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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 14
  • 1
    Van Den Heuvel, Joannes Antonius Clemens Maria
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2005-11-28 ~ 2008-09-15
    OF - Director → CIF 0
  • 2
    Waters, David Ian
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2003-11-06 ~ 2005-11-28
    OF - Director → CIF 0
  • 3
    Jones, David Gwyn
    Born in May 1976
    Individual (12 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Stuart Murray
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2004-01-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 5
    Boyes-hunter, Cyril George
    Individual (4 offsprings)
    Officer
    2003-11-06 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 6
    Gibson, Melissa Elizabeth
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
    Gibson, Melissa Elizabeth
    Individual (14 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Secretary → CIF 0
  • 7
    White, Robert James
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Ziems, Robert Barron
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2009-01-10
    OF - Secretary → CIF 0
  • 9
    Boyes Hunter, Nicholas John
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2003-11-06 ~ 2005-11-28
    OF - Director → CIF 0
  • 10
    Crossan, Neil
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2005-11-28 ~ 2009-03-11
    OF - Director → CIF 0
  • 11
    Rollo, Heather Ann
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2007-02-26 ~ 2009-01-08
    OF - Director → CIF 0
  • 12
    Lofthouse, Oliver
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Director → CIF 0
  • 13
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-11-06 ~ 2003-11-06
    OF - Nominee Secretary → CIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-11-06 ~ 2003-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROGRESSIVE GAMING INTERNATIONAL (GROUP) LTD.

Period: 2007-05-04 ~ 2010-09-28
Company number: 04956051
Registered names
PROGRESSIVE GAMING INTERNATIONAL (GROUP) LTD. - Dissolved
END X GROUP LIMITED - 2007-05-04
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • PROGRESSIVE GAMING INTERNATIONAL (GROUP) LTD.
    Info
    END X GROUP LIMITED - 2007-05-04
    Registered number 04956051
    2235 The Crescent Solihull Parkway, Birmingham Business Park, Birmingham BS7 7YE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-06 and dissolved on 2010-09-28 (6 years 10 months). The status of the company number is Dissolved.
    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.