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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 26
  • 1
    Wasani, Shailen
    Born in June 1960
    Individual (150 offsprings)
    Officer
    2001-03-21 ~ 2007-04-12
    OF - Director → CIF 0
  • 2
    Blythe-tinker, Nigel Edwin
    Individual (153 offsprings)
    Officer
    2000-04-13 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 3
    Bisby, Elizabeth Ann
    Individual (58 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Lane, Simon Paul
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Brown, John Michael
    Born in September 1942
    Individual (116 offsprings)
    Officer
    2000-04-13 ~ 2001-03-21
    OF - Director → CIF 0
  • 6
    Spearing, Ian John
    Born in September 1947
    Individual (125 offsprings)
    Officer
    2001-03-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Lambert, Robert
    Born in May 1941
    Individual (109 offsprings)
    Officer
    2000-04-13 ~ 2001-04-12
    OF - Director → CIF 0
  • 8
    Thomas, Luke Amos
    Born in June 1966
    Individual (99 offsprings)
    Officer
    2013-09-16 ~ 2018-12-14
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (99 offsprings)
    Officer
    2018-09-17 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 9
    Macqueen, Andrea Louise
    Individual (153 offsprings)
    Officer
    2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 10
    Read, Dennis
    Individual (159 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 11
    Ford, Michael James
    Born in January 1980
    Individual (92 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 12
    Havita, Josie-azzara
    Born in December 1978
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Director → CIF 0
    Havita, Josie-azzara
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 13
    Callander, Simon James
    Born in December 1967
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 14
    Kelly-bisla, Balbir
    Born in October 1974
    Individual (97 offsprings)
    Officer
    2018-12-14 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual (97 offsprings)
    Officer
    2018-12-14 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 15
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 16
    Steele, Anthony David
    Born in January 1963
    Individual (160 offsprings)
    Officer
    2008-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 17
    Pape, Claire Margaret
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 18
    Haygarth, William Leslie
    Born in July 1954
    Individual (63 offsprings)
    Officer
    2000-04-13 ~ 2004-10-29
    OF - Director → CIF 0
  • 19
    Le-grice, Philip
    Born in August 1986
    Individual (54 offsprings)
    Officer
    2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 20
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 21
    Ganesan, Usha
    Born in April 1976
    Individual (54 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 22
    Lowrey, David
    Born in March 1948
    Individual (46 offsprings)
    Officer
    2001-03-21 ~ 2006-04-05
    OF - Director → CIF 0
  • 23
    Singer, Thomas Daniel
    Born in May 1963
    Individual (220 offsprings)
    Officer
    2001-03-21 ~ 2006-11-06
    OF - Director → CIF 0
  • 24
    Anderson, Sarah
    Individual (207 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 25
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    Greenside House, 50 Station Road, Wood Green, London, United Kingdom
    Active Corporate (52 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-04-13 ~ 2000-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLIAM HILL (EFFECTS) LIMITED

Period: 2000-04-13 ~ now
Company number: 03972501
Registered name
WILLIAM HILL (EFFECTS) LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • WILLIAM HILL (EFFECTS) LIMITED
    Info
    Registered number 03972501
    1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.