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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
Active 3
  • 1
    Bisby, Elizabeth Ann
    Individual (56 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Ganesan, Usha
    Born in April 1976
    Individual (50 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 3
    CHARTLEY LIMITED - 1999-06-01
    Greenside House, 50 Station Road, Wood Green, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 2
    Ford, Michael James
    Born in January 1980
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 3
    Scott, Charles Thomas
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 4
    Lane, Simon Paul
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2006-11-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Macqueen, Andrea Louise
    Individual
    Officer
    2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 6
    Singer, Thomas Daniel
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2001-03-21 ~ 2006-11-06
    OF - Director → CIF 0
  • 7
    Dunne, Peter
    Born in August 1970
    Individual (5 offsprings)
    Officer
    1999-03-25 ~ 1999-03-26
    OF - Director → CIF 0
  • 8
    Brown, John Michael
    Born in September 1942
    Individual
    Officer
    1999-03-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Kelly-bisla, Balbir
    Born in October 1974
    Individual
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 10
    Le-grice, Philip
    Born in August 1986
    Individual
    Officer
    2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 11
    Callander, Simon James
    Born in December 1967
    Individual (47 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (47 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 12
    Pape, Claire Margaret
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 13
    Mackenzie, Alexander Donald
    Born in March 1957
    Individual (6 offsprings)
    Officer
    1999-03-26 ~ 2003-04-23
    OF - Director → CIF 0
  • 14
    Blythe-tinker, Nigel Edwin
    Individual
    Officer
    1999-03-26 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 15
    Read, Dennis
    Individual (61 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 16
    Edwards, Iris Rose
    Individual
    Officer
    1999-03-25 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 17
    Steele, Anthony David
    Born in January 1963
    Individual (67 offsprings)
    Officer
    2007-04-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    Thomas, Luke Amos
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2018-12-19
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 19
    Havita, Josie-azzara
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Director → CIF 0
    Havita, Josie-azzara
    Individual (4 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 20
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 21
    Davison, Guy Bryce
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2001-03-21 ~ 2002-05-28
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-26 ~ 1999-03-25
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-26 ~ 1999-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED

Previous name
HALFBASE LIMITED - 1999-03-26
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED
    Info
    HALFBASE LIMITED - 1999-03-26
    Registered number 03722030
    1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 1999-02-26 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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