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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 4
  • 1
    Rancombe, Digby Benedict
    Born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Ellice, Martin Stephen
    Born in April 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    NORTHERN & SHELL HEALTH LIMITED - 2020-06-15
    icon of addressThe Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Matthews, Philip Hunter
    It Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2011-02-17
    OF - Director → CIF 0
  • 2
    Riddy, Alan Michael
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar 2010-04-20 ~ 2012-10-05
    OF - Director → CIF 0
  • 3
    Hall, Martin Dawson
    Ceo born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2012-08-28
    OF - Director → CIF 0
  • 4
    Myerson, Stanley Sydney
    Group Joint Managing Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    icon of calendar 2011-02-17 ~ 2016-07-08
    OF - Director → CIF 0
  • 5
    Moore, Sarah Jane
    Director born in October 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2010-05-21
    OF - Director → CIF 0
    Moore, Sarah Jane
    Cirector born in October 1968
    Individual (26 offsprings)
    icon of calendar 2010-10-18 ~ 2011-02-17
    OF - Director → CIF 0
  • 6
    Herring, Keith
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2012-02-24
    OF - Director → CIF 0
  • 7
    Sanderson, Robert
    Finance Director born in June 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    Sanderson, Robert
    Group Joint Managing Director born in June 1960
    Individual (34 offsprings)
    icon of calendar 2011-02-17 ~ 2020-06-29
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2020-06-29
    OF - Secretary → CIF 0
  • 8
    Ashford, Paul Michael, Dr
    Group Editorial Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-17 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Martin, Richard John
    Commercial Director born in July 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2020-06-29
    OF - Director → CIF 0
  • 10
    Mansour, Dominic Paul
    C E O born in July 1976
    Individual
    Officer
    icon of calendar 2013-01-10 ~ 2014-02-11
    OF - Director → CIF 0
parent relation
Company in focus

THE HEALTH LOTTERY LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • THE HEALTH LOTTERY LIMITED
    Info
    Registered number 07111216
    icon of addressThe Northern & Shell Building, Number 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2009-12-22 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • THE HEALTH LOTTERY LIMITED
    S
    Registered number 07111216
    icon of addressThe Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address10 Lower Thames Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.