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 4
  • 1
    Bisby, Elizabeth Ann
    Individual (56 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual (49 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 3 offsprings)
    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
  • 4
    Suite 601/701, Europort, Europort Road, Gibraltar, Gibraltar
    Corporate (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Butterworth, John William Blackstock, Hon
    Banker born in November 1952
    Individual
    Officer
    1998-12-23 ~ 1999-01-28
    OF - Director → CIF 0
  • 2
    Ford, Michael James
    Director born in January 1980
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 3
    Wasani, Shailen
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2002-07-21
    OF - Director → CIF 0
    2004-10-29 ~ 2007-04-12
    OF - Director → CIF 0
  • 4
    Blythe-tinker, Nigel Edwin
    Individual
    Officer
    1999-01-29 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 5
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (8 offsprings)
    Officer
    2018-08-23 ~ 2020-05-05
    OF - Director → CIF 0
  • 6
    Rich, Michael William
    Solicitor born in July 1947
    Individual
    Officer
    1997-11-18 ~ 1997-11-21
    OF - Director → CIF 0
  • 7
    Lambert, Robert
    Chartered Accountant born in May 1941
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2001-04-12
    OF - Director → CIF 0
  • 8
    Tagliaferri, Mark Lee
    Corporate Financier born in February 1963
    Individual (25 offsprings)
    Officer
    1997-11-27 ~ 1998-02-02
    OF - Director → CIF 0
  • 9
    Macqueen, Andrea Louise
    Individual
    Officer
    2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 10
    Davison, Guy Bryce
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    1999-04-14 ~ 2002-05-28
    OF - Director → CIF 0
  • 11
    Read, Dennis
    Individual (61 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 12
    Cooper, Neil
    Director born in July 1967
    Individual (76 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 13
    Callander, Simon James
    Individual (115 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 14
    Hageman, Wilhelmus Theresia Jozef
    Chief Financial Officer born in June 1970
    Individual (9 offsprings)
    Officer
    2021-06-21 ~ 2022-07-01
    OF - Director → CIF 0
  • 15
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 16
    Murphy, Thomas
    Lawyer born in January 1969
    Individual (3 offsprings)
    Officer
    2007-08-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2001-02-20 ~ 2002-07-19
    OF - Director → CIF 0
    2004-10-29 ~ 2006-11-06
    OF - Director → CIF 0
  • 18
    Kelly-bisla, Balbir
    Individual
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 19
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (6 offsprings)
    Officer
    1998-06-11 ~ 1999-01-29
    OF - Director → CIF 0
  • 20
    Kerr, Barbara
    Company Secretary born in October 1962
    Individual (2 offsprings)
    Officer
    1997-11-19 ~ 1997-11-21
    OF - Director → CIF 0
  • 21
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (5 offsprings)
    Officer
    2018-04-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 22
    Brown, John Michael
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    1999-01-29 ~ 2002-07-19
    OF - Director → CIF 0
  • 23
    Mcguigan, Liam John
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2000-05-17
    OF - Director → CIF 0
  • 24
    Bowcock, Philip Hedley
    Chief Financial Officer born in April 1968
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2018-04-16
    OF - Director → CIF 0
  • 25
    Parham, Iain Michael
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    1999-04-14 ~ 2002-05-28
    OF - Director → CIF 0
  • 26
    Hart, Raymond John
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    1997-11-21 ~ 1998-06-11
    OF - Director → CIF 0
  • 27
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 28
    Hurdelbrink, Michael Lynn
    Executive born in June 1943
    Individual
    Officer
    1997-11-21 ~ 1998-12-23
    OF - Director → CIF 0
  • 29
    Lane, Simon Paul
    Director born in February 1963
    Individual (49 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Chotai, Yagnish Vrajlal
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    1999-04-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 31
    Havita, Josie-azzara
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 32
    Hands, Guy
    Director born in August 1959
    Individual (25 offsprings)
    Officer
    1997-11-21 ~ 1998-06-12
    OF - Director → CIF 0
  • 33
    Haygarth, William Leslie
    Director born in July 1954
    Individual
    Officer
    1999-01-29 ~ 2004-10-29
    OF - Director → CIF 0
  • 34
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (67 offsprings)
    Officer
    2014-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 35
    Mackenzie, Alexander Donald
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    1999-04-14 ~ 2002-07-19
    OF - Director → CIF 0
  • 36
    Ashley, Matthew Edward
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    2020-05-05 ~ 2021-06-21
    OF - Director → CIF 0
  • 37
    Harding, David Charles Ian
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 38
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 1998-02-02
    OF - Director → CIF 0
  • 39
    Golding, Richard James Arthur, Doctor
    Investment Banker born in April 1952
    Individual (2 offsprings)
    Officer
    1997-11-25 ~ 1998-02-02
    OF - Director → CIF 0
  • 40
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 41
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
  • 42
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-06 ~ 1997-11-18
    PE - Nominee Director → CIF 0
  • 43
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1997-11-18 ~ 1998-01-27
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 44
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-02-06 ~ 1999-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIAM HILL FINANCE LIMITED

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

  • WILLIAM HILL FINANCE LIMITED
    Info
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    Registered number 03461992
    1 Bedford Avenue, London WC1B 3AU
    Private Limited Company incorporated on 1997-11-06 (27 years 11 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.