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
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual (49 offsprings)
    Officer
    2021-07-26 ~ 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Ford, Michael James
    Director born in January 1980
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 2
    Blythe-tinker, Nigel Edwin
    Individual
    Officer
    1999-03-26 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 3
    Macqueen, Andrea Louise
    Individual
    Officer
    2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 4
    Davison, Guy Bryce
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    2001-03-21 ~ 2002-05-28
    OF - Director → CIF 0
  • 5
    Read, Dennis
    Individual (61 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 6
    Callander, Simon James
    Director born in December 1967
    Individual (115 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (115 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 7
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 8
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2001-03-21 ~ 2006-11-06
    OF - Director → CIF 0
  • 9
    Kelly-bisla, Balbir
    Company Secretary 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
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 11
    Brown, John Michael
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 13
    Lane, Simon Paul
    Director born in February 1963
    Individual (49 offsprings)
    Officer
    2006-11-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Edwards, Iris Rose
    Individual
    Officer
    1999-03-25 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 15
    Havita, Josie-azzara
    Company Secretary born in December 1978
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Director → CIF 0
    Havita, Josie-azzara
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 16
    Dunne, Peter
    Solicitor born in August 1970
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ 1999-03-26
    OF - Director → CIF 0
  • 17
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (67 offsprings)
    Officer
    2007-04-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    Mackenzie, Alexander Donald
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    1999-03-26 ~ 2003-04-23
    OF - Director → CIF 0
  • 19
    Scott, Charles Thomas
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 20
    Thomas, Luke Amos
    Director 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
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-26 ~ 1999-03-25
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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 (26 years 4 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.