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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 36
  • 1
    Wasani, Shailen
    Born in June 1960
    Individual (150 offsprings)
    Officer
    2001-03-21 ~ 2007-04-12
    OF - Director → CIF 0
  • 2
    Bisby, Elizabeth Ann
    Individual (56 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Anderson, Sarah
    Individual (207 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 4
    Lowrey, David
    Born in March 1948
    Individual (46 offsprings)
    Officer
    2001-03-21 ~ 2006-04-05
    OF - Director → CIF 0
  • 5
    Haygarth, William Leslie
    Born in July 1954
    Individual (63 offsprings)
    Officer
    1999-05-26 ~ 2004-10-29
    OF - Director → CIF 0
  • 6
    Willits, Henry Andrew
    Born in July 1964
    Individual (277 offsprings)
    Officer
    2019-05-24 ~ 2020-04-20
    OF - Director → CIF 0
  • 7
    Lambert, Robert
    Born in May 1941
    Individual (109 offsprings)
    Officer
    1999-03-25 ~ 2001-04-12
    OF - Director → CIF 0
  • 8
    Lane, Simon Paul
    Born in February 1963
    Individual (253 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Macqueen, Andrea Louise
    Individual (153 offsprings)
    Officer
    2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 10
    Singer, Thomas Daniel
    Born in May 1963
    Individual (220 offsprings)
    Officer
    2001-03-21 ~ 2006-11-06
    OF - Director → CIF 0
  • 11
    Bowcock, Philip Hedley
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2015-11-06 ~ 2018-04-16
    OF - Director → CIF 0
  • 12
    Murphy, Thomas
    Born in January 1969
    Individual (63 offsprings)
    Officer
    2010-12-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Hageman, Wilhelmus Theresia Jozef
    Born in June 1970
    Individual (33 offsprings)
    Officer
    2021-06-21 ~ 2022-07-01
    OF - Director → CIF 0
  • 14
    Dunne, Peter
    Born in August 1970
    Individual (23 offsprings)
    Officer
    1999-03-18 ~ 1999-03-25
    OF - Director → CIF 0
  • 15
    Brown, John Michael
    Born in September 1942
    Individual (116 offsprings)
    Officer
    1999-03-25 ~ 2001-03-21
    OF - Director → CIF 0
  • 16
    Kelly-bisla, Balbir
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 17
    Grice, Philip Valentine Nichols Le
    Born in August 1986
    Individual (54 offsprings)
    Officer
    2022-06-21 ~ 2024-04-16
    OF - Director → CIF 0
  • 18
    Prior, Ruth Catherine
    Born in November 1967
    Individual (215 offsprings)
    Officer
    2018-08-23 ~ 2020-05-05
    OF - Director → CIF 0
  • 19
    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
  • 20
    Pape, Claire Margaret
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2018-04-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 21
    Wilkins, Sean Ernest
    Born in August 1969
    Individual (43 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 22
    Blythe-tinker, Nigel Edwin
    Individual (153 offsprings)
    Officer
    1999-03-25 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 23
    Read, Dennis
    Individual (159 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 24
    Edwards, Iris Rose
    Born in April 1974
    Individual (7 offsprings)
    Officer
    1999-03-18 ~ 1999-03-25
    OF - Director → CIF 0
    Edwards, Iris Rose
    Individual (7 offsprings)
    Officer
    1999-03-18 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 25
    Steele, Anthony David
    Born in January 1963
    Individual (160 offsprings)
    Officer
    2008-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 26
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 27
    Spearing, Ian John
    Born in September 1947
    Individual (125 offsprings)
    Officer
    2001-03-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Thomas, Luke Amos
    Individual (99 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 29
    Mcguigan, Liam John
    Born in October 1944
    Individual (53 offsprings)
    Officer
    1999-05-26 ~ 2000-05-17
    OF - Director → CIF 0
  • 30
    Havita, Josie-azzara
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 31
    Ashley, Matthew Edward
    Born in February 1974
    Individual (35 offsprings)
    Officer
    2020-05-05 ~ 2021-06-21
    OF - Director → CIF 0
  • 32
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-25 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
  • 34
    WILLIAM HILL HOLDINGS LIMITED
    - now 03688930
    CHARTLEY LIMITED - 1999-06-01
    1, Bedford Avenue, London, England
    Active Corporate (38 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
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-25 ~ 1999-03-18
    OF - Nominee Director → CIF 0
  • 36
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate (10 offsprings)
    Officer
    2022-07-01 ~ 2025-02-20
    OF - 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 (27 years). 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 1
  • WILL HILL LIMITED
    - now 03447836
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (50 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.