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
    Russell, Thomas
    General Counsel born in February 1980
    Individual (9 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Nicholas Charles Fraser
    Chief Finance Officer born in August 1974
    Individual (18 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Locke, Mark Adrian
    Ceo born in November 1979
    Individual (14 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
  • 4
    33, Jermyn Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Davison, Jack Alexander
    Managing Director born in May 1976
    Individual (8 offsprings)
    Officer
    2016-06-14 ~ 2018-09-07
    OF - Director → CIF 0
  • 2
    Smithson, Lucille
    Artist born in February 1975
    Individual
    Officer
    2015-11-02 ~ 2018-09-07
    OF - Director → CIF 0
  • 3
    Hutchinson, Iain
    Director born in December 1964
    Individual
    Officer
    2015-09-02 ~ 2018-09-07
    OF - Director → CIF 0
  • 4
    Lo Greco, Piergiorgio
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2018-09-07 ~ 2019-10-07
    OF - Director → CIF 0
  • 5
    Burton, Steven Paul
    Company Director born in December 1971
    Individual (7 offsprings)
    Officer
    2017-05-31 ~ 2018-09-07
    OF - Director → CIF 0
  • 6
    Cipparrone, Gabriele
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2018-09-07 ~ 2021-04-20
    OF - Director → CIF 0
  • 7
    Walker, David James
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2017-05-16
    OF - Director → CIF 0
  • 8
    Smithson, Robert Christopher
    Director born in August 1974
    Individual (9 offsprings)
    Officer
    2015-09-02 ~ 2018-09-07
    OF - Director → CIF 0
  • 9
    Breakwell, Simon John
    Non-Executive Chairman born in February 1965
    Individual (4 offsprings)
    Officer
    2020-01-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Powys, Sophie Elizabeth
    Operations Manager born in May 1985
    Individual (2 offsprings)
    Officer
    2016-06-14 ~ 2018-09-07
    OF - Director → CIF 0
  • 11
    Hornung, Michael Bernard
    Director born in January 1969
    Individual (14 offsprings)
    Officer
    2015-07-28 ~ 2018-09-14
    OF - Director → CIF 0
    Hornung, Michael
    Individual (14 offsprings)
    Officer
    2015-07-28 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 12
    Flutter, Alistair Robert
    Director born in June 1975
    Individual
    Officer
    2015-09-02 ~ 2018-09-07
    OF - Director → CIF 0
  • 13
    Nash, Mark
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2017-05-06
    OF - Director → CIF 0
  • 14
    Scott, Roslyn
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2015-09-02 ~ 2018-09-14
    OF - Director → CIF 0
  • 15
    Moretti, Mauro
    Director born in July 1981
    Individual (16 offsprings)
    Officer
    2015-09-02 ~ 2018-09-07
    OF - Director → CIF 0
    2018-09-07 ~ 2019-10-17
    OF - Director → CIF 0
  • 16
    Flutter, Arthur Godfrey
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2018-09-14
    OF - Director → CIF 0
  • 17
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual
    Officer
    2016-06-14 ~ 2016-11-23
    OF - Director → CIF 0
  • 18
    Locke, Katherine
    Housewife born in January 1977
    Individual
    Officer
    2015-11-02 ~ 2018-09-07
    OF - Director → CIF 0
  • 19
    Gardner, Stephen
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2018-09-07
    OF - Director → CIF 0
  • 20
    De Boer, Etsko Loek
    Director born in May 1979
    Individual (25 offsprings)
    Officer
    2015-09-02 ~ 2018-09-07
    OF - Director → CIF 0
    2019-11-20 ~ 2021-04-20
    OF - Director → CIF 0
  • 21
    Costa Centena, Albert
    Director born in August 1983
    Individual
    Officer
    2018-09-07 ~ 2021-04-20
    OF - Director → CIF 0
  • 22
    Macsweeney, Brian
    Director born in January 1971
    Individual
    Officer
    2015-09-02 ~ 2018-09-07
    OF - Director → CIF 0
  • 23
    Burns, Daniel Paul
    Director born in July 1970
    Individual (11 offsprings)
    Officer
    2015-09-02 ~ 2021-04-20
    OF - Director → CIF 0
  • 24
    Maywald, Nicholas James
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2018-09-07
    OF - Director → CIF 0
parent relation
Company in focus

GENIUS SPORTS GROUP LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
93199 - Other Sports Activities
Related profiles found in government register
  • GENIUS SPORTS GROUP LIMITED
    Info
    Registered number 09706742
    1st Floor 27 Soho Square, London W1D 3QR
    Private Limited Company incorporated on 2015-07-28 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • GENIUS SPORTS GROUP LIMITED
    S
    Registered number 09706742
    25a, Soho Square, London, United Kingdom, W1D 4FA
    Limited Liability Company in Companies House, Uk
    CIF 1
    Limited Liability Compnay in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 27 Soho Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • BETGENIUS LIMITED - 2022-06-07
    CRAVENCROWN LIMITED - 2000-10-23
    1st Floor 27 Soho Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-07
    CIF 2 - Ownership of shares – 75% or more → OE

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