logo
explain how to read the page

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
    O'halleran, James William
    Managing Director born in November 1950
    Individual (33 offsprings)
    Officer
    2000-03-08 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Hoyle, Russell Blackburn
    Company Director born in October 1949
    Individual (42 offsprings)
    Officer
    2002-08-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Crowley, Norman Vincent
    Company Director born in June 1970
    Individual (22 offsprings)
    Officer
    2002-08-13 ~ 2006-05-04
    OF - Director → CIF 0
    2006-05-31 ~ 2009-03-26
    OF - Director → CIF 0
  • 4
    Page, David
    Director born in February 1952
    Individual (22 offsprings)
    Officer
    2000-03-08 ~ 2007-01-22
    OF - Director → CIF 0
    Page, David
    Individual (22 offsprings)
    Officer
    2000-03-08 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Oldham, Annette
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Damon, Carys
    Individual (43 offsprings)
    Officer
    2015-03-23 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 8
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    2000-01-26 ~ 2000-03-08
    OF - Nominee Director → CIF 0
  • 9
    Alvarez, Luke Lyon
    Director born in January 1968
    Individual (29 offsprings)
    Officer
    2002-08-13 ~ 2006-05-31
    OF - Director → CIF 0
    2009-04-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 10
    Richardson, James Andrew
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 11
    Albion, Susan
    Individual (38 offsprings)
    Officer
    2006-06-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 12
    Boyle, Tobias Humphrey James
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    2002-08-13 ~ 2004-12-20
    OF - Director → CIF 0
  • 13
    Riley, Ian
    Self Employed Consultant To Pr born in March 1963
    Individual (10 offsprings)
    Officer
    2005-10-07 ~ 2006-05-04
    OF - Director → CIF 0
  • 14
    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
  • 15
    Camilleri, Simone, Dr
    Born in September 1980
    Individual (22 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Camilleri, Simone, Dr
    Individual (22 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Rogers, Steven Robert
    Chief Commercial Officer born in July 1975
    Individual (15 offsprings)
    Officer
    2017-09-21 ~ 2023-10-18
    OF - Director → CIF 0
  • 17
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    2000-01-26 ~ 2000-03-08
    OF - Nominee Secretary → CIF 0
  • 18
    Kotecha, Nishit
    Director born in February 1969
    Individual (23 offsprings)
    Officer
    2005-10-07 ~ 2006-06-06
    OF - Director → CIF 0
  • 19
    Pierce, Brooks Harrison
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 20
    Mccarthy, Donal
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2006-06-06
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 3 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.