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, England
    Active 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
    Wiper, Robert
    Director born in August 1954
    Individual
    Officer
    2002-05-22 ~ 2005-06-18
    OF - Director → CIF 0
  • 2
    Whittaker, John Samuel
    Director born in December 1950
    Individual (7 offsprings)
    Officer
    ~ 2005-06-18
    OF - Director → CIF 0
  • 3
    Lowry, Thomas Allen
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Lowry, Thomas Allen
    Individual (2 offsprings)
    Officer
    ~ 1999-05-20
    OF - Secretary → CIF 0
  • 4
    Ford, Michael James
    Director born in January 1980
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 5
    Clarke, John Lawrence
    Director born in November 1946
    Individual
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 6
    Wasani, Shailen
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2005-06-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 7
    Macqueen, Andrea Louise
    Individual
    Officer
    2005-06-18 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 8
    Read, Dennis
    Individual (61 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 9
    Cooper, Neil
    Director born in July 1967
    Individual (76 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 10
    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
  • 11
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 12
    Nolan, David Edward
    Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1998-10-05
    OF - Director → CIF 0
  • 13
    Revill, George Claud
    Director born in April 1925
    Individual (2 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2005-06-18 ~ 2006-11-06
    OF - Director → CIF 0
  • 15
    Steinberg, Leonard, Lord
    Director born in August 1936
    Individual
    Officer
    ~ 2003-09-10
    OF - Director → CIF 0
  • 16
    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
  • 17
    Kershaw, Charles Michael
    Director born in January 1939
    Individual
    Officer
    ~ 1999-01-22
    OF - Director → CIF 0
  • 18
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 19
    Goulbourne, Sarah-jane
    Solicitor
    Individual (15 offsprings)
    Officer
    1999-05-20 ~ 2005-06-18
    OF - Secretary → CIF 0
  • 20
    Riddy, Alan Michael
    Financial Director born in May 1956
    Individual
    Officer
    1999-02-08 ~ 2004-09-13
    OF - Director → CIF 0
  • 21
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 22
    Firth, Alan
    Director born in March 1927
    Individual
    Officer
    ~ 1992-03-22
    OF - Director → CIF 0
  • 23
    Lane, Simon Paul
    Director born in February 1963
    Individual (49 offsprings)
    Officer
    2006-11-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Olive, Paul Anthony
    Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 26
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (67 offsprings)
    Officer
    2007-04-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 27
    Child, Colin Charles
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    2004-09-13 ~ 2005-11-18
    OF - Director → 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

WILLSTAN RACING LIMITED

Previous names
STANLEY RACING LIMITED - 2005-07-25
MERCURY RACING LIMITED - 1984-05-15
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • WILLSTAN RACING LIMITED
    Info
    STANLEY RACING LIMITED - 2005-07-25
    MERCURY RACING LIMITED - 1984-05-15
    Registered number 01127534
    1 Bedford Avenue, London WC1B 3AU
    Private Limited Company incorporated on 1973-08-08 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.