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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 32
  • 1
    Nordlund, Jörgen
    Born in July 1965
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Vidler, Andria Louise
    Born in May 1966
    Individual (50 offsprings)
    Officer
    2018-06-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Pathak, Sumesh Paul
    Born in October 1968
    Individual (1 offspring)
    Officer
    2016-08-19 ~ 2019-06-13
    OF - Director → CIF 0
  • 4
    Sturgeon, Colin Lindsay
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2017-01-19 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Hutton, Elizabeth Anna
    Individual (7 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Wykes, Simon
    Born in September 1967
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Mciver, Andrew Ross
    Born in February 1963
    Individual (23 offsprings)
    Officer
    2016-08-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Ryan, James Alan
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2016-09-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Reeves, Robeson Mandela
    Born in December 1983
    Individual (9 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Southall, Christina Dawn
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2021-03-09 ~ 2023-02-10
    OF - Director → CIF 0
  • 11
    Moir, Katherine Alice
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2016-07-29 ~ 2016-08-15
    OF - Director → CIF 0
  • 12
    Vanneck-smith, Catherine Sarah Elizabeth
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Talisman, Daniel Jeremy
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Harris, Richard Antony, Mr.
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 15
    Talisman, Daniel
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 16
    Brewster, Nigel David
    Born in September 1962
    Individual (50 offsprings)
    Officer
    2017-01-19 ~ 2021-10-01
    OF - Director → CIF 0
  • 17
    Fenton, Lee Daniel
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2019-09-26 ~ 2023-03-30
    OF - Director → CIF 0
  • 18
    Evans, Ifor Lewis
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2023-03-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 19
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1219 offsprings)
    Officer
    2016-07-29 ~ 2016-08-15
    OF - Director → CIF 0
  • 20
    Laslop, Keith Edward
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2016-09-05 ~ 2022-03-11
    OF - Director → CIF 0
  • 21
    Neville, Amy
    Born in January 1992
    Individual (6 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 22
    Rowland-jones, John
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 23
    Goulden, Neil Geoffrey
    Born in November 1953
    Individual (111 offsprings)
    Officer
    2016-08-15 ~ 2021-10-01
    OF - Director → CIF 0
  • 24
    Sales, Nicholas Simon
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2024-02-05 ~ 2025-01-22
    OF - Director → CIF 0
  • 25
    Muffitt, Bradley John
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ 2025-08-19
    OF - Director → CIF 0
  • 26
    Hill, Matthew James
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 27
    Gomaniouk, Ekaterina
    Born in September 1986
    Individual (6 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 28
    Danziger, Chayim David
    Born in November 1956
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2019-06-13
    OF - Director → CIF 0
  • 29
    CLIFFORD CHANCE NEWCASTLE LIMITED - now
    CLIFFORD CHANCE NOMINEES LIMITED
    - 2018-09-10 00511097
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (57 parents, 45 offsprings)
    Person with significant control
    2016-07-29 ~ 2016-08-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12 04723839
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2016-08-15 ~ 2018-02-06
    OF - Secretary → CIF 0
  • 31
    100, Westminster Street, Providence, Rhode Island, United States
    Corporate (5 offsprings)
    Person with significant control
    2021-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2016-07-29 ~ 2016-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

GAMESYS GROUP LIMITED

Period: 2021-10-06 ~ now
Company number: 10303804 12160834
Registered names
GAMESYS GROUP LIMITED - now 12160834
JPJ GROUP PLC - 2019-09-26 12160834
JACKPOTJOY PLC - 2018-06-27
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • GAMESYS GROUP LIMITED
    Info
    GAMESYS GROUP PLC - 2021-10-06
    JPJ GROUP PLC - 2021-10-06
    JACKPOTJOY PLC - 2021-10-06
    GOLDILOCKS TOPCO PLC - 2021-10-06
    Registered number 10303804
    Colegrave House, 70 Berners Street, London W1T 3NL
    PRIVATE LIMITED COMPANY incorporated on 2016-07-29 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • GAMESYS GROUP LIMITED
    S
    Registered number 10303804
    Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • GAMESYS GROUP PLC
    S
    Registered number 10303804
    10, Piccadilly, London, England, W1J 0DD
    Public Limited Company in Companies House, England And Wales
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GAMESYS LIMITED
    - now 04042931
    LOFTON SERVICES LIMITED - 2001-07-13
    Colegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2019-09-26 ~ 2023-05-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    INTERTAIN MANAGEMENT (UK) LIMITED
    09108843
    10 Piccadilly, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-01-25 ~ 2020-06-25
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    JPJ MARKETING SUPPORT SERVICES LTD
    11376135
    10 Piccadilly, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-22 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.