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 6
  • 1
    Clegg, Kevin Andrew
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hutton, Elizabeth Anna
    Individual (7 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Gomaniouk, Ekaterina
    Cfo born in September 1986
    Individual (6 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Neville, Amy
    Financial Director born in January 1992
    Individual (6 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Matthew James
    General Counsel born in September 1982
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    100 Westminster Street, Providence, Rhode Island, 02903, United States
    Corporate (5 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Nominee Secretary → CIF 0
  • 2
    Playford, Derek Louis
    Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Nominee Director → CIF 0
  • 4
    Boyd, Tony Richard
    Company Director born in January 1953
    Individual (12 offsprings)
    Officer
    2023-11-29 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Leathers, Michael Russell
    Company Secretary
    Individual (1 offspring)
    Officer
    2003-02-04 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 6
    Herd, Andrew William
    Company Director born in April 1958
    Individual (39 offsprings)
    Officer
    2006-10-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Osborne, James Francis
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    2003-02-04 ~ 2006-10-02
    OF - Director → CIF 0
  • 8
    Rowland-jones, John
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 9
    Sales, Nicholas Simon
    Senior Vice President - Finance born in March 1975
    Individual
    Officer
    2024-10-01 ~ 2025-01-22
    OF - Director → CIF 0
  • 10
    Aspinall, John Damian Androcles
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2003-02-04 ~ 2023-07-14
    OF - Director → CIF 0
  • 11
    Paramore, Neil
    Director born in June 1962
    Individual (17 offsprings)
    Officer
    2022-11-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 12
    Kennedy, Martyn Philip Bannerman
    Chartered Accountant born in February 1956
    Individual
    Officer
    2003-02-04 ~ 2017-06-30
    OF - Director → CIF 0
    Kennedy, Martyn Philip Bannerman
    Individual
    Officer
    2005-05-09 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 13
    Noble, Richard Anthony John
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2022-11-25 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    C/o Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    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

BALLY’S (NEWCASTLE) LIMITED

Previous names
ASPERS (NEWCASTLE) LIMITED - 2024-10-08
ASPINALL'S (NEWCASTLE) LIMITED - 2011-02-02
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • BALLY’S (NEWCASTLE) LIMITED
    Info
    ASPERS (NEWCASTLE) LIMITED - 2024-10-08
    ASPINALL'S (NEWCASTLE) LIMITED - 2011-02-02
    Registered number 04655461
    Colegrave House, 70 Berners Street, London W1T 3NL
    Private Limited Company incorporated on 2003-02-04 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.