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
Active 3
  • 1
    Rotem, Gil
    Born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Celadon, Fabio
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    FLEETNESS 431 LIMITED - 2005-10-11
    IGT-UK HOLDINGS LIMITED - 2008-11-13
    icon of addressQuay West, Trafford Wharf Road, Trafford Park, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Mears, Paul Anthony
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Watson, Anthony Lavaz
    Vice President born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-04 ~ 2020-04-03
    OF - Director → CIF 0
  • 3
    Sheffield, Audra
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2006-04-18
    OF - Director → CIF 0
    Sheffield, Audra
    Director
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 4
    Berdan, David Lee
    Vice President Legal And Deputy General Counsel born in April 1966
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2015-10-02
    OF - Director → CIF 0
    Berdan, David Lee
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 5
    Bierer, Gideon Itamar David Joseph
    Executive Vice President born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2012-05-25
    OF - Director → CIF 0
  • 6
    Ward, Philip
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2008-06-07
    OF - Secretary → CIF 0
  • 7
    Gracey, Jr., Paul Clement
    General Counsel born in April 1979
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2013-12-16
    OF - Director → CIF 0
    Gracey, Jr., Paul Clement
    General Counsel born in April 1959
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2015-02-11
    OF - Director → CIF 0
    Gracey, Jr., Paul Clement
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 8
    Jones, Robert Andrew
    Vp Interactive Compliance born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Bhatnagar, Anuj
    Cfo International born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-02 ~ 2017-03-01
    OF - Director → CIF 0
    Bhatnagar, Anuj
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-02 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 10
    Rosen, Simon John Meyer
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2007-01-01
    OF - Director → CIF 0
  • 11
    Sheffield, Chris John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-07 ~ 2007-03-20
    OF - Director → CIF 0
    icon of calendar 2007-05-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 12
    Melendres, Robert Carey
    Corporate Officer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-29 ~ 2013-12-20
    OF - Director → CIF 0
    Melendres, Robert Carey
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 13
    Mcmillan, Roderick John
    Director born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2004-07-30
    OF - Director → CIF 0
  • 14
    Jones, David Gwyn
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2008-06-07 ~ 2011-07-26
    OF - Director → CIF 0
  • 15
    Davies, Scott Michael
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-04-18
    OF - Director → CIF 0
    Davies, Scott
    Ops Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 16
    Murphy, Simon
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2006-04-18
    OF - Director → CIF 0
  • 17
    Milligan, Ian Peter
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Thomas, Christopher
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 19
    Gibson, Melissa Elizabeth
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-07 ~ 2011-07-26
    OF - Director → CIF 0
    Gibson, Melissa Elizabeth
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-07 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 20
    Wright, Evelyn Jane
    Legal Counsel born in February 1979
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2015-10-02
    OF - Director → CIF 0
  • 21
    Sykes, Jonathan Hugh
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-06-07
    OF - Director → CIF 0
  • 22
    Gill, Sarbjit Singh
    Senior Vice President International Sales born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2015-10-04
    OF - Director → CIF 0
  • 23
    White, Robert James
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-07 ~ 2011-07-26
    OF - Director → CIF 0
  • 24
    Masters, Michael David
    Director born in June 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2008-06-07
    OF - Director → CIF 0
  • 25
    Hughes, Matthew William, Mr.
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 26
    Luckwell, Michael Shepstone
    Director born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2007-04-05
    OF - Director → CIF 0
  • 27
    Jones, Mark Andrew
    Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2007-05-15
    OF - Director → CIF 0
    Jones, Mark Andrew
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 28
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-06-02 ~ 2002-05-07
    PE - Nominee Director → CIF 0
  • 29
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt 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
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 - 2011-01-11
    Registered number 04006717
    icon of address1 Exchange Quay, Salford, Manchester M5 3EA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 5 months). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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