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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 3
  • 1
    Callander, Simon James
    Director born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    OF - Director → CIF 0
    Callander, Simon James
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ford, Michael James
    Director born in January 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressGreenside House, 50 Station Road, Wood Green, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 17
  • 1
    Cooper, Neil
    Director born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 2
    Oakley, Gillian Anne
    Secretary born in July 1939
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2007-01-25
    OF - Director → CIF 0
    Oakley, Gillian Anne
    Individual
    Officer
    icon of calendar 2001-01-07 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 3
    Kelly-bisla, Balbir
    Company Secretary born in October 1974
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 4
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 5
    Lane, Simon Paul
    Director born in March 1963
    Individual (50 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 7
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Bott, John Henry Hopkin
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-14 ~ 2001-01-07
    OF - Secretary → CIF 0
  • 9
    Oakley, Robert Paul
    Insurance Consultant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-14 ~ 2007-01-25
    OF - Director → CIF 0
  • 10
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 11
    Wasani, Shailen
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2007-04-12
    OF - Director → CIF 0
  • 12
    Spearing, Ian John
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Thomas, Luke Amos
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2018-12-19
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 14
    Oakley, Peter Leslie Charles
    Bookmaker born in August 1934
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2007-01-25
    OF - Director → CIF 0
  • 15
    Read, Dennis
    Individual (61 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 16
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1992-10-14 ~ 1992-10-10
    PE - Nominee Director → CIF 0
  • 17
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1992-10-14 ~ 1992-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECLIPSE BOOKMAKERS LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities

  • ECLIPSE BOOKMAKERS LIMITED
    Info
    Registered number 02755516
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-10-14 and dissolved on 2022-03-18 (29 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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