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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 7
  • 1
    Hill, Matthew James
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Neville, Amy
    Born in January 1992
    Individual (6 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Hutton, Elizabeth Anna
    Individual (7 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Gomaniouk, Ekaterina
    Born in September 1986
    Individual (6 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Richard Antony, Mr.
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Reeves, Robeson Mandela
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 7
    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
Ceased 25
  • 1
    Southall, Christina Dawn
    Born in February 1963
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2023-02-10
    OF - Director → CIF 0
  • 2
    Wykes, Simon
    Born in September 1967
    Individual
    Officer
    2017-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Sales, Nicholas Simon
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-02-05 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Moir, Katherine Alice
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2016-07-29 ~ 2016-08-15
    OF - Director → CIF 0
  • 5
    Pathak, Sumesh Paul
    Born in October 1968
    Individual
    Officer
    2016-08-19 ~ 2019-06-13
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (74 offsprings)
    Officer
    2016-07-29 ~ 2016-08-15
    OF - Director → CIF 0
  • 7
    Talisman, Daniel
    Individual
    Officer
    2018-02-06 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 8
    Fenton, Lee Daniel
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ 2023-03-30
    OF - Director → CIF 0
  • 9
    Goulden, Neil Geoffrey
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2016-08-15 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Danziger, Chayim David
    Born in November 1956
    Individual
    Officer
    2016-09-05 ~ 2019-06-13
    OF - Director → CIF 0
  • 11
    Rowland-jones, John
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 12
    Mciver, Andrew Ross
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2016-08-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Ryan, James Alan
    Born in August 1961
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Laslop, Keith Edward
    Born in August 1971
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2022-03-11
    OF - Director → CIF 0
  • 15
    Brewster, Nigel David
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2017-01-19 ~ 2021-10-01
    OF - Director → CIF 0
  • 16
    Evans, Ifor Lewis
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Muffitt, Bradley John
    Born in June 1975
    Individual
    Officer
    2023-03-31 ~ 2025-08-19
    OF - Director → CIF 0
  • 18
    Talisman, Daniel Jeremy
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Vidler, Andria Louise
    Born in May 1966
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 20
    Vanneck-smith, Catherine Sarah Elizabeth
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 21
    Nordlund, Jörgen
    Born in July 1965
    Individual
    Officer
    2017-01-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 22
    Sturgeon, Colin Lindsay
    Born in June 1950
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2021-10-01
    OF - Director → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2016-07-29 ~ 2016-08-15
    PE - Secretary → CIF 0
  • 24
    CSC FUND SOLUTIONS (UK) LIMITED - now
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2016-08-15 ~ 2018-02-06
    PE - Secretary → CIF 0
  • 25
    CLIFFORD CHANCE NEWCASTLE LIMITED - now
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (9 parents, 20 offsprings)
    Person with significant control
    2016-07-29 ~ 2016-08-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GAMESYS GROUP LIMITED

Previous names
GAMESYS GROUP PLC - 2021-10-06
JPJ GROUP PLC - 2019-09-26
JACKPOTJOY PLC - 2018-06-27
GOLDILOCKS TOPCO PLC - 2016-08-15
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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
Active 1
  • 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 moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    LOFTON SERVICES LIMITED - 2001-07-13
    Colegrave House, 70 Berners Street, London, United Kingdom
    Active Corporate (7 parents, 2 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
    10 Piccadilly, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-01-25 ~ 2020-06-25
    CIF 2 - 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.