logo
explain how to read the page

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
    Hutton, Elizabeth Anna
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Gomaniouk, Ekaterina
    Born in September 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Matthew James
    Born in September 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Clegg, Kevin Andrew
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Neville, Amy
    Born in January 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of address100 Westminster Street, Providence, Rhode Island, 02903, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Playford, Derek Louis
    Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Boyd, Tony Richard
    Company Director born in January 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Sales, Nicholas Simon
    Senior Vice President - Finance born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Aspinall, John Damian Androcles
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Noble, Richard Anthony John
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2003-02-04
    OF - Nominee Secretary → CIF 0
  • 7
    Kennedy, Martyn Philip Bannerman
    Chartered Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2017-06-30
    OF - Director → CIF 0
    Kennedy, Martyn Philip Bannerman
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 8
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2003-02-04
    OF - Nominee Director → CIF 0
  • 9
    Leathers, Michael Russell
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 10
    Osborne, James Francis
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2006-10-02
    OF - Director → CIF 0
  • 11
    Paramore, Neil
    Director born in June 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 12
    Rowland-jones, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 13
    Herd, Andrew William
    Company Director born in April 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    icon of addressC/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 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

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 - 2024-10-08
    Registered number 04655461
    icon of addressColegrave House, 70 Berners Street, London W1T 3NL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 (22 years 10 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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