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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 29
  • 1
    Steven Edward Butt
    Individual (366 offsprings)
    Insolvency
    2021-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Macqueen, Andrea Louise
    Individual (194 offsprings)
    Officer
    2005-06-18 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 3
    Wasani, Shailen
    Born in June 1960
    Individual (191 offsprings)
    Officer
    2005-06-18 ~ 2007-04-12
    OF - Director → CIF 0
  • 4
    Child, Colin Charles
    Born in October 1957
    Individual (179 offsprings)
    Officer
    2005-02-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 5
    Gould, David Thomas
    Born in May 1942
    Individual (6 offsprings)
    Officer
    1999-06-11 ~ 2002-05-27
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Ford, Michael James
    Born in January 1980
    Individual (92 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 9
    Singer, Thomas Daniel
    Born in May 1963
    Individual (262 offsprings)
    Officer
    2005-06-18 ~ 2006-11-06
    OF - Director → CIF 0
  • 10
    Wiper, Robert
    Born in August 1954
    Individual (101 offsprings)
    Officer
    2002-05-27 ~ 2005-06-18
    OF - Director → CIF 0
  • 11
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Riddy, Alan Michael
    Born in May 1956
    Individual (99 offsprings)
    Officer
    2002-05-27 ~ 2005-02-08
    OF - Director → CIF 0
  • 14
    Callander, Simon James
    Born in December 1967
    Individual (201 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
    Callander, Simon James
    Individual (201 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Secretary → CIF 0
  • 15
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2021-03-26 ~ 2021-12-23
    IP - (Case 1) practitioner → CIF 0
  • 16
    Anderson, Sarah
    Individual (374 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 17
    Head, Julian George Norman
    Born in September 1962
    Individual (8 offsprings)
    Officer
    1998-03-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 18
    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
  • 19
    Lane, Simon Paul
    Born in February 1963
    Individual (343 offsprings)
    Officer
    2006-11-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 21
    Read, Dennis
    Individual (200 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Goulbourne, Sarah-jane
    Individual (117 offsprings)
    Officer
    2002-05-27 ~ 2005-06-18
    OF - Secretary → CIF 0
  • 24
    Pape, Claire Margaret
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 25
    James Douglas Ernle Money
    Individual (263 offsprings)
    Insolvency
    2021-12-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Steele, Anthony David
    Born in January 1963
    Individual (201 offsprings)
    Officer
    2007-04-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 27
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2021-03-26 ~ 2021-12-23
    IP - (Case 1) practitioner → CIF 0
  • 28
    BLACKFRIARS ASSET MANAGEMENT LIMITED - now
    WESTLB MELLON ASSET MANAGEMENT (UK) LIMITED - 2009-02-06
    WESTLB ASSET MANAGEMENT (UK) LIMITED - 2006-04-03
    QUORUM CAPITAL MANAGEMENT LIMITED - 1998-11-17
    WESTLB QUORUM LIMITED - 1996-06-18
    ALNERY NO. 1542 LIMITED - 1996-05-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (37 parents, 1335 offsprings)
    Officer
    1995-06-01 ~ 1995-06-01
    OF - Nominee Secretary → CIF 0
  • 29
    EPM BRANDS LIMITED - now
    LIQUID EVOLUTION LIMITED - 2005-10-07
    BLACKFRIARS (MERCHANT CITY) LTD. - 2000-12-12
    ESSENTIAL EUROPEAN EVENTS LIMITED - 1999-06-02
    GOLDLEDGE LIMITED - 1998-11-02
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (11 parents, 1328 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2025-12-26
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 status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.