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 27
  • 1
    Mee, Michael John Robert
    Finance Director born in February 1971
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2019-09-26
    OF - Director → CIF 0
    Mee, Michael John Robert
    Finance Director
    Individual (11 offsprings)
    Officer
    2005-07-01 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 2
    Evans, Ifor Lewis
    Chief Technology Officer born in May 1967
    Individual (7 offsprings)
    Officer
    2023-03-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Hutton, Elizabeth Anna
    Individual (7 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Devlin, Roger William
    Director born in August 1957
    Individual (30 offsprings)
    Officer
    2006-06-21 ~ 2016-05-23
    OF - Director → CIF 0
  • 5
    Graham, Philip Jarlath
    Chief Technical Officer born in August 1973
    Individual (4 offsprings)
    Officer
    2016-07-20 ~ 2019-09-26
    OF - Director → CIF 0
  • 6
    Corporate Administration Services Limited
    Individual (542 offsprings)
    Officer
    2000-07-28 ~ 2001-04-03
    OF - Nominee Director → CIF 0
  • 7
    Sales, Nicholas Simon
    Senior Vice President Finance born in March 1975
    Individual (7 offsprings)
    Officer
    2024-10-25 ~ 2025-01-22
    OF - Director → CIF 0
  • 8
    Sharma, Lee
    Born in July 1987
    Individual (1 offspring)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Daniel James
    Company Director born in December 1960
    Individual (15 offsprings)
    Officer
    2002-11-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 10
    Hayden, Elaine
    Individual (2 offsprings)
    Officer
    2001-04-03 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 11
    Talisman, Daniel Jeremy
    Chief Legal Officer And Company Secretary born in December 1973
    Individual (11 offsprings)
    Officer
    2019-10-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Hill, Matthew James
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 13
    Goulden, Neil
    Director born in November 1953
    Individual (111 offsprings)
    Officer
    2019-10-11 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Dixon, Andrew James
    Investor born in November 1968
    Individual (10 offsprings)
    Officer
    2002-09-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    Neville, Amy
    Born in January 1992
    Individual (6 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 16
    Tombs, Robin John
    Finance born in April 1969
    Individual (20 offsprings)
    Officer
    2002-09-01 ~ 2005-04-29
    OF - Director → CIF 0
    Tombs, Robin John
    Individual (20 offsprings)
    Officer
    2005-04-29 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 17
    Hillary, Thomas
    Chief Technical Off born in March 1958
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2016-05-23
    OF - Director → CIF 0
  • 18
    Reeves, Robeson Mandela
    Born in December 1983
    Individual (9 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 19
    Gomaniouk, Ekaterina
    Born in September 1986
    Individual (6 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 20
    Hayden, Noel
    Businessman born in December 1970
    Individual (25 offsprings)
    Officer
    2001-04-03 ~ 2019-09-26
    OF - Director → CIF 0
    Noel Thomas John Hayden
    Born in December 1970
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    Rowland-jones, John
    Individual (12 offsprings)
    Officer
    2019-10-11 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 22
    Southall, Christina Dawn
    Evp People International born in February 1963
    Individual (4 offsprings)
    Officer
    2021-12-20 ~ 2023-02-10
    OF - Director → CIF 0
  • 23
    Fenton, Lee Daniel
    Coo born in January 1970
    Individual (10 offsprings)
    Officer
    2008-11-04 ~ 2023-02-13
    OF - Director → CIF 0
  • 24
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    2000-07-28 ~ 2001-04-03
    OF - Nominee Secretary → CIF 0
  • 25
    10, Piccadilly, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    100 Westminster Street, Providence, Rhode Island, 100 Westminster Street, Providence, Providence, Rhode Island, 02903, United States
    Corporate (5 offsprings)
    Person with significant control
    2023-05-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    GAMESYS GROUP LIMITED
    - now 10303804 12160834
    GAMESYS GROUP PLC - 2021-10-06 10303804 12160834
    JPJ GROUP PLC - 2019-09-26 10303804 12160834
    JACKPOTJOY PLC - 2018-06-27
    GOLDILOCKS TOPCO PLC - 2016-08-15
    Colegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2019-09-26 ~ 2023-05-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GAMESYS LIMITED

Period: 2001-07-13 ~ now
Company number: 04042931
Registered names
GAMESYS LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

Related profiles found in government register
  • GAMESYS LIMITED
    Info
    LOFTON SERVICES LIMITED - 2001-07-13
    Registered number 04042931
    Colegrave House, 70 Berners Street, London W1T 3NL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-28 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • GAMESYS LIMITED
    S
    Registered number 04042931
    4th Floor, 10 Piccadilly, London, W1J 0DD
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2
  • GAMESYS LIMITED
    S
    Registered number 04042931
    Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DEGREE 53 LIMITED
    - now 08537485
    JCCO 333 LIMITED - 2013-07-15
    Colegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    IAWA LTD
    05138969
    25 Golden Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
  • 3
    LIVESCORE GROUP LIMITED
    - now 11881256
    LIVESCORE SPORTS & MEDIA LIMITED
    - 2019-07-12 11881256
    25 Golden Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-03-14 ~ 2019-09-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    MICE AND DICE LIMITED
    - now 05021910
    GAMESYS MARKETING SUPPORT LIMITED - 2005-08-24
    GAMESYS SUPPORT MARKETING LIMITED - 2004-09-27
    PROFITABLE PLAY LIMITED - 2004-05-11
    Colegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Has significant influence or control as a member of a firm OE
  • 5
    ROXOR GAMING LIMITED
    - now 11881927
    RABBITFOOT GAMES (UK) LIMITED
    - 2019-07-12 11881927
    27 Old Gloucester St, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2019-03-14 ~ 2019-09-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 9 February 2026 and licensed under the Open Government Licence v3.0.