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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 32
  • 1
    Ward, Philip
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2008-06-07
    OF - Secretary → CIF 0
  • 2
    Murphy, Simon
    Born in January 1974
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-04-18
    OF - Director → CIF 0
  • 3
    Sheffield, Chris John
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2002-05-07 ~ 2007-03-20
    OF - Director → CIF 0
    2007-05-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Mears, Paul Anthony
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2017-09-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Bhatnagar, Anuj
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2015-10-02 ~ 2017-03-01
    OF - Director → CIF 0
    Bhatnagar, Anuj
    Individual (8 offsprings)
    Officer
    2015-10-02 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 6
    Davies, Scott Michael
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2006-04-18
    OF - Director → CIF 0
    Davies, Scott
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 7
    Sykes, Jonathan Hugh
    Born in January 1964
    Individual (18 offsprings)
    Officer
    2007-01-01 ~ 2008-06-07
    OF - Director → CIF 0
  • 8
    Mcmillan, Roderick John
    Born in November 1953
    Individual (14 offsprings)
    Officer
    2004-04-13 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Bierer, Gideon Itamar David Joseph
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2011-07-08 ~ 2012-05-25
    OF - Director → CIF 0
  • 10
    Gracey, Jr., Paul Clement
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2013-12-16
    OF - Director → CIF 0
    Gracey, Jr., Paul Clement
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2015-02-11
    OF - Director → CIF 0
    Gracey, Jr., Paul Clement
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 11
    Hughes, Matthew William, Mr.
    Born in December 1969
    Individual (22 offsprings)
    Officer
    2017-03-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    Jones, David Gwyn
    Born in May 1976
    Individual (12 offsprings)
    Officer
    2008-06-07 ~ 2011-07-26
    OF - Director → CIF 0
  • 13
    Rosen, Simon John Meyer
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2004-04-13 ~ 2007-01-01
    OF - Director → CIF 0
  • 14
    Berdan, David Lee
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2015-10-02
    OF - Director → CIF 0
    Berdan, David Lee
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 15
    Wright, Evelyn Jane
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2015-10-02
    OF - Director → CIF 0
  • 16
    Luckwell, Michael Shepstone
    Born in May 1942
    Individual (36 offsprings)
    Officer
    2006-04-18 ~ 2007-04-05
    OF - Director → CIF 0
  • 17
    Milligan, Ian Peter
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2004-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Gibson, Melissa Elizabeth
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2008-06-07 ~ 2011-07-26
    OF - Director → CIF 0
    Gibson, Melissa Elizabeth
    Individual (14 offsprings)
    Officer
    2008-06-07 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 19
    Rotem, Gil
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 20
    White, Robert James
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2008-06-07 ~ 2011-07-26
    OF - Director → CIF 0
  • 21
    Jones, Robert Andrew
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2015-10-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 22
    Celadon, Fabio
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 23
    Sheffield, Audra
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2002-05-07 ~ 2006-04-18
    OF - Director → CIF 0
    Sheffield, Audra
    Individual (5 offsprings)
    Officer
    2002-05-07 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 24
    Gill, Sarbjit Singh
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2015-02-11 ~ 2015-10-04
    OF - Director → CIF 0
  • 25
    Masters, Michael David
    Born in June 1944
    Individual (90 offsprings)
    Officer
    2005-09-22 ~ 2008-06-07
    OF - Director → CIF 0
  • 26
    Thomas, Christopher
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2003-05-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 27
    Jones, Mark Andrew
    Born in July 1964
    Individual (40 offsprings)
    Officer
    2006-10-02 ~ 2007-05-15
    OF - Director → CIF 0
    Jones, Mark Andrew
    Individual (40 offsprings)
    Officer
    2006-10-18 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 28
    Melendres, Robert Carey
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2011-06-29 ~ 2013-12-20
    OF - Director → CIF 0
    Melendres, Robert Carey
    Individual (6 offsprings)
    Officer
    2011-07-26 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 29
    Watson, Anthony Lavaz
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2015-10-04 ~ 2020-04-03
    OF - Director → CIF 0
  • 30
    IGT-UK GROUP LIMITED
    - now 05541397
    IGT-UK HOLDINGS LIMITED - 2008-11-13
    FLEETNESS 431 LIMITED - 2005-10-11
    Quay West, Trafford Wharf Road, Trafford Park, Manchester, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    2000-06-02 ~ 2002-05-07
    OF - Nominee Director → CIF 0
  • 32
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2000-06-02 ~ 2002-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IGT (UK 2) LIMITED

Period: 2011-01-11 ~ now
Company number: 04006717 04839179... (more)
Registered names
IGT (UK 2) LIMITED - now 04839179... (more)
MILLION21 LIMITED - 2011-01-11
HALLCO 452 LIMITED - 2000-06-27 04650270... (more)
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
    1 Exchange Quay, Salford, Manchester M5 3EA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.