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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 15
  • 1
    Lee, Andrew Shore
    Company Director born in September 1968
    Individual (29 offsprings)
    Officer
    2008-06-09 ~ 2009-02-02
    OF - Director → CIF 0
    Lee, Andrew Shore
    Company Director
    Individual (29 offsprings)
    Officer
    2008-06-09 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 2
    Branson, Richard Charles Nicholas, Sir
    Company Director born in July 1950
    Individual (140 offsprings)
    Officer
    2000-02-28 ~ 2009-12-21
    OF - Director → CIF 0
  • 3
    Blakenham, Michael John, Viscount
    Businessman born in January 1938
    Individual (20 offsprings)
    Officer
    2000-02-28 ~ 2001-12-27
    OF - Director → CIF 0
  • 4
    Jackson, John Ellis
    Company Director born in January 1947
    Individual (109 offsprings)
    Officer
    2000-02-28 ~ 2008-06-09
    OF - Director → CIF 0
  • 5
    Norris, Peter Michael Russell
    Born in March 1955
    Individual (64 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
    Peter Michael Russell Norris
    Born in March 1955
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Leach, Anne
    Individual (7 offsprings)
    Officer
    2000-02-28 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 7
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    2012-03-07 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 8
    King, Henry Edward St Leger
    Company Chairman born in October 1936
    Individual (15 offsprings)
    Officer
    2000-02-28 ~ 2001-01-19
    OF - Director → CIF 0
  • 9
    Branson, Holly Katie Templeman, Dr
    Born in November 1981
    Individual (13 offsprings)
    Officer
    2009-12-21 ~ now
    OF - Director → CIF 0
    Dr Holly Katie Templeman Branson
    Born in November 1981
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Rutherford, David John
    Individual (25 offsprings)
    Officer
    2002-02-24 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 11
    Marland, Caroline Anne
    Managing Director born in April 1946
    Individual (15 offsprings)
    Officer
    2000-02-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Cruickshank, Donald Gordon, Sir
    Company Chairman born in September 1942
    Individual (14 offsprings)
    Officer
    2000-05-22 ~ 2001-02-13
    OF - Director → CIF 0
  • 13
    Burridge, Simon St Paul
    Managing Partner born in March 1956
    Individual (12 offsprings)
    Officer
    2000-02-28 ~ 2001-05-31
    OF - Director → CIF 0
    Burridge, Simon St Paul
    Company Director born in March 1956
    Individual (12 offsprings)
    2008-06-09 ~ 2013-01-28
    OF - Director → CIF 0
  • 14
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-02-24 ~ 2000-02-28
    OF - Director → CIF 0
    2000-02-24 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 15
    HAL DIRECTORS LIMITED
    03331271
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (26 parents, 282 offsprings)
    Officer
    2000-02-24 ~ 2000-02-28
    OF - Director → CIF 0
parent relation
Company in focus

THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED

Company number: 03936661
Registered name
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED - now
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 (26 years). 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 1
  • 1
    THE PEOPLE'S LOTTERY LIMITED
    - now 03197794 12366916
    NOT4 LIMITED
    - 2022-03-17 03197794 12366916... (more)
    THE PEOPLE'S LOTTERY LIMITED
    - 2020-01-14 03197794 12366916
    SPEED 5596 LIMITED - 1996-06-28
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more 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.