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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 7
  • 1
    Ellice, Martin Stephen
    Born in April 1957
    Individual (82 offsprings)
    Officer
    2019-07-17 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Mills, John Frederick
    Born in September 1950
    Individual (6 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Rancombe, Digby Benedict
    Born in October 1976
    Individual (18 offsprings)
    Officer
    2019-07-17 ~ 2020-06-29
    OF - Director → CIF 0
  • 4
    Martin, Richard John
    Born in July 1971
    Individual (65 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Sanderson, Robert
    Born in June 1960
    Individual (90 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
    Sanderson, Robert
    Individual (90 offsprings)
    Officer
    2019-07-17 ~ 2020-06-29
    OF - Secretary → CIF 0
  • 6
    NORTHERN & SHELL LOTTERIES LIMITED - now 07528552
    NORTHERN & SHELL HEALTH LIMITED
    - 2020-06-15 07528552
    10, Lower Thames Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-07-17 ~ 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
  • 7
    THE NEW LOTTERY COMPANY HOLDINGS LIMITED
    - now 11188217
    THE GREAT BRITISH LOTTERY COMPANY LIMITED - 2020-06-15
    The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-06-29 ~ now
    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 LIMITED

Period: 2020-06-15 ~ now
Company number: 12106979
Registered names
THE NEW LOTTERY COMPANY LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • THE NEW LOTTERY COMPANY LIMITED
    Info
    WHITE KNIGHT LOTTERY LIMITED - 2020-06-15
    THE NEW LOTTERY COMPANY LIMITED - 2020-06-15
    Registered number 12106979
    10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.