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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Harris, Anthony Richard
    Born in April 1955
    Individual (30 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    OF - Director → CIF 0
  • 2
    Bamsey, John Anthony
    Born in November 1952
    Individual (27 offsprings)
    Officer
    1994-08-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 3
    Way, Mark Jonathan
    Born in September 1971
    Individual (255 offsprings)
    Officer
    2001-10-12 ~ 2006-02-23
    OF - Director → CIF 0
  • 4
    Philip, John Crosbie
    Born in July 1955
    Individual (42 offsprings)
    Officer
    2004-10-22 ~ 2006-02-23
    OF - Director → CIF 0
  • 5
    Farrow, James Roger Charles
    Born in June 1946
    Individual (13 offsprings)
    Officer
    (before 1992-05-03) ~ 1998-10-19
    OF - Director → CIF 0
  • 6
    Matthews, David Paul
    Born in September 1949
    Individual (78 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Morgan, Benjamin William Edward
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Baty, John Clifford
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2006-02-16 ~ 2009-03-16
    OF - Director → CIF 0
  • 9
    Taylor, Hugh Matthew
    Born in March 1965
    Individual (50 offsprings)
    Officer
    2004-10-22 ~ 2006-02-23
    OF - Director → CIF 0
  • 10
    Neumann, Wolfgang
    Born in January 1962
    Individual (48 offsprings)
    Officer
    2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Smith, Michael Edward
    Born in January 1947
    Individual (48 offsprings)
    Officer
    1998-10-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Wilson, Andrew James
    Born in April 1973
    Individual (51 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 13
    Hughes-rixham, Ian
    Born in May 1949
    Individual (26 offsprings)
    Officer
    2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 14
    Friedman, Howard
    Born in October 1955
    Individual (27 offsprings)
    Officer
    2005-07-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 15
    Gosling, Peter Charles
    Born in August 1954
    Individual (46 offsprings)
    Officer
    1996-02-19 ~ 1998-10-19
    OF - Director → CIF 0
  • 16
    Jarvis, David William
    Born in April 1947
    Individual (26 offsprings)
    Officer
    1998-10-19 ~ 1999-05-10
    OF - Director → CIF 0
  • 17
    Wallace, Brian Godman
    Born in March 1954
    Individual (39 offsprings)
    Officer
    1998-10-19 ~ 1999-09-06
    OF - Director → CIF 0
  • 18
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-09-30 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 19
    Taljaard, Desmond Louis Mildmay
    Company Executive born in April 1961
    Individual (290 offsprings)
    Officer
    1995-08-28 ~ 1998-10-19
    OF - Director → CIF 0
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (290 offsprings)
    1999-09-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 20
    Potter, Anthony Grahame
    Born in October 1949
    Individual (113 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-08-01
    OF - Director → CIF 0
  • 21
    Maiden, George Barry
    Born in July 1949
    Individual (27 offsprings)
    Officer
    (before 1992-05-03) ~ 1992-07-06
    OF - Director → CIF 0
  • 22
    Adelman, Jonathan Mark
    Born in June 1973
    Individual (95 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 23
    Bradley, Adrian Paul
    Born in September 1963
    Individual (98 offsprings)
    Officer
    2003-05-06 ~ 2006-02-23
    OF - Director → CIF 0
  • 24
    Noble, Michael Jeremy
    Born in September 1957
    Individual (208 offsprings)
    Officer
    2006-02-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 25
    Sarson, Michael Robert
    Born in January 1956
    Individual (53 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Beardsell, Lindsay Claire
    Born in October 1976
    Individual (64 offsprings)
    Officer
    2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 27
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 28
    Andrew, David
    Born in January 1956
    Individual (14 offsprings)
    Officer
    1994-12-15 ~ 1998-10-19
    OF - Director → CIF 0
  • 29
    Lyle, Gordon William
    Born in April 1958
    Individual (27 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 30
    Sloan, Corinne
    Born in September 1950
    Individual (27 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-11-07
    OF - Director → CIF 0
  • 31
    Beales, Michael Rowland
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 1996-05-17
    OF - Director → CIF 0
  • 32
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (78 offsprings)
    Officer
    2006-02-16 ~ 2007-03-12
    OF - Director → CIF 0
  • 33
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ 2024-11-18
    OF - Director → CIF 0
  • 34
    Lennard, Geoffrey
    Born in July 1938
    Individual (24 offsprings)
    Officer
    1996-02-19 ~ 1998-07-31
    OF - Director → CIF 0
  • 35
    Smith, Stuart John
    Accountant born in November 1981
    Individual (130 offsprings)
    Officer
    2017-02-08 ~ 2024-11-18
    OF - Director → CIF 0
  • 36
    Shill, Rosemarie
    Born in August 1956
    Individual (24 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 37
    Harvey, Paul Victor
    Born in January 1961
    Individual (70 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 38
    Hearn, Grant David
    Born in August 1958
    Individual (151 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 39
    Bushnell, Adrian John
    Born in March 1964
    Individual (326 offsprings)
    Officer
    2014-05-19 ~ 2016-07-15
    OF - Director → CIF 0
  • 40
    Hughes, Barbara
    Individual (72 offsprings)
    Officer
    (before 1992-05-03) ~ 2001-06-04
    OF - Secretary → CIF 0
  • 41
    George, Peter Michael
    Born in October 1943
    Individual (33 offsprings)
    Officer
    1998-10-19 ~ 1999-09-06
    OF - Director → CIF 0
  • 42
    Bould, Christopher John
    Born in August 1959
    Individual (23 offsprings)
    Officer
    1995-01-03 ~ 1995-06-13
    OF - Director → CIF 0
  • 43
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 44
    Parmar, Vinod
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2008-07-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 45
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 46
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 176 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
    2001-06-04 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 47
    LADBROKES GROUP HOLDINGS LIMITED
    - now 01590065
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor, One New Change, London, England, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 48
    BIRCHGREE LIMITED
    01566128
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LADBROKES INVESTMENTS HOLDINGS LIMITED

Period: 2007-08-16 ~ now
Company number: 00009336
Registered names
LADBROKES INVESTMENTS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LADBROKES INVESTMENTS HOLDINGS LIMITED
    Info
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 2007-08-16
    LEISURE & GENERAL HOLDINGS LIMITED - 2007-08-16
    Registered number 00009336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1875-03-24 (151 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    CIF 0
  • LADBROKES INVESTMENTS HOLDINGS LIMITED
    S
    Registered number missing
    3rd Floor, One New Change, London, England, United Kingdom, EC4M 9AF
    Private Limited Company
    CIF 1
  • LADBROKES INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 00009336
    3rd Floor, One New Change, London, England, United Kingdom, EC4M 9AF
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
  • LADBROKES INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 00009336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    ELECTRAWORKS MAPLE LIMITED - now
    LADBROKE RACING (READING) LIMITED
    - 2021-11-01 01605615
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2017-04-11 ~ 2021-10-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LADBROKE & CO., LIMITED
    00177136
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-20
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LADBROKE GROUP
    - now 03770578
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    LADBROKE US INVESTMENTS LIMITED
    - now 00616561 OC362994
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SPONSIO LIMITED
    - now 04168242
    QUICKBET LIMITED - 2001-07-16
    WESGIG LIMITED - 2001-03-16
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 14 July 2026 and licensed under the Open Government Licence v3.0.