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
    Muffitt, Bradley John
    Chief Operating Officer born in June 1975
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hutton, Elizabeth Anna
    Individual (7 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Gomaniouk, Ekaterina
    Cfo born in September 1986
    Individual (6 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Neville, Amy
    Financial Director born in January 1992
    Individual (6 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Matthew James
    General Counsel born in September 1982
    Individual (6 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Reeves, Robeson Mandela
    Chief Operating Officer born in December 1983
    Individual (6 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Southall, Christina Dawn
    Chief People Officer born in February 1963
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2023-02-10
    OF - Director → CIF 0
  • 2
    Vidler, Andria Louise
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Fenton, Lee Daniel
    Chief Executive Officer born in January 1970
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ 2023-03-30
    OF - Director → CIF 0
  • 4
    Talisman, Daniel Jeremy
    Chief Legal Officer & Company Secretary born in December 1973
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Ryan, James Alan
    Chief Executive Officer Of Pala Interactive Llc born in August 1961
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2016-07-29 ~ 2016-08-15
    OF - Director → CIF 0
  • 7
    Wykes, Simon
    Transition Director born in September 1967
    Individual
    Officer
    2017-11-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Goulden, Neil Geoffrey
    Corporate Director born in November 1953
    Individual (12 offsprings)
    Officer
    2016-08-15 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Evans, Ifor Lewis
    Chief Technology Officer born in May 1967
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Brewster, Nigel David
    Consultant born in September 1962
    Individual (4 offsprings)
    Officer
    2017-01-19 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Mciver, Andrew Ross
    Chief Executive Officer born in February 1963
    Individual (7 offsprings)
    Officer
    2016-08-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Nordlund, Jörgen
    Director born in July 1965
    Individual
    Officer
    2017-01-19 ~ 2017-09-01
    OF - Director → CIF 0
  • 13
    Talisman, Daniel
    Individual
    Officer
    2018-02-06 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 14
    Moir, Katherine Alice
    Solicitor born in April 1979
    Individual (2 offsprings)
    Officer
    2016-07-29 ~ 2016-08-15
    OF - Director → CIF 0
  • 15
    Danziger, Chayim David
    Senior Vice President Of Assurance Services At Mnp born in November 1956
    Individual
    Officer
    2016-09-05 ~ 2019-06-13
    OF - Director → CIF 0
  • 16
    Pathak, Sumesh Paul
    Partner born in October 1968
    Individual
    Officer
    2016-08-19 ~ 2019-06-13
    OF - Director → CIF 0
  • 17
    Sturgeon, Colin Lindsay
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2021-10-01
    OF - Director → CIF 0
  • 18
    Rowland-jones, John
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 19
    Laslop, Keith Edward
    Chief Finance Officer Of The Intertain Group Ltd born in August 1971
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2022-03-11
    OF - Director → CIF 0
  • 20
    Sales, Nicholas Simon
    Senior Vice President Finance born in March 1975
    Individual
    Officer
    2024-02-05 ~ 2025-01-22
    OF - Director → CIF 0
  • 21
    Vanneck-smith, Catherine Sarah Elizabeth
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2016-07-29 ~ 2016-08-15
    PE - Secretary → CIF 0
  • 23
    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 (6 parents, 51 offsprings)
    Officer
    2016-08-15 ~ 2018-02-06
    PE - Secretary → CIF 0
  • 24
    CLIFFORD CHANCE NEWCASTLE LIMITED - now
    LEGIBUS NOMINEES LIMITED - 1997-01-01
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-07-29 ~ 2016-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - 2019-09-26
    JACKPOTJOY PLC - 2018-06-27
    GOLDILOCKS TOPCO PLC - 2016-08-15
    Registered number 10303804
    Colegrave House, 70 Berners Street, London W1T 3NL
    Private Limited Company incorporated on 2016-07-29 (9 years 2 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 (6 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.