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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 3
  • 1
    Celadon, Fabio
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Khin, Nicholas Ronald, Mr.
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    BRIGHTSTAR LOTTERY PLC - now
    GEORGIA WORLDWIDE PLC - 2015-02-26
    GEORGIA WORLDWIDE LIMITED - 2014-09-16
    icon of address2nd Floor Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 23
  • 1
    Jones, David Gwyn
    Finance Director born in May 1976
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2011-09-23
    OF - Director → CIF 0
  • 2
    Wright, Evelyn Jane
    Legal Counsel born in February 1979
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Watson, Anthony Lavaz
    Vice President born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-04 ~ 2020-04-03
    OF - Director → CIF 0
  • 4
    Bierer, Gideon Itamar David Joseph
    Executive Vice President born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2011-09-23
    OF - Director → CIF 0
  • 5
    Matthews, Thomas Joseph
    Corporate Executive born in October 1965
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2009-06-17
    OF - Director → CIF 0
  • 6
    Berridge, Lee
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Gibson, Melissa Elizabeth
    Company Secrectary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 8
    Karskens, Paulus Johannes Cornelis Aloysius
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    White, Robert James
    Managing Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2011-09-23
    OF - Director → CIF 0
  • 10
    Jones, Robert Andrew
    Vp Interactive Compliance born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Maccombie, Mark Henry
    Vp Sales And Operations Emea born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 12
    Gracey, Jr., Paul Clement
    General Counsel born in April 1959
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2015-02-11
    OF - Director → CIF 0
    Gracey, Jr., Paul Clement
    Individual
    Officer
    icon of calendar 2013-12-10 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 13
    Churchill, Craig David
    Sr. Vice President, International Sales For Igt born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2015-02-11
    OF - Director → CIF 0
  • 14
    Berdan, David Lee
    Vice President Legal And Deputy General Counsel born in April 1966
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2015-10-02
    OF - Director → CIF 0
    Berdan, David Lee
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 15
    (sarles) Hart, Patti Lynn, Ms.
    Corporate Executive born in March 1956
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 16
    Melendres, Robert Carey, Mr.
    Chief Legal Officer And Corporate Secretary Of Igt born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2013-12-20
    OF - Director → CIF 0
    Melendres, Robert Carey
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-23 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 17
    Lamb, Robert Owen
    Vice President & Managment Dir born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Hughes, Matthew William, Mr.
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 19
    Gill, Sarbjit Singh
    Senior Vice President International Sales born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2015-10-04
    OF - Director → CIF 0
  • 20
    Mears, Paul Anthony
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 21
    Bhatnagar, Anuj
    Cfo International born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-02 ~ 2017-03-01
    OF - Director → CIF 0
    Bhatnagar, Anuj
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-02 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 22
    icon of address123, Deansgate, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2005-08-19 ~ 2005-10-07
    PE - Director → CIF 0
  • 23
    icon of address123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2005-08-19 ~ 2005-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

IGT-UK GROUP LIMITED

Previous names
FLEETNESS 431 LIMITED - 2005-10-11
IGT-UK HOLDINGS LIMITED - 2008-11-13
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • IGT-UK GROUP LIMITED
    Info
    FLEETNESS 431 LIMITED - 2005-10-11
    IGT-UK HOLDINGS LIMITED - 2005-10-11
    Registered number 05541397
    icon of address1 Exchange Quay, Salford, Manchester M5 3EA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-19 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • IGT-UK GROUP LIMITED
    S
    Registered number 05541397
    icon of addressQuay West, Trafford Wharf Road, Manchester, United Kingdom, M17 1HH
    Private Limited Company in Companies House, Uk
    CIF 1
  • IGT-UK GROUP LIMITED
    S
    Registered number 05541397
    icon of addressQuay West, Trafford Wharf Road, Trafford Park, Manchester, England, M17 1HH
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MILLION21 LIMITED - 2011-01-11
    HALLCO 452 LIMITED - 2000-06-27
    icon of address1 Exchange Quay, Salford, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    IGT-UK CASINO LIMITED - 2005-01-05
    FLEETNESS 325 LIMITED - 2002-12-04
    icon of address1 Exchange Quay, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.