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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 32
  • 1
    Macqueen, Andrea Louise
    Individual (194 offsprings)
    Officer
    2005-06-18 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 2
    Wasani, Shailen
    Accountant born in June 1960
    Individual (191 offsprings)
    Officer
    2005-06-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 3
    Child, Colin Charles
    Director born in October 1957
    Individual (179 offsprings)
    Officer
    2004-09-13 ~ 2005-11-18
    OF - Director → CIF 0
  • 4
    Clarke, John Lawrence
    Director born in November 1946
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1995-05-30
    OF - Director → CIF 0
  • 5
    Revill, George Claud
    Director born in April 1925
    Individual (8 offsprings)
    Officer
    (before 1991-09-21) ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Kelly-bisla, Balbir
    Company Secretary born in October 1974
    Individual (97 offsprings)
    Officer
    2018-12-14 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual (97 offsprings)
    Officer
    2018-12-14 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 7
    Ford, Michael James
    Director born in January 1980
    Individual (92 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 8
    Kershaw, Charles Michael
    Director born in January 1939
    Individual (24 offsprings)
    Officer
    (before 1991-09-21) ~ 1999-01-22
    OF - Director → CIF 0
  • 9
    Nolan, David Edward
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1991-09-21) ~ 1998-10-05
    OF - Director → CIF 0
  • 10
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (262 offsprings)
    Officer
    2005-06-18 ~ 2006-11-06
    OF - Director → CIF 0
  • 11
    Olive, Paul Anthony
    Director born in February 1944
    Individual (29 offsprings)
    Officer
    (before 1991-09-21) ~ 1998-10-30
    OF - Director → CIF 0
  • 12
    Wiper, Robert
    Director born in August 1954
    Individual (101 offsprings)
    Officer
    2002-05-22 ~ 2005-06-18
    OF - Director → CIF 0
  • 13
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 14
    Whittaker, John Samuel
    Director born in December 1950
    Individual (42 offsprings)
    Officer
    (before 1991-09-21) ~ 2005-06-18
    OF - Director → CIF 0
  • 15
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual (54 offsprings)
    Officer
    2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 16
    Steinberg, Leonard, Lord
    Director born in August 1936
    Individual (44 offsprings)
    Officer
    (before 1991-09-21) ~ 2003-09-10
    OF - Director → CIF 0
  • 17
    Thomas, Luke Amos
    Director born in June 1966
    Individual (99 offsprings)
    Officer
    2013-09-16 ~ 2018-12-14
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (99 offsprings)
    Officer
    2018-09-17 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 18
    Riddy, Alan Michael
    Financial Director born in May 1956
    Individual (99 offsprings)
    Officer
    1999-02-08 ~ 2004-09-13
    OF - Director → CIF 0
  • 19
    Callander, Simon James
    Director born in December 1967
    Individual (201 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (201 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 20
    Anderson, Sarah
    Individual (374 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Lane, Simon Paul
    Director born in February 1963
    Individual (343 offsprings)
    Officer
    2006-11-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Cooper, Neil
    Director born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 24
    Read, Dennis
    Individual (200 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 25
    Goulbourne, Sarah-jane
    Solicitor
    Individual (117 offsprings)
    Officer
    1999-05-20 ~ 2005-06-18
    OF - Secretary → CIF 0
  • 26
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (124 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 27
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (201 offsprings)
    Officer
    2007-04-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 28
    Firth, Alan
    Director born in March 1927
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1992-03-22
    OF - Director → CIF 0
  • 29
    Lowry, Thomas Allen
    Director born in April 1947
    Individual (61 offsprings)
    Officer
    (before 1991-09-21) ~ 2000-12-31
    OF - Director → CIF 0
    Lowry, Thomas Allen
    Individual (61 offsprings)
    Officer
    (before 1991-09-21) ~ 1999-05-20
    OF - Secretary → CIF 0
  • 30
    Bisby, Elizabeth Ann
    Individual (58 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 31
    Ganesan, Usha
    Born in April 1976
    Individual (54 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 32
    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

WILLSTAN RACING LIMITED

Period: 2005-07-25 ~ now
Company number: 01127534
Registered names
WILLSTAN RACING LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • WILLSTAN RACING LIMITED
    Info
    STANLEY RACING LIMITED - 2005-07-25
    MERCURY RACING LIMITED - 2005-07-25
    Registered number 01127534
    1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 1973-08-08 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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.