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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Gibson, Graham William
    Director born in April 1942
    Individual (6 offsprings)
    Officer
    ~ 2000-05-08
    OF - Director → CIF 0
  • 2
    Moore, Gillian
    Individual (64 offsprings)
    Officer
    2007-02-14 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 3
    Tan, Justin Wah Joo
    Director born in April 1950
    Individual (10 offsprings)
    Officer
    2006-10-24 ~ 2010-05-06
    OF - Director → CIF 0
  • 4
    Olive, Paul Anthony
    Director born in February 1944
    Individual (29 offsprings)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 5
    Lim, Keong Hui, Dato’ Indera
    Born in July 1984
    Individual (1 offspring)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Willcock, Paul
    Born in July 1971
    Individual (47 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 7
    Thay Lim, Kok
    Born in August 1951
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Cowburn, Leonard Ponsonby
    Company Director born in November 1934
    Individual (46 offsprings)
    Officer
    1994-05-19 ~ 2003-09-10
    OF - Director → CIF 0
  • 9
    Tarn, Elizabeth Jill
    Individual (66 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Wiper, Robert
    Chief Executive born in August 1954
    Individual (100 offsprings)
    Officer
    1999-04-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Pearl, David Brian
    Chartered Accountant born in August 1944
    Individual (23 offsprings)
    Officer
    1994-10-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 12
    Steinberg, Jonathan
    Director born in March 1967
    Individual (15 offsprings)
    Officer
    2000-01-01 ~ 2001-09-12
    OF - Director → CIF 0
  • 13
    Waddington, Robert
    Director born in January 1942
    Individual (14 offsprings)
    Officer
    1998-12-03 ~ 2006-11-17
    OF - Director → CIF 0
  • 14
    Lee, Choong Yan, Dato' Sri
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
  • 15
    Collis, Paul James
    Company Director born in May 1953
    Individual (13 offsprings)
    Officer
    2000-06-08 ~ 2004-08-17
    OF - Director → CIF 0
  • 16
    Revill, George Claud
    Director born in April 1925
    Individual (8 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Riddy, Alan Michael
    Director born in May 1956
    Individual (97 offsprings)
    Officer
    1998-09-17 ~ 2006-03-24
    OF - Director → CIF 0
  • 18
    Lowry, Thomas Allen
    Director born in April 1947
    Individual (61 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    Lowry, Thomas Allen
    Individual (61 offsprings)
    Officer
    ~ 1999-05-20
    OF - Secretary → CIF 0
  • 19
    Child, Colin Charles
    Director born in October 1957
    Individual (179 offsprings)
    Officer
    2004-09-13 ~ 2007-02-14
    OF - Director → CIF 0
    Child, Colin Charles
    Director
    Individual (179 offsprings)
    Officer
    2006-03-24 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 20
    Whittaker, John Samuel
    Managing Director born in December 1950
    Individual (40 offsprings)
    Officer
    1997-01-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 21
    Tan, Hee Teck
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ 2010-10-15
    OF - Director → CIF 0
  • 22
    Brooks, Peter Malcolm
    Director born in February 1947
    Individual (76 offsprings)
    Officer
    2006-10-24 ~ 2020-03-10
    OF - Director → CIF 0
  • 23
    Weller, Timothy Peter
    Company Director born in June 1963
    Individual (83 offsprings)
    Officer
    2003-07-11 ~ 2006-11-17
    OF - Director → CIF 0
  • 24
    Kershaw, Charles Michael
    Director born in January 1939
    Individual (24 offsprings)
    Officer
    ~ 1999-01-22
    OF - Director → CIF 0
  • 25
    Leong, Justin Ming Loong, Dato'
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2006-10-24 ~ 2016-02-16
    OF - Director → CIF 0
  • 26
    Thomas Of Macclesfield, Terence James, Lord
    Banker born in October 1937
    Individual (18 offsprings)
    Officer
    1994-10-01 ~ 1998-10-05
    OF - Director → CIF 0
  • 27
    Baker, Kenneth Wilfred, Rt Hon Lord
    Born in November 1934
    Individual (21 offsprings)
    Officer
    2001-09-12 ~ now
    OF - Director → CIF 0
  • 28
    Steinberg, Leonard, Lord
    Director born in August 1936
    Individual (44 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Allen Of Abbeydale, Lord
    Member Of House Of Lords born in July 1912
    Individual (2 offsprings)
    Officer
    ~ 1994-09-09
    OF - Director → CIF 0
  • 30
    Goulbourne, Sarah-jane
    Individual (114 offsprings)
    Officer
    1999-05-20 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 31
    GENTING INTERNATIONAL INVESTMENT (UK) LIMITED
    - now 05819030
    TABBYVALE LIMITED - 2006-09-07
    Genting Club Star City, Watson Road, Nechells, Birmingham, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-10-10 ~ 2024-11-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GENTING UK PLC

Period: 2009-03-02 ~ now
Company number: 01519749
Registered names
GENTING UK PLC - now
GENTING STANLEY PLC - 2009-03-02
STANLEY LEISURE PLC - 2007-06-29
HULLSCROWN LIMITED - 1980-12-31
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
    GENTING STANLEY PLC - 2009-03-02
    STANLEY LEISURE PLC - 2009-03-02
    STANLEY LEISURE ORGANISATION PLC - 2009-03-02
    HULLSCROWN LIMITED - 2009-03-02
    Registered number 01519749
    Genting Club Star City, Watson Road, Birmingham B7 5SA
    PUBLIC LIMITED COMPANY incorporated on 1980-10-01 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • GENTING UK PLC
    S
    Registered number 01519749
    Genting 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 9
  • 1
    GENTING CASINOS UK LIMITED
    - now 01519689
    GENTING CASINOS LIMITED - 2009-12-01
    STANLEY CASINOS LIMITED - 2009-02-27
    SETTINGS LIMITED - 1980-12-31
    Genting Club Star City, Watson Road, Birmingham
    Active Corporate (22 parents, 15 offsprings)
    Person with significant control
    2024-11-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    GENTING INTERACTIVE LIMITED
    - now 04492326
    MAXIMS CASINOS LIMITED - 2016-09-05
    GENTING1 LIMITED - 2012-12-31
    STANLEYBET LIMITED - 2009-08-26
    DIAL-A-BET LIMITED - 2003-08-01
    EVER 1843 LIMITED - 2002-08-07
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-08-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GENTING INTERNATIONAL (UK) LIMITED
    - now 04963080
    CANARYWAY LIMITED - 2004-02-12
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    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 LEISURE LTD
    - now 06563068
    GENTING INTERNATIONAL INVESTMENT PROPERTIES (UK) LIMITED
    - 2024-12-09 06563068
    Genting Club Star City, Watson Road, Birmingham
    Active Corporate (12 parents)
    Person with significant control
    2017-10-10 ~ 2020-03-25
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    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 SOLIHULL LIMITED
    - now 06601106
    GENTING STANLEY (SOLIHULL) LIMITED - 2009-02-27
    Genting Club Star City, Watson Road, Birmingham
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-05-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2017-10-10 ~ 2020-03-25
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    PALOMINO WORLD (UK) LIMITED
    - now 05276508
    FALLBRIGHT LIMITED - 2004-11-18
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-10-10 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    PARK LANE MEWS HOTEL LONDON LIMITED
    - now 07672723
    PARK LANE MEWS 1 LIMITED - 2015-06-08
    GENTING (PARK LANE MEWS HOTEL) LIMITED - 2015-06-05
    GENTING2 LIMITED - 2011-07-14
    Genting Club Star City, Watson Road, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-27 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    STANLEY CASINOS HOLDINGS LIMITED
    - now 04144787
    EVER 1475 LIMITED - 2001-02-21
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-08-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    STANLEY OVERSEAS HOLDINGS LIMITED
    - now 04144790
    EVER 1476 LIMITED - 2001-02-21
    Genting Club Star City, Watson Road, Birmingham
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-08-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.