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
    Sottile, James, Mr.
    Attorney born in September 1960
    Individual (6 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    May, Daniel John George, Mr.
    Individual (3 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Secretary → CIF 0
  • 3
    BALLY GAMING AND SYSTEMS HOLDINGS LIMITED - 2023-01-09
    Xyz Building, 2 Hardman Blvd, Spinningfields, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-10-04 ~ 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 23
  • 1
    Quartieri, Michael Alan
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2020-06-26
    OF - Director → CIF 0
    Quartieri, Michael Alan
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 2
    James, Constance Purcell
    Executive Vice President, Cfo born in October 1981
    Individual (11 offsprings)
    Officer
    2021-10-15 ~ 2023-08-25
    OF - Director → CIF 0
    James, Constance Purcell
    Individual (11 offsprings)
    Officer
    2021-10-15 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 3
    Thompson-hill, Jeremy
    Born in January 1972
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Slaney, Dylan
    Ceo -I Gaming born in August 1974
    Individual (1 offspring)
    Officer
    2023-08-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Eklund, Michael Christopher
    Director born in March 1968
    Individual
    Officer
    2020-06-26 ~ 2021-10-15
    OF - Director → CIF 0
    Eklund, Michael Christopher
    Individual
    Officer
    2020-06-26 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 6
    Levin, Ismat
    General Counsel born in January 1967
    Individual (10 offsprings)
    Officer
    2009-02-06 ~ 2011-01-31
    OF - Director → CIF 0
    Levin, Ismat
    General Counsel
    Individual (10 offsprings)
    Officer
    2009-02-06 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 7
    May, Daniel John George
    Chartered Accountant born in September 1980
    Individual (3 offsprings)
    Officer
    2022-02-15 ~ 2023-08-25
    OF - Director → CIF 0
  • 8
    Woodcock, Christopher Michael
    Company Director born in December 1975
    Individual
    Officer
    2004-07-20 ~ 2008-12-02
    OF - Director → CIF 0
  • 9
    Nardini, Gregory George
    Director Corp Counsel born in July 1975
    Individual
    Officer
    2008-12-02 ~ 2009-02-06
    OF - Director → CIF 0
    Nardini, Gregory George
    Individual
    Officer
    2008-12-02 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 10
    Underwood, Susanna Gay
    Individual
    Officer
    2011-02-17 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 11
    Woodward, Andrew Paul
    Financial Controller born in March 1963
    Individual (8 offsprings)
    Officer
    2008-12-02 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Matejevich, Eric John
    Chief Financial Officer born in November 1972
    Individual
    Officer
    2017-08-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 13
    Gersh, Alexander
    Chief Financial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Paling, Beverly Joy
    Individual
    Officer
    2004-07-20 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 15
    Paling, Mark Hamilton
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2004-07-20 ~ 2008-12-02
    OF - Director → CIF 0
  • 16
    Brown, Silas Augustine John
    Solicitor born in September 1975
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2018-02-28
    OF - Director → CIF 0
    Brown, Silas Augustine John
    Individual (1 offspring)
    Officer
    2013-03-25 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 17
    Ukf Secretaries Limited
    Individual
    Officer
    2004-07-20 ~ 2004-07-20
    OF - Nominee Secretary → CIF 0
  • 18
    Davey, Matthew Stuart
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 19
    Rowlands, Colin John
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2017-08-04
    OF - Director → CIF 0
  • 20
    Loveday, David Andrew
    Born in November 1962
    Individual
    Officer
    2011-01-31 ~ 2013-03-07
    OF - Director → CIF 0
  • 21
    WKH NOMINEES LIMITED
    The Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-07-20 ~ 2004-07-20
    PE - Nominee Director → CIF 0
  • 22
    SG DIGITAL UK HOLDINGS LIMITED - 2023-01-09
    Xyz Building, Level 2, 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-20 ~ 2023-10-04
    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
  • 23
    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 (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -707,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-20
    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
parent relation
Company in focus

LNW GAMING UK LIMITED

Previous names
SG DIGITAL LIMITED - 2023-01-10
ELECTRACADE LTD - 2020-12-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • LNW GAMING UK LIMITED
    Info
    SG DIGITAL LIMITED - 2023-01-10
    ELECTRACADE LTD - 2020-12-01
    Registered number 05184120
    4th Floor, Building 5 Chiswick Park, Chiswick High Road, Chiswick, London W4 5SE
    Private Limited Company incorporated on 2004-07-20 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.