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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 2
  • 1
    Watson, Anthony Lavaz
    Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Robert Andrew
    General Counsel born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Jones, Tracey Lea
    Accountant
    Individual
    Officer
    icon of calendar 2006-04-21 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 2
    Bali, Atul
    Svp New Media & Sports Betting Gtech Corporation born in April 1971
    Individual
    Officer
    icon of calendar 2008-04-29 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Personeni, Paolo
    Manager, President born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-24 ~ 2012-01-05
    OF - Director → CIF 0
  • 4
    Scott, William Woods
    Commercial Director born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-24 ~ 2012-01-05
    OF - Director → CIF 0
  • 5
    Nissim, Leigh
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2008-04-29
    OF - Director → CIF 0
  • 6
    Carli, Matteo
    Chief Financial Officer born in August 1973
    Individual
    Officer
    icon of calendar 2011-04-24 ~ 2012-01-05
    OF - Director → CIF 0
  • 7
    Thomas, Sarah Jayne Suzanne
    Individual
    Officer
    icon of calendar 2007-07-19 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 8
    O'connor, Cornelia Laverty
    Svp Chief Marketing Officer Gtech Corporation born in November 1955
    Individual
    Officer
    icon of calendar 2008-04-29 ~ 2011-04-24
    OF - Director → CIF 0
    O'connor, Cornelia Laverty
    Svp Chief Marketing Officer Gtech Corporation
    Individual
    Officer
    icon of calendar 2008-04-29 ~ 2011-04-24
    OF - Secretary → CIF 0
  • 9
    Ferguson, Elizabeth
    Barrister
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-07-09 ~ 2005-11-14
    PE - Director → CIF 0
  • 11
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-07-09 ~ 2005-11-14
    PE - Director → CIF 0
    2005-07-09 ~ 2005-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ST. MINVER (UK) LIMITED

Previous name
DE FACTO 1270 LIMITED - 2005-11-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ST. MINVER (UK) LIMITED
    Info
    DE FACTO 1270 LIMITED - 2005-11-09
    Registered number 05504127
    icon of addressGtech G2 4th Floor, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-09 and dissolved on 2014-12-23 (9 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.