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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 3
  • 1
    Ganesan, Usha
    Born in April 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Bisby, Elizabeth Ann
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    WILLSTAN RACING HOLDINGS LIMITED - now
    EVER 1474 LIMITED - 2001-02-22
    STANLEY RACING HOLDINGS LIMITED - 2005-07-25
    icon of addressGreenside House, 50 Station Road, Wood Green, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 24
  • 1
    Singer, Thomas Daniel
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-18 ~ 2006-11-06
    OF - Director → CIF 0
  • 2
    Revill, George C
    Director born in April 1925
    Individual (2 offsprings)
    Officer
    icon of calendar 1959-11-23 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Cooper, Neil
    Director born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Kelly-bisla, Balbir
    Company Secretary born in October 1974
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 5
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 6
    Steinberg, Beryl
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1959-11-23 ~ 1999-09-17
    OF - Director → CIF 0
  • 7
    Lane, Simon Paul
    Director born in February 1963
    Individual (50 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 9
    Bowcock, Philip Hedley
    Chief Financial Officer born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2018-04-16
    OF - Director → CIF 0
  • 10
    Callander, Simon James
    Director born in December 1967
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 11
    Ford, Michael James
    Director born in January 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 12
    Riddy, Alan Michael
    Chartered Accountant born in May 1956
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 13
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 15
    Steinberg, Leonard
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1959-11-23 ~ 1999-09-17
    OF - Director → CIF 0
  • 16
    Child, Colin Charles
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 17
    Grantham, Helen Clare
    Individual
    Officer
    icon of calendar 2005-06-18 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 18
    Spearing, Ian John
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2005-06-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Le-grice, Philip
    Financial Controller born in August 1986
    Individual
    Officer
    icon of calendar 2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 20
    Thomas, Luke Amos
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2018-12-14
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 21
    Lowry, Thomas Allen
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1959-11-23 ~ 2000-12-31
    OF - Director → CIF 0
  • 22
    Read, Dennis
    Individual (61 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 23
    Havita, Josie-azzara
    Company Secretary born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2022-11-04
    OF - Director → CIF 0
    Havita, Josie-azzara
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 24
    Wiper, Robert
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2005-09-21
    OF - Director → CIF 0
parent relation
Company in focus

WILLSTAN PROPERTIES LIMITED

Previous name
L. STANLEY PROPERTIES, LIMITED - 2005-09-14
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • WILLSTAN PROPERTIES LIMITED
    Info
    L. STANLEY PROPERTIES, LIMITED - 2005-09-14
    Registered number NI004432
    icon of address369 Newtownards Road, Belfast BT4 1AJ
    PRIVATE LIMITED COMPANY incorporated on 1959-11-23 (66 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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