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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 19
  • 1
    O'halleran, James William
    Managing Director born in November 1950
    Individual (33 offsprings)
    Officer
    2005-01-28 ~ 2015-04-02
    OF - Director → CIF 0
  • 2
    Hoyle, Russell Blackburn
    Chief Executive born in October 1949
    Individual (42 offsprings)
    Officer
    2005-01-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Crowley, Norman Vincent
    Director born in June 1970
    Individual (22 offsprings)
    Officer
    2005-01-28 ~ 2006-05-04
    OF - Director → CIF 0
    Crowley, Norman Vincent
    Company Director born in June 1970
    Individual (22 offsprings)
    2006-05-31 ~ 2009-03-26
    OF - Director → CIF 0
  • 4
    Wilson, David Gray
    Director born in April 1957
    Individual (30 offsprings)
    Officer
    2015-06-30 ~ 2017-09-22
    OF - Director → CIF 0
  • 5
    Page, David
    Finance Director born in February 1952
    Individual (22 offsprings)
    Officer
    2005-01-28 ~ 2007-01-22
    OF - Director → CIF 0
    Page, David
    Individual (22 offsprings)
    Officer
    2005-01-28 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 6
    Baker, Stewart Frank Bradley
    Chief Financial Officer born in April 1983
    Individual (40 offsprings)
    Officer
    2017-05-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Oldham, Annette
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 8
    Gregory, Lee William
    Chief Commercial Officer born in April 1967
    Individual (14 offsprings)
    Officer
    2017-09-22 ~ 2018-10-15
    OF - Director → CIF 0
  • 9
    Damon, Carys
    Solicitor born in September 1976
    Individual (43 offsprings)
    Officer
    2018-10-15 ~ 2024-07-01
    OF - Director → CIF 0
    Damon, Carys
    Individual (43 offsprings)
    Officer
    2015-03-23 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 10
    Alvarez, Luke Lyon
    Company Director born in January 1968
    Individual (29 offsprings)
    Officer
    2005-01-28 ~ 2006-05-31
    OF - Director → CIF 0
    Alvarez, Luke Lyon
    Director born in January 1968
    Individual (29 offsprings)
    2009-04-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 11
    Richardson, James Andrew
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 12
    Albion, Susan
    Individual (38 offsprings)
    Officer
    2006-06-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 13
    Holmes, Steven John
    Solicitor born in October 1972
    Individual (34 offsprings)
    Officer
    2015-03-24 ~ 2017-09-22
    OF - Director → CIF 0
    Holmes, Steven John
    Individual (34 offsprings)
    Officer
    2009-07-01 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 14
    Camilleri, Simone, Dr
    Born in September 1980
    Individual (22 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Camilleri, Simone, Dr
    Individual (22 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 15
    Rogers, Steven Robert
    Chief Commercial Officer born in July 1975
    Individual (15 offsprings)
    Officer
    2017-09-22 ~ 2018-10-15
    OF - Director → CIF 0
  • 16
    Pierce, Brooks Harrison
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2004-12-06 ~ 2005-01-28
    OF - Nominee Secretary → CIF 0
  • 18
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-12-06 ~ 2005-01-28
    OF - Nominee Director → CIF 0
  • 19
    INSPIRED GAMING GROUP LIMITED
    - now 05804323
    INSPIRED GAMING GROUP PLC - 2010-07-01
    INSPIRED GAMING GROUP LIMITED
    - 2010-07-01
    INSPIRED GAMING GROUP PLC - 2010-07-01
    INSPIRED GAMING GROUP LIMITED
    - 2006-05-18
    INSPIRED GAMING LIMITED - 2006-05-17
    First Floor, 107, Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

INSPIRED GAMING (HOLDINGS) LIMITED

Period: 2007-04-16 ~ now
Company number: 05304991
Registered names
INSPIRED GAMING (HOLDINGS) LIMITED - now
EVER 2533 LIMITED - 2007-04-16 05304736... (more)
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
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire DE14 1SZ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • INSPIRED GAMING (HOLDINGS) LIMITED
    S
    Registered number 05304991
    First 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 3
  • 1
    EVER 2532 LIMITED
    05304980 05086404... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    INSPIRED GAMING (INTERNATIONAL) LIMITED
    - now 03913734 05907026
    INSPIRED BROADCAST NETWORKS LIMITED - 2007-03-07
    CARMELINE LIMITED - 2002-08-14
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    INSPIRED GAMING (UK) LIMITED
    - now 03565640 05804323... (more)
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.