logo
explain how to read the page

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
    Harding, David Charles Ian
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2002-09-06 ~ 2007-08-30
    OF - Director → CIF 0
  • 2
    Read, Dennis
    Individual (200 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 3
    Spearing, Ian John
    Born in September 1947
    Individual (167 offsprings)
    Officer
    2002-09-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Kirtland, Edward Alfred
    Born in May 1913
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2000-12-18
    OF - Director → CIF 0
  • 5
    Macqueen, Andrea Louise
    Individual (194 offsprings)
    Officer
    2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 6
    Thomas, Luke Amos
    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
  • 7
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 8
    Callander, Simon James
    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
  • 9
    Ganesan, Usha
    Born in April 1976
    Individual (54 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 10
    Blythe-tinker, Nigel Edwin
    Individual (201 offsprings)
    Officer
    2002-09-06 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 11
    Bisby, Elizabeth Ann
    Individual (58 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 12
    Havita, Josie-azzara
    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
  • 13
    Singer, Thomas Daniel
    Born in May 1963
    Individual (262 offsprings)
    Officer
    2002-09-06 ~ 2006-11-06
    OF - Director → CIF 0
  • 14
    Pape, Claire Margaret
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 15
    Haygarth, William Leslie
    Born in July 1954
    Individual (63 offsprings)
    Officer
    2002-09-06 ~ 2004-10-29
    OF - Director → CIF 0
  • 16
    Anderson, Sarah
    Individual (378 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 17
    Ford, Michael James
    Born in January 1980
    Individual (92 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 18
    Kelly-bisla, Balbir
    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
  • 19
    Steele, Anthony David
    Born in January 1963
    Individual (201 offsprings)
    Officer
    2007-06-22 ~ 2018-07-31
    OF - Director → CIF 0
  • 20
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual (54 offsprings)
    Officer
    2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 21
    Kirtland, Edward Michael
    Born in April 1943
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2002-04-06
    OF - Director → CIF 0
    Kirtland, Edward Michael
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 2002-04-06
    OF - Secretary → CIF 0
  • 22
    Mackie, Eileen Elizabeth
    Born in September 1954
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 23
    Kirtland, Lorna Anne
    Born in April 1942
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 2002-09-06
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (48 years 1 month). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.