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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 51
  • 1
    Weedall, Lynne Marie
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2019-07-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 2
    Grantham, Helen Clare
    Individual (28 offsprings)
    Officer
    2004-05-31 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 3
    Thomas, Luke Amos
    Individual (99 offsprings)
    Officer
    2013-09-12 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 4
    Henderson, James
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2014-07-04 ~ 2016-07-21
    OF - Director → CIF 0
  • 5
    Chotai, Yagnish Vrajlal
    Venutre Capitalist born in August 1959
    Individual (65 offsprings)
    Officer
    2002-04-15 ~ 2003-04-29
    OF - Director → CIF 0
  • 6
    Widerstrom, Per Evald
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Yunker, Bret
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Scott, Charles Thomas
    Company Director born in March 1949
    Individual (17 offsprings)
    Officer
    2002-04-15 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Highfield, Ashley Gilroy Mark
    Company Director born in October 1965
    Individual (111 offsprings)
    Officer
    2008-11-17 ~ 2017-11-16
    OF - Director → CIF 0
  • 10
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (215 offsprings)
    Officer
    2017-10-02 ~ 2020-05-15
    OF - Director → CIF 0
  • 11
    Blythe-tinker, Nigel Edwin
    Individual (153 offsprings)
    Officer
    2002-03-04 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 12
    Terrell, Robin James
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    2017-01-02 ~ 2021-04-22
    OF - Director → CIF 0
  • 13
    Devlin, Roger William
    Director born in August 1957
    Individual (30 offsprings)
    Officer
    2018-02-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 14
    Mackenzie, Alexander Donald
    Company Director born in March 1957
    Individual (36 offsprings)
    Officer
    2002-04-15 ~ 2003-04-29
    OF - Director → CIF 0
  • 15
    Davison, Guy Bryce
    Company Director born in July 1957
    Individual (54 offsprings)
    Officer
    2002-04-15 ~ 2002-05-28
    OF - Director → CIF 0
  • 16
    Topping, Ralph Jamieson
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Hanson, Jane Carolyn
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 18
    Bowcock, Philip Hedley
    Chief Financial Officer born in April 1968
    Individual (64 offsprings)
    Officer
    2015-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Parham, Iain Michael
    Company Director born in September 1957
    Individual (10 offsprings)
    Officer
    2002-04-15 ~ 2002-05-28
    OF - Director → CIF 0
  • 20
    Wilkins, Sean Ernest
    Born in August 1969
    Individual (43 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Cooper, Neil
    Director born in July 1967
    Individual (395 offsprings)
    Officer
    2010-05-10 ~ 2015-11-06
    OF - Director → CIF 0
  • 22
    Brooker, Mark
    Director born in June 1971
    Individual (26 offsprings)
    Officer
    2017-04-03 ~ 2021-04-22
    OF - Director → CIF 0
  • 23
    Ashley, Matthew Edward
    Director born in March 1974
    Individual (35 offsprings)
    Officer
    2020-04-06 ~ 2021-06-21
    OF - Director → CIF 0
  • 24
    Harding, David Charles Ian
    Company Director born in January 1956
    Individual (23 offsprings)
    Officer
    2002-03-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 25
    Edmonds, David Albert
    Company Director born in March 1944
    Individual (23 offsprings)
    Officer
    2005-01-01 ~ 2014-05-08
    OF - Director → CIF 0
  • 26
    Hageman, Wilhelmus Theresia Jozef
    Chief Financial Officer born in June 1970
    Individual (33 offsprings)
    Officer
    2021-06-21 ~ 2022-07-01
    OF - Director → CIF 0
  • 27
    Gibson, John Michael Barry
    Company Director born in October 1951
    Individual (38 offsprings)
    Officer
    2002-05-22 ~ 2009-05-12
    OF - Director → CIF 0
  • 28
    Spearing, Ian John
    Director born in September 1947
    Individual (125 offsprings)
    Officer
    2007-05-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    Walsh, Imelda
    Director born in March 1964
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 30
    Lowden, David Soutar
    Director born in August 1957
    Individual (28 offsprings)
    Officer
    2011-04-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 31
    Allvey, David Philip
    Company Director born in March 1945
    Individual (49 offsprings)
    Officer
    2002-05-22 ~ 2011-05-12
    OF - Director → CIF 0
  • 32
    Lane, Simon Paul
    Director born in March 1963
    Individual (299 offsprings)
    Officer
    2006-03-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 33
    Brown, John Michael
    Company Director born in September 1942
    Individual (116 offsprings)
    Officer
    2002-04-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Grice, Philip Valentine Nichols Le
    Financial Controller born in August 1986
    Individual (54 offsprings)
    Officer
    2022-06-10 ~ 2024-04-16
    OF - Director → CIF 0
  • 35
    Kelly-bisla, Balbir
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 36
    Havita, Josie-azzara
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 37
    Wilson, Gordon Alexander
    Director born in June 1966
    Individual (34 offsprings)
    Officer
    2019-01-02 ~ 2021-04-22
    OF - Director → CIF 0
  • 38
    Harvey, Georgina
    Director born in August 1964
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 39
    Murphy, Thomas
    Individual (63 offsprings)
    Officer
    2007-02-27 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 40
    Davis, Gareth
    Director born in May 1950
    Individual (22 offsprings)
    Officer
    2010-09-01 ~ 2018-04-02
    OF - Director → CIF 0
  • 41
    O'reilly, John Patrick
    Director born in May 1960
    Individual (61 offsprings)
    Officer
    2017-01-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 42
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (220 offsprings)
    Officer
    2002-03-04 ~ 2006-11-06
    OF - Director → CIF 0
  • 43
    Callander, Simon James
    Individual (200 offsprings)
    Officer
    2020-03-19 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 44
    Bengtsson, Rolf Ulrik
    Chief Executive Officer born in January 1972
    Individual (17 offsprings)
    Officer
    2019-09-05 ~ 2022-07-01
    OF - Director → CIF 0
  • 45
    Bisby, Elizabeth Ann
    Individual (58 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 46
    Gardner, Sir Roy Alan
    Director born in August 1945
    Individual (45 offsprings)
    Officer
    2014-03-03 ~ 2018-11-20
    OF - Director → CIF 0
  • 47
    Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2021-04-22 ~ 2021-04-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-05-08 ~ 2002-03-04
    OF - Nominee Secretary → CIF 0
  • 49
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-05-08 ~ 2002-03-04
    OF - Nominee Director → CIF 0
  • 50
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate (10 offsprings)
    Officer
    2022-07-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 51
    888 VHL UK HOLDINGS LIMITED
    - now 12907596
    CAESARS UK HOLDINGS LIMITED - 2022-07-01 12907596
    1, Bedford Avenue, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLIAM HILL LIMITED

Period: 2021-05-12 ~ now
Company number: 04212563
Registered names
WILLIAM HILL LIMITED - now 03447836
TRONICLONG LIMITED - 2002-05-10
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • WILLIAM HILL LIMITED
    Info
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2021-05-12
    TRONICLONG LIMITED - 2021-05-12
    Registered number 04212563
    1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • WILLIAM HILL LIMITED
    S
    Registered number 04212563
    1, Bedford Avenue, London, United Kingdom, WC1B 3AU
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LIVE 5 HOLDINGS LIMITED
    11478722
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-02-17 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MR GREEN CONSULTANCY SERVICES LTD.
    10562132
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-10-14 ~ now
    CIF 1 - Has significant influence or control OE
  • 3
    WILLIAM HILL HOLDINGS LIMITED
    - now 03688930
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2022-01-13 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.