logo
explain how to read the page

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 48
  • 1
    Spearing, Ian John
    Born in September 1947
    Individual (167 offsprings)
    Officer
    1996-12-02 ~ 2009-01-08
    OF - Director → CIF 0
  • 2
    O'reilly, John Patrick
    Born in May 1960
    Individual (63 offsprings)
    Officer
    1999-02-05 ~ 1999-09-20
    OF - Director → CIF 0
  • 3
    Coates, Denise
    Born in September 1967
    Individual (42 offsprings)
    Officer
    1997-11-27 ~ 2001-09-26
    OF - Director → CIF 0
  • 4
    Mills, Nicholas Joseph
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2003-01-29 ~ 2005-05-26
    OF - Director → CIF 0
  • 5
    Morgan, John Henry
    Born in June 1938
    Individual (21 offsprings)
    Officer
    1996-11-29 ~ 1997-04-14
    OF - Director → CIF 0
  • 6
    Chuter, Ian
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2009-01-08 ~ 2009-01-08
    OF - Director → CIF 0
    2009-01-08 ~ 2010-10-28
    OF - Director → CIF 0
  • 7
    Jones, Michael Peter
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2011-01-26 ~ 2020-06-27
    OF - Director → CIF 0
  • 8
    Brown, John Michael
    Born in September 1942
    Individual (157 offsprings)
    Officer
    1996-11-29 ~ 2002-03-01
    OF - Director → CIF 0
  • 9
    Kershaw, Charles Michael
    Born in January 1939
    Individual (24 offsprings)
    Officer
    1997-01-15 ~ 1999-01-21
    OF - Director → CIF 0
  • 10
    Hamill, Noel Eamon
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2018-10-02 ~ 2019-04-09
    OF - Director → CIF 0
  • 11
    Pettit, John
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2008-07-14 ~ 2011-05-27
    OF - Director → CIF 0
    2012-01-09 ~ 2013-12-04
    OF - Director → CIF 0
  • 12
    Lindsey, Christopher Ian
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2004-05-18 ~ 2011-12-23
    OF - Director → CIF 0
  • 13
    Stocks, Nigel Robert
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2020-06-27 ~ now
    OF - Director → CIF 0
  • 14
    Walder, Andrew James
    Born in October 1959
    Individual (15 offsprings)
    Officer
    1999-11-25 ~ 2000-09-27
    OF - Director → CIF 0
  • 15
    Bell, Christopher
    Born in November 1957
    Individual (63 offsprings)
    Officer
    1996-11-29 ~ 2000-03-20
    OF - Director → CIF 0
  • 16
    Ames, Richard Jonathan
    Born in January 1970
    Individual (27 offsprings)
    Officer
    2020-06-27 ~ now
    OF - Director → CIF 0
    2011-01-26 ~ 2012-07-30
    OF - Director → CIF 0
  • 17
    Welch, Christopher
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2000-03-03 ~ 2002-01-29
    OF - Director → CIF 0
  • 18
    Bartlett, Warwick Winston
    Born in March 1947
    Individual (8 offsprings)
    Officer
    1997-01-15 ~ 1997-11-27
    OF - Director → CIF 0
  • 19
    Carter, Richard
    Born in November 1946
    Individual (34 offsprings)
    Officer
    2000-09-27 ~ 2001-09-26
    OF - Director → CIF 0
  • 20
    Patel, Bejay
    Born in February 1986
    Individual (5 offsprings)
    Officer
    2019-05-29 ~ 2020-01-22
    OF - Director → CIF 0
  • 21
    Reid, Steven Robert
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2005-02-10 ~ 2007-02-06
    OF - Director → CIF 0
  • 22
    Humphries, Steve
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2020-01-22 ~ 2020-06-27
    OF - Director → CIF 0
  • 23
    Withers, Roger Dean
    Born in August 1942
    Individual (54 offsprings)
    Officer
    1997-04-14 ~ 1998-02-10
    OF - Director → CIF 0
  • 24
    Whittaker, John Samuel
    Born in December 1950
    Individual (42 offsprings)
    Officer
    2003-01-29 ~ 2005-05-26
    OF - Director → CIF 0
  • 25
    Somerfield, Jeffrey William
    Individual (6 offsprings)
    Officer
    1999-06-07 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 26
    Ross, Alan Spencer
    Born in July 1943
    Individual (62 offsprings)
    Officer
    1998-05-11 ~ 1999-02-05
    OF - Director → CIF 0
    2000-03-20 ~ 2010-09-29
    OF - Director → CIF 0
  • 27
    Raeburn, Oliver Max
    Marketing Director born in September 1970
    Individual (16 offsprings)
    Officer
    2013-01-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 28
    Fisher, Stephen Daniel
    Born in December 1944
    Individual (7 offsprings)
    Officer
    1999-08-07 ~ 2002-11-18
    OF - Director → CIF 0
  • 29
    Watson, Andrew
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1997-01-15 ~ 2006-09-14
    OF - Director → CIF 0
  • 30
    Harrison, Dominic Stephen
    Born in January 1963
    Individual (136 offsprings)
    Officer
    2002-10-07 ~ 2004-05-14
    OF - Director → CIF 0
  • 31
    Morgan, Nicholas Mark
    Born in March 1960
    Individual (58 offsprings)
    Officer
    2002-01-24 ~ 2002-10-07
    OF - Director → CIF 0
  • 32
    Needham, Charles Robert
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2001-09-26 ~ 2020-06-27
    OF - Director → CIF 0
  • 33
    Ashdown, Vaughn Trevor
    Born in August 1957
    Individual (26 offsprings)
    Officer
    1999-11-22 ~ 2002-09-25
    OF - Director → CIF 0
  • 34
    Nolan, Peter John
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 35
    Longbottom, Simon David
    Born in June 1971
    Individual (122 offsprings)
    Officer
    2006-11-01 ~ 2007-06-27
    OF - Director → CIF 0
  • 36
    Chilcott, Andrew
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2017-12-06 ~ 2018-08-21
    OF - Director → CIF 0
  • 37
    Lang, Richard
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2007-03-28 ~ 2013-01-31
    OF - Director → CIF 0
    2013-12-04 ~ 2020-06-27
    OF - Director → CIF 0
  • 38
    Whitehead, Philip Ernest
    Individual (102 offsprings)
    Officer
    1996-11-29 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 39
    Beaumont, Trevor Kenneth
    Born in November 1950
    Individual (45 offsprings)
    Officer
    1999-02-05 ~ 1999-09-20
    OF - Director → CIF 0
  • 40
    Scott, Robert
    Born in November 1953
    Individual (17 offsprings)
    Officer
    1999-02-05 ~ 1999-11-22
    OF - Director → CIF 0
  • 41
    Walsh, Wilfred Thomas
    Born in June 1962
    Individual (54 offsprings)
    Officer
    2002-09-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 42
    Henderson, James
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2007-02-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 43
    CORAL RACING LIMITED
    - now 00541600
    JOE CORAL LIMITED - 1977-12-31
    5th Floor The Zig Zag Building, Victoria Street, London, England
    Active Corporate (47 parents, 15 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
    SIS COSEC LIMITED
    07934050
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2020-06-27 ~ now
    OF - Secretary → CIF 0
  • 45
    WILLIAM HILL (NORTH WESTERN) LIMITED 00503763 00518619... (more)
    Greenside House, Station Road, London, England
    Active Corporate (32 parents, 2 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
  • 46
    SPORTS INFORMATION SERVICES LIMITED
    - now 04243307 10499457
    SATELLITE INFORMATION SERVICES LIMITED - 2017-01-10
    SPACEBIT LIMITED - 2002-12-23
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2020-06-27 ~ 2020-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    LADBROKES BETTING & GAMING LIMITED - now 00775667
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    5th Floor Zig Zag Building, Victoria Street, London, England
    Active Corporate (65 parents, 34 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
  • 48
    49’S LIMITED - now 10641214 03285628... (more)
    SIS FN LIMITED - 2020-07-09
    SIS GREYHOUNDS (HOLDINGS) LIMITED - 2020-01-09
    Unit 2, Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

49’S (1996) LIMITED

Period: 2020-07-09 ~ now
Company number: 03285628 10641214
Registered names
49’S (1996) LIMITED - now 10641214
49'S LIMITED - 2020-07-09 10641214
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 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.