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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
    Harding, David Charles Ian
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2002-03-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Parham, Iain Michael
    Born in September 1957
    Individual (10 offsprings)
    Officer
    2002-04-15 ~ 2002-05-28
    OF - Director → CIF 0
  • 3
    Walsh, Imelda
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 4
    Spearing, Ian John
    Born in September 1947
    Individual (167 offsprings)
    Officer
    2007-05-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    O'reilly, John Patrick
    Born in May 1960
    Individual (63 offsprings)
    Officer
    2017-01-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (39 offsprings)
    Officer
    2019-01-02 ~ 2021-04-22
    OF - Director → CIF 0
  • 7
    Wilkins, Sean Ernest
    Born in August 1969
    Individual (43 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Brown, John Michael
    Born in September 1942
    Individual (157 offsprings)
    Officer
    2002-04-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Gardner, Sir Roy Alan
    Born in August 1945
    Individual (46 offsprings)
    Officer
    2014-03-03 ~ 2018-11-20
    OF - Director → CIF 0
  • 10
    Thomas, Luke Amos
    Individual (99 offsprings)
    Officer
    2013-09-12 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 11
    Lowden, David Soutar
    Born in August 1957
    Individual (31 offsprings)
    Officer
    2011-04-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 12
    Yunker, Bret
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2021-04-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 13
    Callander, Simon James
    Individual (201 offsprings)
    Officer
    2020-03-19 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 14
    Weedall, Lynne Marie
    Born in June 1967
    Individual (29 offsprings)
    Officer
    2019-07-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 15
    Davis, Gareth
    Born in May 1950
    Individual (23 offsprings)
    Officer
    2010-09-01 ~ 2018-04-02
    OF - Director → CIF 0
  • 16
    Ashley, Matthew Edward
    Born in February 1974
    Individual (35 offsprings)
    Officer
    2020-04-06 ~ 2021-06-21
    OF - Director → CIF 0
  • 17
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2010-05-10 ~ 2015-11-06
    OF - Director → CIF 0
  • 18
    Blythe-tinker, Nigel Edwin
    Individual (201 offsprings)
    Officer
    2002-03-04 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 19
    Brooker, Mark
    Born in June 1971
    Individual (26 offsprings)
    Officer
    2017-04-03 ~ 2021-04-22
    OF - Director → CIF 0
  • 20
    Bisby, Elizabeth Ann
    Individual (58 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 21
    Highfield, Ashley Gilroy Mark
    Born in October 1965
    Individual (112 offsprings)
    Officer
    2008-11-17 ~ 2017-11-16
    OF - Director → CIF 0
  • 22
    Havita, Josie-azzara
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 23
    Bengtsson, Rolf Ulrik
    Born in January 1972
    Individual (17 offsprings)
    Officer
    2019-09-05 ~ 2022-07-01
    OF - Director → CIF 0
  • 24
    Singer, Thomas Daniel
    Born in May 1963
    Individual (262 offsprings)
    Officer
    2002-03-04 ~ 2006-11-06
    OF - Director → CIF 0
  • 25
    Lane, Simon Paul
    Born in February 1963
    Individual (343 offsprings)
    Officer
    2006-03-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Scott, Charles Thomas
    Born in February 1949
    Individual (20 offsprings)
    Officer
    2002-04-15 ~ 2010-08-31
    OF - Director → CIF 0
  • 27
    Devlin, Roger William
    Born in August 1957
    Individual (31 offsprings)
    Officer
    2018-02-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 28
    Hageman, Wilhelmus Theresia Jozef
    Born in June 1970
    Individual (33 offsprings)
    Officer
    2021-06-21 ~ 2022-07-01
    OF - Director → CIF 0
  • 29
    Davison, Guy Bryce
    Born in July 1957
    Individual (60 offsprings)
    Officer
    2002-04-15 ~ 2002-05-28
    OF - Director → CIF 0
  • 30
    Harvey, Georgina
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 31
    Topping, Ralph Jamieson
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2014-07-31
    OF - Director → CIF 0
  • 32
    Chotai, Yagnish Vrajlal
    Born in August 1959
    Individual (70 offsprings)
    Officer
    2002-04-15 ~ 2003-04-29
    OF - Director → CIF 0
  • 33
    Widerstrom, Per Evald
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 34
    Murphy, Thomas
    Individual (67 offsprings)
    Officer
    2007-02-27 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 35
    Hanson, Jane Carolyn
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 36
    Kelly-bisla, Balbir
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 37
    Mackenzie, Alexander Donald
    Born in March 1957
    Individual (38 offsprings)
    Officer
    2002-04-15 ~ 2003-04-29
    OF - Director → CIF 0
  • 38
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2017-10-02 ~ 2020-05-15
    OF - Director → CIF 0
  • 39
    Terrell, Robin James
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2017-01-02 ~ 2021-04-22
    OF - Director → CIF 0
  • 40
    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
  • 41
    Allvey, David Philip
    Born in March 1945
    Individual (51 offsprings)
    Officer
    2002-05-22 ~ 2011-05-12
    OF - Director → CIF 0
  • 42
    Edmonds, David Albert
    Born in March 1944
    Individual (23 offsprings)
    Officer
    2005-01-01 ~ 2014-05-08
    OF - Director → CIF 0
  • 43
    Henderson, James
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2014-07-04 ~ 2016-07-21
    OF - Director → CIF 0
  • 44
    Grantham, Helen Clare
    Individual (36 offsprings)
    Officer
    2004-05-31 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 45
    Gibson, John Michael Barry
    Born in October 1951
    Individual (41 offsprings)
    Officer
    2002-05-22 ~ 2009-05-12
    OF - Director → CIF 0
  • 46
    Bowcock, Philip Hedley
    Born in April 1968
    Individual (83 offsprings)
    Officer
    2015-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 47
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-05-08 ~ 2002-03-04
    OF - Nominee Director → CIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-05-08 ~ 2002-03-04
    OF - Nominee Secretary → CIF 0
  • 49
    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
  • 50
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate (10 offsprings)
    Officer
    2022-07-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 51
    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
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    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 14 July 2026 and licensed under the Open Government Licence v3.0.