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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 7
  • 1
    Reeves, Robeson Mandela
    Born in December 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Hutton, Elizabeth Anna
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Sharma, Lee
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Gomaniouk, Ekaterina
    Born in September 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Matthew James
    Born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Neville, Amy
    Born in January 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 7
    icon of address100 Westminster Street, Providence, Rhode Island, 100 Westminster Street, Providence, Providence, Rhode Island, 02903, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Sales, Nicholas Simon
    Senior Vice President Finance born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Southall, Christina Dawn
    Evp People International born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-20 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Evans, Ifor Lewis
    Chief Technology Officer born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Hayden, Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-03 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 5
    Dixon, Andrew James
    Investor born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 6
    Goulden, Neil
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2021-10-01
    OF - Director → CIF 0
  • 7
    Graham, Philip Jarlath
    Chief Technical Officer born in August 1973
    Individual
    Officer
    icon of calendar 2016-07-20 ~ 2019-09-26
    OF - Director → CIF 0
  • 8
    Thompson, Daniel James
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 9
    Tombs, Robin John
    Finance born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2005-04-29
    OF - Director → CIF 0
    Tombs, Robin John
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 10
    Mee, Michael John Robert
    Finance Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2019-09-26
    OF - Director → CIF 0
    Mee, Michael John Robert
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 11
    Fenton, Lee Daniel
    Coo born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2023-02-13
    OF - Director → CIF 0
  • 12
    Hayden, Noel
    Businessman born in December 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2019-09-26
    OF - Director → CIF 0
    Noel Thomas John Hayden
    Born in December 1970
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Talisman, Daniel Jeremy
    Chief Legal Officer And Company Secretary born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Corporate Administration Services Limited
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2001-04-03
    OF - Nominee Director → CIF 0
  • 15
    Rowland-jones, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 16
    Devlin, Roger William
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2016-05-23
    OF - Director → CIF 0
  • 17
    Hillary, Thomas
    Chief Technical Off born in March 1958
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2016-05-23
    OF - Director → CIF 0
  • 18
    icon of address10, Piccadilly, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    2000-07-28 ~ 2001-04-03
    PE - Nominee Secretary → CIF 0
  • 20
    JPJ GROUP PLC - 2019-09-26
    JACKPOTJOY PLC - 2018-06-27
    GOLDILOCKS TOPCO PLC - 2016-08-15
    GAMESYS GROUP PLC - 2021-10-06
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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

Previous name
LOFTON SERVICES LIMITED - 2001-07-13
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
    icon of addressColegrave House, 70 Berners Street, London W1T 3NL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-28 (25 years 4 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
    icon of address4th Floor, 10 Piccadilly, London, W1J 0DD
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2
  • GAMESYS LIMITED
    S
    Registered number 04042931
    icon of addressColegrave 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
Active 2
  • 1
    JCCO 333 LIMITED - 2013-07-15
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,463,328 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    GAMESYS MARKETING SUPPORT LIMITED - 2005-08-24
    PROFITABLE PLAY LIMITED - 2004-05-11
    GAMESYS SUPPORT MARKETING LIMITED - 2004-09-27
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Has significant influence or control as a member of a firmOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of address25 Golden Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    LIVESCORE SPORTS & MEDIA LIMITED - 2019-07-12
    icon of address25 Golden Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-03-14 ~ 2019-09-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RABBITFOOT GAMES (UK) LIMITED - 2019-07-12
    icon of address27 Old Gloucester St, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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

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