logo
explain how to read the page

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
    Rotem, Gil
    Born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    BRIGHTSTAR LOTTERY PLC - now
    GEORGIA WORLDWIDE PLC - 2015-02-26
    GEORGIA WORLDWIDE LIMITED - 2014-09-16
    icon of address3rd Floor, 10 Finsbury Square, London, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Personeni, Paolo
    Manager born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-27 ~ 2012-01-05
    OF - Director → CIF 0
  • 2
    Watson, Anthony Lavaz
    Vp International Planning & Strategic Projects born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-05 ~ 2020-04-03
    OF - Director → CIF 0
  • 3
    Scott, William Woods
    Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2011-01-27
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2007-04-12
    OF - Director → CIF 0
  • 5
    Cohen, Charles Philip
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Jones, Robert Andrew
    Vp Interactive Compliance born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2007-04-04
    OF - Director → CIF 0
  • 8
    Carli, Matteo
    Chief Financial Officer born in August 1973
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2012-01-05
    OF - Director → CIF 0
  • 9
    Drago, Enrico
    Senior Vice President born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 10
    Mears, Paul Anthony
    Vice President born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2012-01-09
    OF - Director → CIF 0
  • 11
    icon of address2, Redhouse Square, Duncan Close, Moulton Park, Northamptonshire, England
    Dissolved Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2010-10-18 ~ 2012-10-23
    PE - Secretary → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-03-19 ~ 2010-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IGT UK INTERACTIVE HOLDINGS LIMITED

Previous names
GTECH SPORTS BETTING SOLUTIONS LIMITED - 2016-04-30
BARGEBRIGHT LIMITED - 2007-04-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • IGT UK INTERACTIVE HOLDINGS LIMITED
    Info
    GTECH SPORTS BETTING SOLUTIONS LIMITED - 2016-04-30
    BARGEBRIGHT LIMITED - 2016-04-30
    Registered number 06166744
    icon of address12 Finsbury Square, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • IGT UK INTERACTIVE HOLDINGS LIMITED
    S
    Registered number 06166744
    icon of address10, Finsbury Square, London, England, EC2A 1AF
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPIELO INTERNATIONAL UK LIMITED - 2014-01-29
    GTECH UK INTERACTIVE LIMITED - 2016-04-09
    FINSOFT LIMITED - 2012-11-05
    icon of address4th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.