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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 21
  • 1
    Noble, Richard Anthony John
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2022-11-25 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Paramore, Neil
    Born in June 1962
    Individual (67 offsprings)
    Officer
    2022-11-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 3
    Hill, Matthew James
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Playford, Derek Louis
    Born in February 1963
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Rowland-jones, John
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 6
    Kennedy, Martyn Philip Bannerman
    Born in February 1956
    Individual (21 offsprings)
    Officer
    2003-02-04 ~ 2017-06-30
    OF - Director → CIF 0
    Kennedy, Martyn Philip Bannerman
    Individual (21 offsprings)
    Officer
    2005-05-09 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 7
    Gomaniouk, Ekaterina
    Born in September 1986
    Individual (6 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Herd, Andrew William
    Born in April 1958
    Individual (68 offsprings)
    Officer
    2006-10-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Leathers, Michael Russell
    Individual (15 offsprings)
    Officer
    2003-02-04 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 10
    Osborne, James Francis
    Born in February 1946
    Individual (20 offsprings)
    Officer
    2003-02-04 ~ 2006-10-02
    OF - Director → CIF 0
  • 11
    Aspinall, John Damian Androcles
    Born in May 1960
    Individual (38 offsprings)
    Officer
    2003-02-04 ~ 2023-07-14
    OF - Director → CIF 0
  • 12
    Boyd, Tony Richard
    Born in January 1953
    Individual (16 offsprings)
    Officer
    2023-11-29 ~ 2024-10-01
    OF - Director → CIF 0
  • 13
    Neville, Amy
    Born in January 1992
    Individual (6 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 14
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Nominee Secretary → CIF 0
  • 15
    Clegg, Kevin Andrew
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Dwyer, Daniel James
    Born in May 1975
    Individual (3747 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    OF - Nominee Director → CIF 0
  • 17
    Sales, Nicholas Simon
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ 2025-01-22
    OF - Director → CIF 0
  • 18
    Hutton, Elizabeth Anna
    Individual (7 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 19
    100 Westminster Street, Providence, Rhode Island, 02903, United States
    Corporate (5 offsprings)
    Person with significant control
    2024-10-01 ~ 2024-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Colegrave House, 70, Berners Street, London, England
    Corporate (2 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
  • 21
    ASPERS H LIMITED
    07185606
    C/o Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    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
parent relation
Company in focus

BALLY’S (NEWCASTLE) LIMITED

Period: 2024-10-08 ~ now
Company number: 04655461
Registered names
BALLY’S (NEWCASTLE) LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • BALLY’S (NEWCASTLE) LIMITED
    Info
    ASPERS (NEWCASTLE) LIMITED - 2024-10-08
    ASPINALL'S (NEWCASTLE) LIMITED - 2024-10-08
    Registered number 04655461
    Colegrave House, 70 Berners Street, London W1T 3NL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.