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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 38
  • 1
    Willits, Harry Andrew
    Born in July 1964
    Individual (277 offsprings)
    Officer
    2018-10-16 ~ 2020-04-20
    OF - Director → CIF 0
  • 2
    Mccarthy, Kevin Edward Francis
    Born in May 1970
    Individual (11 offsprings)
    Officer
    1999-02-19 ~ 1999-02-20
    OF - Director → CIF 0
  • 3
    Wasani, Shailen
    Born in June 1960
    Individual (150 offsprings)
    Officer
    2005-09-12 ~ 2007-04-12
    OF - Director → CIF 0
  • 4
    Scott, Charles Thomas
    Born in February 1949
    Individual (17 offsprings)
    Officer
    1999-09-28 ~ 2005-09-12
    OF - Director → CIF 0
  • 5
    Blythe-tinker, Nigel Edwin
    Individual (153 offsprings)
    Officer
    1999-03-26 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 6
    Bisby, Elizabeth Ann
    Individual (58 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Lane, Simon Paul
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Brown, John Michael
    Born in September 1942
    Individual (116 offsprings)
    Officer
    1999-03-26 ~ 2003-01-22
    OF - Director → CIF 0
  • 9
    Murphy, Thomas
    Born in January 1969
    Individual (63 offsprings)
    Officer
    2007-08-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Mackenzie, Alexander Donald
    Born in March 1957
    Individual (36 offsprings)
    Officer
    1999-02-19 ~ 2003-01-22
    OF - Director → CIF 0
  • 11
    Lambert, Robert
    Born in May 1941
    Individual (109 offsprings)
    Officer
    1999-03-26 ~ 2001-04-12
    OF - Director → CIF 0
  • 12
    Ashley, Matthew Edward
    Born in February 1974
    Individual (35 offsprings)
    Officer
    2020-05-05 ~ 2021-06-21
    OF - Director → CIF 0
  • 13
    Thomas, Luke Amos
    Individual (99 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 14
    Macqueen, Andrea Louise
    Individual (153 offsprings)
    Officer
    2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 15
    Read, Dennis
    Individual (159 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 16
    Bowcock, Philip Hedley
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2015-11-06 ~ 2018-04-16
    OF - Director → CIF 0
  • 17
    Havita, Josie-azzara
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 18
    Callander, Simon James
    Born in December 1967
    Individual (200 offsprings)
    Officer
    2020-04-20 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 19
    Kelly-bisla, Balbir
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 20
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 21
    Steele, Anthony David
    Born in January 1963
    Individual (160 offsprings)
    Officer
    2014-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 22
    Parham, Iain Michael
    Born in September 1957
    Individual (10 offsprings)
    Officer
    1999-03-25 ~ 2002-05-28
    OF - Director → CIF 0
  • 23
    Davison, Guy Bryce
    Born in July 1957
    Individual (54 offsprings)
    Officer
    1999-02-19 ~ 2002-05-28
    OF - Director → CIF 0
    Davison, Guy Bryce
    Individual (54 offsprings)
    Officer
    1999-02-19 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 24
    Pape, Claire Margaret
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2018-04-16 ~ 2018-10-16
    OF - Director → CIF 0
  • 25
    Harding, David Charles Ian
    Born in January 1956
    Individual (23 offsprings)
    Officer
    2000-08-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 26
    Grice, Philip Valentine Nichols Le
    Born in August 1986
    Individual (54 offsprings)
    Officer
    2022-06-21 ~ 2024-04-16
    OF - Director → CIF 0
  • 27
    El-agili, Karima
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 1999-02-20
    OF - Secretary → CIF 0
  • 28
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 29
    Prior, Ruth Catherine
    Born in November 1967
    Individual (215 offsprings)
    Officer
    2018-08-23 ~ 2020-05-05
    OF - Director → CIF 0
  • 30
    Chotai, Yagnish Vrajlal
    Born in August 1959
    Individual (65 offsprings)
    Officer
    1999-03-25 ~ 2003-01-22
    OF - Director → CIF 0
  • 31
    Hageman, Wilhelmus Theresia Jozef
    Born in June 1970
    Individual (33 offsprings)
    Officer
    2021-06-21 ~ 2022-07-01
    OF - Director → CIF 0
  • 32
    Wilkins, Sean Ernest
    Born in August 1969
    Individual (43 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 33
    Singer, Thomas Daniel
    Born in May 1963
    Individual (220 offsprings)
    Officer
    2001-02-14 ~ 2006-11-06
    OF - Director → CIF 0
  • 34
    Anderson, Sarah
    Individual (207 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 35
    WILLIAM HILL LIMITED
    - now 04212563 03447836
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED
    - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1, Bedford Avenue, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2022-01-13 ~ 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
  • 36
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate (10 offsprings)
    Officer
    2022-07-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 37
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3361 offsprings)
    Officer
    1998-12-24 ~ 1999-02-19
    OF - Nominee Secretary → CIF 0
  • 38
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2173 offsprings)
    Officer
    1998-12-24 ~ 1999-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILLIAM HILL HOLDINGS LIMITED

Period: 1999-06-01 ~ now
Company number: 03688930
Registered names
WILLIAM HILL HOLDINGS LIMITED - now
CHARTLEY LIMITED - 1999-06-01
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • WILLIAM HILL HOLDINGS LIMITED
    Info
    CHARTLEY LIMITED - 1999-06-01
    Registered number 03688930
    1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • WILLIAM HILL HOLDINGS LIMITED
    S
    Registered number 03688930
    1, Bedford Avenue, London, England, WC1B 3AU
    Private Limited Company in Companies House, England
    CIF 1
  • WILLIAM HILL HOLDINGS LIMITED
    S
    Registered number 3688930
    Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED
    - now 03722030
    HALFBASE LIMITED - 1999-03-26
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WILLIAM HILL INVESTMENTS LIMITED
    - now 03721293
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2022-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.