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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
Active 6
Ceased 25
  • 1
    Revill, George Claud
    Director born in April 1925
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Weller, Timothy Peter
    Company Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2006-11-17
    OF - Director → CIF 0
  • 3
    Whittaker, John Samuel
    Managing Director born in December 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 4
    Riddy, Alan Michael
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2006-03-24
    OF - Director → CIF 0
  • 5
    Gibson, Graham William
    Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 2000-05-08
    OF - Director → CIF 0
  • 6
    Kershaw, Charles Michael
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1999-01-22
    OF - Director → CIF 0
  • 7
    Moore, Gillian
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 8
    Waddington, Robert
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ 2006-11-17
    OF - Director → CIF 0
  • 9
    Olive, Paul Anthony
    Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-30
    OF - Director → CIF 0
  • 10
    Steinberg, Leonard, Lord
    Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Child, Colin Charles
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2007-02-14
    OF - Director → CIF 0
    Child, Colin Charles
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 12
    Brooks, Peter Malcolm
    Director born in February 1947
    Individual (50 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2020-03-10
    OF - Director → CIF 0
  • 13
    Leong, Justin Ming Loong, Dato'
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2016-02-16
    OF - Director → CIF 0
  • 14
    Collis, Paul James
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2004-08-17
    OF - Director → CIF 0
  • 15
    Thomas Of Macclesfield, Terence James, Lord
    Banker born in October 1937
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1998-10-05
    OF - Director → CIF 0
  • 16
    Allen Of Abbeydale, Lord
    Member Of House Of Lords born in July 1912
    Individual
    Officer
    icon of calendar ~ 1994-09-09
    OF - Director → CIF 0
  • 17
    Tan, Hee Teck
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2010-10-15
    OF - Director → CIF 0
  • 18
    Lowry, Thomas Allen
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
    Lowry, Thomas Allen
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-05-20
    OF - Secretary → CIF 0
  • 19
    Tan, Justin Wah Joo
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2010-05-06
    OF - Director → CIF 0
  • 20
    Pearl, David Brian
    Chartered Accountant born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 21
    Steinberg, Jonathan
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 22
    Goulbourne, Sarah-jane
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 23
    Cowburn, Leonard Ponsonby
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar 1994-05-19 ~ 2003-09-10
    OF - Director → CIF 0
  • 24
    Wiper, Robert
    Chief Executive born in August 1954
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 25
    TABBYVALE LIMITED - 2006-09-07
    icon of addressGenting Club Star City, Watson Road, Nechells, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-10 ~ 2024-11-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GENTING UK PLC

Previous names
HULLSCROWN LIMITED - 1980-12-31
STANLEY LEISURE ORGANISATION PLC - 1995-10-01
GENTING STANLEY PLC - 2009-03-02
STANLEY LEISURE PLC - 2007-06-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • GENTING UK PLC
    Info
    HULLSCROWN LIMITED - 1980-12-31
    STANLEY LEISURE ORGANISATION PLC - 1980-12-31
    GENTING STANLEY PLC - 1980-12-31
    STANLEY LEISURE PLC - 1980-12-31
    Registered number 01519749
    icon of addressGenting Club Star City, Watson Road, Birmingham B7 5SA
    PUBLIC LIMITED COMPANY incorporated on 1980-10-01 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • GENTING UK PLC
    S
    Registered number 01519749
    icon of addressGenting Club Star City, Watson Road, Birmingham, England, B7 5SA
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    STANLEY CASINOS LIMITED - 2009-02-27
    GENTING CASINOS LIMITED - 2009-12-01
    SETTINGS LIMITED - 1980-12-31
    icon of addressGenting Club Star City, Watson Road, Birmingham
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    DIAL-A-BET LIMITED - 2003-08-01
    STANLEYBET LIMITED - 2009-08-26
    EVER 1843 LIMITED - 2002-08-07
    MAXIMS CASINOS LIMITED - 2016-09-05
    GENTING1 LIMITED - 2012-12-31
    icon of addressGenting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-08-07 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CANARYWAY LIMITED - 2004-02-12
    icon of addressGenting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED - 2024-12-09
    icon of addressGenting Club Star City, Watson Road, Birmingham
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    GENTING STANLEY (SOLIHULL) LIMITED - 2009-02-27
    icon of addressGenting Club Star City, Watson Road, Birmingham
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    FALLBRIGHT LIMITED - 2004-11-18
    icon of addressGenting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    PARK LANE MEWS 1 LIMITED - 2015-06-08
    GENTING (PARK LANE MEWS HOTEL) LIMITED - 2015-06-05
    GENTING2 LIMITED - 2011-07-14
    icon of addressGenting Club Star City, Watson Road, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    EVER 1475 LIMITED - 2001-02-21
    icon of addressGenting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    EVER 1476 LIMITED - 2001-02-21
    icon of addressGenting Club Star City, Watson Road, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED - 2024-12-09
    icon of addressGenting Club Star City, Watson Road, Birmingham
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-10-10 ~ 2020-03-25
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    GENTING STANLEY (SOLIHULL) LIMITED - 2009-02-27
    icon of addressGenting Club Star City, Watson Road, Birmingham
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-10-10 ~ 2020-03-25
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.