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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 23
  • 1
    Jgr Nominees Limited
    Individual (9 offsprings)
    Officer
    2003-07-21 ~ 2003-07-21
    OF - Director → CIF 0
  • 2
    Mears, Paul Anthony
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2017-09-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Khin, Nicholas Ronald
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Bierer, Gideon Itamar David Joseph
    Executive Vice President born in November 1967
    Individual (5 offsprings)
    Officer
    2011-07-08 ~ 2012-05-25
    OF - Director → CIF 0
  • 6
    Gracey, Jr., Paul Clement
    General Counsel born in April 1979
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2013-12-10
    OF - Director → CIF 0
    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
  • 7
    Hughes, Matthew William
    Director born in December 1969
    Individual (22 offsprings)
    Officer
    2017-03-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Jones, David Gwyn
    Director born in May 1976
    Individual (12 offsprings)
    Officer
    2009-06-24 ~ 2011-07-26
    OF - Director → CIF 0
  • 9
    Churchill, Craig David
    Sr Vice President International Sales For Igt born in June 1971
    Individual (5 offsprings)
    Officer
    2011-07-26 ~ 2015-02-11
    OF - Director → CIF 0
  • 10
    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
  • 11
    Miltenberger, Paul Douglas
    Chief Executive Officer born in August 1965
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2009-06-01
    OF - Director → CIF 0
  • 12
    Wright, Evelyn Jane
    Legal Counsel born in February 1979
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2015-10-02
    OF - Director → CIF 0
  • 13
    Gibson, Melissa Elizabeth
    Director born in November 1964
    Individual (14 offsprings)
    Officer
    2009-06-24 ~ 2011-07-26
    OF - Director → CIF 0
    Gibson, Melissa Elizabeth
    Individual (14 offsprings)
    Officer
    2009-06-24 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 14
    Jones, Robert Andrew
    Vp Interactive Compliance born in January 1970
    Individual (25 offsprings)
    Officer
    2015-10-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Houareau, Jean Pierre
    Chief Financial Officer born in February 1964
    Individual (4 offsprings)
    Officer
    2005-10-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    Gill, Sarbjit Singh
    Senior Vice President International Sales born in October 1968
    Individual (16 offsprings)
    Officer
    2015-02-11 ~ 2015-10-04
    OF - Director → CIF 0
  • 17
    Mathews, Paul David
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2005-10-06
    OF - Director → CIF 0
    2007-04-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 18
    Lofthouse, Oliver
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2009-06-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Melendres, Robert Carey
    Corporate Officer born in December 1963
    Individual (6 offsprings)
    Officer
    2011-06-29 ~ 2013-12-20
    OF - Director → CIF 0
    Melendres, Robert Carey
    Individual (6 offsprings)
    Officer
    2011-07-26 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 20
    Watson, Anthony Lavaz
    Vice President born in January 1963
    Individual (8 offsprings)
    Officer
    2015-10-04 ~ 2020-04-03
    OF - Director → CIF 0
  • 21
    Mr David Benjamin Sambur
    Born in April 1980
    Individual (4 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Waverley House, 7-12 Noel Street, London
    Dissolved Corporate (9 parents, 444 offsprings)
    Officer
    2003-07-21 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 23
    BRIGHTSTAR LOTTERY PLC - now
    INTERNATIONAL GAME TECHNOLOGY PLC
    - 2025-07-09 09127533 02142294
    GEORGIA WORLDWIDE PLC - 2015-02-26
    GEORGIA WORLDWIDE LIMITED - 2014-09-16
    66, Seymour Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    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
parent relation
Company in focus

IGT (UK 1) LIMITED

Period: 2011-01-11 ~ now
Company number: 04839179 04006717... (more)
Registered names
IGT (UK 1) LIMITED - now 04006717... (more)
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • IGT (UK 1) LIMITED
    Info
    WAGERWORKS UK LIMITED - 2011-01-11
    Registered number 04839179
    1 Exchange Quay, Salford M5 3EA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-21 (22 years 10 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.