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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 23
  • 1
    Lightman, Michael Charles
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2020-06-16
    OF - Director → CIF 0
  • 2
    Wijsenbeek, Frederik Jacob Alexander
    Investment Director born in June 1975
    Individual (16 offsprings)
    Officer
    2013-01-02 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Dlouhy, Stepan
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Mcneill, John Henderson
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2020-06-16
    OF - Director → CIF 0
  • 5
    Mousseau, Andre Guy
    Portfolio Manager born in November 1977
    Individual (8 offsprings)
    Officer
    2011-03-09 ~ 2012-09-10
    OF - Director → CIF 0
  • 6
    Saroch, Pavel
    Chief Investment Officer born in July 1970
    Individual (8 offsprings)
    Officer
    2023-03-03 ~ 2025-10-06
    OF - Director → CIF 0
  • 7
    Rowe, Jane Sarah
    Senior Vice President born in April 1959
    Individual (9 offsprings)
    Officer
    2018-07-12 ~ 2019-03-18
    OF - Director → CIF 0
  • 8
    Kelly, David Thomas
    Non-Exec Director born in September 1963
    Individual (34 offsprings)
    Officer
    2018-07-12 ~ 2023-03-03
    OF - Director → CIF 0
  • 9
    Malkani, Ashvin
    Managing Director born in March 1975
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ 2021-09-29
    OF - Director → CIF 0
  • 10
    Pickup, Wayne Lawrence
    Chief Executive born in June 1976
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2025-10-06
    OF - Director → CIF 0
  • 11
    Sienna, Lino Louis
    Business Executive born in December 1951
    Individual (8 offsprings)
    Officer
    2011-03-07 ~ 2017-12-11
    OF - Director → CIF 0
  • 12
    Bond, Timothy
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Rowley, Robert Oscar
    Director born in August 1949
    Individual (26 offsprings)
    Officer
    2018-07-12 ~ 2020-06-16
    OF - Director → CIF 0
  • 14
    Cooper, Charles Alexander Ryan
    Investment Manager born in August 1984
    Individual (6 offsprings)
    Officer
    2011-03-07 ~ 2012-10-19
    OF - Director → CIF 0
  • 15
    Cenanovic, Bogdan
    Vice President, Technology, Media & Telecom born in March 1976
    Individual (3 offsprings)
    Officer
    2016-12-08 ~ 2019-05-09
    OF - Director → CIF 0
  • 16
    Karas, Jan
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 17
    Dillon, John Edward Michael
    Legal Director And Company Secretary born in February 1963
    Individual (129 offsprings)
    Officer
    2013-12-04 ~ 2016-12-29
    OF - Director → CIF 0
    Dillon, John Edward Michael
    Individual (129 offsprings)
    Officer
    2011-03-07 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 18
    Chesnais, Fabrice Aurélien
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 19
    Kachko, Ilya
    Portfolio Manager born in August 1979
    Individual (8 offsprings)
    Officer
    2013-12-04 ~ 2023-03-03
    OF - Director → CIF 0
  • 20
    Railton, Nigel
    Accountant born in January 1967
    Individual (20 offsprings)
    Officer
    2011-03-07 ~ 2013-12-04
    OF - Director → CIF 0
    Railton, Nigel
    Qualified Accountant born in January 1967
    Individual (20 offsprings)
    2016-06-22 ~ 2017-12-11
    OF - Director → CIF 0
  • 21
    Taylor, Andrew Jonathan Mark
    Private Equity Investor born in February 1961
    Individual (47 offsprings)
    Officer
    2013-12-04 ~ 2016-06-22
    OF - Director → CIF 0
  • 22
    PREMIER LOTTERIES UK LIMITED
    07193686 07193500
    Tolpits Lane, Watford, Hertfordshire, Wd18 9rn, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    One, Connaught Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLWYN LOTTERY SOLUTIONS LIMITED

Company number: 07553980
Registered names
ALLWYN LOTTERY SOLUTIONS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ALLWYN LOTTERY SOLUTIONS LIMITED
    Info
    CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED - 2023-09-15
    CAMELOT STRATEGIC SOLUTIONS LIMITED - 2023-09-15
    Registered number 07553980
    4th Floor 3 Dering Street, London W1S 1AA
    PRIVATE LIMITED COMPANY incorporated on 2011-03-07 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • ALLWYN LOTTERY SOLUTIONS LIMITED
    S
    Registered number 07553980
    Magdalen House, Tolpits Lane, Watford, Hertfordshire, England, WD18 9RN
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLWYN TECHNOLOGY SERVICES LIMITED
    - now 02822300
    CAMELOT GLOBAL SERVICES LIMITED
    - 2023-09-15 02822300
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    4th Floor 3 Dering Street, London, England
    Active Corporate (87 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.