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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
Active 5
  • 1
    Sanderson, Robert
    Born in June 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Martin, Richard John
    Born in July 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Mills, John Frederick
    Born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Northern & Shell Building, 10 Lower Thames Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Ellice, Martin Stephen
    Group Joint Managing Director born in April 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Sanderson, Robert
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2020-06-29
    OF - Secretary → CIF 0
  • 3
    NORTHERN & SHELL LOTTERIES LIMITED - now
    icon of addressThe Northern & Shell Building, Number 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-05 ~ 2020-06-29
    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
    2020-06-29 ~ 2021-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE NEW LOTTERY COMPANY HOLDINGS LIMITED

Previous name
THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
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
    icon of addressThe Northern & Shell Building, Number 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2018-02-05 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • THE NEW LOTTERY COMPANY HOLDINGS LIMITED
    S
    Registered number 11188217
    icon of addressThe 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
Active 1
  • THE NEW LOTTERY COMPANY LIMITED - 2020-02-17
    WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.