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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 21
  • 1
    Hoyle, Russell Blackburn
    Company Director born in October 1949
    Individual (43 offsprings)
    Officer
    2002-08-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Baker, Stewart Frank Bradley
    Chief Financial Officer born in April 1983
    Individual (40 offsprings)
    Officer
    2017-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Pierce, Brooks Harrison
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Crowley, Norman Vincent
    Company Director born in June 1970
    Individual (24 offsprings)
    Officer
    2002-08-13 ~ 2006-05-04
    OF - Director → CIF 0
    2006-05-31 ~ 2009-03-26
    OF - Director → CIF 0
  • 5
    Kotecha, Nishit
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    2005-10-07 ~ 2006-06-06
    OF - Director → CIF 0
  • 6
    Damon, Carys
    Individual (43 offsprings)
    Officer
    2015-03-23 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 7
    Rogers, Steven Robert
    Chief Commercial Officer born in July 1975
    Individual (17 offsprings)
    Officer
    2017-09-21 ~ 2023-10-18
    OF - Director → CIF 0
  • 8
    Riley, Ian
    Self Employed Consultant To Pr born in March 1963
    Individual (14 offsprings)
    Officer
    2005-10-07 ~ 2006-05-04
    OF - Director → CIF 0
  • 9
    Camilleri, Simone, Dr
    Born in September 1980
    Individual (24 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Camilleri, Simone, Dr
    Individual (24 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Lai, Poh Lim
    Born in March 1957
    Individual (254 offsprings)
    Officer
    2000-01-26 ~ 2000-03-08
    OF - Nominee Director → CIF 0
  • 11
    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
    Individual (34 offsprings)
    Officer
    2009-07-01 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 12
    O'halleran, James William
    Managing Director born in November 1950
    Individual (34 offsprings)
    Officer
    2000-03-08 ~ 2015-04-02
    OF - Director → CIF 0
  • 13
    Mccarthy, Donal
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2006-06-06
    OF - Director → CIF 0
  • 14
    Albion, Susan
    Individual (41 offsprings)
    Officer
    2006-06-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 15
    Boyle, Tobias Humphrey James
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    2002-08-13 ~ 2004-12-20
    OF - Director → CIF 0
  • 16
    Richardson, James Andrew
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 17
    Alvarez, Luke Lyon
    Director born in January 1968
    Individual (31 offsprings)
    Officer
    2002-08-13 ~ 2006-05-31
    OF - Director → CIF 0
    2009-04-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 18
    Oldham, Annette
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 19
    Page, David
    Director born in February 1952
    Individual (24 offsprings)
    Officer
    2000-03-08 ~ 2007-01-22
    OF - Director → CIF 0
    Page, David
    Individual (24 offsprings)
    Officer
    2000-03-08 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 20
    Bateson, Anne Rosalind
    Individual (211 offsprings)
    Officer
    2000-01-26 ~ 2000-03-08
    OF - Nominee Secretary → CIF 0
  • 21
    INSPIRED GAMING (HOLDINGS) LIMITED
    - now 05304991
    EVER 2533 LIMITED - 2007-04-16
    First Floor, 107, Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

INSPIRED GAMING (INTERNATIONAL) LIMITED

Period: 2007-03-07 ~ now
Company number: 03913734 05907026
Registered names
INSPIRED GAMING (INTERNATIONAL) LIMITED - now 05907026
CARMELINE LIMITED - 2002-08-14
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • INSPIRED GAMING (INTERNATIONAL) LIMITED
    Info
    INSPIRED BROADCAST NETWORKS LIMITED - 2007-03-07
    CARMELINE LIMITED - 2007-03-07
    Registered number 03913734
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire DE14 1SZ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-26 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • INSPIRED GAMING (INTERNATIONAL) LIMITED
    S
    Registered number 03913734
    First Floor, 107, Station Street, Burton-on-trent, Staffordshire, England, DE14 1SZ
    Private Limited Company (Ltd) in Uk Register Of Private Limited Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRTUAL RACING SYSTEMS LIMITED
    05053815
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.