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 2
  • 1
    Branson, Holly Katie Templeman, Dr
    Doctor born in November 1981
    Individual (9 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
    Dr Holly Katie Templeman Branson
    Born in November 1981
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Norris, Peter Michael Russell
    Company Director born in March 1955
    Individual (32 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
    Peter Michael Russell Norris
    Born in March 1955
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    2012-03-07 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Burridge, Simon St Paul
    Managing Partner born in March 1956
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2001-05-31
    OF - Director → CIF 0
    Burridge, Simon St Paul
    Company Director born in March 1956
    Individual (2 offsprings)
    2008-06-09 ~ 2013-01-28
    OF - Director → CIF 0
  • 3
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    2000-02-28 ~ 2008-06-09
    OF - Director → CIF 0
  • 4
    Marland, Caroline Anne
    Managing Director born in April 1946
    Individual
    Officer
    2000-02-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (17 offsprings)
    Officer
    2000-02-28 ~ 2009-12-21
    OF - Director → CIF 0
  • 6
    Cruickshank, Donald Gordon, Sir
    Company Chairman born in September 1942
    Individual
    Officer
    2000-05-22 ~ 2001-02-13
    OF - Director → CIF 0
  • 7
    Rutherford, David John
    Individual (2 offsprings)
    Officer
    2002-02-24 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 8
    Blakenham, Michael John, Viscount
    Businessman born in January 1938
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2001-12-27
    OF - Director → CIF 0
  • 9
    Lee, Andrew Shore
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2008-06-09 ~ 2009-02-02
    OF - Director → CIF 0
    Lee, Andrew Shore
    Company Director
    Individual (3 offsprings)
    Officer
    2008-06-09 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 10
    King, Henry Edward St Leger
    Company Chairman born in October 1936
    Individual
    Officer
    2000-02-28 ~ 2001-01-19
    OF - Director → CIF 0
  • 11
    Leach, Anne
    Individual
    Officer
    2000-02-28 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 12
    Hanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-02-24 ~ 2000-02-28
    PE - Director → CIF 0
    2000-02-24 ~ 2000-02-28
    PE - Secretary → CIF 0
  • 13
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-02-28
    PE - Director → CIF 0
parent relation
Company in focus

THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
    Info
    Registered number 03936661
    Whitfield Studios, 50a Charlotte Street, London W1T 2NS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-02-24 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
    S
    Registered number 3936661
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
    Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOT4 LIMITED - 2022-03-17
    THE PEOPLE'S LOTTERY LIMITED - 2020-01-14
    SPEED 5596 LIMITED - 1996-06-28
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.