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 5
  • 1
    Scholey, Mark Wilson
    General Manager born in October 1957
    Individual (4 offsprings)
    Officer
    2007-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Kometer, Christian
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Negro, Nicholas
    Business Executive born in March 1979
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Adshead, Emma
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 5
    1, 1 Rue Jean Piret, L-2350 Luxembourg, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2021-06-04 ~ 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 10
  • 1
    Sarno, John Berard
    Attorney born in January 1973
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2015-06-19
    OF - Director → CIF 0
  • 2
    Bickel, Clifford Ormond
    Chief Financial Officer born in January 1943
    Individual
    Officer
    2002-01-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Trask, James Brian
    Managing Director born in March 1951
    Individual
    Officer
    2007-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Mcqueen, Terence John
    Director Finance
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 5
    Raphaelson, Ira Huey
    Attorney born in July 1953
    Individual
    Officer
    2006-06-08 ~ 2011-10-31
    OF - Director → CIF 0
  • 6
    Bunitsky, James Edward
    Snr Vice President Operations & Finance born in January 1958
    Individual
    Officer
    2013-10-10 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Walsh, John
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2017-05-18
    OF - Director → CIF 0
  • 8
    Bergel, Ian Allen
    Individual
    Officer
    2002-01-24 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 9
    Schloss, Martin Edward
    Chief Legal Officer born in October 1946
    Individual
    Officer
    2002-01-24 ~ 2006-06-08
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-01-24 ~ 2002-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD

Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD
    Info
    Registered number 04359953
    3 George Mann Road, Leeds, West Yorkshire LS10 1DJ
    Private Limited Company incorporated on 2002-01-24 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 04359953
    3, George Mann Road, Leeds, England, LS10 1DJ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PINCO 1900 LIMITED - 2003-04-11
    Sg House, 1 Dukes Green Avenue, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    OPAX INTERNATIONAL LIMITED - 1996-10-01
    NORTON & WRIGHT LIMITED - 1992-04-01
    KNIGHTWAY PROMOTIONS LIMITED - 1991-08-12
    KNIGHTWAY PUBLISHING AND GRAPHICS LIMITED - 1987-09-01
    KNIGHTWAY PROMOTIONS (INTERNATIONAL) LIMITED - 1984-11-14
    KNIGHTWAY PROMOTIONS INTERNATIONAL LIMITED - 1984-08-06
    IMPRINT (PROMOTIONS) LIMITED - 1984-06-14
    DUNASROY LIMITED - 1984-03-06
    3 George Mann Road, Leeds
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    IGT-UK LTD - 2005-10-28
    Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-21
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-02
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.