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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 26
  • 1
    Sottile, James, Mr.
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2023-08-25 ~ 2026-06-24
    OF - Director → CIF 0
  • 2
    Eklund, Michael Christopher
    Born in March 1968
    Individual (24 offsprings)
    Officer
    2020-06-26 ~ 2021-10-15
    OF - Director → CIF 0
    Eklund, Michael Christopher
    Individual (24 offsprings)
    Officer
    2020-06-26 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 3
    Paling, Beverly Joy
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 4
    Davey, Matthew Stuart
    Born in February 1973
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Matejevich, Eric John
    Born in November 1972
    Individual (14 offsprings)
    Officer
    2017-08-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Nardini, Gregory George
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2008-12-02 ~ 2009-02-06
    OF - Director → CIF 0
    Nardini, Gregory George
    Individual (5 offsprings)
    Officer
    2008-12-02 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 7
    Loveday, David Andrew
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2011-01-31 ~ 2013-03-07
    OF - Director → CIF 0
  • 8
    May, Daniel John George
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ 2023-08-25
    OF - Director → CIF 0
    May, Daniel John George, Mr.
    Individual (9 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2008-12-02 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Slaney, Dylan
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2023-08-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Levin, Ismat
    Born in January 1967
    Individual (20 offsprings)
    Officer
    2009-02-06 ~ 2011-01-31
    OF - Director → CIF 0
    Levin, Ismat
    Individual (20 offsprings)
    Officer
    2009-02-06 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 12
    Woodcock, Christopher Michael
    Born in December 1975
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2008-12-02
    OF - Director → CIF 0
  • 13
    James, Constance Purcell, Ms.
    Born in October 1981
    Individual (18 offsprings)
    Officer
    2021-10-15 ~ 2023-08-25
    OF - Director → CIF 0
    James, Constance Purcell
    Individual (18 offsprings)
    Officer
    2021-10-15 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 14
    Underwood, Susanna Gay
    Individual (6 offsprings)
    Officer
    2011-02-17 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 15
    Brown, Silas Augustine John
    Born in September 1975
    Individual (16 offsprings)
    Officer
    2017-03-31 ~ 2018-02-28
    OF - Director → CIF 0
    Brown, Silas Augustine John
    Individual (16 offsprings)
    Officer
    2013-03-25 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 16
    Paling, Mark Hamilton
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2004-07-20 ~ 2008-12-02
    OF - Director → CIF 0
  • 17
    Johnson, Simon
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 18
    Woodward, Andrew Paul
    Born in March 1963
    Individual (36 offsprings)
    Officer
    2008-12-02 ~ 2011-01-31
    OF - Director → CIF 0
  • 19
    Thompson-hill, Jeremy
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2011-01-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Rowlands, Colin John
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ 2017-08-04
    OF - Director → CIF 0
  • 21
    Quartieri, Michael Alan
    Born in June 1968
    Individual (24 offsprings)
    Officer
    2018-02-28 ~ 2020-06-26
    OF - Director → CIF 0
    Quartieri, Michael Alan
    Individual (24 offsprings)
    Officer
    2018-02-28 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 22
    OPENBET TECHNOLOGIES LIMITED
    - now 06712030
    ORBIS HOLDINGS LIMITED - 2010-06-01
    ALNERY NO. 2819 LIMITED - 2008-11-27
    Building 9, Fourth Floor, Chiswick Park, Chiswick High Road, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    UK SECRETARIES LTD 04603307
    The Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
    Dissolved Corporate (7 parents, 3675 offsprings)
    Officer
    2004-07-20 ~ 2004-07-20
    OF - Nominee Secretary → CIF 0
  • 24
    WKH NOMINEES LIMITED 04721035
    The Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
    Dissolved Corporate (6 parents, 1013 offsprings)
    Officer
    2004-07-20 ~ 2004-07-20
    OF - Nominee Director → CIF 0
  • 25
    LNW GAMING AND SYSTEMS HOLDINGS LIMITED
    - now 11104432 03538502
    BALLY GAMING AND SYSTEMS HOLDINGS LIMITED - 2023-01-09
    Xyz Building, 2 Hardman Blvd, Spinningfields, Manchester, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2023-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    LNW UK HOLDINGS LIMITED
    - now 11279159
    SG DIGITAL UK HOLDINGS LIMITED - 2023-01-09 11279159
    Xyz Building, Level 2, 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-04-20 ~ 2023-10-04
    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

LNW GAMING UK LIMITED

Period: 2023-01-10 ~ now
Company number: 05184120
Registered names
LNW GAMING UK LIMITED - now
SG DIGITAL LIMITED - 2023-01-10
ELECTRACADE LTD - 2020-12-01
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • LNW GAMING UK LIMITED
    Info
    SG DIGITAL LIMITED - 2023-01-10
    ELECTRACADE LTD - 2023-01-10
    Registered number 05184120
    4th Floor, Building 5 Chiswick Park, Chiswick High Road, Chiswick, London W4 5SE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-20 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.