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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 35
  • 1
    Mciver, Andrew Ross
    Director born in February 1963
    Individual (23 offsprings)
    Officer
    2002-01-30 ~ 2013-03-19
    OF - Director → CIF 0
  • 2
    Cooper, Richard Quentin Mortimer
    Chartered Accountant born in December 1960
    Individual (59 offsprings)
    Officer
    2013-03-19 ~ 2016-10-11
    OF - Director → CIF 0
  • 3
    Ballester, Alfred Francis
    Bookmaker born in September 1949
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2003-10-23
    OF - Director → CIF 0
  • 4
    Kyte, Peter
    Bookmakers born in June 1956
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 1998-11-26
    OF - Director → CIF 0
  • 5
    Harris, Brian Benjamin
    Solicitor born in June 1946
    Individual (7 offsprings)
    Officer
    2003-01-24 ~ 2013-03-19
    OF - Director → CIF 0
  • 6
    Macnamara, Rory Patrick
    Company Director born in January 1955
    Individual (22 offsprings)
    Officer
    2011-06-27 ~ 2013-03-19
    OF - Director → CIF 0
  • 7
    Williams, Robert James
    Company Director born in September 1948
    Individual (16 offsprings)
    Officer
    2000-11-10 ~ 2002-01-30
    OF - Director → CIF 0
  • 8
    Smith, Stuart John
    Chartered Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2019-10-31 ~ 2024-11-18
    OF - Director → CIF 0
  • 9
    Stevens, Marie Adelaide Grizella
    Solictior born in July 1950
    Individual (37 offsprings)
    Officer
    2012-09-05 ~ 2013-03-19
    OF - Director → CIF 0
  • 10
    Talisman, Daniel Jeremy
    Individual (11 offsprings)
    Officer
    2001-09-07 ~ 2008-05-13
    OF - Secretary → CIF 0
    Talisman, Daniel Jeremy
    Company Secretary
    Individual (11 offsprings)
    2008-05-29 ~ 2015-10-26
    OF - Secretary → CIF 0
  • 11
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2019-10-31 ~ 2024-11-18
    OF - Director → CIF 0
  • 12
    Jay, Peter Harry
    Solicitor born in November 1944
    Individual (37 offsprings)
    Officer
    1998-11-26 ~ 2000-11-09
    OF - Director → CIF 0
  • 13
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-10-31 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 14
    Humberston, James Patrick
    Group Head Of Trading & Ops born in August 1973
    Individual (10 offsprings)
    Officer
    2016-10-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 15
    Lewis, Adam Robert Arthur
    Group Head Of Sportsbook Labels born in August 1969
    Individual (16 offsprings)
    Officer
    2016-10-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Payne, Nigel Terence
    Finance Director born in March 1960
    Individual (35 offsprings)
    Officer
    2000-07-03 ~ 2011-12-16
    OF - Director → CIF 0
    Payne, Nigel Terence
    Individual (35 offsprings)
    Officer
    2001-01-10 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 17
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 18
    Hobday, David Arthur
    Director born in January 1969
    Individual (57 offsprings)
    Officer
    2005-11-08 ~ 2008-05-09
    OF - Director → CIF 0
  • 19
    Dicks, Peter Frederick
    Company Director born in August 1942
    Individual (44 offsprings)
    Officer
    2000-01-14 ~ 2006-09-14
    OF - Director → CIF 0
    2008-02-01 ~ 2013-03-19
    OF - Director → CIF 0
  • 20
    Blandford, Mark Robert
    Gaming Licensee born in November 1957
    Individual (64 offsprings)
    Officer
    1998-07-08 ~ 2007-01-31
    OF - Director → CIF 0
    Blandford, Mark
    Gaming Licensee
    Individual (64 offsprings)
    Officer
    1998-07-08 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 21
    Longton, William George Harry
    Born in August 1979
    Individual (13 offsprings)
    Officer
    2016-10-11 ~ 2023-11-30
    OF - Director → CIF 0
  • 22
    D'ardenne, John
    Solicitor born in January 1952
    Individual (79 offsprings)
    Officer
    1998-03-25 ~ 1998-07-08
    OF - Director → CIF 0
  • 23
    Alexander, Kenneth Jack
    Company Director born in April 1969
    Individual (19 offsprings)
    Officer
    2013-03-19 ~ 2016-10-11
    OF - Director → CIF 0
  • 24
    Holt, Robert
    Director born in September 1954
    Individual (76 offsprings)
    Officer
    2004-03-19 ~ 2007-01-31
    OF - Director → CIF 0
  • 25
    Wilkinson, James Henry
    Finance Director born in February 1966
    Individual (139 offsprings)
    Officer
    2008-02-01 ~ 2013-03-19
    OF - Director → CIF 0
    Wilkinson, James Henry
    Finance Director
    Individual (139 offsprings)
    Officer
    2008-05-13 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 26
    O'connor, Sean Stuart
    Company Director born in August 1948
    Individual (14 offsprings)
    Officer
    2000-11-10 ~ 2011-12-16
    OF - Director → CIF 0
  • 27
    Walker, Colin Edward
    Operating Director born in June 1951
    Individual (31 offsprings)
    Officer
    2001-06-11 ~ 2002-10-31
    OF - Director → CIF 0
  • 28
    Goodmaker, Philip Harold
    Chartered Accountant born in April 1947
    Individual (16 offsprings)
    Officer
    1998-11-26 ~ 2000-11-09
    OF - Director → CIF 0
  • 29
    Blower, John William
    Company Director born in February 1941
    Individual (14 offsprings)
    Officer
    1998-11-26 ~ 2004-03-19
    OF - Director → CIF 0
  • 30
    Moss, Christopher Frederick
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    2011-09-11 ~ 2013-03-19
    OF - Director → CIF 0
  • 31
    Morgan, Benjamin William Edward
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 32
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 165 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
  • 33
    ENTAIN HOLDINGS (UK) LIMITED
    - now 11159638 BR023016
    GVC HOLDINGS (UK) LIMITED - 2021-04-07 11159638
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2018-04-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    1998-03-25 ~ 1998-07-08
    OF - Secretary → CIF 0
    1999-02-15 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 35
    32, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (7 offsprings)
    Person with significant control
    2017-03-25 ~ 2018-04-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPORTINGBET LIMITED

Period: 2014-10-08 ~ now
Company number: 03534726
Registered names
SPORTINGBET LIMITED - now 03984719... (more)
NETBET (UK) PLC - 1999-08-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPORTINGBET LIMITED
    Info
    SPORTINGBET PLC - 2014-10-08
    SPORTINGBET.COM (UK) PLC - 2014-10-08
    NETBET (UK) PLC - 2014-10-08
    FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 2014-10-08
    Registered number 03534726
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • SPORTINGBET LIMITED
    S
    Registered number 3534726
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
    Limited Liability Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPORTINGBET HOLDINGS LIMITED
    07264739
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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