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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 50
  • 1
    Mott, Matthew John Spencer
    Individual (138 offsprings)
    Officer
    1998-04-27 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 2
    Macqueen, Andrea Louise
    Individual (194 offsprings)
    Officer
    2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 3
    Wasani, Shailen
    Born in June 1960
    Individual (191 offsprings)
    Officer
    2001-03-21 ~ 2007-04-12
    OF - Director → CIF 0
  • 4
    Martin, Ian Alexander
    Born in February 1935
    Individual (20 offsprings)
    Officer
    1999-01-15 ~ 1999-03-08
    OF - Director → CIF 0
  • 5
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (126 offsprings)
    Officer
    1997-11-27 ~ 1998-02-02
    OF - Director → CIF 0
  • 6
    Kelly-bisla, Balbir
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 7
    Golding, Richard James Arthur, Doctor
    Born in April 1952
    Individual (29 offsprings)
    Officer
    1997-11-25 ~ 1998-02-02
    OF - Director → CIF 0
  • 8
    Hageman, Wilhelmus Theresia Jozef
    Born in June 1970
    Individual (33 offsprings)
    Officer
    2021-06-21 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Blackburn, Michael John
    Born in October 1930
    Individual (15 offsprings)
    Officer
    1999-01-15 ~ 1999-03-08
    OF - Director → CIF 0
  • 10
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    1998-06-11 ~ 1999-01-27
    OF - Director → CIF 0
  • 11
    Hands, Guy
    Born in August 1959
    Individual (89 offsprings)
    Officer
    1997-10-06 ~ 1998-06-11
    OF - Director → CIF 0
    1998-11-10 ~ 1999-01-29
    OF - Director → CIF 0
  • 12
    Singer, Thomas Daniel
    Born in May 1963
    Individual (262 offsprings)
    Officer
    2001-02-20 ~ 2006-11-06
    OF - Director → CIF 0
  • 13
    Reeves, Barbara
    Born in October 1962
    Individual (208 offsprings)
    Officer
    1997-10-06 ~ 1997-10-06
    OF - Nominee Director → CIF 0
  • 14
    Bowcock, Philip Hedley
    Born in April 1968
    Individual (83 offsprings)
    Officer
    2015-11-06 ~ 2018-04-16
    OF - Director → CIF 0
    2019-04-26 ~ 2019-09-17
    OF - Director → CIF 0
  • 15
    Ashley, Matthew Edward
    Born in February 1974
    Individual (35 offsprings)
    Officer
    2020-05-05 ~ 2021-06-21
    OF - Director → CIF 0
  • 16
    Hurdelbrink, Michael Lynn
    Born in June 1943
    Individual (16 offsprings)
    Officer
    1997-10-06 ~ 1998-12-23
    OF - Director → CIF 0
  • 17
    Rich, Michael William
    Born in July 1947
    Individual (302 offsprings)
    Officer
    1997-10-06 ~ 1997-10-06
    OF - Nominee Director → CIF 0
  • 18
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 19
    Haygarth, William Leslie
    Born in July 1954
    Individual (63 offsprings)
    Officer
    1999-05-26 ~ 2004-10-29
    OF - Director → CIF 0
  • 20
    Grice, Philip Valentine Nichols Le
    Born in August 1986
    Individual (54 offsprings)
    Officer
    2022-06-21 ~ 2024-04-16
    OF - Director → CIF 0
  • 21
    Dunstan, Jennifer Anne
    Born in December 1962
    Individual (40 offsprings)
    Officer
    1997-11-27 ~ 1998-02-02
    OF - Director → CIF 0
  • 22
    Blythe-tinker, Nigel Edwin
    Individual (199 offsprings)
    Officer
    1999-01-27 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 23
    Bengtsson, Rolf Ulrik
    Born in January 1972
    Individual (17 offsprings)
    Officer
    2019-09-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 24
    Wilkins, Sean Ernest
    Born in August 1969
    Individual (43 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 25
    Thomas, Luke Amos
    Individual (99 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 26
    Brown, John Michael
    Born in September 1942
    Individual (157 offsprings)
    Officer
    1999-01-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Callander, Simon James
    Individual (201 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 28
    Anderson, Sarah
    Born in October 1977
    Individual (374 offsprings)
    Officer
    2007-08-20 ~ 2007-09-19
    OF - Director → CIF 0
    Anderson, Sarah
    Individual (374 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 29
    Scott, Charles Thomas
    Born in February 1949
    Individual (20 offsprings)
    Officer
    1999-01-15 ~ 1999-03-08
    OF - Director → CIF 0
  • 30
    Willits, Henry Andrew
    Born in July 1964
    Individual (301 offsprings)
    Officer
    2019-09-17 ~ 2019-09-17
    OF - Director → CIF 0
  • 31
    Butterworth, John William Blackstock, Hon
    Born in November 1952
    Individual (25 offsprings)
    Officer
    1998-12-23 ~ 1999-01-27
    OF - Director → CIF 0
  • 32
    Harding, David Charles Ian
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 33
    Havita, Josie-azzara
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 34
    Lane, Simon Paul
    Born in February 1963
    Individual (343 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 36
    Read, Dennis
    Individual (200 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 37
    Murphy, Thomas
    Born in January 1969
    Individual (63 offsprings)
    Officer
    2007-08-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 38
    Lambert, Robert
    Born in May 1941
    Individual (150 offsprings)
    Officer
    1999-01-15 ~ 2001-04-12
    OF - Director → CIF 0
  • 39
    Prior, Ruth Catherine
    Born in November 1967
    Individual (216 offsprings)
    Officer
    2018-08-23 ~ 2020-05-05
    OF - Director → CIF 0
  • 40
    Pape, Claire Margaret
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2018-04-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 41
    Steele, Anthony David
    Born in January 1963
    Individual (201 offsprings)
    Officer
    2014-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 42
    Mcguigan, Liam John
    Born in October 1944
    Individual (53 offsprings)
    Officer
    1999-05-26 ~ 2000-05-17
    OF - Director → CIF 0
  • 43
    Hart, Raymond John
    Born in April 1945
    Individual (113 offsprings)
    Officer
    1997-10-06 ~ 1998-06-11
    OF - Director → CIF 0
  • 44
    Bisby, Elizabeth Ann
    Individual (58 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 45
    Hamill, Keith
    Born in December 1952
    Individual (62 offsprings)
    Officer
    1999-01-15 ~ 1999-03-08
    OF - Director → CIF 0
  • 46
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 391 offsprings)
    Officer
    1998-02-06 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 47
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate (10 offsprings)
    Officer
    2022-07-01 ~ 2025-02-20
    OF - Director → CIF 0
  • 48
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    1997-10-06 ~ 1998-01-27
    OF - Nominee Secretary → CIF 0
  • 49
    BASEFLAME LIMITED
    03722014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2025-12-26
    Greenside House, 50 Station Road, Wood Green, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 50
    WILLIAM HILL INVESTMENTS LIMITED
    - now 03721293
    BASEFARE LIMITED - 1999-03-24
    Greenside House, 50 Station Road, Wood Green, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILL HILL LIMITED

Period: 2002-05-10 ~ now
Company number: 03447836
Registered names
WILL HILL LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • WILL HILL LIMITED
    Info
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 2002-05-10
    Registered number 03447836
    1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-06 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • WILL HILL LIMITED
    S
    Registered number 3447836
    Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    TEAM GREYHOUNDS ( BROUGH PARK ) LIMITED
    03463465 01804932... (more)
    4th Floor, Millbank Tower, 21-24 Millbank, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    THE REGAL SUNDERLAND STADIUM LIMITED
    - now 01804932 02316121... (more)
    BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
    THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
    BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
    MAJORAGE LIMITED - 1984-09-24
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WILLIAM HILL FINANCE LIMITED
    - now 03461992
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (52 parents, 54 offsprings)
    Person with significant control
    2017-01-14 ~ now
    CIF 1 - Has significant influence or control OE
  • 5
    WILLIAM HILL TRUSTEE LIMITED
    - now 02453213
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Dissolved Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.