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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
Active 4
  • 1
    Wilkins, Sean Ernest
    Born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Widerstrom, Per Evald
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Bisby, Elizabeth Ann
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    CAESARS UK HOLDINGS LIMITED - 2022-07-01
    icon of address1, Bedford Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    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
Ceased 47
  • 1
    Allvey, David Philip
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2011-05-12
    OF - Director → CIF 0
  • 2
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2006-11-06
    OF - Director → CIF 0
  • 3
    Cooper, Neil
    Director born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Kelly-bisla, Balbir
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 5
    Scott, Charles Thomas
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Blythe-tinker, Nigel Edwin
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 7
    Davis, Gareth
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2018-04-02
    OF - Director → CIF 0
  • 8
    Terrell, Robin James
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-02 ~ 2021-04-22
    OF - Director → CIF 0
  • 9
    Brown, John Michael
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Davison, Guy Bryce
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2002-05-28
    OF - Director → CIF 0
  • 11
    Lane, Simon Paul
    Director born in February 1963
    Individual (50 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Topping, Ralph Jamieson
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Murphy, Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 14
    Gibson, John Michael Barry
    Company Director born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2009-05-12
    OF - Director → CIF 0
  • 15
    Bowcock, Philip Hedley
    Chief Financial Officer born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Harding, David Charles Ian
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ 2007-09-28
    OF - Director → CIF 0
  • 17
    Callander, Simon James
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 18
    Yunker, Bret
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 19
    Edmonds, David Albert
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2014-05-08
    OF - Director → CIF 0
  • 20
    Walsh, Imelda
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 21
    Chotai, Yagnish Vrajlal
    Venutre Capitalist born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2003-04-29
    OF - Director → CIF 0
  • 22
    Highfield, Ashley Gilroy Mark
    Company Director born in October 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2017-11-16
    OF - Director → CIF 0
  • 23
    Harvey, Georgina
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Hageman, Wilhelmus Theresia Jozef
    Chief Financial Officer born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ 2022-07-01
    OF - Director → CIF 0
  • 25
    Henderson, James
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2014-07-04 ~ 2016-07-21
    OF - Director → CIF 0
  • 26
    Brooker, Mark
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2021-04-22
    OF - Director → CIF 0
  • 27
    O'reilly, John Patrick
    Director born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-01-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 28
    Grantham, Helen Clare
    Individual
    Officer
    icon of calendar 2004-05-31 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 29
    Spearing, Ian John
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Gardner, Sir Roy Alan
    Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2018-11-20
    OF - Director → CIF 0
  • 31
    Grice, Philip Valentine Nichols Le
    Financial Controller born in August 1986
    Individual
    Officer
    icon of calendar 2022-06-10 ~ 2024-04-16
    OF - Director → CIF 0
  • 32
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 33
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2020-05-15
    OF - Director → CIF 0
  • 34
    Hanson, Jane Carolyn
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 35
    Weedall, Lynne Marie
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 36
    Lowden, David Soutar
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 37
    Ashley, Matthew Edward
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2021-06-21
    OF - Director → CIF 0
  • 38
    Wilson, Gordon Alexander
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2021-04-22
    OF - Director → CIF 0
  • 39
    Bengtsson, Rolf Ulrik
    Chief Executive Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-05 ~ 2022-07-01
    OF - Director → CIF 0
  • 40
    Parham, Iain Michael
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2002-05-28
    OF - Director → CIF 0
  • 41
    Devlin, Roger William
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 42
    Havita, Josie-azzara
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 43
    Mackenzie, Alexander Donald
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2003-04-29
    OF - Director → CIF 0
  • 44
    icon of address57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate
    Officer
    2022-07-01 ~ 2025-03-07
    PE - Director → CIF 0
  • 45
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-08 ~ 2002-03-04
    PE - Nominee Secretary → CIF 0
  • 46
    icon of addressPo Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate
    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
  • 47
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-08 ~ 2002-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILLIAM HILL LIMITED

Previous names
WILLIAM HILL LIMITED - 2002-05-28
TRONICLONG LIMITED - 2002-05-10
WILLIAM HILL PLC - 2021-05-12
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • WILLIAM HILL LIMITED
    Info
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-28
    WILLIAM HILL PLC - 2002-05-28
    Registered number 04212563
    icon of address1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (24 years 7 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
    icon of address1, 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
Active 3
  • 1
    icon of address1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-14 ~ now
    CIF 1 - Has significant influence or controlOE
  • 3
    CHARTLEY LIMITED - 1999-06-01
    icon of address1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.