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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 26
  • 1
    Celadon, Fabio
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Evelyn Jane
    Legal Counsel born in February 1979
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Matthews, Thomas Joseph
    Corporate Executive born in October 1965
    Individual (3 offsprings)
    Officer
    2005-10-07 ~ 2009-06-17
    OF - Director → CIF 0
  • 4
    Melendres, Robert Carey, Mr.
    Chief Legal Officer And Corporate Secretary Of Igt 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
  • 5
    Jones, David Gwyn
    Finance Director born in May 1976
    Individual (9 offsprings)
    Officer
    2007-04-30 ~ 2011-09-23
    OF - Director → CIF 0
  • 6
    Gracey, Jr., Paul Clement
    General Counsel 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
  • 7
    Berdan, David Lee
    Vice President Legal And Deputy General Counsel 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
  • 8
    Lamb, Robert Owen
    Vice President & Managment Dir born in November 1946
    Individual (10 offsprings)
    Officer
    2005-10-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Karskens, Paulus Johannes Cornelis Aloysius
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    2005-10-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Bhatnagar, Anuj
    Cfo International 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
  • 11
    Gibson, Melissa Elizabeth
    Company Secrectary
    Individual (10 offsprings)
    Officer
    2005-10-07 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 12
    Maccombie, Mark Henry
    Vp Sales And Operations Emea born in February 1983
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ 2024-05-03
    OF - Director → CIF 0
  • 13
    Watson, Anthony Lavaz
    Vice President born in January 1963
    Individual (8 offsprings)
    Officer
    2015-10-04 ~ 2020-04-03
    OF - Director → CIF 0
  • 14
    (sarles) Hart, Patti Lynn, Ms.
    Corporate Executive born in March 1956
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2011-09-23
    OF - Director → CIF 0
  • 15
    Hughes, Matthew William, Mr.
    Director born in December 1969
    Individual (22 offsprings)
    Officer
    2017-03-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 16
    Berridge, Lee
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2005-10-07 ~ 2007-04-27
    OF - Director → CIF 0
  • 17
    Gill, Sarbjit Singh
    Senior Vice President International Sales born in October 1968
    Individual (16 offsprings)
    Officer
    2015-02-11 ~ 2015-10-04
    OF - Director → CIF 0
  • 18
    Mears, Paul Anthony
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2017-09-30 ~ 2025-07-01
    OF - Director → CIF 0
  • 19
    White, Robert James
    Managing Director born in February 1971
    Individual (13 offsprings)
    Officer
    2005-10-07 ~ 2011-09-23
    OF - Director → CIF 0
  • 20
    Churchill, Craig David
    Sr. Vice President, International Sales For Igt born in June 1971
    Individual (5 offsprings)
    Officer
    2011-06-29 ~ 2015-02-11
    OF - Director → CIF 0
  • 21
    Jones, Robert Andrew
    Vp Interactive Compliance born in January 1970
    Individual (24 offsprings)
    Officer
    2015-10-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 22
    Bierer, Gideon Itamar David Joseph
    Executive Vice President born in November 1967
    Individual (5 offsprings)
    Officer
    2011-07-08 ~ 2011-09-23
    OF - Director → CIF 0
  • 23
    Khin, Nicholas Ronald, Mr.
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 24
    P & P SECRETARIES LIMITED
    04323421
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents, 272 offsprings)
    Officer
    2005-08-19 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 25
    P & P DIRECTORS LIMITED
    04323431
    123, Deansgate, Manchester
    Dissolved Corporate (10 parents, 220 offsprings)
    Officer
    2005-08-19 ~ 2005-10-07
    OF - Director → CIF 0
  • 26
    BRIGHTSTAR LOTTERY PLC - now 09127533 16005567
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 06736716... (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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12488086... (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 March 2026 and licensed under the Open Government Licence v3.0.