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 3
  • 1
    Khin, Nicholas Ronald, Mr.
    Chief Operating Officer born in April 1970
    Individual (2 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Mears, Paul Anthony
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 3
    IGT-UK HOLDINGS LIMITED - 2008-11-13
    FLEETNESS 431 LIMITED - 2005-10-11
    Quay West, Trafford Wharf Road, Manchester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ 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 24
  • 1
    Churchill, Craig David
    Sr. Vice President, International Sales For Igt born in June 1971
    Individual (2 offsprings)
    Officer
    2011-06-29 ~ 2015-02-11
    OF - Director → CIF 0
  • 2
    Hughes, Matthew William
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Allred, Peter John
    Finance Director born in September 1955
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Lamb, Robert Owen
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Brown, Sara Beth
    Director/Counsel born in July 1955
    Individual
    Officer
    2003-01-14 ~ 2003-11-05
    OF - Director → CIF 0
  • 6
    Melendres, Robert Carey
    Cheif Legal Officer Igt born in December 1964
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2013-12-20
    OF - Director → CIF 0
    Melendres, Robert Carey
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 7
    Watson, Anthony Lavaz
    Vice President born in January 1963
    Individual (1 offspring)
    Officer
    2015-10-04 ~ 2020-04-03
    OF - Director → CIF 0
  • 8
    Gracey, Jr., Paul Clement
    General Counsel born in April 1959
    Individual
    Officer
    2013-12-10 ~ 2015-02-11
    OF - Director → CIF 0
    Gracey, Jr., Paul Clement
    Individual
    Officer
    2013-12-10 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 9
    Bhatnagar, Anuj
    Cfo International born in December 1968
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2017-03-01
    OF - Director → CIF 0
    Bhatnagar, Anuj
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 10
    Karskens, Paulus Johannes Cornelis Aloysius
    Executive Director born in December 1952
    Individual
    Officer
    2003-01-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Maccombie, Mark Henry
    Vp Sales And Operations Emea born in February 1983
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 12
    Gill, Sabby
    Regional Vice President, Emea And Solac born in October 1968
    Individual
    Officer
    2013-04-12 ~ 2015-10-04
    OF - Director → CIF 0
  • 13
    Jones, Robert Andrew
    Vp Interactive Compliance born in January 1970
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Jones, David Gwyn
    Director born in May 1976
    Individual
    Officer
    2007-04-30 ~ 2011-07-26
    OF - Director → CIF 0
  • 15
    White, Robert James
    Finance Director born in February 1971
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2011-07-26
    OF - Director → CIF 0
  • 16
    Wright, Evelyn Jane
    Legal Counsel born in February 1979
    Individual
    Officer
    2015-02-11 ~ 2015-10-02
    OF - Director → CIF 0
  • 17
    Gibson, Melissa Elizabeth
    Legal Director/Company Secreta born in November 1964
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2011-07-26
    OF - Director → CIF 0
    Gibson, Melissa Elizabeth
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 18
    Matthews, Thomas Joseph
    Corporate Executive born in October 1965
    Individual
    Officer
    2005-03-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 19
    Lofthouse, Oliver
    Director & General Manager born in September 1973
    Individual (1 offspring)
    Officer
    2008-09-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Wimsett, John
    Managing Director born in July 1955
    Individual
    Officer
    2003-01-14 ~ 2008-10-03
    OF - Director → CIF 0
  • 21
    Berdan, David Lee
    Vice President Legal And Deputy General Counsel born in April 1966
    Individual
    Officer
    2015-02-11 ~ 2015-10-02
    OF - Director → CIF 0
    Berdan, David Lee
    Individual
    Officer
    2015-02-11 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 22
    Baker, George Thomas
    Executive Director born in February 1942
    Individual
    Officer
    2003-01-14 ~ 2005-03-01
    OF - Director → CIF 0
  • 23
    123, Deansgate, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2002-10-15 ~ 2003-01-14
    PE - Director → CIF 0
  • 24
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2002-10-15 ~ 2003-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

IGT-UK GAMING LIMITED

Previous names
IGT-UK CASINO LIMITED - 2005-01-05
FLEETNESS 325 LIMITED - 2002-12-04
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 - 2002-12-04
    Registered number 04562679
    1 Exchange Quay, Salford M5 3EA
    Private Limited Company incorporated on 2002-10-15 (22 years 8 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.