logo
explain how to read the page

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 7
  • 1
    Martin, Richard John
    Born in July 1971
    Individual (67 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Ellice, Martin Stephen
    Born in April 1957
    Individual (82 offsprings)
    Officer
    2018-02-05 ~ 2020-06-29
    OF - Director → CIF 0
  • 3
    Sanderson, Robert
    Born in June 1960
    Individual (91 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (91 offsprings)
    Officer
    2018-02-05 ~ 2020-06-29
    OF - Secretary → CIF 0
  • 4
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (83 offsprings)
    Person with significant control
    2018-02-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mills, John Frederick
    Born in September 1950
    Individual (7 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 6
    NORTHERN & SHELL PLC
    - now 04086466 01633971... (more)
    NORTHERN & SHELL LIMITED - 2018-07-11
    NORTHERN & SHELL MEDIA GROUP LIMITED - 2018-03-05
    RCD1 LIMITED - 2010-12-07
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2021-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    NORTHERN & SHELL LOTTERIES LIMITED - now 07528552
    NORTHERN & SHELL HEALTH LIMITED
    - 2020-06-15 07528552
    The Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-02-05 ~ 2020-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-06-29 ~ 2021-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE NEW LOTTERY COMPANY HOLDINGS LIMITED

Period: 2020-06-15 ~ now
Company number: 11188217
Registered names
THE NEW LOTTERY COMPANY HOLDINGS LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • THE NEW LOTTERY COMPANY HOLDINGS LIMITED
    Info
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    Registered number 11188217
    The Northern & Shell Building, Number 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2018-02-05 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • THE NEW LOTTERY COMPANY HOLDINGS LIMITED
    S
    Registered number 11188217
    The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE NEW LOTTERY COMPANY LIMITED
    - now 12106979
    WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
    THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-06-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.