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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 25
  • 1
    Kelly-bisla, Balbir
    Born in October 1974
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 2
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 3
    Thomas, Luke Amos
    Born in June 1966
    Individual (99 offsprings)
    Officer
    2013-09-16 ~ 2018-12-19
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (99 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 4
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 5
    Head, Susan Claire
    Born in February 1966
    Individual (6 offsprings)
    Officer
    1995-06-06 ~ 1998-03-15
    OF - Director → CIF 0
    1999-06-11 ~ 2002-05-27
    OF - Director → CIF 0
    Head, Susan Claire
    Individual (6 offsprings)
    Officer
    1995-06-06 ~ 1998-03-15
    OF - Secretary → CIF 0
  • 6
    Anderson, Sarah
    Individual (207 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 7
    Steele, Anthony David
    Born in January 1963
    Individual (160 offsprings)
    Officer
    2007-04-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Head, Julian George Norman
    Born in September 1962
    Individual (8 offsprings)
    Officer
    1998-03-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 9
    Macqueen, Andrea Louise
    Individual (153 offsprings)
    Officer
    2005-06-18 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 10
    Wiper, Robert
    Born in August 1954
    Individual (100 offsprings)
    Officer
    2002-05-27 ~ 2005-06-18
    OF - Director → CIF 0
  • 11
    Pape, Claire Margaret
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 12
    Fuller, Robert Michael Quine
    Born in November 1960
    Individual (6 offsprings)
    Officer
    1996-07-06 ~ 1999-06-11
    OF - Director → CIF 0
    Fuller, Robert Michael Quine
    Individual (6 offsprings)
    Officer
    1998-03-15 ~ 1999-06-11
    OF - Secretary → CIF 0
  • 13
    Callander, Simon James
    Born in December 1967
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
    Callander, Simon James
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Riddy, Alan Michael
    Born in May 1956
    Individual (97 offsprings)
    Officer
    2002-05-27 ~ 2005-02-08
    OF - Director → CIF 0
  • 15
    Lane, Simon Paul
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2006-11-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Child, Colin Charles
    Born in October 1957
    Individual (179 offsprings)
    Officer
    2005-02-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 17
    Wasani, Shailen
    Born in June 1960
    Individual (150 offsprings)
    Officer
    2005-06-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 18
    Singer, Thomas Daniel
    Born in May 1963
    Individual (220 offsprings)
    Officer
    2005-06-18 ~ 2006-11-06
    OF - Director → CIF 0
  • 19
    Gould, David Thomas
    Born in May 1942
    Individual (4 offsprings)
    Officer
    1999-06-11 ~ 2002-05-27
    OF - Director → CIF 0
  • 20
    Palmer, Keith Henry
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1999-06-11 ~ 2002-05-27
    OF - Director → CIF 0
    Palmer, Keith Henry
    Individual (2 offsprings)
    Officer
    1999-06-11 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 21
    Read, Dennis
    Individual (159 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 22
    Goulbourne, Sarah-jane
    Individual (114 offsprings)
    Officer
    2002-05-27 ~ 2005-06-18
    OF - Secretary → CIF 0
  • 23
    Ford, Michael James
    Born in January 1980
    Individual (92 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 24
    BLACKFRIAR SECRETARIES LIMITED
    BLACKFRIARS (WEST NORFOLK) LIMITED - now
    BLACKFRIARS MORTGAGE & FINANCIAL SERVICES LTD. - 2011-09-14 03480627
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (6 parents, 1001 offsprings)
    Officer
    1995-06-01 ~ 1995-06-01
    OF - Nominee Secretary → CIF 0
  • 25
    BLACKFRIAR DIRECTORS LIMITED
    BLACKFRIARS (STOWELL STREET) MANAGEMENT COMPANY LIMITED 03667270
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (15 parents, 995 offsprings)
    Officer
    1995-06-01 ~ 1995-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONCESSION BOOKMAKERS LIMITED

Period: 1995-06-01 ~ 2025-12-26
Company number: 03063560
Registered name
CONCESSION BOOKMAKERS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CONCESSION BOOKMAKERS LIMITED
    Info
    Registered number 03063560
    Menzies Llp, 4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1995-06-01 and dissolved on 2025-12-26 (30 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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