individual (1 offspring)
    Officer
    2021-09-02 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 26
    TiscareÑo, Sylvia, Chief Legal Officer
    Individual (1 offspring)
    Officer
    2021-12-21 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 27
    Del Valle, Rey
    Individual (1 offspring)
    Officer
    2019-06-03 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 28
    Hallmark Registrars Limited
    Individual (16 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Director → CIF 0
  • 29
    Glass, Desmond
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 30
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-11-25 ~ 1999-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GAN (UK) LIMITED

Period: 2020-07-06 ~ now
Company number: 03883658
Registered names
GAN (UK) LIMITED - now
GAN (UK) PLC - 2020-07-06
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 Stanley Street, Salford M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-25 (26 years 5 months). The status of the company number 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 2
  • 1
    GAN SERVICES LIMITED
    - now 10107205 03883658... (more)
    GAN LIMITED
    - 2016-07-07 10107205 03883658... (more)
    6 Stanley Street, Salford, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LOCKBOX GAMES LIMITED
    09869661
    6 Stanley Street, Salford, England
    Active Corporate (8 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.