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
    Bisby, Elizabeth Ann
    Individual (56 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilkins, Sean Ernest
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    WILLIAM HILL LIMITED - now
    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 (4 parents, 2 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
Ceased 35
  • 1
    El-agili, Karima
    Solicitor
    Individual
    Officer
    1999-02-19 ~ 1999-02-20
    OF - Secretary → CIF 0
  • 2
    Wasani, Shailen
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2007-04-12
    OF - Director → CIF 0
  • 3
    Blythe-tinker, Nigel Edwin
    Individual
    Officer
    1999-03-26 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 4
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (8 offsprings)
    Officer
    2018-08-23 ~ 2020-05-05
    OF - Director → CIF 0
  • 5
    Lambert, Robert
    Chartered Accountant born in May 1941
    Individual (1 offspring)
    Officer
    1999-03-26 ~ 2001-04-12
    OF - Director → CIF 0
  • 6
    Macqueen, Andrea Louise
    Individual
    Officer
    2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 7
    Davison, Guy Bryce
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    1999-02-19 ~ 2002-05-28
    OF - Director → CIF 0
    Davison, Guy Bryce
    Director
    Individual (3 offsprings)
    Officer
    1999-02-19 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 8
    Read, Dennis
    Individual (61 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 9
    Cooper, Neil
    Director born in July 1967
    Individual (76 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 10
    Callander, Simon James
    Director born in December 1967
    Individual (115 offsprings)
    Officer
    2020-04-20 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (115 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Mccarthy, Kevin Edward Francis
    Solicitor born in May 1970
    Individual (4 offsprings)
    Officer
    1999-02-19 ~ 1999-02-20
    OF - Director → CIF 0
  • 13
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 14
    Murphy, Thomas
    Lawyer born in January 1969
    Individual (3 offsprings)
    Officer
    2007-08-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2001-02-14 ~ 2006-11-06
    OF - Director → CIF 0
  • 16
    Kelly-bisla, Balbir
    Individual
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 17
    Willits, Harry Andrew
    Group General Counsel born in July 1964
    Individual (204 offsprings)
    Officer
    2018-10-16 ~ 2020-04-20
    OF - Director → CIF 0
  • 18
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (5 offsprings)
    Officer
    2018-04-16 ~ 2018-10-16
    OF - Director → CIF 0
  • 19
    Brown, John Michael
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 2003-01-22
    OF - Director → CIF 0
  • 20
    Bowcock, Philip Hedley
    Chief Financial Officer born in April 1968
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2018-04-16
    OF - Director → CIF 0
  • 21
    Parham, Iain Michael
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2002-05-28
    OF - Director → CIF 0
  • 22
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 23
    Lane, Simon Paul
    Director born in February 1963
    Individual (49 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Chotai, Yagnish Vrajlal
    Venture Capitalist born in August 1959
    Individual (6 offsprings)
    Officer
    1999-03-25 ~ 2003-01-22
    OF - Director → CIF 0
  • 25
    Havita, Josie-azzara
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 26
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (67 offsprings)
    Officer
    2014-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 27
    Grice, Philip Valentine Nichols Le
    Financial Controller born in August 1986
    Individual (49 offsprings)
    Officer
    2022-06-21 ~ 2024-04-16
    OF - Director → CIF 0
  • 28
    Mackenzie, Alexander Donald
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    1999-02-19 ~ 2003-01-22
    OF - Director → CIF 0
  • 29
    Ashley, Matthew Edward
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    2020-05-05 ~ 2021-06-21
    OF - Director → CIF 0
  • 30
    Harding, David Charles Ian
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2007-08-30
    OF - Director → CIF 0
  • 31
    Scott, Charles Thomas
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    1999-09-28 ~ 2005-09-12
    OF - Director → CIF 0
  • 32
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 33
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1998-12-24 ~ 1999-02-19
    PE - Nominee Secretary → CIF 0
  • 34
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate (4 offsprings)
    Officer
    2022-07-01 ~ 2025-02-21
    PE - Director → CIF 0
  • 35
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1998-12-24 ~ 1999-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLIAM HILL HOLDINGS LIMITED

Previous name
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 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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
Active 2
  • 1
    HALFBASE LIMITED - 1999-03-26
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.