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 2
  • 1
    Mears, Paul Anthony
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2017-09-30 ~ now
    OF - director → CIF 0
  • 2
    IGT-UK HOLDINGS LIMITED - 2008-11-13
    FLEETNESS 431 LIMITED - 2005-10-11
    Quay West, Trafford Wharf Road, Trafford Park, Manchester, England
    Corporate (3 parents, 2 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
Ceased 28
  • 1
    Sykes, Jonathan Hugh
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2008-06-07
    OF - director → CIF 0
  • 2
    Sheffield, Chris John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2007-03-20
    OF - director → CIF 0
    2007-05-01 ~ 2009-10-30
    OF - director → CIF 0
  • 3
    Gill, Sarbjit Singh
    Senior Vice President International Sales born in October 1968
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2015-10-04
    OF - director → CIF 0
  • 4
    Hughes, Matthew William, Mr.
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2020-10-01
    OF - director → CIF 0
  • 5
    Ward, Philip
    Individual
    Officer
    2007-05-14 ~ 2008-06-07
    OF - secretary → CIF 0
  • 6
    Rosen, Simon John Meyer
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2004-04-13 ~ 2007-01-01
    OF - director → CIF 0
  • 7
    Melendres, Robert Carey
    Corporate Officer born in December 1963
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2013-12-20
    OF - director → CIF 0
    Melendres, Robert Carey
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2013-12-20
    OF - secretary → CIF 0
  • 8
    Murphy, Simon
    Director born in January 1974
    Individual
    Officer
    2004-07-01 ~ 2006-04-18
    OF - director → CIF 0
  • 9
    Watson, Anthony Lavaz
    Vice President born in January 1963
    Individual (1 offspring)
    Officer
    2015-10-04 ~ 2020-04-03
    OF - director → CIF 0
  • 10
    Gracey, Jr., Paul Clement
    General Counsel born in April 1979
    Individual
    Officer
    2013-12-10 ~ 2013-12-16
    OF - director → CIF 0
    Gracey, Jr., Paul Clement
    General Counsel born in April 1959
    Individual
    Officer
    2013-12-10 ~ 2015-02-11
    OF - director → CIF 0
    Gracey, Jr., Paul Clement
    Individual
    Officer
    2013-12-10 ~ 2015-02-11
    OF - secretary → CIF 0
  • 11
    Bhatnagar, Anuj
    Cfo International born in December 1968
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2017-03-01
    OF - director → CIF 0
    Bhatnagar, Anuj
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2017-03-01
    OF - secretary → CIF 0
  • 12
    Thomas, Christopher
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    2003-05-01 ~ 2004-07-31
    OF - director → CIF 0
  • 13
    Jones, Robert Andrew
    Vp Interactive Compliance born in January 1970
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2017-09-30
    OF - director → CIF 0
  • 14
    Luckwell, Michael Shepstone
    Director born in May 1942
    Individual (8 offsprings)
    Officer
    2006-04-18 ~ 2007-04-05
    OF - director → CIF 0
  • 15
    Jones, David Gwyn
    Director born in May 1976
    Individual
    Officer
    2008-06-07 ~ 2011-07-26
    OF - director → CIF 0
  • 16
    Davies, Scott Michael
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2006-04-18
    OF - director → CIF 0
    Davies, Scott
    Ops Director born in April 1973
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-03-20
    OF - director → CIF 0
  • 17
    White, Robert James
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2008-06-07 ~ 2011-07-26
    OF - director → CIF 0
  • 18
    Wright, Evelyn Jane
    Legal Counsel born in February 1979
    Individual
    Officer
    2015-02-11 ~ 2015-10-02
    OF - director → CIF 0
  • 19
    Jones, Mark Andrew
    Accountant born in July 1964
    Individual (29 offsprings)
    Officer
    2006-10-02 ~ 2007-05-15
    OF - director → CIF 0
    Jones, Mark Andrew
    Director
    Individual (29 offsprings)
    Officer
    2006-10-18 ~ 2007-05-15
    OF - secretary → CIF 0
  • 20
    Bierer, Gideon Itamar David Joseph
    Executive Vice President born in November 1967
    Individual (2 offsprings)
    Officer
    2011-07-08 ~ 2012-05-25
    OF - director → CIF 0
  • 21
    Gibson, Melissa Elizabeth
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2008-06-07 ~ 2011-07-26
    OF - director → CIF 0
    Gibson, Melissa Elizabeth
    Director
    Individual (1 offspring)
    Officer
    2008-06-07 ~ 2011-07-26
    OF - secretary → CIF 0
  • 22
    Milligan, Ian Peter
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2004-08-01 ~ 2006-12-31
    OF - director → CIF 0
  • 23
    Sheffield, Audra
    Director born in August 1966
    Individual
    Officer
    2002-05-07 ~ 2006-04-18
    OF - director → CIF 0
    Sheffield, Audra
    Director
    Individual
    Officer
    2002-05-07 ~ 2006-10-18
    OF - secretary → CIF 0
  • 24
    Masters, Michael David
    Director born in June 1944
    Individual (25 offsprings)
    Officer
    2005-09-22 ~ 2008-06-07
    OF - director → CIF 0
  • 25
    Berdan, David Lee
    Vice President Legal And Deputy General Counsel born in April 1966
    Individual
    Officer
    2015-02-11 ~ 2015-10-02
    OF - director → CIF 0
    Berdan, David Lee
    Individual
    Officer
    2015-02-11 ~ 2015-10-02
    OF - secretary → CIF 0
  • 26
    Mcmillan, Roderick John
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    2004-04-13 ~ 2004-07-30
    OF - director → CIF 0
  • 27
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2000-06-02 ~ 2002-05-07
    PE - nominee-secretary → CIF 0
  • 28
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved corporate (6 parents)
    Officer
    2000-06-02 ~ 2002-05-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

IGT (UK 2) LIMITED

Previous names
MILLION21 LIMITED - 2011-01-11
HALLCO 452 LIMITED - 2000-06-27
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • IGT (UK 2) LIMITED
    Info
    MILLION21 LIMITED - 2011-01-11
    HALLCO 452 LIMITED - 2000-06-27
    Registered number 04006717
    1 Exchange Quay, Salford, Manchester M5 3EA
    Private Limited Company incorporated on 2000-06-02 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.