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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
    O'reilly, John Patrick
    Director born in May 1960
    Individual (62 offsprings)
    Officer
    2017-01-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Chotai, Yagnish Vrajlal
    Venutre Capitalist born in August 1959
    Individual (70 offsprings)
    Officer
    2002-04-15 ~ 2003-04-29
    OF - Director → CIF 0
  • 3
    Henderson, James
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2014-07-04 ~ 2016-07-21
    OF - Director → CIF 0
  • 4
    Kelly-bisla, Balbir
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 5
    Widerstrom, Per Evald
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Parham, Iain Michael
    Company Director born in September 1957
    Individual (10 offsprings)
    Officer
    2002-04-15 ~ 2002-05-28
    OF - Director → CIF 0
  • 8
    Mackenzie, Alexander Donald
    Company Director born in March 1957
    Individual (38 offsprings)
    Officer
    2002-04-15 ~ 2003-04-29
    OF - Director → CIF 0
  • 9
    Highfield, Ashley Gilroy Mark
    Company Director born in October 1965
    Individual (112 offsprings)
    Officer
    2008-11-17 ~ 2017-11-16
    OF - Director → CIF 0
  • 10
    Devlin, Roger William
    Director born in August 1957
    Individual (30 offsprings)
    Officer
    2018-02-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 11
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (262 offsprings)
    Officer
    2002-03-04 ~ 2006-11-06
    OF - Director → CIF 0
  • 12
    Allvey, David Philip
    Company Director born in March 1945
    Individual (50 offsprings)
    Officer
    2002-05-22 ~ 2011-05-12
    OF - Director → CIF 0
  • 13
    Bowcock, Philip Hedley
    Chief Financial Officer born in April 1968
    Individual (83 offsprings)
    Officer
    2015-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Ashley, Matthew Edward
    Director born in February 1974
    Individual (35 offsprings)
    Officer
    2020-04-06 ~ 2021-06-21
    OF - Director → CIF 0
  • 15
    Topping, Ralph Jamieson
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Weedall, Lynne Marie
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2019-07-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 17
    Wilson, Gordon Alexander
    Director born in June 1966
    Individual (39 offsprings)
    Officer
    2019-01-02 ~ 2021-04-22
    OF - Director → CIF 0
  • 18
    Spearing, Ian John
    Director born in September 1947
    Individual (167 offsprings)
    Officer
    2007-05-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Lowden, David Soutar
    Director born in August 1957
    Individual (31 offsprings)
    Officer
    2011-04-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 20
    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
  • 21
    Davis, Gareth
    Director born in May 1950
    Individual (22 offsprings)
    Officer
    2010-09-01 ~ 2018-04-02
    OF - Director → CIF 0
  • 22
    Davison, Guy Bryce
    Company Director born in July 1957
    Individual (59 offsprings)
    Officer
    2002-04-15 ~ 2002-05-28
    OF - Director → CIF 0
  • 23
    Blythe-tinker, Nigel Edwin
    Individual (199 offsprings)
    Officer
    2002-03-04 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 24
    Bengtsson, Rolf Ulrik
    Chief Executive Officer born in January 1972
    Individual (17 offsprings)
    Officer
    2019-09-05 ~ 2022-07-01
    OF - Director → CIF 0
  • 25
    Wilkins, Sean Ernest
    Born in August 1969
    Individual (43 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Grantham, Helen Clare
    Individual (35 offsprings)
    Officer
    2004-05-31 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 27
    Thomas, Luke Amos
    Individual (99 offsprings)
    Officer
    2013-09-12 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 28
    Brown, John Michael
    Company Director born in September 1942
    Individual (157 offsprings)
    Officer
    2002-04-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Callander, Simon James
    Individual (201 offsprings)
    Officer
    2020-03-19 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 30
    Gibson, John Michael Barry
    Company Director born in October 1951
    Individual (40 offsprings)
    Officer
    2002-05-22 ~ 2009-05-12
    OF - Director → CIF 0
  • 31
    Harvey, Georgina
    Director born in August 1964
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Scott, Charles Thomas
    Company Director born in February 1949
    Individual (20 offsprings)
    Officer
    2002-04-15 ~ 2010-08-31
    OF - Director → CIF 0
  • 33
    Harding, David Charles Ian
    Company Director born in January 1956
    Individual (24 offsprings)
    Officer
    2002-03-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 34
    Havita, Josie-azzara
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 35
    Walsh, Imelda
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 36
    Lane, Simon Paul
    Director born in February 1963
    Individual (343 offsprings)
    Officer
    2006-03-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Cooper, Neil
    Director born in July 1967
    Individual (395 offsprings)
    Officer
    2010-05-10 ~ 2015-11-06
    OF - Director → CIF 0
  • 38
    Brooker, Mark
    Director born in June 1971
    Individual (26 offsprings)
    Officer
    2017-04-03 ~ 2021-04-22
    OF - Director → CIF 0
  • 39
    Gardner, Sir Roy Alan
    Director born in August 1945
    Individual (46 offsprings)
    Officer
    2014-03-03 ~ 2018-11-20
    OF - Director → CIF 0
  • 40
    Hanson, Jane Carolyn
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 41
    Murphy, Thomas
    Individual (63 offsprings)
    Officer
    2007-02-27 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 42
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (216 offsprings)
    Officer
    2017-10-02 ~ 2020-05-15
    OF - Director → CIF 0
  • 43
    Edmonds, David Albert
    Company Director born in March 1944
    Individual (23 offsprings)
    Officer
    2005-01-01 ~ 2014-05-08
    OF - Director → CIF 0
  • 44
    Yunker, Bret
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 45
    Bisby, Elizabeth Ann
    Individual (58 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 46
    Terrell, Robin James
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    2017-01-02 ~ 2021-04-22
    OF - Director → CIF 0
  • 47
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate (10 offsprings)
    Officer
    2022-07-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 49
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-05-08 ~ 2002-03-04
    OF - Nominee Secretary → CIF 0
  • 50
    Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2021-04-22 ~ 2021-04-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-05-08 ~ 2002-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILLIAM HILL LIMITED

Period: 2021-05-12 ~ now
Company number: 04212563 03447836
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 (25 years). The status of the company number 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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