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 28
  • 1
    Mears, Paul Anthony
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2017-09-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Baker, George Thomas
    Born in February 1942
    Individual (4 offsprings)
    Officer
    2003-01-14 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Gill, Sabby
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2013-04-12 ~ 2015-10-04
    OF - Director → CIF 0
  • 5
    Khin, Nicholas Ronald, Mr.
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Allred, Peter John
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2003-01-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Hughes, Matthew William, Mr.
    Born in December 1969
    Individual (22 offsprings)
    Officer
    2017-03-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Jones, David Gwyn
    Born in May 1976
    Individual (12 offsprings)
    Officer
    2007-04-30 ~ 2011-07-26
    OF - Director → CIF 0
  • 10
    Churchill, Craig David
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2011-06-29 ~ 2015-02-11
    OF - Director → CIF 0
  • 11
    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
  • 12
    Wright, Evelyn Jane
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2015-10-02
    OF - Director → CIF 0
  • 13
    Matthews, Thomas Joseph
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 14
    Gibson, Melissa Elizabeth
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2003-01-14 ~ 2011-07-26
    OF - Director → CIF 0
    Gibson, Melissa Elizabeth
    Individual (14 offsprings)
    Officer
    2003-01-14 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 15
    Brown, Sara Beth
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2003-01-14 ~ 2003-11-05
    OF - Director → CIF 0
  • 16
    Lamb, Robert Owen
    Born in November 1946
    Individual (11 offsprings)
    Officer
    2003-01-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    White, Robert James
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2003-08-04 ~ 2011-07-26
    OF - Director → CIF 0
  • 18
    Maccombie, Mark Henry
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 19
    Jones, Robert Andrew
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2015-10-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 20
    Celadon, Fabio
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 21
    Karskens, Paulus Johannes Cornelis Aloysius
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2003-01-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Wimsett, John
    Born in July 1955
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2008-10-03
    OF - Director → CIF 0
  • 23
    Lofthouse, Oliver
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2008-09-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    Melendres, Robert Carey, Mr.
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2013-12-20
    OF - Director → CIF 0
    Melendres, Robert Carey
    Individual (6 offsprings)
    Officer
    2011-07-26 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 25
    Watson, Anthony Lavaz
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2015-10-04 ~ 2020-04-03
    OF - Director → CIF 0
  • 26
    IGT-UK GROUP LIMITED
    - now 05541397
    IGT-UK HOLDINGS LIMITED - 2008-11-13
    FLEETNESS 431 LIMITED - 2005-10-11
    Quay West, Trafford Wharf Road, Manchester, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ 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
  • 27
    P & P SECRETARIES LIMITED
    04323421
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents, 336 offsprings)
    Officer
    2002-10-15 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 28
    P & P DIRECTORS LIMITED
    04323431
    123, Deansgate, Manchester
    Dissolved Corporate (10 parents, 280 offsprings)
    Officer
    2002-10-15 ~ 2003-01-14
    OF - Director → CIF 0
parent relation
Company in focus

IGT-UK GAMING LIMITED

Period: 2005-01-05 ~ now
Company number: 04562679
Registered names
IGT-UK GAMING LIMITED - now
FLEETNESS 325 LIMITED - 2002-12-04 05309816... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • IGT-UK GAMING LIMITED
    Info
    IGT-UK CASINO LIMITED - 2005-01-05
    FLEETNESS 325 LIMITED - 2005-01-05
    Registered number 04562679
    1 Exchange Quay, Salford M5 3EA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 (23 years 8 months). 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.

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 22 April 2026 and licensed under the Open Government Licence v3.0.