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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 28
  • 1
    Watson, Anthony Lavaz
    Vice President born in January 1963
    Individual (8 offsprings)
    Officer
    2015-10-04 ~ 2020-04-03
    OF - Director → CIF 0
  • 2
    Gracey, Jr., Paul Clement
    General Counsel 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
  • 3
    Khin, Nicholas Ronald, Mr.
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Sabby
    Regional Vice President, Emea And Solac born in October 1968
    Individual (3 offsprings)
    Officer
    2013-04-12 ~ 2015-10-04
    OF - Director → CIF 0
  • 5
    Berdan, David Lee
    Vice President Legal And Deputy General Counsel 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
  • 6
    Lofthouse, Oliver
    Director & General Manager born in September 1973
    Individual (4 offsprings)
    Officer
    2008-09-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Matthews, Thomas Joseph
    Corporate Executive born in October 1965
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Churchill, Craig David
    Sr. Vice President, International Sales For Igt born in June 1971
    Individual (5 offsprings)
    Officer
    2011-06-29 ~ 2015-02-11
    OF - Director → CIF 0
  • 9
    Allred, Peter John
    Finance Director born in September 1955
    Individual (7 offsprings)
    Officer
    2003-01-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Karskens, Paulus Johannes Cornelis Aloysius
    Executive Director born in December 1952
    Individual (4 offsprings)
    Officer
    2003-01-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Hughes, Matthew William, Mr.
    Director born in December 1969
    Individual (22 offsprings)
    Officer
    2017-03-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    Melendres, Robert Carey, Mr.
    Cheif Legal Officer Igt 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
  • 13
    Jones, David Gwyn
    Director born in May 1976
    Individual (9 offsprings)
    Officer
    2007-04-30 ~ 2011-07-26
    OF - Director → CIF 0
  • 14
    Gibson, Melissa Elizabeth
    Legal Director/Company Secreta born in November 1964
    Individual (10 offsprings)
    Officer
    2003-01-14 ~ 2011-07-26
    OF - Director → CIF 0
    Gibson, Melissa Elizabeth
    Legal Director/Company Secreta
    Individual (10 offsprings)
    Officer
    2003-01-14 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 15
    Wright, Evelyn Jane
    Legal Counsel born in February 1979
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2015-10-02
    OF - Director → CIF 0
  • 16
    Celadon, Fabio
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 17
    Jones, Robert Andrew
    Vp Interactive Compliance born in January 1970
    Individual (24 offsprings)
    Officer
    2015-10-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    Baker, George Thomas
    Executive Director born in February 1942
    Individual (3 offsprings)
    Officer
    2003-01-14 ~ 2005-03-01
    OF - Director → CIF 0
  • 19
    White, Robert James
    Finance Director born in February 1971
    Individual (13 offsprings)
    Officer
    2003-08-04 ~ 2011-07-26
    OF - Director → CIF 0
  • 20
    Wimsett, John
    Managing Director born in July 1955
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2008-10-03
    OF - Director → CIF 0
  • 21
    Lamb, Robert Owen
    Director born in November 1946
    Individual (10 offsprings)
    Officer
    2003-01-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Bhatnagar, Anuj
    Cfo International 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
  • 23
    Brown, Sara Beth
    Director/Counsel born in July 1955
    Individual (3 offsprings)
    Officer
    2003-01-14 ~ 2003-11-05
    OF - Director → CIF 0
  • 24
    Mears, Paul Anthony
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2017-09-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 25
    Maccombie, Mark Henry
    Vp Sales And Operations Emea born in February 1983
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 26
    P & P DIRECTORS LIMITED
    04323431
    123, Deansgate, Manchester
    Dissolved Corporate (10 parents, 220 offsprings)
    Officer
    2002-10-15 ~ 2003-01-14
    OF - Director → CIF 0
  • 27
    P & P SECRETARIES LIMITED
    04323421
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents, 272 offsprings)
    Officer
    2002-10-15 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 28
    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 (26 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ 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
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 04562659... (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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.