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
Active 4
  • 1
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Benjamin William Edward
    Born in July 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Hughes-rixham, Ian
    Operations Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 2
    Maiden, George Barry
    Chartered Accountant born in July 1949
    Individual
    Officer
    icon of calendar ~ 1992-07-06
    OF - Director → CIF 0
  • 3
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 4
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2024-11-18
    OF - Director → CIF 0
  • 5
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2024-11-18
    OF - Director → CIF 0
  • 6
    ArseniĆ, Sonja
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 7
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 8
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 1998-10-19
    OF - Director → CIF 0
  • 9
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 1999-09-06
    OF - Director → CIF 0
  • 10
    Thorne, Rosemary Prudence
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2007-03-12
    OF - Director → CIF 0
  • 11
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 12
    Taljaard, Desmond Louis Mildmay
    Company Executive born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 1995-08-28 ~ 1998-10-19
    OF - Director → CIF 0
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (119 offsprings)
    icon of calendar 1999-09-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 13
    Sloan, Corinne
    Chartered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-07
    OF - Director → CIF 0
  • 14
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Smith, Michael Edward
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 17
    Shah, Snehal
    Company Director born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 18
    Lyle, Gordon William
    Vp Human Resources & Quality born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 19
    Philip, John Crosbie
    Vp Operations Central & North born in July 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2006-02-23
    OF - Director → CIF 0
  • 20
    Harris, Anthony Richard
    Hotelier born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2000-07-25
    OF - Director → CIF 0
  • 21
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2006-02-23
    OF - Director → CIF 0
  • 22
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 23
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 24
    Potter, Anthony Grahame
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 25
    Sarson, Michael Robert
    Financial Controller born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2009-03-16
    OF - Director → CIF 0
  • 27
    Hughes, Barbara
    Individual
    Officer
    icon of calendar ~ 2001-06-04
    OF - Secretary → CIF 0
  • 28
    Taylor, Hugh Matthew
    Operations Vp For Southern Reg born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2006-02-23
    OF - Director → CIF 0
  • 29
    Shill, Rosemarie
    Vp Sales & Revenue born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 30
    Friedman, Howard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 31
    Jarvis, David William
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 1999-05-10
    OF - Director → CIF 0
  • 32
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 33
    Bamsey, John Anthony
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 34
    Lennard, Geoffrey
    Commercial Manager born in July 1938
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1998-07-31
    OF - Director → CIF 0
  • 35
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-15
    OF - Director → CIF 0
  • 36
    Farrow, James Roger Charles
    Sales & Marketing Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1998-10-19
    OF - Director → CIF 0
  • 37
    Beales, Michael Rowland
    Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1996-05-17
    OF - Director → CIF 0
  • 38
    George, Peter Michael
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 1999-09-06
    OF - Director → CIF 0
  • 39
    Bould, Christopher John
    Sales Diretor born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 1995-06-13
    OF - Director → CIF 0
  • 40
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 41
    Andrew, David
    Marketing Director born in January 1956
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1998-10-19
    OF - Director → CIF 0
  • 42
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 43
    Bradley, Adrian Paul
    Svp Real Estate born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2006-02-23
    OF - Director → CIF 0
  • 44
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address3rd Floor, One New Change, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2001-06-04 ~ 2019-09-30
    PE - Secretary → CIF 0
  • 45
    BOASTBERRY LIMITED - 1982-08-04
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    icon of address3rd Floor, One New Change, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LADBROKES INVESTMENTS HOLDINGS LIMITED

Previous names
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LADBROKES INVESTMENTS HOLDINGS LIMITED
    Info
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1981-12-31
    INTER-NATIONAL HOTEL SERVICES LIMITED - 1981-12-31
    Registered number 00009336
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1875-03-24 (150 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • LADBROKES INVESTMENTS HOLDINGS LIMITED
    S
    Registered number missing
    icon of address3rd Floor, One New Change, London, England, United Kingdom, EC4M 9AF
    Private Limited Company
    CIF 1
  • LADBROKES INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 00009336
    icon of address3rd Floor, One New Change, London, England, United Kingdom, EC4M 9AF
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MEADFOOT LIMITED - 2000-01-10
    icon of address7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    SINAH INVESTMENTS LIMITED - 1982-07-16
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    WESGIG LIMITED - 2001-03-16
    QUICKBET LIMITED - 2001-07-16
    icon of address7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    FETCHVALE LIMITED - 1982-08-04
    LADBROKE RACING (READING) LIMITED - 2021-11-01
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-11 ~ 2021-10-20
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.