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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 49
  • 1
    Macqueen, Andrea Louise
    Individual (194 offsprings)
    Officer
    2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 2
    Wasani, Shailen
    Born in June 1960
    Individual (191 offsprings)
    Officer
    2001-03-21 ~ 2002-07-21
    OF - Director → CIF 0
    2004-10-29 ~ 2007-04-12
    OF - Director → CIF 0
  • 3
    Chotai, Yagnish Vrajlal
    Born in August 1959
    Individual (70 offsprings)
    Officer
    1999-04-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (126 offsprings)
    Officer
    1997-11-27 ~ 1998-02-02
    OF - Director → CIF 0
  • 5
    Kelly-bisla, Balbir
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 6
    Golding, Richard James Arthur, Doctor
    Born in April 1952
    Individual (29 offsprings)
    Officer
    1997-11-25 ~ 1998-02-02
    OF - Director → CIF 0
  • 7
    Ford, Michael James
    Born in January 1980
    Individual (92 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    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
    Parham, Iain Michael
    Born in September 1957
    Individual (10 offsprings)
    Officer
    1999-04-14 ~ 2002-05-28
    OF - Director → CIF 0
  • 10
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    1998-06-11 ~ 1999-01-29
    OF - Director → CIF 0
  • 11
    Mackenzie, Alexander Donald
    Born in March 1957
    Individual (38 offsprings)
    Officer
    1999-04-14 ~ 2002-07-19
    OF - Director → CIF 0
  • 12
    Hands, Guy
    Born in August 1959
    Individual (89 offsprings)
    Officer
    1997-11-21 ~ 1998-06-12
    OF - Director → CIF 0
  • 13
    Singer, Thomas Daniel
    Born in May 1963
    Individual (262 offsprings)
    Officer
    2001-02-20 ~ 2002-07-19
    OF - Director → CIF 0
    2004-10-29 ~ 2006-11-06
    OF - Director → CIF 0
  • 14
    Kerr, Barbara
    Born in October 1962
    Individual (208 offsprings)
    Officer
    1997-11-19 ~ 1997-11-21
    OF - Director → CIF 0
  • 15
    Bowcock, Philip Hedley
    Born in April 1968
    Individual (83 offsprings)
    Officer
    2015-11-06 ~ 2018-04-16
    OF - Director → CIF 0
  • 16
    Ashley, Matthew Edward
    Born in February 1974
    Individual (35 offsprings)
    Officer
    2020-05-05 ~ 2021-06-21
    OF - Director → CIF 0
  • 17
    Hurdelbrink, Michael Lynn
    Born in June 1943
    Individual (16 offsprings)
    Officer
    1997-11-21 ~ 1998-12-23
    OF - Director → CIF 0
  • 18
    Rich, Michael William
    Born in July 1947
    Individual (302 offsprings)
    Officer
    1997-11-18 ~ 1997-11-21
    OF - Director → CIF 0
  • 19
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 20
    Haygarth, William Leslie
    Born in July 1954
    Individual (63 offsprings)
    Officer
    1999-01-29 ~ 2004-10-29
    OF - Director → CIF 0
  • 21
    Le-grice, Philip
    Born in August 1986
    Individual (54 offsprings)
    Officer
    2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 22
    Dunstan, Jennifer Anne
    Born in December 1962
    Individual (40 offsprings)
    Officer
    1997-11-27 ~ 1998-02-02
    OF - Director → CIF 0
  • 23
    Davison, Guy Bryce
    Born in July 1957
    Individual (59 offsprings)
    Officer
    1999-04-14 ~ 2002-05-28
    OF - Director → CIF 0
  • 24
    Blythe-tinker, Nigel Edwin
    Individual (199 offsprings)
    Officer
    1999-01-29 ~ 2004-05-31
    OF - Secretary → 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
    1999-01-29 ~ 2002-07-19
    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
    Individual (374 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 29
    Butterworth, John William Blackstock, Hon
    Born in November 1952
    Individual (25 offsprings)
    Officer
    1998-12-23 ~ 1999-01-28
    OF - Director → CIF 0
  • 30
    Harding, David Charles Ian
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 31
    Havita, Josie-azzara
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 32
    Lane, Simon Paul
    Born in February 1963
    Individual (343 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 33
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 34
    Read, Dennis
    Individual (200 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 35
    Murphy, Thomas
    Born in January 1969
    Individual (63 offsprings)
    Officer
    2007-08-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 36
    Lambert, Robert
    Born in May 1941
    Individual (150 offsprings)
    Officer
    1999-01-29 ~ 2001-04-12
    OF - Director → CIF 0
  • 37
    Prior, Ruth Catherine
    Born in November 1967
    Individual (216 offsprings)
    Officer
    2018-08-23 ~ 2020-05-05
    OF - Director → CIF 0
  • 38
    Pape, Claire Margaret
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2018-04-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 39
    Steele, Anthony David
    Born in January 1963
    Individual (201 offsprings)
    Officer
    2014-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 40
    Mcguigan, Liam John
    Born in October 1944
    Individual (53 offsprings)
    Officer
    1999-01-29 ~ 2000-05-17
    OF - Director → CIF 0
  • 41
    Hart, Raymond John
    Born in April 1945
    Individual (113 offsprings)
    Officer
    1997-11-21 ~ 1998-06-11
    OF - Director → CIF 0
  • 42
    Bisby, Elizabeth Ann
    Individual (58 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 43
    Ganesan, Usha
    Born in April 1976
    Individual (54 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 44
    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 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 45
    Suite 601/701, Europort, Europort Road, Gibraltar, Gibraltar
    Corporate (10 offsprings)
    Officer
    2022-07-01 ~ 2025-07-30
    OF - Director → CIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-11-06 ~ 1997-11-18
    OF - Nominee Director → CIF 0
    1997-11-06 ~ 1997-11-18
    OF - Nominee Secretary → CIF 0
  • 47
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    1997-11-18 ~ 1998-01-27
    OF - Secretary → CIF 0
  • 48
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-11-06 ~ 1997-11-18
    OF - Nominee Director → CIF 0
  • 49
    WILL HILL LIMITED
    - now 03447836
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    Greenside House, 50 Station Road, Wood Green, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLIAM HILL FINANCE LIMITED

Period: 2002-07-22 ~ now
Company number: 03461992
Registered names
WILLIAM HILL FINANCE LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • WILLIAM HILL FINANCE LIMITED
    Info
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 2002-07-22
    Registered number 03461992
    1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 1997-11-06 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.