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
    Bisby, Elizabeth Ann
    Individual (56 offsprings)
    Officer
    2022-11-04 ~ now
    OF - secretary → CIF 0
  • 2
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual (49 offsprings)
    Officer
    2021-07-26 ~ now
    OF - director → CIF 0
  • 3
    1, Bedford Avenue, London, United Kingdom
    Corporate (4 parents, 53 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
Ceased 28
  • 1
    Ford, Michael James
    Director born in January 1980
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - director → CIF 0
  • 2
    Wasani, Shailen
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2007-04-12
    OF - director → CIF 0
  • 3
    Blythe-tinker, Nigel Edwin
    Individual
    Officer
    1999-06-30 ~ 2004-05-31
    OF - secretary → CIF 0
  • 4
    Lambert, Robert
    Chartered Accountant born in May 1941
    Individual (1 offspring)
    Officer
    ~ 2001-04-12
    OF - director → CIF 0
  • 5
    Macqueen, Andrea Louise
    Individual
    Officer
    2004-05-31 ~ 2006-07-12
    OF - secretary → CIF 0
  • 6
    Read, Dennis
    Individual (61 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - secretary → CIF 0
  • 7
    Cooper, Neil
    Director born in July 1967
    Individual (76 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - director → CIF 0
  • 8
    Callander, Simon James
    Director born in December 1967
    Individual (115 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - director → CIF 0
    Callander, Simon James
    Individual (115 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - secretary → CIF 0
  • 9
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - secretary → CIF 0
  • 10
    Olive, Stephen Gerard
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1996-11-29
    OF - director → CIF 0
  • 11
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2001-03-21 ~ 2006-11-06
    OF - director → CIF 0
  • 12
    Kelly-bisla, Balbir
    Company Secretary born in October 1974
    Individual
    Officer
    2018-12-14 ~ 2020-03-25
    OF - director → CIF 0
    Kelly-bisla, Balbir
    Individual
    Officer
    2018-12-14 ~ 2020-03-25
    OF - secretary → CIF 0
  • 13
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - director → CIF 0
  • 14
    Brown, John Michael
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    ~ 2001-03-21
    OF - director → CIF 0
  • 15
    Mcguigan, Liam John
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    1997-02-12 ~ 2000-05-17
    OF - director → CIF 0
  • 16
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    1997-12-01 ~ 1999-02-08
    OF - director → CIF 0
  • 17
    Spearing, Ian John
    Director born in September 1947
    Individual
    Officer
    2001-03-21 ~ 2008-12-31
    OF - director → CIF 0
  • 18
    Hart, Raymond John
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ 1998-06-15
    OF - director → CIF 0
  • 19
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - secretary → CIF 0
  • 20
    Lane, Simon Paul
    Director born in February 1963
    Individual (49 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - director → CIF 0
  • 21
    Havita, Josie-azzara
    Company Secretary born in December 1978
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - director → CIF 0
    Havita, Josie-azzara
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - secretary → CIF 0
  • 22
    Lowrey, David
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2006-04-05
    OF - director → CIF 0
  • 23
    Haygarth, William Leslie
    Director born in July 1954
    Individual
    Officer
    1994-03-04 ~ 2004-10-29
    OF - director → CIF 0
  • 24
    Cowburn, Leonard Ponsonby
    Company Director born in November 1934
    Individual
    Officer
    ~ 1993-04-06
    OF - director → CIF 0
  • 25
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (67 offsprings)
    Officer
    2007-04-12 ~ 2018-07-31
    OF - director → CIF 0
  • 26
    Mott, Matthew John Spencer
    Company Secretary
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 1999-06-30
    OF - secretary → CIF 0
  • 27
    Hogan, Kevin Matthew Joseph Christopher
    Individual
    Officer
    ~ 1996-11-01
    OF - secretary → CIF 0
  • 28
    Thomas, Luke Amos
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2018-12-14
    OF - director → CIF 0
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2018-12-14
    OF - secretary → CIF 0
parent relation
Company in focus

WILLIAM HILL (NORTH EASTERN) LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities

  • WILLIAM HILL (NORTH EASTERN) LIMITED
    Info
    Registered number 00518619
    1 Bedford Avenue, London WC1B 3AU
    Private Limited Company incorporated on 1953-04-14 (72 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.