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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 6
  • 1
    Slaney, Dylan
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2023-08-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Quartieri, Michael Alan
    Chief Financial Officer born in June 1968
    Individual (24 offsprings)
    Officer
    2018-03-27 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Eklund, Michael Christopher
    Director born in March 1968
    Individual (24 offsprings)
    Officer
    2020-06-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 4
    Sottile, James, Mr.
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 5
    James, Constance Purcell
    Executive Vice President, Cfo born in October 1981
    Individual (18 offsprings)
    Officer
    2021-10-15 ~ 2023-08-25
    OF - Director → CIF 0
  • 6
    LNW GAMING AND SYSTEMS HOLDINGS LIMITED
    - now 11104432 03538502
    BALLY GAMING AND SYSTEMS HOLDINGS LIMITED - 2023-01-09 11104432
    Xyz Building, Level 2, 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-03-27 ~ now
    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

LNW UK HOLDINGS LIMITED

Period: 2023-01-09 ~ now
Company number: 11279159
Registered names
LNW UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LNW UK HOLDINGS LIMITED
    Info
    SG DIGITAL UK HOLDINGS LIMITED - 2023-01-09
    Registered number 11279159
    Xyz Building Level 2, 2 Hardman Blvd, Spinningfields, Manchester M3 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-27 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • LNW UK HOLDINGS LIMITED
    S
    Registered number 11279159
    Xyz Building, Level 2, 2 Hardman Boulevard, Spinningfields, Manchester, England, M3 3AQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SG DIGITAL UK HOLDINGS LIMITED
    S
    Registered number 11279159
    Sg House, 1 Howarth Court, Gateway Crescent, Chadderton, Oldham, England, OL9 9XB
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LNW GAMING UK LIMITED
    - now 05184120
    SG DIGITAL LIMITED
    - 2023-01-10 05184120
    ELECTRACADE LTD - 2020-12-01
    4th Floor, Building 5 Chiswick Park, Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2022-04-20 ~ 2023-10-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OPENBET TECHNOLOGIES LIMITED
    - now 06712030
    ORBIS HOLDINGS LIMITED - 2010-06-01
    ALNERY NO. 2819 LIMITED - 2008-11-27
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2021-05-21 ~ 2024-09-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.