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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Sarson, Michael Robert
    Financial Controller born in January 1956
    Individual (51 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    George, Peter Michael
    Company Director born in October 1943
    Individual (29 offsprings)
    Officer
    1998-10-19 ~ 1999-09-06
    OF - Director → CIF 0
  • 4
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 5
    Hughes-rixham, Ian
    Operations Director born in May 1949
    Individual (24 offsprings)
    Officer
    2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 6
    Jarvis, David William
    Company Director born in April 1947
    Individual (20 offsprings)
    Officer
    1998-10-19 ~ 1999-05-10
    OF - Director → CIF 0
  • 7
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual (77 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (52 offsprings)
    Officer
    2008-07-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 9
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    ~ 2001-06-04
    OF - Secretary → CIF 0
  • 10
    Friedman, Howard
    Company Director born in October 1955
    Individual (24 offsprings)
    Officer
    2005-07-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 11
    Bamsey, John Anthony
    Company Director born in November 1952
    Individual (24 offsprings)
    Officer
    1994-08-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 12
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (64 offsprings)
    Officer
    2006-02-16 ~ 2009-03-16
    OF - Director → CIF 0
  • 13
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2017-02-08 ~ 2024-11-18
    OF - Director → CIF 0
  • 14
    Smith, Michael Edward
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    1998-10-19 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ 2024-11-18
    OF - Director → CIF 0
  • 16
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (132 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Farrow, James Roger Charles
    Sales & Marketing Director born in June 1946
    Individual (12 offsprings)
    Officer
    ~ 1998-10-19
    OF - Director → CIF 0
  • 18
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 19
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-09-30 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 20
    Maiden, George Barry
    Chartered Accountant born in July 1949
    Individual (27 offsprings)
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 21
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2014-05-19 ~ 2016-07-15
    OF - Director → CIF 0
  • 22
    Beales, Michael Rowland
    Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 23
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2001-10-12 ~ 2006-02-23
    OF - Director → CIF 0
  • 24
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (54 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 25
    Philip, John Crosbie
    Vp Operations Central & North born in July 1955
    Individual (41 offsprings)
    Officer
    2004-10-22 ~ 2006-02-23
    OF - Director → CIF 0
  • 26
    Potter, Anthony Grahame
    Company Director born in October 1949
    Individual (74 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 27
    Harris, Anthony Richard
    Hotelier born in April 1955
    Individual (28 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    OF - Director → CIF 0
  • 28
    Andrew, David
    Marketing Director born in January 1956
    Individual (13 offsprings)
    Officer
    1994-12-15 ~ 1998-10-19
    OF - Director → CIF 0
  • 29
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 30
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (63 offsprings)
    Officer
    2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 31
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual (46 offsprings)
    Officer
    2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 32
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (198 offsprings)
    Officer
    2006-02-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 33
    Thorne, Rosemary Prudence
    Finance Director born in February 1952
    Individual (68 offsprings)
    Officer
    2006-02-16 ~ 2007-03-12
    OF - Director → CIF 0
  • 34
    Sloan, Corinne
    Chartered Accountant born in September 1950
    Individual (26 offsprings)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 35
    Lyle, Gordon William
    Vp Human Resources & Quality born in April 1958
    Individual (26 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 36
    Shah, Snehal
    Company Director born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 37
    Shill, Rosemarie
    Vp Sales & Revenue born in August 1956
    Individual (23 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 38
    Bradley, Adrian Paul
    Svp Real Estate born in September 1963
    Individual (96 offsprings)
    Officer
    2003-05-06 ~ 2006-02-23
    OF - Director → CIF 0
  • 39
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual (31 offsprings)
    Officer
    1998-10-19 ~ 1999-09-06
    OF - Director → CIF 0
  • 40
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (43 offsprings)
    Officer
    1996-02-19 ~ 1998-10-19
    OF - Director → CIF 0
  • 41
    Taljaard, Desmond Louis Mildmay
    Company Executive born in April 1961
    Individual (283 offsprings)
    Officer
    1995-08-28 ~ 1998-10-19
    OF - Director → CIF 0
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (283 offsprings)
    1999-09-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 42
    Lennard, Geoffrey
    Commercial Manager born in July 1938
    Individual (21 offsprings)
    Officer
    1996-02-19 ~ 1998-07-31
    OF - Director → CIF 0
  • 43
    Bould, Christopher John
    Sales Diretor born in August 1959
    Individual (23 offsprings)
    Officer
    1995-01-03 ~ 1995-06-13
    OF - Director → CIF 0
  • 44
    Taylor, Hugh Matthew
    Operations Vp For Southern Reg born in March 1964
    Individual (49 offsprings)
    Officer
    2004-10-22 ~ 2006-02-23
    OF - Director → CIF 0
  • 45
    Morgan, Benjamin William Edward
    Born in July 1984
    Individual (24 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, 165 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
    2001-06-04 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 47
    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 - Right to appoint or remove directors → CIF 0
    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
  • 48
    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
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 (150 years 11 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
    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
(more)
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 (34 parents)
    Person with significant control
    2017-04-11 ~ 2021-10-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LADBROKE & CO., LIMITED
    00177136
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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