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
    Henrich, Mark Douglas
    Company Director born in January 1979
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Benjamin William Edward
    Company Director born in July 1984
    Individual (24 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    SPORTINGBET PLC - 2014-10-08
    SPORTINGBET.COM (UK) PLC - 2001-11-05
    NETBET (UK) PLC - 1999-08-02
    FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Wilkinson, James Henry
    Director born in February 1966
    Individual (13 offsprings)
    Officer
    2010-05-25 ~ 2013-03-19
    OF - Director → CIF 0
  • 2
    Alexander, Kenneth Jack
    Company Director born in April 1969
    Individual (6 offsprings)
    Officer
    2013-03-19 ~ 2016-10-11
    OF - Director → CIF 0
  • 3
    Talisman, Daniel Jeremy
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 4
    Humberston, James Patrick
    Group Head Of Trading & Ops born in August 1973
    Individual
    Officer
    2016-10-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 5
    Cooper, Richard Quentin Mortimer
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    2013-03-19 ~ 2016-10-11
    OF - Director → CIF 0
  • 6
    Mciver, Andrew Ross
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2010-05-25 ~ 2013-03-19
    OF - Director → CIF 0
  • 7
    Hoskin, Robert Grant
    Chartered Secretary born in April 1971
    Individual (2 offsprings)
    Officer
    2016-04-05 ~ 2023-06-15
    OF - Director → CIF 0
  • 8
    Lewis, Adam Robert Arthur
    Group Head Of Sportsbook Labels born in August 1969
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SPORTINGBET HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SPORTINGBET HOLDINGS LIMITED
    Info
    Registered number 07264739
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    Private Limited Company incorporated on 2010-05-25 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • SPORTINGBET HOLDINGS LIMITED
    S
    Registered number 7264739
    3rd Floor, One New Change, London, England, EC4M 9AF
    Limited Liability Company in Companies House Uk, United Kingdom
    CIF 1
  • SPORTINGBET HOLDINGS LIMITED
    S
    Registered number 7264739
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
    Limited in Companies House, United Kingdom
    CIF 2
    Limited Liability Company in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SPORTINGBET.COM LIMITED - 2000-06-13
    NETBET BOOKMAKERS LIMITED - 1999-06-15
    C/o Pkf Littlejohn Advisory Limited 15, Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-05-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SPORTINGBET FINANCE LIMITED - 2007-04-03
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    SPORTINGBET 3 LIMITED - 2004-04-28
    SPORTINGBET.COM 3 LIMITED - 2002-05-14
    FINLAW 220 LIMITED - 2000-06-27
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-05-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • SPORTINGBET (PRODUCT SERVICES) LIMITED - 2022-04-14
    SPORTINGBET 4 LIMITED - 2007-01-26
    SPORTINGBET.COM 4 LIMITED - 2002-05-14
    FINLAW 221 LIMITED - 2000-06-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-05-03 ~ 2022-04-11
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.