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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
    Oswald, Alexis George
    Born in March 1981
    Individual (32 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Lillis, Linda Mary
    Financial Director born in May 1957
    Individual (25 offsprings)
    Officer
    1999-08-03 ~ 2006-04-06
    OF - Director → CIF 0
  • 3
    Gorman, Jeremy Philip
    Individual (168 offsprings)
    Officer
    2002-12-11 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 4
    Miller, Colin David
    Club Director born in December 1946
    Individual (11 offsprings)
    Officer
    1998-10-05 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Llambias, Derek David
    Club Director born in February 1957
    Individual (46 offsprings)
    Officer
    2003-06-05 ~ 2008-05-02
    OF - Director → CIF 0
  • 6
    Jenkin, Thomas Michael
    Global President Of Destination Markets born in January 1955
    Individual (19 offsprings)
    Officer
    2019-02-08 ~ 2020-07-15
    OF - Director → CIF 0
  • 7
    Rothwell, Michael
    Company Director born in October 1968
    Individual (103 offsprings)
    Officer
    2007-04-02 ~ 2019-03-21
    OF - Director → CIF 0
  • 8
    Hayward, Patrick Henry
    Company Director born in April 1948
    Individual (32 offsprings)
    Officer
    1997-08-01 ~ 2006-05-10
    OF - Director → CIF 0
  • 9
    Talbot, Richard Ian
    Individual (27 offsprings)
    Officer
    1996-10-21 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 10
    Ramm, Roy Alfred Charles
    Company Director born in December 1950
    Individual (42 offsprings)
    Officer
    1998-10-05 ~ 2015-05-01
    OF - Director → CIF 0
  • 11
    Cohen, Michael Daniel
    Corporate Secretary
    Individual (35 offsprings)
    Officer
    2007-05-17 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 12
    Silberling, Michael John
    Chief Operating Officer born in August 1966
    Individual (28 offsprings)
    Officer
    2008-04-14 ~ 2014-10-27
    OF - Director → CIF 0
  • 13
    Timmins, William
    Chief Executive Officer born in August 1947
    Individual (26 offsprings)
    Officer
    2007-04-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Hardy, George Barry Conyers
    Chief Operating Officer born in July 1947
    Individual (39 offsprings)
    Officer
    1996-10-21 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Tuthill, Gerald Reed
    Director born in May 1953
    Individual (19 offsprings)
    Officer
    2019-04-10 ~ 2019-12-04
    OF - Director → CIF 0
  • 16
    Kaushal, Krishan
    Individual (20 offsprings)
    Officer
    2017-11-01 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 17
    Byrne, Peter
    Operations Director born in December 1944
    Individual (28 offsprings)
    Officer
    1996-11-28 ~ 1999-06-25
    OF - Director → CIF 0
  • 18
    Raha, Maryse
    Casinos Director born in April 1946
    Individual (11 offsprings)
    Officer
    1996-11-28 ~ 1999-06-18
    OF - Director → CIF 0
  • 19
    Loveman, Gary William
    Chairma born in April 1960
    Individual (32 offsprings)
    Officer
    2007-04-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 20
    Goodenough, Alan Leslie
    Chief Executive Officer born in December 1943
    Individual (27 offsprings)
    Officer
    1996-11-28 ~ 1999-09-01
    OF - Director → CIF 0
  • 21
    Barrett, Glyn Keir Pond
    Club Director born in October 1947
    Individual (3 offsprings)
    Officer
    1996-11-28 ~ 1998-10-05
    OF - Director → CIF 0
  • 22
    Bruns Ii, John Frederic
    Chief Operating Officer born in February 1950
    Individual (25 offsprings)
    Officer
    2007-12-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 23
    Andrews, Gareth Lewis
    Company Director born in July 1951
    Individual (11 offsprings)
    Officer
    1999-06-21 ~ 2002-07-29
    OF - Director → CIF 0
  • 24
    Hodgson, Tom
    Compliance Director born in April 1930
    Individual (18 offsprings)
    Officer
    1996-11-28 ~ 1997-06-06
    OF - Director → CIF 0
  • 25
    Atwood, Charles Lafayette
    Vice Chairman born in December 1948
    Individual (32 offsprings)
    Officer
    2007-04-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 26
    Rahr, Peter Nicholas
    Club Director born in August 1953
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2003-06-05
    OF - Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-10-09 ~ 1996-10-21
    OF - Nominee Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-10-09 ~ 1996-10-21
    OF - Nominee Director → CIF 0
  • 29
    LONDON CLUBS MANAGEMENT LIMITED
    - now 02737549
    SURFPRIDE LIMITED - 1992-10-15
    55, Baker Street, London, United Kingdom
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON CLUBS POKER ROOM LIMITED

Period: 2010-08-27 ~ now
Company number: 03260731
Registered names
LONDON CLUBS POKER ROOM LIMITED - now
PUBLICACE LIMITED - 1998-05-12
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • LONDON CLUBS POKER ROOM LIMITED
    Info
    50 ST.JAMES MANAGEMENT LIMITED - 2010-08-27
    50 ST JAMES LIMITED - 2010-08-27
    PUBLICACE LIMITED - 2010-08-27
    Registered number 03260731
    Fourth Floor, 265 Tottenham Court Road, London W1T 7RQ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.