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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 27
  • 1
    Ganesan, Usha
    Born in April 1976
    Individual (54 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Grantham, Helen Clare
    Individual (28 offsprings)
    Officer
    2005-06-18 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 3
    Lowry, Thomas Allen
    Born in April 1947
    Individual (61 offsprings)
    Officer
    1959-11-23 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Revill, George C
    Born in April 1925
    Individual (8 offsprings)
    Officer
    1959-11-23 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Thomas, Luke Amos
    Born in June 1966
    Individual (99 offsprings)
    Officer
    2018-09-25 ~ 2018-12-14
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (99 offsprings)
    Officer
    2018-09-17 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 6
    Anderson, Sarah
    Individual (207 offsprings)
    Officer
    2007-02-26 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 7
    Steinberg, Beryl
    Born in November 1940
    Individual (2 offsprings)
    Officer
    1959-11-23 ~ 1999-09-17
    OF - Director → CIF 0
  • 8
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 9
    Read, Dennis
    Individual (159 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 10
    Riddy, Alan Michael
    Born in May 1956
    Individual (97 offsprings)
    Officer
    2000-01-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 11
    Ford, Michael James
    Born in January 1980
    Individual (92 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 12
    Bowcock, Philip Hedley
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2015-11-06 ~ 2018-04-16
    OF - Director → CIF 0
  • 13
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 14
    Wiper, Robert
    Born in August 1954
    Individual (100 offsprings)
    Officer
    2000-12-31 ~ 2005-09-21
    OF - Director → CIF 0
  • 15
    Pape, Claire Margaret
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2018-04-16 ~ 2019-05-24
    OF - Director → CIF 0
  • 16
    Spearing, Ian John
    Born in September 1947
    Individual (125 offsprings)
    Officer
    2005-06-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Lane, Simon Paul
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2006-11-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Steele, Anthony David
    Born in January 1963
    Individual (160 offsprings)
    Officer
    2008-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 19
    Steinberg, Leonard
    Born in August 1936
    Individual (44 offsprings)
    Officer
    1959-11-23 ~ 1999-09-17
    OF - Director → CIF 0
  • 20
    Le-grice, Philip
    Born in August 1986
    Individual (54 offsprings)
    Officer
    2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 21
    Kelly-bisla, Balbir
    Born in October 1974
    Individual (97 offsprings)
    Officer
    2018-12-14 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual (97 offsprings)
    Officer
    2018-12-14 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 22
    Havita, Josie-azzara
    Born in December 1978
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Director → CIF 0
    Havita, Josie-azzara
    Individual (64 offsprings)
    Officer
    2022-06-21 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 23
    Child, Colin Charles
    Born in October 1957
    Individual (179 offsprings)
    Officer
    2005-02-08 ~ 2005-11-18
    OF - Director → CIF 0
  • 24
    Singer, Thomas Daniel
    Born in May 1963
    Individual (220 offsprings)
    Officer
    2005-06-18 ~ 2006-11-06
    OF - Director → CIF 0
  • 25
    Callander, Simon James
    Born in December 1967
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Director → CIF 0
    Callander, Simon James
    Individual (200 offsprings)
    Officer
    2020-03-25 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 26
    Bisby, Elizabeth Ann
    Individual (58 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 27
    WILLSTAN RACING HOLDINGS LIMITED - now 04144784
    STANLEY RACING HOLDINGS LIMITED - 2005-07-25
    EVER 1474 LIMITED - 2001-02-22
    Greenside House, 50 Station Road, Wood Green, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

WILLSTAN PROPERTIES LIMITED

Period: 2005-09-14 ~ now
Company number: NI004432
Registered names
WILLSTAN PROPERTIES LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • WILLSTAN PROPERTIES LIMITED
    Info
    L. STANLEY PROPERTIES, LIMITED - 2005-09-14
    Registered number NI004432
    369 Newtownards Road, Belfast BT4 1AJ
    PRIVATE LIMITED COMPANY incorporated on 1959-11-23 (66 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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