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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
    1, Bedford Avenue, London, England
    Active Corporate (4 parents, 53 offsprings)
    Person with significant control
    2022-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Wasani, Shailen
    Born in June 1960
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2007-04-12
    OF - Director → CIF 0
  • 2
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 3
    Ford, Michael James
    Born in January 1980
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 4
    Lowrey, David
    Born in March 1948
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2006-04-05
    OF - Director → CIF 0
  • 5
    Haygarth, William Leslie
    Born in July 1954
    Individual
    Officer
    2000-04-13 ~ 2004-10-29
    OF - Director → CIF 0
  • 6
    Lambert, Robert
    Born in May 1941
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2001-04-12
    OF - Director → CIF 0
  • 7
    Lane, Simon Paul
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Macqueen, Andrea Louise
    Individual
    Officer
    2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 9
    Singer, Thomas Daniel
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2001-03-21 ~ 2006-11-06
    OF - Director → CIF 0
  • 10
    Brown, John Michael
    Born in September 1942
    Individual
    Officer
    2000-04-13 ~ 2001-03-21
    OF - Director → CIF 0
  • 11
    Kelly-bisla, Balbir
    Born in October 1974
    Individual
    Officer
    2018-12-14 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual
    Officer
    2018-12-14 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 12
    Le-grice, Philip
    Born in August 1986
    Individual
    Officer
    2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 13
    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
  • 14
    Pape, Claire Margaret
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 15
    Blythe-tinker, Nigel Edwin
    Individual
    Officer
    2000-04-13 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 16
    Read, Dennis
    Individual (61 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 17
    Steele, Anthony David
    Born in January 1963
    Individual (67 offsprings)
    Officer
    2008-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    Cooper, Neil
    Born in July 1967
    Individual (67 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 19
    Spearing, Ian John
    Born in September 1947
    Individual
    Officer
    2001-03-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Thomas, Luke Amos
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2018-12-14
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-13 ~ 2000-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLIAM HILL (WARES) LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities

  • WILLIAM HILL (WARES) LIMITED
    Info
    Registered number 03972146
    1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.