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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brooker, Mark David

    Related profiles found in government register
  • Brooker, Mark David
    British non-executive director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

      IIF 1

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

      IIF 2
  • Brooker, Mark
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Betfair Limited, Waterfront, Hammersmith, Embankment, Chancellors Road, Hammersmith, London, W6 9HP

      IIF 3

    • Waterfront, Hammersmith, Embankment, Chancellors Road, London, W6 9HP

      IIF 4
  • Brooker, Mark
    British corporate development director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP

      IIF 5

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP, England

      IIF 6

    • Yellow Building, 1a Nicholas Road, London, W11 4AN, England

      IIF 7
  • Brooker, Mark
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP

      IIF 8 IIF 9

    • Waterfront Hammersmith, Embankment Chancellors Road, Hammersmith, London, W6 9HP

      IIF 10 IIF 11

    • 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

      IIF 12

    • 120, Holborn, London, EC1N 2TD, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Waterfront, Hammersmith Embankment, Chancellors Road Access On Winslow Road, London, W6 9HP

      IIF 16

    • Waterfront, Hammersmith Embankment, Chancellors Road, London, W6 9HP

      IIF 17 IIF 18 IIF 19

    • Waterfront, Hammersmith Embankment, Chancellors Road (access On Winslow Rd), London, W6 9HP, United Kingdom

      IIF 20

    • Waterfront, Hammersmith Embankment, Chancellors Road (access On Winslow Road), London, W6 9HP

      IIF 21
  • Brooker, Mark David
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Quay House, The Ambury, Bath, BA1 1UA

      IIF 22

    • The Compass Centre, Nelson Road, Hounslow, TW6 2GW, England

      IIF 23

    • 2/f, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 24
  • Brooker, Mark David
    British non-executive director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Churchill House, 142-146 Old Street, London, EC1V 9BW, England

      IIF 25
  • Brooker, Mark
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 185, Fleet Street, London, EC4A 2HS, England

      IIF 26
child relation
Offspring entities and appointments 26
  • 1
    AA LIMITED - now
    AA PLC
    - 2021-03-17 05149111 01936707
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2018-07-10 ~ 2021-03-09
    IIF 1 - Director → ME
  • 2
    BETFAIR GENERAL BETTING LIMITED
    - now 05992333
    FROSTNOTE LIMITED - 2007-04-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-11-09 ~ 2013-04-08
    IIF 4 - Director → ME
  • 3
    BETFAIR GROUP LIMITED - now
    BETFAIR GROUP PLC
    - 2016-02-02 06489716
    BETFAIR GROUP LIMITED - 2010-10-07
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2016-02-02
    IIF 16 - Director → ME
  • 4
    BETFAIR LIMITED
    05140986
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    -1,499 GBP2020-12-31
    Officer
    2012-11-09 ~ 2013-04-08
    IIF 21 - Director → ME
  • 5
    ECOGRA HOLDING LIMITED
    - now 13751602
    CAYENNE MIDCO LIMITED - 2021-12-15
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    32,007,331 GBP2022-06-30
    Officer
    2023-01-31 ~ now
    IIF 24 - Director → ME
  • 6
    EQUINITI GROUP LIMITED - now
    EQUINITI GROUP PLC
    - 2021-12-15 07090427 06223360
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2021-12-09
    IIF 2 - Director → ME
  • 7
    FINDMYPAST LIMITED
    - now 04369607
    D.C. THOMSON FAMILY HISTORY LIMITED - 2015-02-11
    BRIGHTSOLID ONLINE PUBLISHING LIMITED - 2014-01-14
    FIND MY PAST LIMITED - 2009-11-12
    TRACE2 LIMITED - 2006-10-25
    WSM SIXTY SIX LIMITED - 2002-03-15
    185 Fleet Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    28,277,018 GBP2021-03-31
    Officer
    2018-10-26 ~ 2024-03-26
    IIF 26 - Director → ME
  • 8
    FUTURE PLC
    - now 03757874 03592138
    THE FUTURE NETWORK PLC - 2005-01-26
    ARENABEAM LIMITED - 1999-05-21
    Quay House, The Ambury, Bath
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2020-10-01 ~ now
    IIF 22 - Director → ME
  • 9
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (96 parents, 3 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 23 - Director → ME
  • 10
    INSIGHTMARKET LIMITED
    - now 03855990
    FLUTTER.COM LIMITED - 2003-03-05
    INSIGHTMARKET LIMITED - 2000-05-30
    INSIGHTMARKET.COM LIMITED - 1999-12-10
    EATONSEND LIMITED - 1999-11-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    6,194,009 GBP2020-12-31
    Officer
    2012-11-09 ~ 2013-04-08
    IIF 9 - Director → ME
  • 11
    LMAX LIMITED
    - now 06505809
    TRADEFAIR EXCHANGE LIMITED - 2009-12-21
    Yellow Building, 1a Nicholas Road, London
    Active Corporate (24 parents)
    Officer
    2012-03-14 ~ 2013-01-17
    IIF 7 - Director → ME
  • 12
    LONDON MULTI-ASSET EXCHANGE (HOLDINGS) LIMITED
    - now 06331069
    TRADEFAIR HOLDINGS LIMITED - 2010-01-12
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-03-14 ~ 2013-04-08
    IIF 5 - Director → ME
  • 13
    SEEDRS LIMITED
    06848016
    Cubo Soho Ilona Rose House, Manette Street, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2018-09-25 ~ 2023-01-01
    IIF 25 - Director → ME
  • 14
    THE SPORTING EXCHANGE (CLIENTS) LIMITED
    - now 03994762
    HACKREMCO (NO.1668) LIMITED - 2000-05-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-11-09 ~ 2013-04-08
    IIF 8 - Director → ME
  • 15
    THE SPORTING EXCHANGE LIMITED
    - now 03770548
    HEXAGON 233 LIMITED - 1999-08-27
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (34 parents, 12 offsprings)
    Officer
    2012-11-09 ~ 2013-04-08
    IIF 20 - Director → ME
  • 16
    TRADEFAIR SPREADS LIMITED
    06557039
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-03-14 ~ 2013-04-08
    IIF 6 - Director → ME
  • 17
    TRAINLINE.COM LIMITED
    03846791
    120 Holborn, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2017-01-16 ~ 2018-02-28
    IIF 15 - Director → ME
  • 18
    TSE (INTERNATIONAL) LIMITED
    05020953
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2013-04-08
    IIF 19 - Director → ME
  • 19
    TSE DEVELOPMENT LIMITED
    05160532
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-11-09 ~ 2013-04-08
    IIF 18 - Director → ME
  • 20
    TSE GLOBAL LIMITED
    - now 05741254
    BETFAIR TECHNOLOGY LIMITED - 2008-01-30
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-11-09 ~ 2013-04-08
    IIF 3 - Director → ME
  • 21
    TSE HOLDINGS LIMITED
    05172296
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2012-11-09 ~ 2013-04-08
    IIF 17 - Director → ME
  • 22
    VICTORIA INVESTMENTS BIDCO LIMITED
    09395162 09395061
    1 More London Place, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2017-01-16 ~ 2018-02-28
    IIF 14 - Director → ME
  • 23
    VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED
    09451259
    120 Holborn, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-01-16 ~ 2018-02-28
    IIF 13 - Director → ME
  • 24
    WILLIAM HILL LIMITED - now
    WILLIAM HILL PLC
    - 2021-05-12 04212563 03447836
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2017-04-03 ~ 2021-04-22
    IIF 12 - Director → ME
  • 25
    WINSLOW ONE LIMITED
    06422121
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    25,925,813 GBP2020-12-31
    Officer
    2012-11-09 ~ 2013-04-08
    IIF 11 - Director → ME
  • 26
    WINSLOW TWO
    06422133
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    2012-11-09 ~ 2013-04-08
    IIF 10 - Director → ME

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