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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 24
  • 1
    Blythe-tinker, Nigel Edwin
    Company Secretary
    Individual (153 offsprings)
    Officer
    2002-09-06 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Haygarth, William Leslie
    Director born in July 1954
    Individual (63 offsprings)
    Officer
    2002-09-06 ~ 2004-10-29
    OF - Director → CIF 0
  • 4
    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
  • 5
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Anderson, Sarah
    Individual (207 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 8
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (160 offsprings)
    Officer
    2007-06-22 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Macqueen, Andrea Louise
    Individual (153 offsprings)
    Officer
    2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 10
    Spearing, Ian John
    Director born in September 1947
    Individual (125 offsprings)
    Officer
    2002-09-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual (54 offsprings)
    Officer
    2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 12
    Kirtland, Edward Michael
    Director born in April 1943
    Individual (4 offsprings)
    Officer
    ~ 2002-04-06
    OF - Director → CIF 0
    Kirtland, Edward Michael
    Individual (4 offsprings)
    Officer
    ~ 2002-04-06
    OF - Secretary → CIF 0
  • 13
    Kirtland, Lorna Anne
    Director born in April 1942
    Individual (5 offsprings)
    Officer
    ~ 2002-09-06
    OF - Director → CIF 0
  • 14
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (124 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 15
    Harding, David Charles Ian
    Company Director born in January 1956
    Individual (23 offsprings)
    Officer
    2002-09-06 ~ 2007-08-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (220 offsprings)
    Officer
    2002-09-06 ~ 2006-11-06
    OF - Director → CIF 0
  • 18
    Kirtland, Edward Alfred
    Director born in May 1913
    Individual (2 offsprings)
    Officer
    ~ 2000-12-18
    OF - Director → CIF 0
  • 19
    Read, Dennis
    Individual (159 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 20
    Bisby, Elizabeth Ann
    Individual (58 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 21
    Mackie, Eileen Elizabeth
    Administrator born in September 1954
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 22
    Ford, Michael James
    Director born in January 1980
    Individual (92 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 23
    Ganesan, Usha
    Born in April 1976
    Individual (54 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 24
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    Greenside House, 50 Station Road, Wood Green, London, United Kingdom
    Active Corporate (52 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILLIAM HILL (ESSEX) LIMITED

Period: 2004-07-13 ~ now
Company number: 01374068
Registered names
WILLIAM HILL (ESSEX) LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • WILLIAM HILL (ESSEX) LIMITED
    Info
    WILLIAM HILL (ESSEX) PLC - 2004-07-13
    H. & K. COMMISSION (BOOKMAKERS) PLC - 2004-07-13
    Registered number 01374068
    1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 1978-06-19 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-13
    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.