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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 31
  • 1
    Blythe-tinker, Nigel Edwin
    Individual (153 offsprings)
    Officer
    1999-04-07 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 2
    Kelly-bisla, Balbir
    Company Secretary 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
  • 3
    Haygarth, William Leslie
    Director born in July 1954
    Individual (63 offsprings)
    Officer
    1999-04-07 ~ 2004-10-29
    OF - Director → CIF 0
  • 4
    Cooper, Neil
    Director born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 5
    Thomas, Luke Amos
    Director 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
  • 6
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 7
    Brown, John Michael
    Company Director born in September 1942
    Individual (116 offsprings)
    Officer
    1999-04-07 ~ 2001-03-21
    OF - Director → CIF 0
  • 8
    Havita, Josie-azzara
    Company Secretary born in December 1978
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Director → CIF 0
    Havita, Josie-azzara
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 9
    Anderson, Sarah
    Individual (207 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 10
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (160 offsprings)
    Officer
    2008-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Macqueen, Andrea Louise
    Individual (153 offsprings)
    Officer
    2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 12
    Brooke, Keith Theodore
    Director born in September 1930
    Individual (2 offsprings)
    Officer
    1996-05-29 ~ 1999-04-07
    OF - Director → CIF 0
  • 13
    Spearing, Ian John
    Director born in September 1947
    Individual (125 offsprings)
    Officer
    2001-03-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual (54 offsprings)
    Officer
    2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 15
    Brooke, Stuart Paul
    Bookmakers Manager born in March 1962
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 1999-04-07
    OF - Director → CIF 0
  • 16
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (124 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 17
    Mcguigan, Liam John
    Company Director born in October 1944
    Individual (53 offsprings)
    Officer
    1999-04-07 ~ 2000-05-17
    OF - Director → CIF 0
  • 18
    Callander, Simon James
    Director born in December 1967
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 19
    Lambert, Robert
    Chartered Acountant born in May 1941
    Individual (109 offsprings)
    Officer
    1999-04-07 ~ 2001-04-12
    OF - Director → CIF 0
  • 20
    Lane, Simon Paul
    Director born in March 1963
    Individual (299 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Lowrey, David
    Company Director born in March 1948
    Individual (46 offsprings)
    Officer
    2001-03-21 ~ 2006-04-05
    OF - Director → CIF 0
  • 22
    Wasani, Shailen
    Accountant born in June 1960
    Individual (150 offsprings)
    Officer
    2001-03-21 ~ 2007-04-12
    OF - Director → CIF 0
  • 23
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (220 offsprings)
    Officer
    2001-03-21 ~ 2006-11-06
    OF - Director → CIF 0
  • 24
    Brooke, Stephen James
    Bookmakers Manager born in December 1959
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 1999-04-07
    OF - Director → CIF 0
    Brooke, Stephen James
    Bookmakers Manager
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 25
    Read, Dennis
    Individual (159 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 26
    Bisby, Elizabeth Ann
    Individual (58 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 27
    Ford, Michael James
    Director born in January 1980
    Individual (92 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 28
    Ganesan, Usha
    Born in April 1976
    Individual (54 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 29
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    1, Bedford Avenue, London, United Kingdom
    Active Corporate (52 parents, 54 offsprings)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1996-05-29 ~ 1996-05-29
    OF - Nominee Director → CIF 0
  • 31
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1996-05-29 ~ 1996-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROOKE BOOKMAKERS LIMITED

Period: 1996-05-29 ~ now
Company number: 03205108
Registered name
BROOKE BOOKMAKERS LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • BROOKE BOOKMAKERS LIMITED
    Info
    Registered number 03205108
    1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 1996-05-29 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-14
    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.