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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 2
  • 1
    Ford, Michael James
    Born in January 1980
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Callander, Simon James
    Born in December 1967
    Individual (47 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
    Callander, Simon James
    Individual (47 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Whelan, Michael John
    Company Director born in January 1941
    Individual
    Officer
    ~ 1989-12-12
    OF - Director → CIF 0
    Whelan, Michael John
    Individual
    Officer
    ~ 1989-12-12
    OF - Secretary → CIF 0
  • 2
    Lane, Simon Paul
    Director born in February 1963
    Individual (50 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 4
    Spearing, Ian John
    Director born in September 1947
    Individual
    Officer
    2001-03-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Hart, Raymond John
    Company Director born in April 1945
    Individual (6 offsprings)
    Officer
    1997-12-01 ~ 1998-06-15
    OF - Director → CIF 0
  • 6
    Lambert, Robert
    Chartered Accountant born in May 1941
    Individual (1 offspring)
    Officer
    1989-12-12 ~ 2001-04-12
    OF - Director → CIF 0
  • 7
    Cowburn, Leonard Ponsonby
    Company Director born in November 1934
    Individual
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 8
    Olive, Stephen Gerard
    Director born in August 1963
    Individual (1 offspring)
    Officer
    1994-03-04 ~ 1996-11-29
    OF - Director → CIF 0
  • 9
    Cooper, Neil
    Director born in July 1967
    Individual (67 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 10
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2001-03-21 ~ 2006-11-06
    OF - Director → CIF 0
  • 11
    Kelly-bisla, Balbir
    Company Secretary born in October 1974
    Individual
    Officer
    2018-12-14 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual
    Officer
    2018-12-14 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 12
    Wasani, Shailen
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2007-04-12
    OF - Director → CIF 0
  • 13
    Brown, John Michael
    Company Director born in September 1942
    Individual
    Officer
    1989-12-12 ~ 2001-03-21
    OF - Director → CIF 0
  • 14
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 15
    Haygarth, William Leslie
    Director born in July 1954
    Individual
    Officer
    1994-03-04 ~ 2004-10-29
    OF - Director → CIF 0
  • 16
    Hogan, Kevin Matthew Joseph Christopher
    Individual
    Officer
    1989-12-12 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 17
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (67 offsprings)
    Officer
    2008-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 19
    Thomas, Luke Amos
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2018-12-14
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 20
    Mcguigan, Liam John
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 2000-05-17
    OF - Director → CIF 0
  • 21
    Lowrey, David
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2006-04-05
    OF - Director → CIF 0
  • 22
    Mcadam, Stephen Frederick
    Company Director born in July 1953
    Individual
    Officer
    ~ 1989-12-12
    OF - Director → CIF 0
  • 23
    Mott, Matthew John Spencer
    Cs
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 24
    Macqueen, Andrea Louise
    Individual
    Officer
    2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 25
    Read, Dennis
    Individual (61 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 26
    Smith, Michael Edward
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 1989-12-12
    OF - Director → CIF 0
  • 27
    Blythe-tinker, Nigel Edwin
    Individual
    Officer
    1999-06-30 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 28
    Vickers, Norman
    Company Director born in March 1945
    Individual
    Officer
    ~ 1989-12-12
    OF - Director → CIF 0
  • 29
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM HILL (STRATHCLYDE) LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities

  • WILLIAM HILL (STRATHCLYDE) LIMITED
    Info
    Registered number SC022899
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1944-08-19 (81 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-01-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.