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
    CHARTLEY LIMITED - 1999-06-01
    1, Bedford Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Wasani, Shailen
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2007-04-12
    OF - Director → CIF 0
  • 2
    Blythe-tinker, Nigel Edwin
    Individual
    Officer
    1999-03-25 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 3
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (8 offsprings)
    Officer
    2018-08-23 ~ 2020-05-05
    OF - Director → CIF 0
  • 4
    Lambert, Robert
    Chartered Accountant born in May 1941
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2001-04-12
    OF - Director → CIF 0
  • 5
    Macqueen, Andrea Louise
    Individual
    Officer
    2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 6
    Read, Dennis
    Individual (61 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 7
    Cooper, Neil
    Director born in July 1967
    Individual (76 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 11
    Murphy, Thomas
    Lawyer born in January 1969
    Individual (3 offsprings)
    Officer
    2010-12-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2001-03-21 ~ 2006-11-06
    OF - Director → CIF 0
  • 13
    Kelly-bisla, Balbir
    Individual
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 14
    Willits, Henry Andrew
    Group General Counsel born in July 1964
    Individual (204 offsprings)
    Officer
    2019-05-24 ~ 2020-04-20
    OF - Director → CIF 0
  • 15
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (5 offsprings)
    Officer
    2018-04-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 16
    Brown, John Michael
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ 2001-03-21
    OF - Director → CIF 0
  • 17
    Mcguigan, Liam John
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2000-05-17
    OF - Director → CIF 0
  • 18
    Bowcock, Philip Hedley
    Chief Financial Officer born in April 1968
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2018-04-16
    OF - Director → CIF 0
  • 19
    Spearing, Ian John
    Director born in September 1947
    Individual
    Officer
    2001-03-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 21
    Lane, Simon Paul
    Director born in February 1963
    Individual (49 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Edwards, Iris Rose
    Trainee Solicitor born in April 1974
    Individual
    Officer
    1999-03-18 ~ 1999-03-25
    OF - Director → CIF 0
    Edwards, Iris Rose
    Trainee Solicitor
    Individual
    Officer
    1999-03-18 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 23
    Havita, Josie-azzara
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 24
    Lowrey, David
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2006-04-05
    OF - Director → CIF 0
  • 25
    Haygarth, William Leslie
    Director born in July 1954
    Individual
    Officer
    1999-05-26 ~ 2004-10-29
    OF - Director → CIF 0
  • 26
    Dunne, Peter
    Solicitor born in August 1970
    Individual (3 offsprings)
    Officer
    1999-03-18 ~ 1999-03-25
    OF - Director → CIF 0
  • 27
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (67 offsprings)
    Officer
    2008-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Ashley, Matthew Edward
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    2020-05-05 ~ 2021-06-21
    OF - Director → CIF 0
  • 30
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-25 ~ 1999-03-18
    PE - Nominee Secretary → CIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-25 ~ 1999-03-18
    PE - Nominee Director → CIF 0
  • 33
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate (4 offsprings)
    Officer
    2022-07-01 ~ 2025-02-20
    PE - Director → CIF 0
parent relation
Company in focus

WILLIAM HILL INVESTMENTS LIMITED

Previous name
BASEFARE LIMITED - 1999-03-24
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • WILLIAM HILL INVESTMENTS LIMITED
    Info
    BASEFARE LIMITED - 1999-03-24
    Registered number 03721293
    1 Bedford Avenue, London WC1B 3AU
    Private Limited Company incorporated on 1999-02-25 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • WILLIAM HILL INVESTMENTS LIMITED
    S
    Registered number 3721293
    Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.