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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Bassey, Beatrice Hamza
    Born in September 1971
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2021-05-11
    OF - Director → CIF 0
  • 2
    Drago, Marco
    Chairman born in February 1946
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Sala, Marco
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
    2014-07-11 ~ 2014-07-15
    OF - Director → CIF 0
  • 4
    Hunter Österberg, Ashley Maurene
    Born in July 1979
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Drago, Enrico, Mr.
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Fornaro, Alberto
    Born in November 1964
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2015-04-07
    OF - Director → CIF 0
  • 7
    Dessy, Alberto, Professor
    Born in February 1953
    Individual (1 offspring)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Pinelli, Maria Teresa
    Born in December 1962
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 9
    Mccann, James Francis
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 10
    Satre, Philip Glen
    Born in April 1949
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2018-08-06
    OF - Director → CIF 0
  • 11
    Weber, Tracey Drake
    Born in March 1967
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2016-03-16
    OF - Director → CIF 0
  • 12
    Mcgregor, Heather Jane, Professor
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 13
    Hanley, Jeremy, Sir
    Born in November 1945
    Individual (16 offsprings)
    Officer
    2015-04-07 ~ 2017-11-01
    OF - Director → CIF 0
  • 14
    Zappia, Maria Angela
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 15
    Alves Iii, Paget Leonard
    Born in August 1954
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2020-06-25
    OF - Director → CIF 0
  • 16
    Hart, Patti Sarles
    Born in March 1956
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2019-05-17
    OF - Director → CIF 0
  • 17
    Ravich, Samantha Fay, Dr
    Born in March 1966
    Individual (1 offspring)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 18
    Chiara, Massimiliano
    Born in May 1968
    Individual (1 offspring)
    Officer
    2020-04-14 ~ 2026-05-12
    OF - Director → CIF 0
  • 19
    Harkin, Declan James
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2014-07-15 ~ 2015-04-07
    OF - Director → CIF 0
  • 20
    Tondato Da Ruos, Gianmario
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 21
    Ceretti, Paolo
    Born in February 1955
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2018-05-17
    OF - Director → CIF 0
  • 22
    Pellicioli, Lorenzo
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 23
    Sadusky, Vincent Louis
    Born in April 1965
    Individual (1 offspring)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 24
    Boccia, Pierfrancesco
    Individual (1 offspring)
    Officer
    2015-05-12 ~ now
    OF - Secretary → CIF 0
  • 25
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED
    - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    6th Floor, 11 Old Jewry, London, United Kingdom
    Active Corporate (34 parents, 125 offsprings)
    Officer
    2014-09-16 ~ 2015-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGHTSTAR LOTTERY PLC

Period: 2025-07-09 ~ now
Company number: 09127533 16005567
Registered names
BRIGHTSTAR LOTTERY PLC - now 16005567
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRIGHTSTAR LOTTERY PLC
    Info
    INTERNATIONAL GAME TECHNOLOGY PLC - 2025-07-09
    GEORGIA WORLDWIDE PLC - 2025-07-09
    GEORGIA WORLDWIDE LIMITED - 2025-07-09
    Registered number 09127533
    5th Floor, Eldon House, 2 And 3 Eldon Street, London EC2M 7LS
    PUBLIC LIMITED COMPANY incorporated on 2014-07-11 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • BRIGHTSTAR LOTTERY PLC
    S
    Registered number 09127522
    3rd Floor, 10 Finsbury Square, London, England, EC2A 1AF
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • BRIGHTSTAR LOTTERY PLC
    S
    Registered number 09127533
    3rd Floor, 10 Finsbury Square, London, England, EC2A 1AF
    Public Limited Company in Companies House, England
    CIF 2
  • BRIGHTSTAR LOTTERY PLC
    S
    Registered number 09127533
    3rd Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
  • BRIGHTSTAR LOTTERY PLC
    S
    Registered number 09127533
    5th Floor, Eldon House, 2 And 3 Eldon Street, London, London, United Kingdom, EC2M 7LS
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 4
  • INTERNATIONAL GAME TECHNOLOGY PLC
    S
    Registered number missing
    2nd Floor Marble Arch House, 66 Seymour Street, London, England, W1H 5BT
    Private Limited Company
    CIF 5
  • INTERNATIONAL GAME TECHNOLOGY PLC
    S
    Registered number missing
    66, Seymour Street, London, England, W1H 5BT
    Private Limited Company
    CIF 6
  • INTERNATIONAL GAME TECHNOLOGY PLC
    S
    Registered number 09127533
    2nd Floor, Marble Arch House, 66 Seymour Street, London, United Kingdom, W1H 5BT
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 7
  • INTERNATIONAL GAME TECHNOLOGY PLC
    S
    Registered number 09127533
    2nd Floor Marble Arch House, Seymour Street, London, England, W1H 5BT
    Public Limited Company in Companies House, England And Wales
    CIF 8
  • INTERNATIONAL GAME TECHNOLOGY PLC
    S
    Registered number 09127533
    3rd Floor, 10 Finsbury Square, London, England, EC2A 1AF
    Public Limited Company in Companies House, England
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    BRIGHTSTAR LOTTERY UK BIDCO LIMITED
    - now 12488086
    IGT (UK 3) LIMITED
    - 2025-08-20 12488086 04839179... (more)
    5th Floor, Eldon House, 2 And 3 Eldon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BRIGHTSTAR LOTTERY UK SOLUTIONS LIMITED
    - now 02796326
    IGT U.K. LIMITED
    - 2025-08-20 02796326 03500514... (more)
    GTECH U.K. LIMITED
    - 2016-04-18 02796326
    FLINTBAY LIMITED - 1993-05-24
    5th Floor, Eldon House, 2 And 3 Eldon Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    BRSL SUBSIDIARY LIMITED
    - now 16005567
    BRIGHTSTAR LOTTERY LIMITED
    - 2025-07-09 16005567 09127533
    5th Floor, Eldon House, 2 And 3 Eldon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    EUROPRINT HOLDINGS LIMITED
    - now 01528919
    EUROPRINT (PROMOTIONS) LIMITED - 1983-12-23
    BONDALE LIMITED - 1981-12-31
    5th Floor, Eldon House, 2 And 3 Eldon Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    IGT (UK 1) LIMITED
    - now 04839179 12488086... (more)
    WAGERWORKS UK LIMITED - 2011-01-11
    1 Exchange Quay, Salford, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    IGT D&B HOLDINGS LIMITED
    13742421 14061564
    4th Floor, The Aspect, Finsbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ 2025-07-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    IGT UK GAMES LIMITED
    - now 03019236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-30 during the appointment or period of control
    Dissolved on 2024-05-27 during the appointment or period of control
    GTECH UK GAMES LIMITED
    - 2016-04-30 03019236
    SI GAMES UK LIMITED - 2014-01-29
    DYNAMITE DESIGN AND MARKETING LIMITED - 2012-11-02
    LEVENGRAPH LIMITED - 1995-02-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    IGT UK INTERACTIVE HOLDINGS LIMITED
    - now 06166744
    GTECH SPORTS BETTING SOLUTIONS LIMITED
    - 2016-04-30 06166744
    BARGEBRIGHT LIMITED - 2007-04-05
    4th Floor, The Aspect, 12 Finsbury Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    IGT-UK GROUP LIMITED
    - now 05541397
    IGT-UK HOLDINGS LIMITED - 2008-11-13
    FLEETNESS 431 LIMITED - 2005-10-11
    1 Exchange Quay, Salford, Manchester, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.