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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 36
  • 1
    Ganesan, Usha
    Born in May 1976
    Individual (54 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Hogan, Kevin Matthew Joseph Christopher
    Individual (86 offsprings)
    Officer
    ~ 1996-11-01
    OF - Secretary → CIF 0
  • 3
    Thomas, Luke Amos
    Director born in July 1966
    Individual (99 offsprings)
    Officer
    2018-09-24 ~ 2018-12-19
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (99 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 4
    Macqueen, Andrea Louise
    Individual (153 offsprings)
    Officer
    2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 5
    Anderson, Sarah
    Individual (207 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 6
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 7
    Read, Dennis
    Individual (159 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 8
    Blythe-tinker, Nigel Edwin
    Individual (153 offsprings)
    Officer
    1999-06-30 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 9
    Ford, Michael James
    Director born in January 1980
    Individual (92 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 10
    Bowcock, Philip Hedley
    Chief Financial Officer born in May 1968
    Individual (64 offsprings)
    Officer
    2015-11-06 ~ 2018-04-16
    OF - Director → CIF 0
  • 11
    Wasani, Shailen
    Accountant born in July 1960
    Individual (150 offsprings)
    Officer
    2001-03-21 ~ 2007-04-12
    OF - Director → CIF 0
  • 12
    Cooper, Neil
    Director born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 13
    Olive, Stephen Gerard
    Director born in August 1953
    Individual (45 offsprings)
    Officer
    1994-03-04 ~ 1996-11-29
    OF - Director → CIF 0
  • 14
    Pape, Claire Margaret
    Deputy Cfo born in October 1974
    Individual (124 offsprings)
    Officer
    2018-04-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 15
    Pinnick, Martin Stanley
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 16
    Norris, Michael William
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 17
    Spearing, Ian John
    Director born in October 1947
    Individual (125 offsprings)
    Officer
    2001-03-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Lane, Simon Paul
    Director born in March 1963
    Individual (299 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Brown, John Michael
    Company Director born in October 1942
    Individual (116 offsprings)
    Officer
    ~ 2001-03-21
    OF - Director → CIF 0
  • 20
    Hart, Raymond John
    Banker born in May 1945
    Individual (103 offsprings)
    Officer
    1997-12-01 ~ 1998-06-15
    OF - Director → CIF 0
  • 21
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (160 offsprings)
    Officer
    2008-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 22
    Lowrey, David
    Company Director born in March 1948
    Individual (46 offsprings)
    Officer
    ~ 2006-04-05
    OF - Director → CIF 0
  • 23
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual (54 offsprings)
    Officer
    2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 24
    Kelly-bisla, Balbir
    Company Secretary born in October 1974
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 25
    Havita, Josie-azzara
    Company Secretary born in December 1978
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Director → CIF 0
    Havita, Josie-azzara
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 26
    Murphy, Thomas
    Lawyer born in January 1969
    Individual (63 offsprings)
    Officer
    2007-08-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Mcguigan, Liam John
    Company Director born in October 1944
    Individual (53 offsprings)
    Officer
    1997-02-12 ~ 2000-05-17
    OF - Director → CIF 0
  • 28
    Mott, Matthew John Spencer
    Company Secretary
    Individual (97 offsprings)
    Officer
    1996-11-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 29
    Duncan, Fraser Scott
    Finance Director born in May 1960
    Individual (108 offsprings)
    Officer
    1997-12-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 30
    Cowburn, Leonard Ponsonby
    Company Director born in December 1934
    Individual (46 offsprings)
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 31
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (220 offsprings)
    Officer
    2001-03-21 ~ 2006-11-06
    OF - Director → CIF 0
  • 32
    Callander, Simon James
    Director born in December 1967
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 33
    Lambert, Robert
    Chartered Accountant born in May 1941
    Individual (109 offsprings)
    Officer
    ~ 2001-04-12
    OF - Director → CIF 0
  • 34
    Bisby, Elizabeth Ann
    Individual (58 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 35
    Haygarth, William Leslie
    Director born in July 1954
    Individual (63 offsprings)
    Officer
    1994-03-04 ~ 2004-10-29
    OF - Director → CIF 0
  • 36
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    1, Bedford Avenue, London, England
    Active Corporate (52 parents, 54 offsprings)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILLIAM HILL CREDIT LIMITED

Period: 1976-12-31 ~ now
Company number: 00413846
Registered names
WILLIAM HILL CREDIT LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • WILLIAM HILL CREDIT LIMITED
    Info
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    Registered number 00413846
    1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 1946-06-28 (79 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-14
    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 March 2026 and licensed under the Open Government Licence v3.0.