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
    Wood, Robert Matthew
    Chief Financial Officer born in February 1980
    Individual (24 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Zinger, Simon
    General Counsel born in May 1970
    Individual (7 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    2a, Lord Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2018-01-19 ~ 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 7
  • 1
    Segev, Shay Sason
    Chief Executive Officer born in February 1976
    Individual (5 offsprings)
    Officer
    2019-10-09 ~ 2021-03-22
    OF - Director → CIF 0
  • 2
    Alexander, Kenneth Jack
    Chief Executive Officer born in April 1969
    Individual (6 offsprings)
    Officer
    2018-01-19 ~ 2020-07-17
    OF - Director → CIF 0
  • 3
    Humberston, James Patrick
    Group Head Of Trading & Ops born in August 1973
    Individual
    Officer
    2018-01-19 ~ 2018-12-12
    OF - Director → CIF 0
  • 4
    Blois, Sarah
    Group Head Of Hr born in September 1982
    Individual
    Officer
    2018-03-15 ~ 2018-04-12
    OF - Director → CIF 0
  • 5
    Miles, Paul Lewis
    Chief Financial Officer born in June 1971
    Individual (1 offspring)
    Officer
    2018-01-19 ~ 2018-04-12
    OF - Director → CIF 0
  • 6
    Hoskin, Robert Grant
    Group Director Of Legal, Regulatory & Secretariat born in April 1971
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2023-06-15
    OF - Director → CIF 0
    Hoskin, Robert Grant
    Chartered Secretary born in April 1971
    Individual (2 offsprings)
    2023-06-16 ~ 2023-06-19
    OF - Director → CIF 0
  • 7
    Lewis, Adam Robert Arthur
    Chief Marketing Officer born in August 1969
    Individual (4 offsprings)
    Officer
    2018-01-19 ~ 2019-10-09
    OF - Director → CIF 0
parent relation
Company in focus

ENTAIN HOLDINGS (UK) LIMITED

Previous name
GVC HOLDINGS (UK) LIMITED - 2021-04-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ENTAIN HOLDINGS (UK) LIMITED
    Info
    GVC HOLDINGS (UK) LIMITED - 2021-04-07
    Registered number 11159638
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    Private Limited Company incorporated on 2018-01-19 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • ENTAIN HOLDINGS (UK) LIMITED
    S
    Registered number missing
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
    Private Limited Company
    CIF 1
  • ENTAIN HOLDINGS (UK) LIMITED
    S
    Registered number 11159638
    3rd Floor, One New Change, London, England, EC4M 9AF
    Private Limited Company in Companies House Uk, England
    CIF 2
  • ENTAIN HOLDINGS (UK) LIMITED
    S
    Registered number 11159638
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    CHRISTOPHER BARKER LTD - 2012-04-26
    24 Hardman Street, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -286,993 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    LADBROKE RACING (READING) LIMITED - 2021-11-01
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    GVC MARKETING (UK) LIMITED - 2021-03-30
    BWIN.PARTY MARKETING (UK) LIMITED - 2017-11-10
    IGLOBALMEDIA MARKETING (UK) LIMITED - 2011-03-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-25 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    GVC ADMINISTRATION SERVICES LIMITED - 2020-11-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-25 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    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
    2022-04-11 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    GVC (IMPALA) LIMITED - 2021-11-26
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 9 - Right to appoint or remove directorsOE
  • 7
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2018-05-05 ~ 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
  • 8
    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
    2018-04-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 9
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-07 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
Ceased 1
  • HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-03-29 ~ 2021-03-23
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.