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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 12
  • 1
    Proctor, Ian David Fraser
    Born in October 1965
    Individual (20 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 2
    King, Christina
    Individual (34 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Templer, Guy Nigel Lethbridge
    Coo born in November 1968
    Individual (23 offsprings)
    Officer
    2018-06-28 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Birch, Stephen
    Company Director born in September 1984
    Individual (10 offsprings)
    Officer
    2021-10-20 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Seeley, Jonathan
    Individual (35 offsprings)
    Officer
    2021-08-05 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 6
    Ashkenazi, Rafael
    Ceo born in September 1974
    Individual (17 offsprings)
    Officer
    2018-06-28 ~ 2020-05-28
    OF - Director → CIF 0
  • 7
    Grant, Conor Whitfield
    Company Director born in May 1976
    Individual (10 offsprings)
    Officer
    2020-11-02 ~ 2022-11-17
    OF - Director → CIF 0
  • 8
    Brown, Ian Anthony
    Director born in August 1974
    Individual (23 offsprings)
    Officer
    2022-11-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Forrest, Trystan Michael
    Director Of Legal Affairs born in August 1970
    Individual (15 offsprings)
    Officer
    2019-03-04 ~ 2021-10-20
    OF - Director → CIF 0
  • 10
    Sturgeon, Rebecca Jane
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 11
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 585 offsprings)
    Officer
    2018-06-28 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 12
    STARS GROUP HOLDINGS (UK) LIMITED
    11316497
    One, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-06-28 ~ now
    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
parent relation
Company in focus

STARS GROUP UK2 LIMITED

Period: 2018-06-28 ~ now
Company number: 11438433 11438414
Registered name
STARS GROUP UK2 LIMITED - now 11438414
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • STARS GROUP UK2 LIMITED
    Info
    Registered number 11438433
    One Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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