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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 14
  • 1
    Martin, Richard John
    Born in July 1971
    Individual (67 offsprings)
    Officer
    2016-07-08 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Herring, Keith
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2010-04-20 ~ 2012-02-24
    OF - Director → CIF 0
  • 3
    Hall, Martin Dawson
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2010-04-20 ~ 2012-08-28
    OF - Director → CIF 0
  • 4
    Matthews, Philip Hunter
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2010-10-18 ~ 2011-02-17
    OF - Director → CIF 0
  • 5
    Ellice, Martin Stephen
    Born in April 1957
    Individual (82 offsprings)
    Officer
    2011-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Rancombe, Digby Benedict
    Born in October 1976
    Individual (18 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Myerson, Stanley Sydney
    Born in March 1951
    Individual (32 offsprings)
    Officer
    2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    2011-02-17 ~ 2016-07-08
    OF - Director → CIF 0
  • 8
    Mansour, Dominic Paul
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2013-01-10 ~ 2014-02-11
    OF - Director → CIF 0
  • 9
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Moore, Sarah Jane
    Born in October 1968
    Individual (42 offsprings)
    Officer
    2009-12-22 ~ 2010-05-21
    OF - Director → CIF 0
    2010-10-18 ~ 2011-02-17
    OF - Director → CIF 0
  • 11
    Sanderson, Robert
    Born in June 1960
    Individual (91 offsprings)
    Officer
    2011-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    2011-02-17 ~ 2020-06-29
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (91 offsprings)
    Officer
    2011-09-14 ~ 2020-06-29
    OF - Secretary → CIF 0
  • 12
    Riddy, Alan Michael
    Born in May 1956
    Individual (100 offsprings)
    Officer
    2010-04-20 ~ 2012-10-05
    OF - Director → CIF 0
  • 13
    Ashford, Paul Michael, Dr
    Born in March 1954
    Individual (47 offsprings)
    Officer
    2011-02-17 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    NORTHERN & SHELL LOTTERIES LIMITED
    - now 07528552
    NORTHERN & SHELL HEALTH LIMITED - 2020-06-15 07528552
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

THE HEALTH LOTTERY LIMITED

Period: 2009-12-22 ~ now
Company number: 07111216
Registered name
THE HEALTH LOTTERY LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • THE HEALTH LOTTERY LIMITED
    Info
    Registered number 07111216
    The Northern & Shell Building, Number 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2009-12-22 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • THE HEALTH LOTTERY LIMITED
    S
    Registered number 07111216
    The 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 3
  • 1
    HEALTH LOTTERY ELM LIMITED
    07127308
    The Northern & Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HEALTH LOTTERY FINANCIAL LIMITED
    07127207
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    HEALTH LOTTERY TRUSTEE COMPANY LIMITED
    07762530
    10 Lower Thames Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.