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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
Active 3
  • 1
    Ganesan, Usha
    Born in April 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Bisby, Elizabeth Ann
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressGreenside House, 50 Station Road, Wood Green, London, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 46
  • 1
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2002-07-19
    OF - Director → CIF 0
    icon of calendar 2004-10-29 ~ 2006-11-06
    OF - Director → CIF 0
  • 2
    Cooper, Neil
    Director born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 3
    Hands, Guy
    Director born in August 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 1998-06-12
    OF - Director → CIF 0
  • 4
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 1999-01-28
    OF - Director → CIF 0
  • 5
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 1998-02-02
    OF - Director → CIF 0
  • 6
    Kelly-bisla, Balbir
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 7
    Blythe-tinker, Nigel Edwin
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 8
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 9
    Brown, John Michael
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2002-07-19
    OF - Director → CIF 0
  • 10
    Davison, Guy Bryce
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2002-05-28
    OF - Director → CIF 0
  • 11
    Lane, Simon Paul
    Director born in February 1963
    Individual (50 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 13
    Murphy, Thomas
    Lawyer born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Bowcock, Philip Hedley
    Chief Financial Officer born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2018-04-16
    OF - Director → CIF 0
  • 15
    Harding, David Charles Ian
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 16
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 1998-02-02
    OF - Director → CIF 0
  • 17
    Callander, Simon James
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 18
    Ford, Michael James
    Director born in January 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 19
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 20
    Chotai, Yagnish Vrajlal
    Company Director born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Macqueen, Andrea Louise
    Individual
    Officer
    icon of calendar 2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 22
    Hageman, Wilhelmus Theresia Jozef
    Chief Financial Officer born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ 2022-07-01
    OF - Director → CIF 0
  • 23
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 24
    Lambert, Robert
    Chartered Accountant born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-29 ~ 2001-04-12
    OF - Director → CIF 0
  • 25
    Mcguigan, Liam John
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2000-05-17
    OF - Director → CIF 0
  • 26
    Kerr, Barbara
    Company Secretary born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-19 ~ 1997-11-21
    OF - Director → CIF 0
  • 27
    Wasani, Shailen
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-21 ~ 2002-07-21
    OF - Director → CIF 0
    icon of calendar 2004-10-29 ~ 2007-04-12
    OF - Director → CIF 0
  • 28
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-25 ~ 1998-02-02
    OF - Director → CIF 0
  • 29
    Hurdelbrink, Michael Lynn
    Executive born in June 1943
    Individual
    Officer
    icon of calendar 1997-11-21 ~ 1998-12-23
    OF - Director → CIF 0
  • 30
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual
    Officer
    icon of calendar 2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 31
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 32
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ 2020-05-05
    OF - Director → CIF 0
  • 33
    Haygarth, William Leslie
    Director born in July 1954
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2004-10-29
    OF - Director → CIF 0
  • 34
    Ashley, Matthew Edward
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2021-06-21
    OF - Director → CIF 0
  • 35
    Rich, Michael William
    Solicitor born in July 1947
    Individual
    Officer
    icon of calendar 1997-11-18 ~ 1997-11-21
    OF - Director → CIF 0
  • 36
    Parham, Iain Michael
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-14 ~ 2002-05-28
    OF - Director → CIF 0
  • 37
    Read, Dennis
    Individual (61 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 38
    Hart, Raymond John
    Company Director born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-21 ~ 1998-06-11
    OF - Director → CIF 0
  • 39
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 1999-01-29
    OF - Director → CIF 0
  • 40
    Havita, Josie-azzara
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 41
    Mackenzie, Alexander Donald
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2002-07-19
    OF - Director → CIF 0
  • 42
    icon of addressSuite 601/701, Europort, Europort Road, Gibraltar, Gibraltar
    Corporate
    Officer
    2022-07-01 ~ 2025-07-30
    PE - Director → CIF 0
  • 43
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-06 ~ 1997-11-18
    PE - Nominee Director → CIF 0
    1997-11-06 ~ 1997-11-18
    PE - Nominee Secretary → CIF 0
  • 44
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-02-06 ~ 1999-01-26
    PE - Secretary → CIF 0
  • 45
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-06 ~ 1997-11-18
    PE - Nominee Director → CIF 0
  • 46
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1997-11-18 ~ 1998-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIAM HILL FINANCE LIMITED

Previous names
CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
WILLIAM HILL FINANCE PLC - 2002-07-22
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • WILLIAM HILL FINANCE LIMITED
    Info
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    WILLIAM HILL FINANCE PLC - 1997-11-20
    Registered number 03461992
    icon of address1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 1997-11-06 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.