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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
Active 13
  • 1
    Mccann, James Francis
    Born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Pellicioli, Lorenzo
    Born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcgregor, Heather Jane, Professor
    Born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Sala, Marco
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Drago, Enrico, Mr.
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Pinelli, Maria Teresa
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Sadusky, Vincent Louis
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Tondato Da Ruos, Gianmario
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Boccia, Pierfrancesco
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Ravich, Samantha Fay, Dr
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Dessy, Alberto, Professor
    Born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
  • 12
    Chiara, Massimiliano
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Hunter Österberg, Ashley Maurene
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Hart, Patti Sarles
    Ceo/Chairman born in March 1956
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Weber, Tracey Drake
    President born in March 1967
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2016-03-16
    OF - Director → CIF 0
  • 3
    Satre, Philip Glen
    Self Employed born in April 1949
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2018-08-06
    OF - Director → CIF 0
  • 4
    Bassey, Beatrice Hamza
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2020-03-20 ~ 2021-05-11
    OF - Director → CIF 0
  • 5
    Hanley, Jeremy, Sir
    Chartered Accountant And Company Director born in November 1945
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    Sala, Marco
    Chief Executive Officer, Gtech S.P.A. born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-11 ~ 2014-07-15
    OF - Director → CIF 0
  • 7
    Alves Iii, Paget Leonard
    Born in August 1954
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2020-06-25
    OF - Director → CIF 0
  • 8
    Harkin, Declan James
    Senior Vice President & Chief Operating Officer born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2015-04-07
    OF - Director → CIF 0
  • 9
    Drago, Marco
    Chairman born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-07 ~ 2024-05-14
    OF - Director → CIF 0
  • 10
    Ceretti, Paolo
    General Manager born in February 1955
    Individual
    Officer
    icon of calendar 2015-04-07 ~ 2018-05-17
    OF - Director → CIF 0
  • 11
    Fornaro, Alberto
    Chief Financial Office born in November 1964
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2015-04-07
    OF - Director → CIF 0
  • 12
    ICG EF 2006 EGP 2 LIMITED
    icon of address6th Floor, 11 Old Jewry, London, United Kingdom
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    2014-09-16 ~ 2015-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIGHTSTAR LOTTERY PLC

Previous names
INTERNATIONAL GAME TECHNOLOGY PLC - 2025-07-09
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
    icon of address3rd Floor, 10 Finsbury Square, London EC2A 1AF
    PUBLIC LIMITED COMPANY incorporated on 2014-07-11 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • INTERNATIONAL GAME TECHNOLOGY PLC
    S
    Registered number missing
    icon of address2nd Floor Marble Arch House, 66 Seymour Street, London, England, W1H 5BT
    Private Limited Company
    CIF 1
  • INTERNATIONAL GAME TECHNOLOGY PLC
    S
    Registered number missing
    icon of address66, Seymour Street, London, England, W1H 5BT
    Private Limited Company
    CIF 2
  • INTERNATIONAL GAME TECHNOLOGY PLC
    S
    Registered number 09127522
    icon of address2nd Floor Marble Arch House, 66 Seymour Street, London, United Kingdom, W1H 5BT
    Public Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    BRIGHTSTAR LOTTERY LIMITED - 2025-07-09
    icon of address3rd Floor 10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    BONDALE LIMITED - 1981-12-31
    EUROPRINT (PROMOTIONS) LIMITED - 1983-12-23
    icon of address1st Floor, Building 3 Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    WAGERWORKS UK LIMITED - 2011-01-11
    icon of address1 Exchange Quay, Salford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    IGT (UK 3) LIMITED - 2025-08-20
    icon of address3rd Floor 10 Finsbury Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address3rd Floor 10 Finsbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    FLINTBAY LIMITED - 1993-05-24
    GTECH U.K. LIMITED - 2016-04-18
    icon of address1st Floor Building 3 Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    LEVENGRAPH LIMITED - 1995-02-24
    GTECH UK GAMES LIMITED - 2016-04-30
    DYNAMITE DESIGN AND MARKETING LIMITED - 2012-11-02
    SI GAMES UK LIMITED - 2014-01-29
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    GTECH SPORTS BETTING SOLUTIONS LIMITED - 2016-04-30
    BARGEBRIGHT LIMITED - 2007-04-05
    icon of address12 Finsbury Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 9
    FLEETNESS 431 LIMITED - 2005-10-11
    IGT-UK HOLDINGS LIMITED - 2008-11-13
    icon of address1 Exchange Quay, Salford, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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