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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
Active 4
  • 1
    Camilleri, Simone, Dr
    Born in September 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
    Camilleri, Simone, Dr
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Pierce, Brooks Harrison
    Born in September 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, James Andrew
    Born in August 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    INSPIRED GAMING LIMITED - 2006-05-17
    icon of addressFirst Floor, 107, Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 15
  • 1
    Hoyle, Russell Blackburn
    Chief Executive born in October 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Page, David
    Finance Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ 2007-01-22
    OF - Director → CIF 0
    Page, David
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 3
    Holmes, Steven John
    Solicitor born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2017-09-22
    OF - Director → CIF 0
    Holmes, Steven John
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 4
    Damon, Carys
    Solicitor born in September 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2024-07-01
    OF - Director → CIF 0
    Damon, Carys
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 5
    Baker, Stewart Frank Bradley
    Chief Financial Officer born in April 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    O'halleran, James William
    Managing Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Alvarez, Luke Lyon
    Company Director born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2006-05-31
    OF - Director → CIF 0
    Alvarez, Luke Lyon
    Director born in January 1968
    Individual (6 offsprings)
    icon of calendar 2009-04-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 8
    Rogers, Steven Robert
    Chief Commercial Officer born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2018-10-15
    OF - Director → CIF 0
  • 9
    Wilson, David Gray
    Director born in April 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2017-09-22
    OF - Director → CIF 0
  • 10
    Crowley, Norman Vincent
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2006-05-04
    OF - Director → CIF 0
    Crowley, Norman Vincent
    Company Director born in June 1970
    Individual (7 offsprings)
    icon of calendar 2006-05-31 ~ 2009-03-26
    OF - Director → CIF 0
  • 11
    Gregory, Lee William
    Chief Commercial Officer born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2018-10-15
    OF - Director → CIF 0
  • 12
    Oldham, Annette
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 13
    Albion, Susan
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 14
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-06 ~ 2005-01-28
    PE - Nominee Director → CIF 0
  • 15
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-06 ~ 2005-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INSPIRED GAMING (HOLDINGS) LIMITED

Previous name
EVER 2533 LIMITED - 2007-04-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INSPIRED GAMING (HOLDINGS) LIMITED
    Info
    EVER 2533 LIMITED - 2007-04-16
    Registered number 05304991
    icon of addressFirst Floor, 107 Station Street, Burton-on-trent, Staffordshire DE14 1SZ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • INSPIRED GAMING (HOLDINGS) LIMITED
    S
    Registered number 05304991
    icon of addressFirst Floor, 107, Station Street, Burton-on-trent, Staffordshire, England, DE14 1SZ
    Private Limited Company (Ltd) in Uk Register Of Private Limited Companies, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFirst Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CARMELINE LIMITED - 2002-08-14
    INSPIRED BROADCAST NETWORKS LIMITED - 2007-03-07
    icon of addressFirst Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    icon of addressFirst Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.