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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Koch, Richard John
    Entrepreneur born in July 1950
    Individual (33 offsprings)
    Officer
    2002-02-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Gersh, Alexander
    Chief Financial Officer born in March 1964
    Individual (32 offsprings)
    Officer
    2013-10-28 ~ 2018-10-21
    OF - Director → CIF 0
  • 3
    Hannah, Josh David
    Entrepreneur born in March 1971
    Individual (4 offsprings)
    Officer
    2002-02-21 ~ 2008-04-23
    OF - Director → CIF 0
  • 4
    Cruddace, Martin John, Mr.
    Group Director - Corporate And Legal Affairs born in July 1964
    Individual (30 offsprings)
    Officer
    2011-12-31 ~ 2013-06-17
    OF - Director → CIF 0
    Cruddace, Martin John, Mr.
    Individual (30 offsprings)
    Officer
    2004-09-15 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 5
    Black, Andrew Wilson
    Computer Programmer born in May 1963
    Individual (27 offsprings)
    Officer
    1999-08-20 ~ 2008-04-23
    OF - Director → CIF 0
  • 6
    Yu, David
    Ceo born in November 1967
    Individual (10 offsprings)
    Officer
    2006-04-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Hubble, Justin Legarth
    Director Of Legal And Compliance born in January 1971
    Individual (104 offsprings)
    Officer
    2013-04-08 ~ 2014-01-09
    OF - Director → CIF 0
    Hubble, Justin
    Individual (104 offsprings)
    Officer
    2013-06-17 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 8
    Lockwood, Gregory Kilbourn
    Venture Capital born in January 1962
    Individual (19 offsprings)
    Officer
    2002-11-25 ~ 2005-04-18
    OF - Director → CIF 0
  • 9
    Hill, Stephen Guy
    Company Director born in July 1960
    Individual (23 offsprings)
    Officer
    2003-07-28 ~ 2005-10-14
    OF - Director → CIF 0
  • 10
    Russell, Fiona Hilary
    Individual (8 offsprings)
    Officer
    2013-10-28 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 11
    Horton, Robert Baynes, Sir
    Company Director born in August 1939
    Individual (16 offsprings)
    Officer
    2004-03-29 ~ 2006-01-04
    OF - Director → CIF 0
  • 12
    King, Christina
    Individual (34 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Hatton, Leonard
    Company Director born in September 1928
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 14
    Coldrake, Robert
    Born in July 1978
    Individual (32 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2016-03-24 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 16
    O'donnell, Owen Francis
    Finance Director born in December 1966
    Individual (32 offsprings)
    Officer
    2004-06-22 ~ 2005-08-31
    OF - Director → CIF 0
    O'donnell, Owen Francis
    Individual (32 offsprings)
    Officer
    2003-12-10 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 17
    Irens, Nicholas James
    Company Director born in October 1946
    Individual (34 offsprings)
    Officer
    2004-10-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 18
    Jackson, Jeremy Peter
    Born in October 1975
    Individual (34 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 19
    Wray, Edward James
    Business Analyst born in March 1968
    Individual (20 offsprings)
    Officer
    1999-08-20 ~ 2008-04-23
    OF - Director → CIF 0
  • 20
    Brooker, Mark
    Director born in June 1971
    Individual (26 offsprings)
    Officer
    2012-11-09 ~ 2013-04-08
    OF - Director → CIF 0
  • 21
    Seeley, Jonathan
    Individual (35 offsprings)
    Officer
    2019-05-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 22
    Corcoran, Breon Thomas
    Chief Executive Officer born in July 1971
    Individual (19 offsprings)
    Officer
    2013-06-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Williams, David Owain Douglas
    Legal Executive
    Individual (10 offsprings)
    Officer
    2000-06-06 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 24
    Batterham, Christopher Michael
    Finance Director born in March 1955
    Individual (26 offsprings)
    Officer
    2001-01-25 ~ 2008-04-23
    OF - Director → CIF 0
  • 25
    Dowley, Laurence Justin
    Merchant Banker born in June 1955
    Individual (33 offsprings)
    Officer
    2005-07-02 ~ 2006-01-04
    OF - Director → CIF 0
  • 26
    Traynor, Edward Martin
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 27
    Morana, Stephen Gavin
    Chief Financial Officer born in March 1971
    Individual (31 offsprings)
    Officer
    2011-12-31 ~ 2012-07-11
    OF - Director → CIF 0
    Morana, Stephen Gavin
    Cfo born in March 1971
    Individual (31 offsprings)
    2006-09-25 ~ 2012-12-03
    OF - Director → CIF 0
  • 28
    Black, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    1999-08-20 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 29
    Hazlitt, Anne Frances
    Chief Executive born in April 1963
    Individual (23 offsprings)
    Officer
    2005-03-23 ~ 2008-04-23
    OF - Director → CIF 0
  • 30
    Marco, Goguen
    Investment Manager born in September 1973
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2002-06-28
    OF - Director → CIF 0
  • 31
    Bunting, Timothy Brian
    Chairman born in August 1963
    Individual (45 offsprings)
    Officer
    2006-01-04 ~ 2006-10-20
    OF - Director → CIF 0
  • 32
    BETFAIR GROUP LIMITED
    - now 06489716
    BETFAIR GROUP PLC - 2016-02-02
    BETFAIR GROUP LIMITED
    - 2010-10-07
    One, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    HEXAGON DIRECTORS LIMITED
    02368963
    Ten Dominion Street, London
    Dissolved Corporate (12 parents, 100 offsprings)
    Officer
    1999-05-04 ~ 1999-08-20
    OF - Nominee Director → CIF 0
  • 34
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 220 offsprings)
    Officer
    1999-05-04 ~ 1999-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SPORTING EXCHANGE LIMITED

Period: 1999-08-27 ~ now
Company number: 03770548
Registered names
THE SPORTING EXCHANGE LIMITED - now
HEXAGON 233 LIMITED - 1999-08-27 03764367... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
92000 - Gambling And Betting Activities
Related profiles found in government register
  • THE SPORTING EXCHANGE LIMITED
    Info
    HEXAGON 233 LIMITED - 1999-08-27
    Registered number 03770548
    One Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-04 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • THE SPORTING EXCHANGE LIMITED
    S
    Registered number missing
    Waterfront Hammersmith Embankment, Hammersmith Embankment, Chancellors Road, London, England, W6 9HP
    Private Limited Company
    CIF 1
  • THE SPORTING EXCHANGE LIMITED
    S
    Registered number 03770548
    One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BETFAIR GENERAL BETTING LIMITED
    - now 05992333
    FROSTNOTE LIMITED - 2007-04-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    BETFAIR LIMITED
    05140986
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    FLUTTER ENTERTAINMENT UK LIMITED
    15883670
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    FLUTTER SERVICES UK LIMITED
    15883905
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    INSIGHTMARKET LIMITED
    - now 03855990
    FLUTTER.COM LIMITED - 2003-03-05
    INSIGHTMARKET LIMITED - 2000-05-30
    INSIGHTMARKET.COM LIMITED - 1999-12-10
    EATONSEND LIMITED - 1999-11-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    LMAX LIMITED
    - now 06505809
    TRADEFAIR EXCHANGE LIMITED - 2009-12-21
    Yellow Building, 1a Nicholas Road, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
    - now 06331069
    TRADEFAIR HOLDINGS LIMITED - 2010-01-12
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    THE SPORTING EXCHANGE (CLIENTS) LIMITED
    - now 03994762
    HACKREMCO (NO.1668) LIMITED - 2000-05-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    TSE (INTERNATIONAL) LIMITED
    05020953
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    TSE DEVELOPMENT LIMITED
    05160532
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    TSE GLOBAL LIMITED
    - now 05741254
    BETFAIR TECHNOLOGY LIMITED - 2008-01-30
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    TSE HOLDINGS LIMITED
    05172296
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.