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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 27
  • 1
    Mears, Paul Anthony
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2017-09-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Bhatnagar, Anuj
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2015-10-02 ~ 2017-03-01
    OF - Director → CIF 0
    Bhatnagar, Anuj
    Individual (8 offsprings)
    Officer
    2015-10-02 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 3
    Khin, Nicholas Ronald, Mr.
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Bierer, Gideon Itamar David Joseph
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2011-07-08 ~ 2011-09-23
    OF - Director → CIF 0
  • 5
    Gracey, Jr., Paul Clement
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2015-02-11
    OF - Director → CIF 0
    Gracey, Jr., Paul Clement
    Individual (4 offsprings)
    Officer
    2013-12-10 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 6
    Hughes, Matthew William, Mr.
    Born in December 1969
    Individual (22 offsprings)
    Officer
    2017-03-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Jones, David Gwyn
    Born in May 1976
    Individual (12 offsprings)
    Officer
    2007-04-30 ~ 2011-09-23
    OF - Director → CIF 0
  • 8
    Churchill, Craig David
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2011-06-29 ~ 2015-02-11
    OF - Director → CIF 0
  • 9
    Berdan, David Lee
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2015-10-02
    OF - Director → CIF 0
    Berdan, David Lee
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 10
    Wright, Evelyn Jane
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2015-10-02
    OF - Director → CIF 0
  • 11
    Matthews, Thomas Joseph
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2005-10-07 ~ 2009-06-17
    OF - Director → CIF 0
  • 12
    Gibson, Melissa Elizabeth
    Individual (14 offsprings)
    Officer
    2005-10-07 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 13
    Lamb, Robert Owen
    Born in November 1946
    Individual (11 offsprings)
    Officer
    2005-10-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    White, Robert James
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2005-10-07 ~ 2011-09-23
    OF - Director → CIF 0
  • 15
    Maccombie, Mark Henry
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 16
    Jones, Robert Andrew
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2015-10-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 17
    Celadon, Fabio
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 18
    Karskens, Paulus Johannes Cornelis Aloysius
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2005-10-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Gill, Sarbjit Singh
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2015-02-11 ~ 2015-10-04
    OF - Director → CIF 0
  • 20
    (sarles) Hart, Patti Lynn, Ms.
    Born in March 1956
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 21
    Melendres, Robert Carey, Mr.
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2013-12-20
    OF - Director → CIF 0
    Melendres, Robert Carey
    Individual (6 offsprings)
    Officer
    2011-09-23 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 22
    Watson, Anthony Lavaz
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2015-10-04 ~ 2020-04-03
    OF - Director → CIF 0
  • 23
    Mr David Benjamin Sambur
    Born in April 1980
    Individual (4 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    Berridge, Lee
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2005-10-07 ~ 2007-04-27
    OF - Director → CIF 0
  • 25
    P & P SECRETARIES LIMITED
    04323421
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents, 336 offsprings)
    Officer
    2005-08-19 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 26
    BRIGHTSTAR LOTTERY PLC - now
    INTERNATIONAL GAME TECHNOLOGY PLC
    - 2025-07-09 09127533 02142294
    GEORGIA WORLDWIDE PLC - 2015-02-26
    GEORGIA WORLDWIDE LIMITED - 2014-09-16
    2nd Floor Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    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
  • 27
    P & P DIRECTORS LIMITED
    04323431
    123, Deansgate, Manchester
    Dissolved Corporate (10 parents, 280 offsprings)
    Officer
    2005-08-19 ~ 2005-10-07
    OF - Director → CIF 0
parent relation
Company in focus

IGT-UK GROUP LIMITED

Period: 2008-11-13 ~ now
Company number: 05541397
Registered names
IGT-UK GROUP LIMITED - now
FLEETNESS 431 LIMITED - 2005-10-11 05602295... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • IGT-UK GROUP LIMITED
    Info
    IGT-UK HOLDINGS LIMITED - 2008-11-13
    FLEETNESS 431 LIMITED - 2008-11-13
    Registered number 05541397
    1 Exchange Quay, Salford, Manchester M5 3EA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-19 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • IGT-UK GROUP LIMITED
    S
    Registered number 05541397
    Quay 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
    Quay 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 2
  • 1
    IGT (UK 2) LIMITED
    - now 04006717 04839179... (more)
    MILLION21 LIMITED - 2011-01-11
    HALLCO 452 LIMITED - 2000-06-27
    1 Exchange Quay, Salford, Manchester, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IGT-UK GAMING LIMITED
    - now 04562679
    IGT-UK CASINO LIMITED - 2005-01-05
    FLEETNESS 325 LIMITED - 2002-12-04
    1 Exchange Quay, Salford, England
    Active Corporate (28 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.