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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 26
  • 1
    Mctighe, Robert Michael
    Born in October 1953
    Individual (48 offsprings)
    Officer
    2008-10-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Yu, David
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2008-02-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Traynor, Edward Martin
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cruddace, Martin John
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2008-01-31 ~ 2008-02-27
    OF - Director → CIF 0
    Cruddace, Martin John, Mr.
    Individual (30 offsprings)
    Officer
    2008-01-31 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 5
    Brooker, Mark
    Born in June 1971
    Individual (26 offsprings)
    Officer
    2015-06-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 6
    Quinn, Leo Martin
    Born in December 1956
    Individual (22 offsprings)
    Officer
    2014-03-05 ~ 2016-02-02
    OF - Director → CIF 0
  • 7
    Hazlitt, Anne Frances
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2008-03-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Gersh, Alexander
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2012-12-03 ~ 2018-10-21
    OF - Director → CIF 0
  • 9
    Seeley, Jonathan
    Individual (35 offsprings)
    Officer
    2019-05-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 10
    Hannah, Joshua David
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2008-03-20 ~ 2014-01-22
    OF - Director → CIF 0
  • 11
    Corbett, Gerald Michael Nolan
    Born in September 1951
    Individual (47 offsprings)
    Officer
    2012-01-03 ~ 2016-02-02
    OF - Director → CIF 0
  • 12
    Jackson, Jeremy Peter
    Born in October 1975
    Individual (34 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    2013-04-24 ~ 2016-02-02
    OF - Director → CIF 0
  • 13
    Corcoran, Breon Thomas
    Born in July 1971
    Individual (19 offsprings)
    Officer
    2012-08-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Black, Andrew Wilson
    Born in May 1963
    Individual (27 offsprings)
    Officer
    2008-03-20 ~ 2010-10-06
    OF - Director → CIF 0
  • 15
    Rigby, Peter Stephen
    Born in July 1955
    Individual (193 offsprings)
    Officer
    2014-04-01 ~ 2016-02-02
    OF - Director → CIF 0
  • 16
    Coldrake, Robert
    Born in July 1978
    Individual (32 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Batterham, Christopher Michael
    Born in March 1955
    Individual (26 offsprings)
    Officer
    2008-03-20 ~ 2010-10-06
    OF - Director → CIF 0
  • 18
    King, Christina
    Individual (34 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Russell, Fiona Hilary
    Individual (8 offsprings)
    Officer
    2013-07-31 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 20
    Wray, Edward James
    Born in March 1968
    Individual (20 offsprings)
    Officer
    2008-03-17 ~ 2012-03-06
    OF - Director → CIF 0
  • 21
    Kingsmill, Denise, Baroness
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2012-10-25
    OF - Director → CIF 0
  • 22
    Morana, Stephen Gavin
    Born in March 1971
    Individual (31 offsprings)
    Officer
    2008-01-31 ~ 2012-12-03
    OF - Director → CIF 0
  • 23
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (508 offsprings)
    Officer
    2013-09-05 ~ 2016-02-02
    OF - Director → CIF 0
  • 24
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2016-03-24 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 25
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2010-02-01 ~ 2016-02-02
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 6 months). The status of the company number 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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