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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
    Oswald, Alexis George
    Company Director born in March 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Silberling, Michael John
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 1, 3rd Floor 11 - 12, St. James's Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Gorman, Jeremy Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 2
    Hardy, George Barry Conyers
    Executive Deputy Chairman born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Talbot, Richard Ian
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 4
    Beckett, Michael Ernest
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2006-11-13
    OF - Director → CIF 0
  • 5
    Kornstein, Don
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2021-07-16
    OF - Director → CIF 0
  • 6
    Boden, David
    Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2020-11-10
    OF - Director → CIF 0
  • 7
    Jenkin, Thomas Michael
    Global President Of Destination Markets born in January 1955
    Individual
    Officer
    icon of calendar 2019-02-08 ~ 2019-02-18
    OF - Director → CIF 0
    icon of calendar 2019-01-24 ~ 2020-07-15
    OF - Director → CIF 0
  • 8
    Watson, Martin Alleyn
    Solicitor Consultant born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2006-11-13
    OF - Director → CIF 0
  • 9
    Mcduffie, Anthony Devoice
    Senior Vice President Accounti born in September 1960
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2009-05-15
    OF - Director → CIF 0
  • 10
    Loveman, Gary William
    Chairman And President born in April 1960
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Cohen, Michael Daniel
    Attorney born in March 1971
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2014-04-04
    OF - Director → CIF 0
    Cohen, Michael Daniel
    Corporate Secretary
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 12
    Turpin, Peter William
    Company Director born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2021-09-27
    OF - Director → CIF 0
  • 13
    Moolani, Karim Alnasir
    Company Director born in December 1986
    Individual
    Officer
    icon of calendar 2021-09-29 ~ 2022-12-17
    OF - Director → CIF 0
  • 14
    Booth, Gordon, Sir
    Adviser On Trade/Investment born in November 1921
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-07 ~ 1996-12-05
    OF - Director → CIF 0
  • 15
    Atwood, Charles Lafayette
    Vice Chairman born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-13 ~ 2008-12-19
    OF - Director → CIF 0
  • 16
    Lillis, Linda Mary
    Finance Director born in May 1957
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2006-04-06
    OF - Director → CIF 0
  • 17
    Rothwell, Michael
    Finance Director born in October 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2019-03-21
    OF - Director → CIF 0
  • 18
    Seal, Michael
    Cd/Cha born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 1994-04-07 ~ 1996-01-31
    OF - Director → CIF 0
  • 19
    Byrne, Peter
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-07 ~ 1999-06-25
    OF - Director → CIF 0
  • 20
    Small, Alex Charles Newton
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 21
    Wood, Robert Alec
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Halkyard, Jonathan Scott
    Senior Vice President And Cfo born in December 1964
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2012-05-31
    OF - Director → CIF 0
  • 23
    Hodgson, Tom
    Compliance Director born in April 1930
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 1997-06-06
    OF - Director → CIF 0
  • 24
    Milgrom, Joshua Benjamin
    Company Director born in July 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 25
    Tuthill, Gerald Reed
    Interim Managing Director born in May 1953
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2019-12-04
    OF - Director → CIF 0
  • 26
    Goodenough, Alan Leslie
    Chairman born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-29 ~ 2001-07-30
    OF - Director → CIF 0
  • 27
    Hession, Eric Alan
    Senior Vice President Of Finance born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2020-07-15
    OF - Director → CIF 0
  • 28
    Timmins, William
    Chief Executive Officer born in August 1947
    Individual
    Officer
    icon of calendar 1999-06-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Harper, Peter Joseph
    Company Director born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-07 ~ 1995-06-29
    OF - Director → CIF 0
  • 30
    Kaushal, Krishan
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 31
    Bruns Ii, John Frederic
    Chief Operating Officer born in February 1950
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2008-01-28
    OF - Director → CIF 0
  • 32
    Hobbs, Ronald Robert Collins
    Venture Capital Partner born in November 1955
    Individual
    Officer
    icon of calendar 1994-04-07 ~ 2006-11-13
    OF - Director → CIF 0
  • 33
    Silberling, Michael John
    Chief Operating Officer born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2014-10-27
    OF - Director → CIF 0
  • 34
    Ramm, Roy Alfred Charles
    Company Director born in December 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 2015-05-01
    OF - Director → CIF 0
  • 35
    Simonds, Gavin Napier
    Consultant born in January 1955
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 36
    Kitson, Timothy Peter Geoffrey, Sir
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-10 ~ 2003-01-16
    OF - Director → CIF 0
  • 37
    DAGGER HOLDINGS LIMITED
    icon of address55, Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-14 ~ 1993-10-29
    PE - Nominee Director → CIF 0
  • 39
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-14 ~ 1993-10-29
    PE - Nominee Director → CIF 0
    1993-10-14 ~ 1993-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON CLUBS INTERNATIONAL LIMITED

Previous names
KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
LONDON CLUBS INTERNATIONAL PLC - 2007-03-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LONDON CLUBS INTERNATIONAL LIMITED
    Info
    KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
    LONDON CLUBS INTERNATIONAL LIMITED - 1994-04-22
    CAESARS ENTERTAINMENT UK LIMITED - 1994-04-22
    LONDON CLUBS INTERNATIONAL PLC - 1994-04-22
    Registered number 02862479
    icon of addressFourth Floor, 265 Tottenham Court Road, London W1T 7RQ
    Private Limited Company incorporated on 1993-10-14 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • LONDON CLUBS INTERNATIONAL LIMITED
    S
    Registered number missing
    icon of address55, Baker Street, London, United Kingdom, W1U 8EW
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HATSTORE LIMITED - 1992-10-15
    icon of address265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.