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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 27
  • 1
    Kelly-bisla, Balbir
    Individual (97 offsprings)
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Cathal
    Born in January 1965
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Birch, Henry
    Born in February 1969
    Individual (76 offsprings)
    Officer
    2008-12-30 ~ 2012-10-19
    OF - Director → CIF 0
  • 4
    Ford, Michael James
    Born in January 1980
    Individual (92 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 5
    Williams, Grant
    Born in January 1979
    Individual (13 offsprings)
    Officer
    2017-05-02 ~ 2019-01-02
    OF - Director → CIF 0
  • 6
    Bowcock, Philip Hedley
    Born in April 1968
    Individual (83 offsprings)
    Officer
    2015-11-06 ~ 2018-04-16
    OF - Director → CIF 0
  • 7
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 8
    Le-grice, Philip
    Born in August 1986
    Individual (54 offsprings)
    Officer
    2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 9
    Thomas, Luke Amos
    Individual (99 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 10
    Callander, Simon James
    Born in December 1967
    Individual (201 offsprings)
    Officer
    2020-04-20 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (201 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 11
    Willits, Henry Andrew
    Born in July 1964
    Individual (301 offsprings)
    Officer
    2019-05-21 ~ 2020-04-20
    OF - Director → CIF 0
  • 12
    Havita, Josie-azzara
    Born in December 1978
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Director → CIF 0
    Havita, Josie-azzara
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 13
    Lane, Simon Paul
    Born in February 1963
    Individual (343 offsprings)
    Officer
    2008-10-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 15
    Read, Dennis
    Individual (200 offsprings)
    Officer
    2008-10-02 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 16
    Murphy, Thomas
    Born in January 1969
    Individual (63 offsprings)
    Officer
    2008-10-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Nieboer, Crispin Francis
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2016-01-14 ~ 2018-03-28
    OF - Director → CIF 0
  • 18
    Richardson, James Andrew
    Born in August 1975
    Individual (31 offsprings)
    Officer
    2018-03-28 ~ 2019-01-02
    OF - Director → CIF 0
  • 19
    Reutter, Juergen
    Born in October 1974
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2017-05-02
    OF - Director → CIF 0
  • 20
    Pape, Claire Margaret
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2018-04-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 21
    Lee, Andrew Paul
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2012-11-06 ~ 2016-01-14
    OF - Director → CIF 0
  • 22
    Spiers, Peter
    Born in October 1979
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2019-03-30
    OF - Director → CIF 0
  • 23
    Bisby, Elizabeth Ann
    Individual (58 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 24
    Ravenscroft, Lisa
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2017-06-23
    OF - Director → CIF 0
  • 25
    Ganesan, Usha
    Born in April 1976
    Individual (54 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 26
    Suite 601/701, Europort, Europort Road, Gibraltar, Gibraltar
    Corporate (10 offsprings)
    Officer
    2022-07-01 ~ 2025-07-24
    OF - Director → CIF 0
  • 27
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    Greenside House, 50 Station Road, Wood Green, London, United Kingdom
    Active Corporate (52 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHG SERVICES LIMITED

Period: 2008-10-02 ~ now
Company number: 06714087
Registered name
WHG SERVICES LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • WHG SERVICES LIMITED
    Info
    Registered number 06714087
    1 Bedford Avenue, London WC1B 3AU
    PRIVATE LIMITED COMPANY incorporated on 2008-10-02 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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