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 1
  • Thomson, Stuart Anthony
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2016-08-02 ~ dissolved
    OF - director → CIF 0
    Mr Stuart Anthony Thomson
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-08-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Wise, Timothy John
    Director born in May 1954
    Individual
    Officer
    2014-01-13 ~ 2016-08-02
    OF - director → CIF 0
  • 2
    El-tabbal, Ali
    Director born in September 1968
    Individual
    Officer
    2014-04-01 ~ 2016-08-31
    OF - director → CIF 0
  • 3
    Allison, John Richard
    Accountant born in April 1946
    Individual
    Officer
    2003-03-19 ~ 2007-12-31
    OF - director → CIF 0
  • 4
    Pyfrom, Giselle
    Attorney At Law born in October 1961
    Individual
    Officer
    2003-03-19 ~ 2005-02-21
    OF - director → CIF 0
    Pyfrom, Giselle
    Attorney At Law
    Individual
    Officer
    2003-03-19 ~ 2005-02-21
    OF - secretary → CIF 0
  • 5
    Hotchkiss, Margaret Mary
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2012-10-31
    OF - secretary → CIF 0
  • 6
    Kerzner, Howard Brett
    Director born in January 1964
    Individual
    Officer
    2005-02-21 ~ 2006-10-11
    OF - director → CIF 0
  • 7
    Douglas, Ian Rory
    Executive born in December 1961
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ 2014-04-01
    OF - director → CIF 0
  • 8
    Prior, Tobin Bartholomew
    Chief Executive born in January 1960
    Individual
    Officer
    2003-05-09 ~ 2010-06-30
    OF - director → CIF 0
  • 9
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-03-10 ~ 2003-04-14
    PE - secretary → CIF 0
  • 10
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2003-03-10 ~ 2003-04-14
    PE - director → CIF 0
parent relation
Company in focus

KERZNER UK GAMING LIMITED

Previous names
KERZNER CASINO HOLDINGS LIMITED - 2005-02-22
PINCO 1904 LIMITED - 2003-03-27
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • KERZNER UK GAMING LIMITED
    Info
    KERZNER CASINO HOLDINGS LIMITED - 2005-02-22
    PINCO 1904 LIMITED - 2003-03-27
    Registered number 04691658
    1st Floor 150 Brompton Road, Knightsbridge, London SW3 1HX
    Private Limited Company incorporated on 2003-03-10 and dissolved on 2019-02-05 (15 years 10 months). The company status is Dissolved.
    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.