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 24
  • 1
    Drago, Enrico, Mr.
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Chiara, Massimiliano
    Born in May 1968
    Individual (1 offspring)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Alves Iii, Paget Leonard
    Born in August 1954
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2020-06-25
    OF - Director → CIF 0
  • 4
    Boccia, Pierfrancesco
    Individual (1 offspring)
    Officer
    2015-05-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Sala, Marco
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
    Sala, Marco
    Chief Executive Officer, Gtech S.P.A. born in March 1959
    Individual (3 offsprings)
    2014-07-11 ~ 2014-07-15
    OF - Director → CIF 0
  • 6
    Hart, Patti Sarles
    Ceo/Chairman born in March 1956
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2019-05-17
    OF - Director → CIF 0
  • 7
    Tondato Da Ruos, Gianmario
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Drago, Marco
    Chairman born in February 1946
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2024-05-14
    OF - Director → CIF 0
  • 9
    Harkin, Declan James
    Senior Vice President & Chief Operating Officer born in June 1961
    Individual (8 offsprings)
    Officer
    2014-07-15 ~ 2015-04-07
    OF - Director → CIF 0
  • 10
    Sadusky, Vincent Louis
    Born in April 1965
    Individual (1 offspring)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 11
    Ravich, Samantha Fay, Dr
    Born in March 1966
    Individual (1 offspring)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 12
    Ceretti, Paolo
    General Manager born in February 1955
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2018-05-17
    OF - Director → CIF 0
  • 13
    Satre, Philip Glen
    Self Employed born in April 1949
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2018-08-06
    OF - Director → CIF 0
  • 14
    Pellicioli, Lorenzo
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 15
    Fornaro, Alberto
    Chief Financial Office born in November 1964
    Individual (1 offspring)
    Officer
    2014-09-15 ~ 2015-04-07
    OF - Director → CIF 0
  • 16
    Pinelli, Maria Teresa
    Born in December 1962
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 17
    Weber, Tracey Drake
    President born in March 1967
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2016-03-16
    OF - Director → CIF 0
  • 18
    Mccann, James Francis
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 19
    Hanley, Jeremy, Sir
    Chartered Accountant And Company Director born in November 1945
    Individual (14 offsprings)
    Officer
    2015-04-07 ~ 2017-11-01
    OF - Director → CIF 0
  • 20
    Bassey, Beatrice Hamza
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2021-05-11
    OF - Director → CIF 0
  • 21
    Dessy, Alberto, Professor
    Born in February 1953
    Individual (1 offspring)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 22
    Mcgregor, Heather Jane, Professor
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 23
    Hunter Österberg, Ashley Maurene
    Born in July 1979
    Individual (1 offspring)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 24
    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, 107 offsprings)
    Officer
    2014-09-16 ~ 2015-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BRIGHTSTAR LOTTERY PLC

Linked company numbers found in government register: 09127533, 16005567
Previous names
INTERNATIONAL GAME TECHNOLOGY PLC - 2025-07-09 02142294
GEORGIA WORLDWIDE PLC - 2015-02-26
GEORGIA WORLDWIDE LIMITED - 2014-09-16
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
    3rd Floor, 10 Finsbury Square, London EC2A 1AF
    PUBLIC LIMITED COMPANY incorporated on 2014-07-11 (11 years 8 months). The company status 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
child relation
Offspring entities and appointments 9
  • 1
    BRSL SUBSIDIARY LIMITED
    - now 16005567
    BRIGHTSTAR LOTTERY LIMITED
    - 2025-07-09 16005567 09127533
    3rd Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (2 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
  • 2
    EUROPRINT HOLDINGS LIMITED
    - now 01528919
    EUROPRINT (PROMOTIONS) LIMITED - 1983-12-23
    BONDALE LIMITED - 1981-12-31
    1st Floor, Building 3 Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (23 parents, 2 offsprings)
    Equity (Company account)
    3,000 GBP2023-12-31
    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
    CIF 1 - Right to appoint or remove directors OE
  • 3
    WAGERWORKS UK LIMITED - 2011-01-11
    1 Exchange Quay, Salford, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    IGT (UK 3) LIMITED
    - 2025-08-20 12488086 04839179, 03500514, 04006717... (more)
    3rd Floor 10 Finsbury Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    IGT D&B HOLDINGS LIMITED
    13742421
    3rd Floor 10 Finsbury Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    GTECH U.K. LIMITED
    - 2016-04-18 02796326
    FLINTBAY LIMITED - 1993-05-24
    1st Floor Building 3 Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    IGT UK GAMES LIMITED
    - now 03019236
    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 (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    IGT UK INTERACTIVE HOLDINGS LIMITED
    - now 06166744
    GTECH SPORTS BETTING SOLUTIONS LIMITED
    - 2016-04-30 06166744
    BARGEBRIGHT LIMITED - 2007-04-05
    12 Finsbury Square, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 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 (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

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