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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
Active 3
  • 1
    Bisby, Elizabeth Ann
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Ganesan, Usha
    Group Finance Director born in April 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGreenside House, 50 Station Road, Wood Green, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Callander, Simon James
    Director born in December 1967
    Individual (114 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (114 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Kelly-bisla, Balbir
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 3
    Read, Dennis
    Individual (61 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 4
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 5
    Reutter, Juergen
    Company Executive born in October 1974
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2017-05-02
    OF - Director → CIF 0
  • 6
    Willits, Henry Andrew
    Group General Counsel born in July 1964
    Individual (204 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2020-04-20
    OF - Director → CIF 0
  • 7
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual
    Officer
    icon of calendar 2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 8
    Bowcock, Philip Hedley
    Chief Financial Officer born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2018-04-16
    OF - Director → CIF 0
  • 9
    Havita, Josie-azzara
    Company Secretary born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2022-11-04
    OF - Director → CIF 0
    Havita, Josie-azzara
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 10
    Nieboer, Crispin Francis
    Director born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2018-03-28
    OF - Director → CIF 0
  • 11
    Mccarthy, Cathal
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2013-07-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 12
    Ravenscroft, Lisa
    Head Of Planning born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-02 ~ 2017-06-23
    OF - Director → CIF 0
  • 13
    Birch, Henry
    Ceo born in February 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-12-30 ~ 2012-10-19
    OF - Director → CIF 0
  • 14
    Cooper, Neil
    Director born in July 1967
    Individual (66 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 15
    Spiers, Peter
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2019-03-30
    OF - Director → CIF 0
  • 16
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 17
    Williams, Grant
    Director born in January 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2019-01-02
    OF - Director → CIF 0
  • 18
    Murphy, Thomas
    Lawyer born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Lane, Simon Paul
    Director born in February 1963
    Individual (50 offsprings)
    Officer
    icon of calendar 2008-10-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Ford, Michael James
    Director born in January 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 21
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 22
    Lee, Andrew Paul
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2016-01-14
    OF - Director → CIF 0
  • 23
    Richardson, James Andrew
    Online Finance Director born in August 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2019-01-02
    OF - Director → CIF 0
  • 24
    icon of addressSuite 601/701, Europort, Europort Road, Gibraltar, Gibraltar
    Corporate
    Officer
    2022-07-01 ~ 2025-07-24
    PE - Director → CIF 0
parent relation
Company in focus

WHG SERVICES LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities

  • WHG SERVICES LIMITED
    Info
    Registered number 06714087
    icon of address1 Bedford Avenue, London WC1B 3AU
    Private Limited Company incorporated on 2008-10-02 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.