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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
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1997-10-06 ~ 1997-10-06
    OF - Nominee Director → CIF 0
  • 2
    Wasani, Shailen
    Born in June 1960
    Individual (150 offsprings)
    Officer
    2001-03-21 ~ 2007-04-12
    OF - Director → CIF 0
  • 3
    Bisby, Elizabeth Ann
    Individual (56 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Anderson, Sarah
    Born in October 1977
    Individual (207 offsprings)
    Officer
    2007-08-20 ~ 2007-09-19
    OF - Director → CIF 0
    Anderson, Sarah
    Individual (207 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 5
    Dunstan, Jennifer Anne
    Born in December 1962
    Individual (34 offsprings)
    Officer
    1997-11-27 ~ 1998-02-02
    OF - Director → CIF 0
  • 6
    Blackburn, Michael John
    Born in October 1930
    Individual (15 offsprings)
    Officer
    1999-01-15 ~ 1999-03-08
    OF - Director → CIF 0
  • 7
    Haygarth, William Leslie
    Born in July 1954
    Individual (63 offsprings)
    Officer
    1999-05-26 ~ 2004-10-29
    OF - Director → CIF 0
  • 8
    Hurdelbrink, Michael Lynn
    Born in June 1943
    Individual (14 offsprings)
    Officer
    1997-10-06 ~ 1998-12-23
    OF - Director → CIF 0
  • 9
    Bengtsson, Rolf Ulrik
    Born in January 1972
    Individual (17 offsprings)
    Officer
    2019-09-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 10
    Scott, Charles Thomas
    Born in February 1949
    Individual (17 offsprings)
    Officer
    1999-01-15 ~ 1999-03-08
    OF - Director → CIF 0
  • 11
    Willits, Henry Andrew
    Born in July 1964
    Individual (277 offsprings)
    Officer
    2019-09-17 ~ 2019-09-17
    OF - Director → CIF 0
  • 12
    Lambert, Robert
    Born in May 1941
    Individual (109 offsprings)
    Officer
    1999-01-15 ~ 2001-04-12
    OF - Director → CIF 0
  • 13
    Lane, Simon Paul
    Born in February 1963
    Individual (253 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Hamill, Keith
    Born in December 1952
    Individual (58 offsprings)
    Officer
    1999-01-15 ~ 1999-03-08
    OF - Director → CIF 0
  • 15
    Macqueen, Andrea Louise
    Individual (153 offsprings)
    Officer
    2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 16
    Singer, Thomas Daniel
    Born in May 1963
    Individual (220 offsprings)
    Officer
    2001-02-20 ~ 2006-11-06
    OF - Director → CIF 0
  • 17
    Butterworth, John William Blackstock, Hon
    Born in November 1952
    Individual (24 offsprings)
    Officer
    1998-12-23 ~ 1999-01-27
    OF - Director → CIF 0
  • 18
    Bowcock, Philip Hedley
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2015-11-06 ~ 2018-04-16
    OF - Director → CIF 0
    2019-04-26 ~ 2019-09-17
    OF - Director → CIF 0
  • 19
    Murphy, Thomas
    Born in January 1969
    Individual (63 offsprings)
    Officer
    2007-08-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Hageman, Wilhelmus Theresia Jozef
    Born in June 1970
    Individual (33 offsprings)
    Officer
    2021-06-21 ~ 2022-07-01
    OF - Director → CIF 0
  • 21
    Hart, Raymond John
    Born in April 1945
    Individual (103 offsprings)
    Officer
    1997-10-06 ~ 1998-06-11
    OF - Director → CIF 0
  • 22
    Brown, John Michael
    Born in September 1942
    Individual (116 offsprings)
    Officer
    1999-01-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1997-10-06 ~ 1997-10-06
    OF - Nominee Director → CIF 0
  • 24
    Mott, Matthew John Spencer
    Individual (97 offsprings)
    Officer
    1998-04-27 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 25
    Kelly-bisla, Balbir
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 26
    Harding, David Charles Ian
    Born in January 1956
    Individual (23 offsprings)
    Officer
    2000-08-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 27
    Punja, Riaz
    Born in July 1951
    Individual (164 offsprings)
    Officer
    1998-06-11 ~ 1999-01-27
    OF - Director → CIF 0
  • 28
    Grice, Philip Valentine Nichols Le
    Born in August 1986
    Individual (54 offsprings)
    Officer
    2022-06-21 ~ 2024-04-16
    OF - Director → CIF 0
  • 29
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    1997-11-27 ~ 1998-02-02
    OF - Director → CIF 0
  • 30
    Prior, Ruth Catherine
    Born in November 1967
    Individual (215 offsprings)
    Officer
    2018-08-23 ~ 2020-05-05
    OF - Director → CIF 0
  • 31
    Callander, Simon James
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 32
    Pape, Claire Margaret
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2018-04-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 33
    Hands, Guy
    Born in August 1959
    Individual (87 offsprings)
    Officer
    1997-10-06 ~ 1998-06-11
    OF - Director → CIF 0
    1998-11-10 ~ 1999-01-29
    OF - Director → CIF 0
  • 34
    Golding, Richard James Arthur, Doctor
    Born in April 1952
    Individual (27 offsprings)
    Officer
    1997-11-25 ~ 1998-02-02
    OF - Director → CIF 0
  • 35
    Wilkins, Sean Ernest
    Born in August 1969
    Individual (43 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 36
    Blythe-tinker, Nigel Edwin
    Individual (153 offsprings)
    Officer
    1999-01-27 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 37
    Read, Dennis
    Individual (159 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 38
    Steele, Anthony David
    Born in January 1963
    Individual (160 offsprings)
    Officer
    2014-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 39
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 40
    Thomas, Luke Amos
    Individual (99 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 41
    Martin, Ian Alexander
    Born in February 1935
    Individual (18 offsprings)
    Officer
    1999-01-15 ~ 1999-03-08
    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
    Havita, Josie-azzara
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 44
    Ashley, Matthew Edward
    Born in February 1974
    Individual (35 offsprings)
    Officer
    2020-05-05 ~ 2021-06-21
    OF - Director → CIF 0
  • 45
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 46
    BASEFLAME LIMITED
    03722014
    Greenside House, 50 Station Road, Wood Green, London, United Kingdom
    Liquidation Corporate (25 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
  • 47
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1997-10-06 ~ 1998-01-27
    OF - Nominee Secretary → CIF 0
  • 48
    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, 316 offsprings)
    Officer
    1998-02-06 ~ 1998-04-27
    OF - Secretary → CIF 0
  • 49
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 50
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate (10 offsprings)
    Officer
    2022-07-01 ~ 2025-02-20
    OF - Director → CIF 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 02316121... (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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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
    Active Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.