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 3
  • 1
    Sottile, James
    Attorney born in September 1960
    Individual (6 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    May, Daniel John George
    Individual (2 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Secretary → CIF 0
  • 3
    6601 Bermuda Road, Las Vegas, Nevada
    Corporate (1 offspring)
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Quartieri, Michael Alan
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    James, Constance Purcell
    Executive Vice President, Cfo born in October 1981
    Individual (11 offsprings)
    Officer
    2021-10-15 ~ 2023-08-25
    OF - Director → CIF 0
  • 3
    Slaney, Dylan
    Ceo, Igaming born in August 1974
    Individual (1 offspring)
    Officer
    2023-08-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Eklund, Michael Christopher
    Director born in March 1968
    Individual
    Officer
    2020-06-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 5
    Bengtson, Melissa Autumn Braff
    Senior Vice President, Dgc born in October 1976
    Individual (8 offsprings)
    Officer
    2021-10-15 ~ 2022-01-26
    OF - Director → CIF 0
parent relation
Company in focus

LNW GAMING AND SYSTEMS HOLDINGS LIMITED

Previous name
BALLY GAMING AND SYSTEMS HOLDINGS LIMITED - 2023-01-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LNW GAMING AND SYSTEMS HOLDINGS LIMITED
    Info
    BALLY GAMING AND SYSTEMS HOLDINGS LIMITED - 2023-01-09
    Registered number 11104432
    Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester M3 3AQ
    Private Limited Company incorporated on 2017-12-08 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • LNW GAMING AND SYSTEMS HOLDINGS LIMITED
    S
    Registered number 11104432
    Xyz Building, 2 Hardman Blvd, Spinningfields, Manchester, United Kingdom, M3 3AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LNW GAMING AND SYSTEMS HOLDINGS LIMITED
    S
    Registered number 11104432
    Xyz Building, Level 2, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
    Private Company Limited By Shares in Register Of Companies (England And Wales), England
    CIF 2
  • BALLY GAMING AND SYSTEMS HOLDINGS LIMITED
    S
    Registered number 11104432
    Xyz Building, Level 2, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
    Private Company Limited By Shares in Register Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BALLY GAMING AND SYSTEMS UK LIMITED - 2023-04-03
    HONEYFRAME SOFTWARE DEVELOPMENT LIMITED - 2004-01-09
    HONEYFRAME COMPUTER DEVELOPMENT LIMITED - 1998-05-05
    Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-01-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SG DIGITAL LIMITED - 2023-01-10
    ELECTRACADE LTD - 2020-12-01
    4th Floor, Building 5 Chiswick Park, Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SG DIGITAL UK HOLDINGS LIMITED - 2023-01-09
    Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2018-03-27 ~ 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

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