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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 22
  • 1
    Mackay, Andrew Robert, Mr.
    Director born in March 1966
    Individual (32 offsprings)
    Officer
    2002-12-04 ~ 2012-07-31
    OF - Director → CIF 0
    Mackay, Andrew Robert
    Group Legal Director
    Individual (32 offsprings)
    Officer
    2006-05-04 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 2
    Clutton, Steven
    Finance Director born in April 1961
    Individual (46 offsprings)
    Officer
    2006-10-06 ~ 2010-08-02
    OF - Director → CIF 0
  • 3
    Austin, Paul Charles
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2006-04-24
    OF - Director → CIF 0
  • 4
    Lane, Stuart Robert
    Head Of Sports Betting Departm born in September 1969
    Individual (7 offsprings)
    Officer
    2006-04-24 ~ 2009-10-19
    OF - Director → CIF 0
  • 5
    Toh, Karen Hean
    Director born in August 1973
    Individual (19 offsprings)
    Officer
    2019-11-21 ~ 2021-02-17
    OF - Director → CIF 0
  • 6
    Hetherington, Peter Geoffrey
    Chief Operating Officer born in April 1969
    Individual (39 offsprings)
    Officer
    2006-05-03 ~ 2018-09-26
    OF - Director → CIF 0
  • 7
    Gibbs, Aurelia Azalea
    Individual (27 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Messer, Bridget Elizabeth
    Company Director born in January 1979
    Individual (36 offsprings)
    Officer
    2015-10-15 ~ 2019-11-21
    OF - Director → CIF 0
  • 9
    Tooth, Matthew Edmund Frederick
    Director born in February 1972
    Individual (6 offsprings)
    Officer
    2010-08-17 ~ 2011-08-17
    OF - Director → CIF 0
  • 10
    Noble, Jonathan Mark
    Company Director born in October 1976
    Individual (35 offsprings)
    Officer
    2015-10-15 ~ 2019-11-21
    OF - Director → CIF 0
  • 11
    Chow, Charmaine
    Individual (30 offsprings)
    Officer
    2019-11-21 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 12
    Heading, Richard Anthony
    Director born in October 1973
    Individual (39 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 13
    Howkins, Timothy Alexander
    Director born in November 1962
    Individual (35 offsprings)
    Officer
    2002-12-04 ~ 2015-10-15
    OF - Director → CIF 0
    Howkins, Timothy Alexander
    Director
    Individual (35 offsprings)
    Officer
    2002-12-04 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 14
    Rivers, Alice
    Individual (21 offsprings)
    Officer
    2020-12-08 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 15
    Abbi, Guy Rahul
    Lawyer
    Individual (22 offsprings)
    Officer
    2007-01-11 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 16
    Mainwaring, Paul Richard
    Company Director born in July 1963
    Individual (123 offsprings)
    Officer
    2016-07-26 ~ 2019-11-21
    OF - Director → CIF 0
  • 17
    Messer, Bridget
    Individual (30 offsprings)
    Officer
    2011-03-24 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 18
    Lee, Tony
    Individual (166 offsprings)
    Officer
    2016-01-05 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 19
    IG CORPORATE DIRECTOR LIMITED
    12318500
    Cannon Bridge House, 25 Dowgate Hill, London, England
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2019-11-21 ~ 2019-12-10
    OF - Director → CIF 0
  • 20
    IG FINANCE 8 LIMITED
    06807656 07306407... (more)
    Cannon Bridge House, 25 Dowgate Hill, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2002-10-11 ~ 2002-12-04
    OF - Nominee Director → CIF 0
  • 22
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2002-10-11 ~ 2002-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTRABET LIMITED

Period: 2006-02-24 ~ 2022-09-07
Company number: 04560348
Registered names
EXTRABET LIMITED - Dissolved
BINARYBET LIMITED - 2006-02-24
IG VENTURES LIMITED - 2004-08-10
OVAL (1772) LIMITED - 2002-12-20 04391063... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • EXTRABET LIMITED
    Info
    BINARYBET LIMITED - 2006-02-24
    IG VENTURES LIMITED - 2006-02-24
    PAY THE WINNERS LIMITED - 2006-02-24
    OVAL (1772) LIMITED - 2006-02-24
    Registered number 04560348
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 and dissolved on 2022-09-07 (19 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.