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 4
  • 1
    Davison, Jack Alexander
    Managing Director born in May 1976
    Individual (8 offsprings)
    Officer
    2016-06-14 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Nicholas Charles Fraser
    Director born in August 1974
    Individual (18 offsprings)
    Officer
    2020-12-07 ~ now
    OF - director → CIF 0
  • 3
    Locke, Mark Adrian
    Ceo born in November 1979
    Individual (14 offsprings)
    Officer
    2011-11-04 ~ now
    OF - director → CIF 0
  • 4
    25a, Soho Square, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Smithson, Lucille
    Freelance Designer born in February 1975
    Individual
    Officer
    2009-04-29 ~ 2011-10-12
    OF - director → CIF 0
  • 2
    Ross, Nick
    Director born in April 1972
    Individual
    Officer
    2010-08-17 ~ 2012-07-20
    OF - director → CIF 0
  • 3
    Higman, Julian Laurence
    Technical Director born in June 1965
    Individual
    Officer
    2005-10-12 ~ 2006-03-16
    OF - director → CIF 0
  • 4
    Flutter, Paula
    Solicitor born in June 1975
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2011-10-12
    OF - director → CIF 0
  • 5
    Walker, David James
    It Consultant born in November 1973
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2017-04-15
    OF - director → CIF 0
    Walker, David James
    It Consultant
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2004-05-10
    OF - secretary → CIF 0
  • 6
    Smithson, Robert Christopher
    Analyst born in August 1974
    Individual (9 offsprings)
    Officer
    2000-09-28 ~ 2018-09-07
    OF - director → CIF 0
  • 7
    Powys, Sophie Elizabeth
    Operations Director born in May 1985
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2020-12-07
    OF - director → CIF 0
  • 8
    Hornung, Michael Bernard
    Director born in January 1969
    Individual (14 offsprings)
    Officer
    2001-04-25 ~ 2011-11-04
    OF - director → CIF 0
    Hornung, Michael Bernard
    Cfo born in January 1969
    Individual (14 offsprings)
    2011-11-04 ~ 2018-09-14
    OF - director → CIF 0
    Hornung, Michael Bernard
    Investment Banker
    Individual (14 offsprings)
    Officer
    2006-04-27 ~ 2018-09-14
    OF - secretary → CIF 0
  • 9
    Flutter, Alistair Robert
    Business Development born in June 1975
    Individual
    Officer
    2000-11-01 ~ 2020-12-07
    OF - director → CIF 0
  • 10
    De Lemos, Beatriz Rosa
    Contracts Manager born in April 1972
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2011-10-12
    OF - director → CIF 0
  • 11
    James, Nicholas Harvey
    Business Director born in August 1953
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2009-10-31
    OF - director → CIF 0
  • 12
    Nash, Mark
    Non Executive Director born in February 1973
    Individual (1 offspring)
    Officer
    2011-04-17 ~ 2017-05-06
    OF - director → CIF 0
  • 13
    Scott, Roslyn
    House Wife born in August 1971
    Individual (2 offsprings)
    Officer
    2009-04-03 ~ 2018-09-14
    OF - director → CIF 0
  • 14
    Lindholm, Daniel Christian
    Technical Director born in July 1975
    Individual (2 offsprings)
    Officer
    2006-02-21 ~ 2011-04-18
    OF - director → CIF 0
  • 15
    Moretti, Mauro
    Director born in July 1981
    Individual (16 offsprings)
    Officer
    2015-07-27 ~ 2018-09-07
    OF - director → CIF 0
  • 16
    Flutter, Arthur Godfrey
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    2009-04-03 ~ 2018-09-14
    OF - director → CIF 0
  • 17
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual
    Officer
    2016-06-14 ~ 2016-11-23
    OF - director → CIF 0
  • 18
    Hutchison, Iain Edward Alexander
    Sales Director born in December 1964
    Individual
    Officer
    2005-10-12 ~ 2012-07-20
    OF - director → CIF 0
    Hutchison, Iain Edward Alexander
    Non-Executive Director born in December 1964
    Individual
    2013-01-23 ~ 2018-10-26
    OF - director → CIF 0
  • 19
    Locke, Katherine Lucy
    Senior Accountant born in January 1977
    Individual
    Officer
    2009-04-29 ~ 2011-10-12
    OF - director → CIF 0
  • 20
    Gardner, Stephen
    Product Director born in December 1971
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2020-12-07
    OF - director → CIF 0
  • 21
    De Boer, Etsko Loek
    Director born in May 1979
    Individual (25 offsprings)
    Officer
    2015-07-27 ~ 2018-09-07
    OF - director → CIF 0
  • 22
    Nash, Mark Stephen
    Analyst born in February 1973
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2006-04-27
    OF - director → CIF 0
    Nash, Mark Stephen
    Managing Director born in February 1973
    Individual (1 offspring)
    2000-11-01 ~ 2007-08-07
    OF - director → CIF 0
    Nash, Mark Stephen
    Managing Director
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2006-04-27
    OF - secretary → CIF 0
  • 23
    Locke, Mark Adrian
    Ceo born in November 1979
    Individual (14 offsprings)
    Officer
    2003-08-01 ~ 2011-11-04
    OF - director → CIF 0
  • 24
    Macsweeney, Brian
    Director born in January 1971
    Individual
    Officer
    2011-04-01 ~ 2018-09-07
    OF - director → CIF 0
  • 25
    Burns, Daniel Paul
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    2011-09-01 ~ 2018-09-07
    OF - director → CIF 0
  • 26
    Maywald, Nicholas James
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2018-09-07
    OF - director → CIF 0
  • 27
    25a, Soho Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-31 ~ 2000-09-28
    PE - nominee-secretary → CIF 0
  • 29
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-08-31 ~ 2000-09-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

GENIUS SPORTS UK LIMITED

Previous names
BETGENIUS LIMITED - 2022-06-07
CRAVENCROWN LIMITED - 2000-10-23
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
92000 - Gambling And Betting Activities
Related profiles found in government register
  • GENIUS SPORTS UK LIMITED
    Info
    BETGENIUS LIMITED - 2022-06-07
    CRAVENCROWN LIMITED - 2000-10-23
    Registered number 04062777
    1st Floor 27 Soho Square, London W1D 3QR
    Private Limited Company incorporated on 2000-08-31 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • GENIUS SPORTS UK LIMITED
    S
    Registered number 04062777
    10, Bloomsbury Way, London, England, WC1A 2SL
    Private Limited Company in England & Wales Companies Registry, England
    CIF 1
  • GENIUS SPORTS UK LIMITED
    S
    Registered number 04062777
    27, Soho Square, First Floor, London, England, W1D 3QR
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Liability Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1st Floor 27 Soho Square, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    1st Floor 27 Soho Square, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LASSMAN MARKS & WEB LIMITED - 1999-09-22
    LASSMAN MARKS & WEBB LIMITED - 1999-01-15
    EDICT SOLUTIONS LIMITED - 1999-01-12
    1st Floor 27 Soho Square, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    1st Floor 27 Soho Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    56,627 GBP2021-06-30
    Person with significant control
    2021-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    PHOTOSPIRENEWCO LIMITED - 2016-02-19
    1st Floor 27 Soho Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,576,260 GBP2022-12-31
    Person with significant control
    2021-08-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.