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
    Jansa, Nicolas James
    Investor born in May 1973
    Individual (15 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 2
    100, Longwater Avenue, Green Park, Reading, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Rowe, Sarah Jane
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2023-05-25
    OF - director → CIF 0
  • 2
    Wijsenbeek, Frederik Jacob Alexander
    Investment Director born in June 1975
    Individual (2 offsprings)
    Officer
    2012-09-21 ~ 2013-02-01
    OF - director → CIF 0
  • 3
    Hewetson, Benjamin Antony Patrick
    Investment Professional born in July 1970
    Individual (3 offsprings)
    Officer
    2010-04-26 ~ 2010-08-09
    OF - director → CIF 0
  • 4
    Kennedy, Iain Alexander
    Private Equity Investor born in August 1969
    Individual (7 offsprings)
    Officer
    2016-06-22 ~ 2016-09-21
    OF - director → CIF 0
  • 5
    Taylor, Andrew Jonathan Mark
    Private Equity Investor born in February 1961
    Individual (3 offsprings)
    Officer
    2013-12-04 ~ 2019-12-05
    OF - director → CIF 0
  • 6
    Holt, Nicholas Edward
    Investment Professional born in June 1980
    Individual (2 offsprings)
    Officer
    2010-04-26 ~ 2010-11-30
    OF - director → CIF 0
  • 7
    Mousseau, Andre Guy
    Portfolio Manager born in November 1977
    Individual
    Officer
    2010-11-30 ~ 2012-09-10
    OF - director → CIF 0
  • 8
    Cooper, Charles Alexander Ryan
    Investment Manager born in August 1984
    Individual
    Officer
    2010-08-09 ~ 2012-10-19
    OF - director → CIF 0
  • 9
    Sienna, Lino Louis
    Business Executive born in December 1951
    Individual
    Officer
    2010-03-17 ~ 2016-06-22
    OF - director → CIF 0
  • 10
    Dillon, John Edward Michael
    Legal Director And Company Secretary born in February 1963
    Individual (5 offsprings)
    Officer
    2013-12-04 ~ 2023-02-05
    OF - director → CIF 0
    Dillon, John Edward Michael
    Individual (5 offsprings)
    Officer
    2010-07-30 ~ 2023-11-07
    OF - secretary → CIF 0
  • 11
    Railton, Nigel
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2013-02-01 ~ 2013-12-04
    OF - director → CIF 0
  • 12
    Kachko, Ilya
    Portfolio Manager born in August 1979
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2023-05-25
    OF - director → CIF 0
  • 13
    Santarelli, Stefano
    Director born in January 1981
    Individual
    Officer
    2019-12-05 ~ 2021-04-30
    OF - director → CIF 0
parent relation
Company in focus

PREMIER LOTTERIES UK LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PREMIER LOTTERIES UK LIMITED
    Info
    Registered number 07193686
    100 Longwater Avenue, Green Park, Reading RG2 6GP
    Private Limited Company incorporated on 2010-03-17 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • PREMIER LOTTERIES UK LIMITED
    S
    Registered number 07193686
    Tolpits Lane, Watford, Hertfordshire, Wd18 9rn, England
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    100 Longwater Avenue, Green Park, Reading, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WHOLESALE COMMERCIAL SERVICES LIMITED - 2011-03-07
    INTERCEDE 2329 LIMITED - 2009-07-24
    Magdalen House, Tolpits Lane, Watford, Hertfordshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED - 2023-09-15
    CAMELOT STRATEGIC SOLUTIONS LIMITED - 2015-12-09
    Magdalen House, Tolpits Lane, Watford, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-05
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.