logo
explain how to read the page

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 29
  • 1
    Wasani, Shailen
    Born in June 1960
    Individual (150 offsprings)
    Officer
    2001-03-21 ~ 2007-04-12
    OF - Director → CIF 0
  • 2
    Blythe-tinker, Nigel Edwin
    Individual (153 offsprings)
    Officer
    1999-06-30 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 3
    Bisby, Elizabeth Ann
    Individual (58 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Lane, Simon Paul
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Brown, John Michael
    Born in September 1942
    Individual (116 offsprings)
    Officer
    1989-12-12 ~ 2001-03-21
    OF - Director → CIF 0
  • 6
    Spearing, Ian John
    Born in September 1947
    Individual (125 offsprings)
    Officer
    2002-07-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Whelan, Michael John
    Born in January 1941
    Individual (6 offsprings)
    Officer
    (before 1988-09-05) ~ 1990-10-10
    OF - Director → CIF 0
    Whelan, Michael John
    Individual (6 offsprings)
    Officer
    (before 1988-09-05) ~ 1989-12-12
    OF - Secretary → CIF 0
  • 8
    Lambert, Robert
    Born in May 1941
    Individual (109 offsprings)
    Officer
    1989-12-12 ~ 2001-04-12
    OF - Director → CIF 0
  • 9
    Thomas, Luke Amos
    Born in June 1966
    Individual (99 offsprings)
    Officer
    2013-09-16 ~ 2018-12-14
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (99 offsprings)
    Officer
    2018-09-17 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 10
    Macqueen, Andrea Louise
    Individual (153 offsprings)
    Officer
    2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 11
    Read, Dennis
    Individual (159 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 12
    Ford, Michael James
    Born in January 1980
    Individual (92 offsprings)
    Officer
    2019-05-24 ~ 2021-07-26
    OF - Director → CIF 0
  • 13
    Hogan, Kevin Matthew Joseph Christopher
    Individual (86 offsprings)
    Officer
    (before 1990-10-10) ~ 1996-11-01
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Clifton, Cheston Russell Patrick
    Born in December 1934
    Individual (3 offsprings)
    Officer
    (before 1988-09-05) ~ 1989-08-30
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Fuller, Thomas Stamper
    Individual (105 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 19
    Steele, Anthony David
    Born in January 1963
    Individual (160 offsprings)
    Officer
    2008-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 20
    Pape, Claire Margaret
    Born in September 1974
    Individual (124 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 21
    Le-grice, Philip
    Born in August 1986
    Individual (54 offsprings)
    Officer
    2021-07-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 22
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 23
    Mcadam, Stephen Frederick
    Born in July 1953
    Individual (30 offsprings)
    Officer
    (before 1988-09-05) ~ 1989-12-12
    OF - Director → CIF 0
  • 24
    Mott, Matthew John Spencer
    Individual (97 offsprings)
    Officer
    1996-11-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 25
    Ganesan, Usha
    Born in April 1976
    Individual (54 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 26
    Singer, Thomas Daniel
    Born in May 1963
    Individual (220 offsprings)
    Officer
    2001-03-21 ~ 2006-11-06
    OF - Director → CIF 0
  • 27
    Green, Robert William
    Born in December 1941
    Individual (3 offsprings)
    Officer
    (before 1988-09-05) ~ 1989-08-30
    OF - Director → CIF 0
  • 28
    Anderson, Sarah
    Individual (207 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 29
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    1, Bedford Avenue, London, England
    Active Corporate (52 parents, 54 offsprings)
    Person with significant control
    2022-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILLIAM HILL (ALBA) LIMITED

Period: 2002-08-23 ~ now
Company number: SC046349
Registered names
WILLIAM HILL (ALBA) LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • WILLIAM HILL (ALBA) LIMITED
    Info
    C. & H. (GLASGOW) LIMITED - 2002-08-23
    Registered number SC046349
    44 St Enoch Square, Glasgow, Scotland G1 4DH
    PRIVATE LIMITED COMPANY incorporated on 1969-02-19 (57 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.