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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 4
  • 1
    Boyne, Linden James Hastings
    Director born in June 1943
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    GREENFIELD ADVISORY LTD
    icon of addressSuites 21, & 22 Victoria House, 26 Main Street, Gibraltar, Gibraltar
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2011-01-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSuites 21, & 22 Victoria House, 26 Main Street, Gibraltar, Gibraltar
    Corporate (10 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressSuties 21, & 22, Victoria House 26 Main Street, Gibraltar, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Christiansen, Eugene M
    Ceo - Christiansen Capital Advisors born in April 1944
    Individual
    Officer
    icon of calendar 2009-12-28 ~ 2010-02-04
    OF - Director → CIF 0
    Christiansen, Eugene M
    Individual
    Officer
    icon of calendar 2009-12-28 ~ 2010-02-04
    OF - Secretary → CIF 0
  • 2
    Bentley, John Ransome
    Entrepreneur born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-20 ~ 2006-01-30
    OF - Director → CIF 0
  • 3
    Mcnally, Gordon
    Inventor born in January 1942
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2009-07-10
    OF - Director → CIF 0
  • 4
    Gittins, Magnus
    Technical Director born in December 1979
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2000-10-21
    OF - Director → CIF 0
  • 5
    Bowen, Alan Geoffrey Robin
    Operations Director born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ 2005-12-14
    OF - Director → CIF 0
  • 6
    Morgan, Derek Brian
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2000-10-21
    OF - Director → CIF 0
  • 7
    Boyne, Linden James Hastings
    Director born in June 1943
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2009-12-28
    OF - Director → CIF 0
    Boyne, Linden
    Individual (27 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 8
    Maclaren, Andrew Murray
    Solicitor
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 9
    Donovan, Kevin
    Ceo - Electronic Game Card Inc born in August 1962
    Individual
    Officer
    icon of calendar 2009-12-28 ~ 2010-02-04
    OF - Director → CIF 0
  • 10
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-04-06 ~ 2000-05-19
    PE - Nominee Director → CIF 0
  • 11
    icon of address32 Haymarket, London
    Corporate
    Officer
    2001-05-25 ~ 2002-04-07
    PE - Secretary → CIF 0
  • 12
    icon of addressSuites 21 & 22 Victoria House, 26 Main Street, Gibraltar
    Corporate (10 offsprings)
    Officer
    2009-07-10 ~ 2009-12-28
    PE - Secretary → CIF 0
  • 13
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-04-06 ~ 2000-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRONIC GAME CARD (UK) LIMITED

Previous names
ALLIED SOFTWARE LTD - 2000-05-25
C14NET SOLUTIONS LIMITED - 2002-05-08
ELECTRONIC GAME CARD LIMITED - 2008-11-06
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • ELECTRONIC GAME CARD (UK) LIMITED
    Info
    ALLIED SOFTWARE LTD - 2000-05-25
    C14NET SOLUTIONS LIMITED - 2000-05-25
    ELECTRONIC GAME CARD LIMITED - 2000-05-25
    Registered number 03966151
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 and dissolved on 2022-02-28 (21 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.