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 26
  • 1
    Seeley, Jonathan
    Individual (35 offsprings)
    Officer
    2019-05-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 2
    Kingsmill, Denise, Baroness
    Director born in April 1947
    Individual (17 offsprings)
    Officer
    2011-02-01 ~ 2012-10-25
    OF - Director → CIF 0
  • 3
    Rigby, Peter Stephen
    Non-Executive Director born in July 1955
    Individual (122 offsprings)
    Officer
    2014-04-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 4
    King, Christina
    Individual (34 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mctighe, Robert Michael
    Director born in October 1953
    Individual (41 offsprings)
    Officer
    2008-10-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Corbett, Gerald Michael Nolan
    Chairman born in September 1951
    Individual (37 offsprings)
    Officer
    2012-01-03 ~ 2016-02-02
    OF - Director → CIF 0
  • 7
    Traynor, Edward Martin
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Quinn, Leo Martin
    Born in December 1956
    Individual (21 offsprings)
    Officer
    2014-03-05 ~ 2016-02-02
    OF - Director → CIF 0
  • 9
    Black, Andrew Wilson
    Director born in May 1963
    Individual (27 offsprings)
    Officer
    2008-03-20 ~ 2010-10-06
    OF - Director → CIF 0
  • 10
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2016-03-24 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 11
    Wray, Edward James
    Chairman born in March 1968
    Individual (20 offsprings)
    Officer
    2008-03-17 ~ 2012-03-06
    OF - Director → CIF 0
  • 12
    Gersh, Alexander
    Chief Financial Officer born in March 1964
    Individual (32 offsprings)
    Officer
    2012-12-03 ~ 2018-10-21
    OF - Director → CIF 0
  • 13
    Byng-thorne, Zillah Ellen
    Non Executive Director born in November 1974
    Individual (494 offsprings)
    Officer
    2013-09-05 ~ 2016-02-02
    OF - Director → CIF 0
  • 14
    Dyson, Ian
    Finance Director born in May 1962
    Individual (127 offsprings)
    Officer
    2010-02-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 15
    Cruddace, Martin John
    Company Secretary born in July 1964
    Individual (30 offsprings)
    Officer
    2008-01-31 ~ 2008-02-27
    OF - Director → CIF 0
    Cruddace, Martin John, Mr.
    Company Secretary
    Individual (30 offsprings)
    Officer
    2008-01-31 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 16
    Brooker, Mark
    Director born in June 1971
    Individual (26 offsprings)
    Officer
    2015-06-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 17
    Batterham, Christopher Michael
    Director born in March 1955
    Individual (25 offsprings)
    Officer
    2008-03-20 ~ 2010-10-06
    OF - Director → CIF 0
  • 18
    Hannah, Joshua David
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2014-01-22
    OF - Director → CIF 0
  • 19
    Coldrake, Robert
    Born in July 1978
    Individual (32 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 20
    Hazlitt, Anne Frances
    Director born in April 1963
    Individual (23 offsprings)
    Officer
    2008-03-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Morana, Stephen Gavin
    Company Director born in March 1971
    Individual (31 offsprings)
    Officer
    2008-01-31 ~ 2012-12-03
    OF - Director → CIF 0
  • 22
    Russell, Fiona Hilary
    Individual (8 offsprings)
    Officer
    2013-07-31 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 23
    Yu, David
    Ceo born in November 1967
    Individual (10 offsprings)
    Officer
    2008-02-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Jackson, Jeremy Peter
    Born in October 1975
    Individual (34 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Jackson, Jeremy Peter
    Director born in October 1975
    Individual (34 offsprings)
    2013-04-24 ~ 2016-02-02
    OF - Director → CIF 0
  • 25
    Corcoran, Breon Thomas
    Chief Executive Officer born in July 1971
    Individual (18 offsprings)
    Officer
    2012-08-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Belfield Office Park, Beech Hill Road, Clonskeagh, Dublin 4, Ireland
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

BETFAIR GROUP LIMITED

Period: 2016-02-02 ~ now
Company number: 06489716
Registered names
BETFAIR GROUP LIMITED - now
BETFAIR GROUP PLC - 2016-02-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BETFAIR GROUP LIMITED
    Info
    BETFAIR GROUP PLC - 2016-02-02
    BETFAIR GROUP LIMITED - 2016-02-02
    Registered number 06489716
    One Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2008-01-31 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • BETFAIR GROUP LIMITED
    S
    Registered number 06489716
    One, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SPORTING EXCHANGE LIMITED
    - now 03770548
    HEXAGON 233 LIMITED - 1999-08-27
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.