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 4
  • 1
    Ames, Richard Jonathan
    Director born in January 1970
    Individual (15 offsprings)
    Officer
    2020-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Stocks, Nigel
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2020-06-27 ~ now
    OF - Director → CIF 0
  • 3
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2020-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    49’S LIMITED - now
    SIS FN LIMITED - 2020-07-09
    SIS GREYHOUNDS (HOLDINGS) LIMITED - 2020-01-09
    Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2020-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 45
  • 1
    Carter, Richard
    Director born in November 1946
    Individual
    Officer
    2000-09-27 ~ 2001-09-26
    OF - Director → CIF 0
  • 2
    Whittaker, John Samuel
    Managing Director born in December 1950
    Individual (7 offsprings)
    Officer
    2003-01-29 ~ 2005-05-26
    OF - Director → CIF 0
  • 3
    Scott, Robert
    Director born in November 1953
    Individual (9 offsprings)
    Officer
    1999-02-05 ~ 1999-11-22
    OF - Director → CIF 0
  • 4
    Mills, Nicholas Joseph
    Head Of Marketing born in October 1971
    Individual (5 offsprings)
    Officer
    2003-01-29 ~ 2005-05-26
    OF - Director → CIF 0
  • 5
    Chuter, Ian
    Operations Director born in June 1965
    Individual (1 offspring)
    Officer
    2009-01-08 ~ 2009-01-08
    OF - Director → CIF 0
    2009-01-08 ~ 2010-10-28
    OF - Director → CIF 0
  • 6
    Ames, Richard Jonathan
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2011-01-26 ~ 2012-07-30
    OF - Director → CIF 0
  • 7
    Needham, Charles Robert
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2020-06-27
    OF - Director → CIF 0
  • 8
    Patel, Bejay
    Director born in February 1986
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2020-01-22
    OF - Director → CIF 0
  • 9
    Harrison, Dominic Stephen
    Company Director born in January 1963
    Individual (14 offsprings)
    Officer
    2002-10-07 ~ 2004-05-14
    OF - Director → CIF 0
  • 10
    Ashdown, Vaughn Trevor
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2002-09-25
    OF - Director → CIF 0
  • 11
    Fisher, Stephen Daniel
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    1999-08-07 ~ 2002-11-18
    OF - Director → CIF 0
  • 12
    Morgan, Nicholas Mark
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2002-10-07
    OF - Director → CIF 0
  • 13
    Longbottom, Simon David
    Director born in June 1971
    Individual (30 offsprings)
    Officer
    2006-11-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 14
    Henderson, James
    Director born in March 1962
    Individual
    Officer
    2007-02-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Reid, Steven Robert
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2005-02-10 ~ 2007-02-06
    OF - Director → CIF 0
  • 16
    Kershaw, Charles Michael
    Director born in January 1939
    Individual
    Officer
    1997-01-15 ~ 1999-01-21
    OF - Director → CIF 0
  • 17
    Lang, Richard
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2013-01-31
    OF - Director → CIF 0
    2013-12-04 ~ 2020-06-27
    OF - Director → CIF 0
  • 18
    Somerfield, Jeffrey William
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1999-06-07 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 19
    Nolan, Peter John
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 20
    Walsh, Wilfred Thomas
    Company Director born in June 1962
    Individual (23 offsprings)
    Officer
    2002-09-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 21
    Brown, John Michael
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 2002-03-01
    OF - Director → CIF 0
  • 22
    Bartlett, Warwick Winston
    Director born in March 1947
    Individual
    Officer
    1997-01-15 ~ 1997-11-27
    OF - Director → CIF 0
  • 23
    Spearing, Ian John
    Director born in September 1947
    Individual
    Officer
    1996-12-02 ~ 2009-01-08
    OF - Director → CIF 0
  • 24
    Morgan, John Henry
    Company Director born in June 1938
    Individual
    Officer
    1996-11-29 ~ 1997-04-14
    OF - Director → CIF 0
  • 25
    Jones, Michael Peter
    Business Manager born in September 1965
    Individual (2 offsprings)
    Officer
    2011-01-26 ~ 2020-06-27
    OF - Director → CIF 0
  • 26
    O'reilly, John Patrick
    Director born in May 1960
    Individual (24 offsprings)
    Officer
    1999-02-05 ~ 1999-09-20
    OF - Director → CIF 0
  • 27
    Beaumont, Trevor Kenneth
    Director born in November 1950
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 1999-09-20
    OF - Director → CIF 0
  • 28
    Withers, Roger Dean
    Company Director born in August 1942
    Individual
    Officer
    1997-04-14 ~ 1998-02-10
    OF - Director → CIF 0
  • 29
    Coates, Denise
    Director born in September 1967
    Individual (23 offsprings)
    Officer
    1997-11-27 ~ 2001-09-26
    OF - Director → CIF 0
  • 30
    Bell, Christopher
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 2000-03-20
    OF - Director → CIF 0
  • 31
    Chilcott, Andrew
    Marketing born in October 1979
    Individual
    Officer
    2017-12-06 ~ 2018-08-21
    OF - Director → CIF 0
  • 32
    Lindsey, Christopher Ian
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2011-12-23
    OF - Director → CIF 0
  • 33
    Whitehead, Philip Ernest
    Individual
    Officer
    1996-11-29 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 34
    Humphries, Steve
    Operations & Marketing Director born in May 1973
    Individual (2 offsprings)
    Officer
    2020-01-22 ~ 2020-06-27
    OF - Director → CIF 0
  • 35
    Walder, Andrew James
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2000-09-27
    OF - Director → CIF 0
  • 36
    Ross, Alan Spencer
    Director born in July 1943
    Individual
    Officer
    1998-05-11 ~ 1999-02-05
    OF - Director → CIF 0
    Ross, Alan Spencer
    Managing Director born in July 1943
    Individual
    2000-03-20 ~ 2010-09-29
    OF - Director → CIF 0
  • 37
    Raeburn, Oliver Max
    Marketing Director born in September 1970
    Individual (8 offsprings)
    Officer
    2013-01-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 38
    Welch, Christopher
    Manager born in September 1964
    Individual
    Officer
    2000-03-03 ~ 2002-01-29
    OF - Director → CIF 0
  • 39
    Pettit, John
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2008-07-14 ~ 2011-05-27
    OF - Director → CIF 0
    2012-01-09 ~ 2013-12-04
    OF - Director → CIF 0
  • 40
    Hamill, Noel Eamon
    Cmo born in August 1969
    Individual (4 offsprings)
    Officer
    2018-10-02 ~ 2019-04-09
    OF - Director → CIF 0
  • 41
    Watson, Andrew
    Business Partner born in June 1949
    Individual (3 offsprings)
    Officer
    1997-01-15 ~ 2006-09-14
    OF - Director → CIF 0
  • 42
    WILLIAM HILL (NORTH WESTERN) LIMITED
    Greenside House, Station Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 43
    LADBROKES BETTING & GAMING LIMITED - now
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    5th Floor Zig Zag Building, Victoria Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 44
    JOE CORAL LIMITED - 1977-12-31
    5th Floor The Zig Zag Building, Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 45
    SATELLITE INFORMATION SERVICES LIMITED - 2017-01-10
    SPACEBIT LIMITED - 2002-12-23
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-27 ~ 2020-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

49’S (1996) LIMITED

Previous name
49'S LIMITED - 2020-07-09
Standard Industrial Classification
92000 - Gambling And Betting Activities
  • 49’S (1996) LIMITED
    Info
    49'S LIMITED - 2020-07-09
    Registered number 03285628
    2 Whitehall Avenue, Kingston, Milton Keynes MK10 0AX
    Private Limited Company incorporated on 1996-11-29 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.